UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-7852 USAA MUTUAL FUNDS TRUST -------------------------------- (Exact name of registrant as specified in charter) 9800 Fredericksburg Road, San Antonio, Texas 78288 ----------------------------------------------------------------- (Address of principal executive offices) (Zip code) Christopher P. Laia 9800 Fredericksburg Road San Antonio, Texas 78288 --------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: (210) 498-0226 Date of reporting period: July 1, 2010 - June 30, 2011 Item 1. Proxy Voting Record. Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote: (a) The name of the issuer of the portfolio security; (b) The exchange ticker symbol of the portfolio security; (c) The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security; (d) The shareholder meeting date; (e) A brief identification of the matter voted on; (f) Whether the matter was proposed by the issuer or by a security holder; (g) Whether the registrant cast its vote on the matter; (h) How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and (i) Whether the registrant cast its vote for or against management. 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. USAA MUTUAL FUNDS TRUST By: /s/ Christopher W. Claus ________________________________________ Christopher W. Claus President Date: August 26, 2011 ************************************ FORM N-PX ******************************** ICA File Number: 811-07852 Reporting Period: 07/01/2010 - 06/30/2011 USAA Mutual Funds Trust 9800 Fredericksburg Road San Antonio, TX 78288 ========================= USAA AGGRESSIVE GROWTH FUND ========================== ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert K. Burgess For For Management 2 Elect Director Daniel Rosensweig For For Management 3 Elect Director Robert Sedgewick For For Management 4 Elect Director John E. Warnock For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Approve Executive Incentive Bonus Plan For For Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors For For Management 9 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Fiona P. Dias For For Management 1.4 Elect Director Frances X. Frei For For Management 1.5 Elect Director Darren R. Jackson For For Management 1.6 Elect Director William S. Oglesby For For Management 1.7 Elect Director J. Paul Raines For For Management 1.8 Elect Director Gilbert T. Ray For For Management 1.9 Elect Director Carlos A. Saladrigas For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 01, 2011 Meeting Type: Annual Record Date: JAN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Heidi Fields For For Management 2 Elect Director David M. Lawrence For For Management 3 Elect Director A. Barry Rand For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker: ALU Security ID: 013904305 Meeting Date: MAY 27, 2011 Meeting Type: Annual/Special Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Reelect Daniel Bernard as Director For For Management 5 Reelect W. Frank Blount as Director For For Management 6 Acknowledge Auditors' Special Report For For Management Regarding Related-Party Transactions and Absence of New Related-Party Transaction 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Amend Articles 16 and 21 of Bylaws Re: For For Management Electronic Signature and Shareholders Identification 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director Robert J. Finocchio, Jr. For For Management 3 Elect Director Kevin McGarity For For Management 4 Elect Director T. Michael Nevens For For Management 5 Elect Director Krish A. Prabhu For For Management 6 Elect Director John Shoemaker For For Management 7 Elect Director Susan Wang For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Reduce Supermajority Vote Requirement For For Management 11 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Disputes 12 Provide Right to Call Special Meeting For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director Robert J. Finocchio, Jr. For For Management 3 Elect Director Kevin McGarity For For Management 4 Elect Director T. Michael Nevens For For Management 5 Elect Director Krish A. Prabhu For For Management 6 Elect Director John Shoemaker For For Management 7 Elect Director Susan Wang For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Reduce Supermajority Vote Requirement For For Management 11 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Disputes 12 Provide Right to Call Special Meeting For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director William B. Gordon For For Management 5 Elect Director Alain Monie For For Management 6 Elect Director Jonathan J. Rubinstein For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years 12 Amend Bylaws-- Call Special Meetings Against For Shareholder 13 Report on Climate Change Against For Shareholder -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director William B. Gordon For For Management 5 Elect Director Alain Monie For For Management 6 Elect Director Jonathan J. Rubinstein For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years 12 Amend Bylaws-- Call Special Meetings Against For Shareholder 13 Report on Climate Change Against For Shareholder -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Theodore J. Leonsis For For Management 1.7 Director Jan Leschly For For Management 1.8 Director Richard C. Levin For For Management 1.9 Director Richard A. McGinn For For Management 1.10 Director Edward D. Miller For For Management 1.11 Director Steven S. Reinemund For For Management 1.12 Director Robert D. Walter For For Management 1.13 Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide for Cumulative Voting Against For Shareholder 6 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 029912201 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond P. Dolan For For Management 2 Elect Director Ronald M. Dykes For For Management 3 Elect Director Carolyn F. Katz For For Management 4 Elect Director Gustavo Lara Cantu For For Management 5 Elect Director Joann A. Reed For For Management 6 Elect Director Pamela D.A. Reeve For For Management 7 Elect Director David E. Sharbutt For For Management 8 Elect Director James D. Taiclet, Jr. For For Management 9 Elect Director Samme L. Thompson For For Management 10 Ratify Auditors For For Management 11 Reduce Supermajority Vote Requirement For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois De Carbonnel For For Management 4 Elect Director Vance D. Coffman For For Management 5 Elect Director Rebecca M. Henderson For For Management 6 Elect Director Frank C. Herringer For For Management 7 Elect Director Gilbert S. Omenn For For Management 8 Elect Director Judith C. Pelham For For Management 9 Elect Director J. Paul Reason For For Management 10 Elect Director Leonard D. Schaeffer For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Ronald D. Sugar For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Butler, Jr. For For Management 2 Elect Director Kevin P. Chilton For For Management 3 Elect Director Luke R. Corbett For Against Management 4 Elect Director H. Paulett Eberhart For For Management 5 Elect Director Preston M. Geren, III For For Management 6 Elect Director John R. Gordon For For Management 7 Elect Director James T. Hackett For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency Three One Year Management Years 11 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity 12 Require Independent Board Chairman Against Against Shareholder 13 Pro-rata Vesting of Equity Plans Against For Shareholder 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ray Stata For For Management 2 Elect Director Jerald G. Fishman For For Management 3 Elect Director James A. Champy For For Management 4 Elect Director John L. Doyle For For Management 5 Elect Director John C. Hodgson For For Management 6 Elect Director Yves-Andre Istel For For Management 7 Elect Director Neil Novich For For Management 8 Elect Director F. Grant Saviers For For Management 9 Elect Director Paul J. Severino For For Management 10 Elect Director Kenton J. Sicchitano For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three One Year Management Years 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: BUD Security ID: 03524A108 Meeting Date: APR 26, 2011 Meeting Type: Annual/Special Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor A1 Change Date of Annual Meeting For For Management A2 Amend Articles Re: Variable For Against Management Remuneration A3a Approve Condition Precedent For For Management A3b Amend Article 24 Re: Shareholder Rights For For Management Act A3c Amend Article 25 Re: Shareholder Rights For For Management Act A3d Amend Article 26bis Re: Shareholder For For Management Rights Act A3e Amend Article 28 Re: Shareholder Rights For For Management Act A3f Amend Article 30 Re: Shareholder Rights For For Management Act A3g Delete Article36bis For For Management A4a Receive Special Board Report None None Management A4b Receive Special Auditor Report None None Management A4c Eliminate Preemptive Rights Re: Item For Against Management A4d A4d Approve Issuance of Stock Options for For Against Management Board Members A4e Amend Articles to Reflect Changes in For Against Management Capital A4f Approve Deviation from Belgian Company For Against Management Law Provision Re: Stock Options to Independent Directors A4g Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry B1 Receive Directors' Report (Non-Voting) None None Management B2 Receive Auditors' Report (Non-Voting) None None Management B3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.80 per Share B5 Approve Discharge of Directors For For Management B6 Approve Discharge of Auditors For For Management B7 Receive Information on Resignation of None None Management Arnoud de Pret, Jean-Luc Dehaene, and August Busch IV as Director B8a Elect Stefan Descheemaecker as Director For Against Management B8b Elect Paul Cornet de Ways Ruartas For Against Management Director B8c Reelect Kees Storm as Independent For For Management Director B8d Reelect Peter Harf as Independent For For Management Director B8e Elect Olivier Goudet as Independent For For Management Director B9a Approve Remuneration Report For Against Management B9b Approve Omnibus Stock Plan For Against Management B10a Approve Change-of-Control Clause Re : For For Management Updated EMTN Program B10b Approve Change-of-Control Clause Re : For For Management US Dollar Notes B10c Approve Change-of-Control Clause Re : For For Management Notes Issued under Anheuser-Busch InBev's Shelf Registration Statement B10d Approve Change-of-Control Clause Re : For For Management CAD Dollar Notes C1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy on Succession Planning Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy on Succession Planning Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059186 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business and None None Management Finacial Situation 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.40 Per Share For For Management 8 Amend Articles Re: Legislative Changes For For Management 9 Approve the Numbers of Stock Options, For For Management Respectively Shares for Employees 10a Reelect W.T. Siegle to Supervisory For For Management Board 10b Reelect J.W.B. Westerburgen to For For Management Supervisory Board 11 Announcement of Retirement of None None Management Supervisory Board Members O. Bilous, F.W. Froehlich, A.P.M. van der Poel by Rotation in 2012. 12 Approve Remuneration of Supervisory For For Management Board 13a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital 13b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13a 13c Grant Board Authority to Issue For For Management Additional Shares of up to 5 Percent in Case of Takeover/Merger 13d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13c 14 Authorize Repurchase Shares For For Management 15 Authorize Cancellation of Repurchased For For Management Shares 16 Authorize Additionnal Cancellation of For For Management Repurchased Shares 17 Other Business None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl Bass For For Management 2 Elect Director Crawford W. Beveridge For For Management 3 Elect Director J. Hallam Dawson For For Management 4 Elect Director Per-Kristian Halvorsen For For Management 5 Elect Director Sean M. Maloney For For Management 6 Elect Director Mary T. McDowell For For Management 7 Elect Director Lorrie M. Norrington For For Management 8 Elect Director Charles J. Robel For For Management 9 Elect Director Steven M. West For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl Bass For For Management 2 Elect Director Crawford W. Beveridge For For Management 3 Elect Director J. Hallam Dawson For For Management 4 Elect Director Per-Kristian Halvorsen For For Management 5 Elect Director Sean M. Maloney For For Management 6 Elect Director Mary T. McDowell For For Management 7 Elect Director Lorrie M. Norrington For For Management 8 Elect Director Charles J. Robel For For Management 9 Elect Director Steven M. West For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Anthony G. Fernandes For For Management 1.5 Elect Director Claire W. Gargalli For For Management 1.6 Elect Director Pierre H. Jungels For For Management 1.7 Elect Director James A. Lash For For Management 1.8 Elect Director J. Larry Nichols For For Management 1.9 Elect Director H. John Riley, Jr. For For Management 1.10 Elect Director J. W. Stewart For For Management 1.11 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: 05967A107 Meeting Date: JAN 28, 2011 Meeting Type: Special Record Date: JAN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Board Chairman For For Management 2 Elect Board Vice-Chairman For For Management 3 Confirm Board Composition For For Management -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robin J. Adams For For Management 2 Elect Director David T. Brown For For Management 3 Elect Director Jan Carlson For For Management 4 Elect Director Dennis C. Cuneo For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- BRUKER CORPORATION Ticker: BRKR Security ID: 116794108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Fesik For For Management 1.2 Elect Director Dirk D. Laukien For For Management 1.3 Elect Director Richard M. Stein For For Management 1.4 Elect Director Charles F. Wagner, Jr. For For Management 1.5 Elect Director Bernhard Wangler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert Ezrilov For For Management 2 Elect Director Wayne M. Fortun For For Management 3 Elect Director Brian P. Short For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert Ezrilov For For Management 2 Elect Director Wayne M. Fortun For For Management 3 Elect Director Brian P. Short For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter J. Fluor For For Management 2 Elect Director Jack B. Moore For For Management 3 Elect Director David Ross For For Management 4 Ratify Auditors For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C.M. Best, S.W. Laut, N.M. For For Management Edwards, Keith A.J. MacPhail, T.W. Faithfull, A.P. Markin, G.A. Filmon, F.J. McKenna, C.L. Fong, J.S. Palmer, G.D. Giffin, E.R. Smith, W.A. Gobert, and D.A. Tuer as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Keith A.J. MacPhail For For Management 1.10 Elect Director Allan P. Markin For For Management 1.11 Elect Director Frank J. McKenna For For Management 1.12 Elect Director James S. Palmer For For Management 1.13 Elect Director Eldon R. Smith For For Management 1.14 Elect Director David A. Tuer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Micky Arison As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc 2 Reelect Sir Jonathon Band As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 3 Reelect Robert H. Dickinson As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 4 Reelect Arnold W. Donald As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 5 Reelect Pier Luigi Foschi As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 6 Reelect Howard S. Frank As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 7 Reelect Richard J. Glasier As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 8 Reelect Modesto A. Maidique As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 9 Reelect Sir John Parker As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 10 Reelect Peter G. Ratcliffe As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 11 Reelect Stuart Subotnick As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 12 Reelect Laura Weil As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc 13 Reelect Randall J. Weisenburger As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 14 Reelect Uzi Zucker As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc 15 Reappoint The UK Firm Of For For Management PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation 16 Authorize The Audit Committee Of For For Management Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc 17 Receive The UK Accounts And Reports Of For For Management The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2010 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Approve Remuneration of Executive and For For Management Non-Executive Directors 21 Authorize Issue of Equity with For For Management Pre-emptive Rights 22 Authorize Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Shares for Market Purchase For For Management 24 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For Withhold Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Eugene V. Fife For For Management 1.4 Elect Director Juan Gallardo For For Management 1.5 Elect Director David R. Goode For For Management 1.6 Elect Director Jesse J. Greene, Jr. For For Management 1.7 Elect Director Peter A. Magowan For For Management 1.8 Elect Director Dennis A. Muilenburg For For Management 1.9 Elect Director Douglas R. Oberhelman For For Management 1.10 Elect Director William A. Osborn For For Management 1.11 Elect Director Charles D. Powell For For Management 1.12 Elect Director Edward B. Rust, Jr. For For Management 1.13 Elect Director Susan C. Schwab For For Management 1.14 Elect Director Joshua I. Smith For For Management 1.15 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Political Contributions Against For Shareholder 7 Stock Retention/Holding Period Against For Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 10 Require Independent Board Chairman Against Against Shareholder 11 Review and Assess Human Rights Policies Against For Shareholder 12 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Denis A. Cortese For For Management 2 Elect Director John C. Danforth For For Management 3 Elect Director Neal L. Patterson For For Management 4 Elect Director William D. Zollars For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Approve Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Increase Authorized Common Stock For For Management 11 Eliminate Class of Preferred Stock For For Management -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CPW Security ID: M22465104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gil Shwed as Director For For Management 1.2 Elect Marius Nacht as Director For For Management 1.3 Elect Jerry Ungerman as Director For For Management 1.4 Elect Dan Propper as Director For For Management 1.5 Elect David Rubner as Director For For Management 1.6 Elect Tal Shavit as Director For For Management 2.1 Elect Ray Rothrock as External Director For For Management 2.2 Elect Irwin Federman as External For For Management Director 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Amend Compensation of Directors For For Management 5 Approve Grant of Options to Executive For Against Management Director -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. Mcgeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 17 Report on Internet Fragmentation Against For Shareholder 18 Adopt Policy Prohibiting Sale of Against Against Shareholder Products in China if they Contribute to Human Rights Abuses -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. Mcgeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 17 Report on Internet Fragmentation Against For Shareholder 18 Adopt Policy Prohibiting Sale of Against Against Shareholder Products in China if they Contribute to Human Rights Abuses -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Murray J. Demo For For Management 2 Elect Director Asiff S. Hirji For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Murray J. Demo For For Management 2 Elect Director Asiff S. Hirji For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Ticker: CLF Security ID: 18683K101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Carrabba For For Management 1.2 Elect Director Susan M. Cunningham For For Management 1.3 Elect Director Barry J. Eldridge For For Management 1.4 Elect Director Andres R. Gluski For For Management 1.5 Elect Director Susan M. Green For For Management 1.6 Elect Director Janice K. Henry For For Management 1.7 Elect Director James F. Kirsch For For Management 1.8 Elect Director Francis R. McAllister For For Management 1.9 Elect Director Roger Phillips For For Management 1.10 Elect Director Richard K. Riederer For For Management 1.11 Elect Director Richard A. Ross For For Management 1.12 Elect Director Alan Schwartz For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Ticker: CLF Security ID: 18683K101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Carrabba For For Management 1.2 Elect Director Susan M. Cunningham For For Management 1.3 Elect Director Barry J. Eldridge For For Management 1.4 Elect Director Andres R. Gluski For For Management 1.5 Elect Director Susan M. Green For For Management 1.6 Elect Director Janice K. Henry For For Management 1.7 Elect Director James F. Kirsch For For Management 1.8 Elect Director Francis R. McAllister For For Management 1.9 Elect Director Roger Phillips For For Management 1.10 Elect Director Richard K. Riederer For For Management 1.11 Elect Director Richard A. Ross For For Management 1.12 Elect Director Alan Schwartz For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig S. Donohue For For Management 1.2 Elect Director Timothy S. Bitsberger For For Management 1.3 Elect Director Jackie M. Clegg For For Management 1.4 Elect Director James A. Donaldson For For Management 1.5 Elect Director J. Dennis Hastert For For Management 1.6 Elect Director William P. Miller II For For Management 1.7 Elect Director Terry L. Savage For For Management 1.8 Elect Director Christopher Stewart For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Michael Murphy For For Management 1.7 Elect Director Jide Zeitlin For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Policy on Ending Use of Animal Against Against Shareholder Fur in Products -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Howe For For Management 2 Elect Director Robert E. Weissman For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Increase Authorized Common Stock For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Howe For For Management 2 Elect Director Robert E. Weissman For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Increase Authorized Common Stock For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy A. Leach For For Management 1.2 Elect Director William H. Easter III For For Management 1.3 Elect Director W. Howard Keenan, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director Richard M. Libenson For For Management 1.3 Elect Director John W. Meisenbach For For Management 1.4 Elect Director Charles T. Munger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Theodore M. Solso For For Management 2 Elect Director N. Thomas Linebarger For For Management 3 Elect Director William I. Miller For For Management 4 Elect Director Alexis M. Herman For For Management 5 Elect Director Georgia R. Nelson For For Management 6 Elect Director Carl Ware For For Management 7 Elect Director Robert K. Herdman For For Management 8 Elect Director Robert J. Bernhard For For Management 9 Elect Director Franklin R. Chang-Diaz For For Management 10 Elect Director Stephen B. Dobbs For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lawrence Culp, Jr. For For Management 1.2 Elect Director Mitchell P. Rales For For Management 1.3 Elect Director Elias A. Zerhouni For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles O. Holliday, Jr. For For Management 2 Elect Director Dipak C. Jain For For Management 3 Elect Director Joachim Milberg For For Management 4 Elect Director Richard B. Myers For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James S. Tisch For Against Management 2 Elect Director Lawrence R. Dickerson For Against Management 3 Elect Director John R. Bolton For For Management 4 Elect Director Charles L. Fabrikant For For Management 5 Elect Director Paul G. Gaffney II For For Management 6 Elect Director Edward Grebow For For Management 7 Elect Director Herbert C. Hofmann For Against Management 8 Elect Director Andrew H. Tisch For Against Management 9 Elect Director Raymond S. Troubh For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raj Agrawal For Withhold Management 1.2 Elect Director Warren F. Bryant For For Management 1.3 Elect Director Michael M. Calbert For Withhold Management 1.4 Elect Director Richard W. Dreiling For Withhold Management 1.5 Elect Director Adrian Jones For Withhold Management 1.6 Elect Director William C. Rhodes, III For For Management 1.7 Elect Director David B. Rickard For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director D.H. Benson For For Management 2 Elect Director R.W. Cremin For For Management 3 Elect Director J-P.M. Ergas For For Management 4 Elect Director P.T. Francis For For Management 5 Elect Director K.C. Graham For For Management 6 Elect Director R.A. Livingston For For Management 7 Elect Director R.K. Lochridge For For Management 8 Elect Director B.G. Rethore For For Management 9 Elect Director M.B. Stubbs For For Management 10 Elect Director S.M. Todd For For Management 11 Elect Director S.K. Wagner For For Management 12 Elect Director M.A. Winston For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fred D. Anderson For For Management 2 Elect Director Edward W. Barnholt For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director John J. Donahoe For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Barbara J. Beck For For Management 3 Elect Director Jerry W. Levin For For Management 4 Elect Director Robert L. Lumpkins For For Management 5 Ratify Auditors For For Management 6 Amend Nonqualified Employee Stock For For Management Purchase Plan 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Adopt Policy on Human Right to Water Against Against Shareholder 10 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cardis For For Management 2 Elect Director David E.I. Pyott For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Brown For For Management 2 Elect Director Randolph L. Cowen For For Management 3 Elect Director Michael J. Cronin For For Management 4 Elect Director Gail Deegan For For Management 5 Elect Director James S. DiStasio For For Management 6 Elect Director John R. Egan For For Management 7 Elect Director Edmund F. Kelly For For Management 8 Elect Director Windle B. Priem For For Management 9 Elect Director Paul Sagan For For Management 10 Elect Director David N. Strohm For For Management 11 Elect Director Joseph M. Tucci For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Provide Right to Call Special Meeting For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Brown For For Management 2 Elect Director Randolph L. Cowen For For Management 3 Elect Director Michael J. Cronin For For Management 4 Elect Director Gail Deegan For For Management 5 Elect Director James S. DiStasio For For Management 6 Elect Director John R. Egan For For Management 7 Elect Director Edmund F. Kelly For For Management 8 Elect Director Windle B. Priem For For Management 9 Elect Director Paul Sagan For For Management 10 Elect Director David N. Strohm For For Management 11 Elect Director Joseph M. Tucci For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Provide Right to Call Special Meeting For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.N. Farr For For Management 1.2 Elect Director H. Green For For Management 1.3 Elect Director C.A. Peters For For Management 1.4 Elect Director J.W. Prueher For For Management 1.5 Elect Director R.L. Ridgway For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Stock Option Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- EMULEX CORPORATION Ticker: ELX Security ID: 292475209 Meeting Date: NOV 23, 2010 Meeting Type: Annual Record Date: SEP 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred B. Cox For For Management 1.2 Elect Director Michael P. Downey For For Management 1.3 Elect Director Bruce C. Edwards For Withhold Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Robert H. Goon For For Management 1.6 Elect Director Don M. Lyle For Withhold Management 1.7 Elect Director James M. McCluney For For Management 1.8 Elect Director Dean A. Yoost For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Maura C. Breen For For Management 1.3 Elect Director Nicholas J. LaHowchic For For Management 1.4 Elect Director Thomas P. Mac Mahon For For Management 1.5 Elect Director Frank Mergenthaler For For Management 1.6 Elect Director Woodrow A. Myers Jr. For For Management 1.7 Elect Director John O. Parker, Jr. For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Samuel K. Skinner For For Management 1.10 Elect Director Seymour Sternberg For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Approve Omnibus Stock Plan For For Management 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Maura C. Breen For For Management 1.3 Elect Director Nicholas J. LaHowchic For For Management 1.4 Elect Director Thomas P. Mac Mahon For For Management 1.5 Elect Director Frank Mergenthaler For For Management 1.6 Elect Director Woodrow A. Myers Jr. For For Management 1.7 Elect Director John O. Parker, Jr. For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Samuel K. Skinner For For Management 1.10 Elect Director Seymour Sternberg For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Approve Omnibus Stock Plan For For Management 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director K.C. Frazier For For Management 1.6 Elect Director W.W. George For For Management 1.7 Elect Director M.C. Nelson For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.S. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Political Contributions Against For Shareholder 7 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Adopt Policy on Human Right to Water Against Against Shareholder 9 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Against Shareholder Development 12 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter J. Fluor For For Management 2 Elect Director Joseph W. Prueher For For Management 3 Elect Director Suzanne H. Woolsey For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management 6 Declassify the Board of Directors For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Maury Devine For For Management 2 Elect Director John T. Gremp For For Management 3 Elect Director Thomas M. Hamilton For For Management 4 Elect Director Richard A. Pattarozzi For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen G. Butler For For Management 2 Elect Director Kimberly A. Casiano For For Management 3 Elect Director Anthony F. Earley, Jr. For For Management 4 Elect Director Edsel B. Ford II For For Management 5 Elect Director William Clay Ford, Jr. For For Management 6 Elect Director Richard A. Gephardt For For Management 7 Elect Director James H. Hance, Jr. For For Management 8 Elect Director Irvine O. Hockaday, Jr. For For Management 9 Elect Director Richard A. Manoogian For For Management 10 Elect Director Ellen R. Marram For For Management 11 Elect Director Alan Mulally For For Management 12 Elect Director Homer A. Neal For For Management 13 Elect Director Gerald L. Shaheen For For Management 14 Elect Director John L. Thornton For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Publish Political Contributions Against Against Shareholder 19 Approve Recapitalization Plan for all Against For Shareholder Stock to have One-vote per Share 20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen G. Butler For For Management 2 Elect Director Kimberly A. Casiano For For Management 3 Elect Director Anthony F. Earley, Jr. For For Management 4 Elect Director Edsel B. Ford II For For Management 5 Elect Director William Clay Ford, Jr. For For Management 6 Elect Director Richard A. Gephardt For For Management 7 Elect Director James H. Hance, Jr. For For Management 8 Elect Director Irvine O. Hockaday, Jr. For For Management 9 Elect Director Richard A. Manoogian For For Management 10 Elect Director Ellen R. Marram For For Management 11 Elect Director Alan Mulally For For Management 12 Elect Director Homer A. Neal For For Management 13 Elect Director Gerald L. Shaheen For For Management 14 Elect Director John L. Thornton For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Publish Political Contributions Against Against Shareholder 19 Approve Recapitalization Plan for all Against For Shareholder Stock to have One-vote per Share 20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- FOSSIL, INC. Ticker: FOSL Security ID: 349882100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Agather For For Management 1.2 Elect Director Jeffrey N. Boyer For For Management 1.3 Elect Director Kosta N. Kartsotis For For Management 1.4 Elect Director Elysia Holt Ragusa For For Management 1.5 Elect Director Jal S. Shroff For For Management 1.6 Elect Director James E. Skinner For For Management 1.7 Elect Director Michael Steinberg For For Management 1.8 Elect Director Donald J. Stone For For Management 1.9 Elect Director James M. Zimmerman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Charles Crocker For For Management 3 Elect Director Joseph R. Hardiman For For Management 4 Elect Director Charles B. Johnson For For Management 5 Elect Director Gregory E. Johnson For For Management 6 Elect Director Rupert H. Johnson, Jr. For For Management 7 Elect Director Mark C. Pigott For For Management 8 Elect Director Chutta Ratnathicam For For Management 9 Elect Director Peter M. Sacerdote For For Management 10 Elect Director Laura Stein For For Management 11 Elect Director Anne M. Tatlock For Against Management 12 Elect Director Geoffrey Y. Yang For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Susan Hockfield For For Management 5 Elect Director Jeffrey R. Immelt For For Management 6 Elect Director Andrea Jung For For Management 7 Elect Director Alan G. Lafley For For Management 8 Elect Director Robert W. Lane For For Management 9 Elect Director Ralph S. Larsen For For Management 10 Elect Director Rochelle B. Lazarus For For Management 11 Elect Director James J. Mulva For For Management 12 Elect Director Sam Nunn For For Management 13 Elect Director Roger S. Penske For For Management 14 Elect Director Robert J. Swieringa For For Management 15 Elect Director James S. Tisch For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Provide for Cumulative Voting Against For Shareholder 21 Performance-Based Equity Awards Against For Shareholder 22 Withdraw Stock Options Granted to Against Against Shareholder Executive Officers 23 Report on Climate Change Business Risk Against Against Shareholder 24 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 27, 2010 Meeting Type: Annual Record Date: JUL 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director R. Kerry Clark For For Management 3 Elect Director Paul Danos For For Management 4 Elect Director William T. Esrey For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Judith Richards Hope For For Management 7 Elect Director Heidi G. Miller For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Steve Odland For For Management 10 Elect Director Kendall J. Powell For For Management 11 Elect Director Lois E. Quam For For Management 12 Elect Director Michael D. Rose For For Management 13 Elect Director Robert L. Ryan For For Management 14 Elect Director Dorothy A. Terrell For For Management 15 Approve Executive Incentive Bonus Plan For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Diane C. Creel For For Management 1.3 Elect Director Harris E. Deloach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Alfred M. Rankin, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Paul S. Otellini For For Management 1.8 Elect Director K. Ram Shriram For For Management 1.9 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 7 Reduce Supermajority Vote Requirement Against Against Shareholder 8 Report on Code of Conduct Compliance Against Against Shareholder -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Paul S. Otellini For For Management 1.8 Elect Director K. Ram Shriram For For Management 1.9 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 7 Reduce Supermajority Vote Requirement Against Against Shareholder 8 Report on Code of Conduct Compliance Against Against Shareholder -------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Ticker: GMCR Security ID: 393122106 Meeting Date: MAR 10, 2011 Meeting Type: Annual Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Blanford For For Management 1.2 Elect Director Michael J. Mardy For For Management 1.3 Elect Director David E. Moran For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director James R. Boyd For For Management 3 Elect Director Milton Carroll For For Management 4 Elect Director Nance K. Dicciani For For Management 5 Elect Director S. Malcolm Gillis For For Management 6 Elect Director Abdallah S. Jum'ah For For Management 7 Elect Director David J. Lesar For For Management 8 Elect Director Robert A. Malone For For Management 9 Elect Director J Landis Martin For For Management 10 Elect Director Debra L. Reed For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Review and Assess Human Rights Policies Against For Shareholder 15 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M. L. Andreessen For For Management 2 Elect Director L. Apotheker For For Management 3 Elect Director L.T. Babbio, Jr. For Against Management 4 Elect Director S.M. Baldauf For Against Management 5 Elect Director S. Banerji For For Management 6 Elect Director R.L. Gupta For For Management 7 Elect Director J.H. Hammergren For For Management 8 Elect Director R.J. Lane For For Management 9 Elect Director G.M. Reiner For For Management 10 Elect Director P.F. Russo For For Management 11 Elect Director D. Senequier For For Management 12 Elect Director G.K. Thompson For Against Management 13 Elect Director M.C. Whitman For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Approve Qualified Employee Stock For For Management Purchase Plan 18 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 02, 2011 Meeting Type: Annual Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For Withhold Management 1.2 Elect Director Robert A. Cascella For For Management 1.3 Elect Director Glenn P. Muir For For Management 1.4 Elect Director Sally W. Crawford For For Management 1.5 Elect Director David R. Lavance, Jr. For For Management 1.6 Elect Director Nancy L. Leaming For For Management 1.7 Elect Director Lawrence M. Levy For For Management 1.8 Elect Director Elaine S. Ullian For For Management 1.9 Elect Director Wayne Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Kevin Burke For For Management 3 Elect Director Jaime Chico Pardo For For Management 4 Elect Director David M. Cote For For Management 5 Elect Director D. Scott Davis For For Management 6 Elect Director Linnet F. Deily For For Management 7 Elect Director Judd Gregg For For Management 8 Elect Director Clive R. Hollick For For Management 9 Elect Director George Paz For For Management 10 Elect Director Bradley T. Sheares For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Approve Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Provide Right to Act by Written Consent Against For Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Ticker: IACI Security ID: 44919P508 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory R. Blatt For For Management 1.2 Elect Director Edgar Bronfman, Jr. For For Management 1.3 Elect Director Barry Diller For For Management 1.4 Elect Director Michael D. Eisner For For Management 1.5 Elect Director Victor A. Kaufman For For Management 1.6 Elect Director Donald R. Keough For For Management 1.7 Elect Director Bryan Lourd For For Management 1.8 Elect Director Arthur C. Martinez For For Management 1.9 Elect Director David Rosenblatt For For Management 1.10 Elect Director Alan G. Spoon For For Management 1.11 Elect Director Alexander von For For Management Furstenberg 1.12 Elect Director Richard F. Zannino For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan Crown For For Management 2 Elect Director Don H. Davis, Jr. For For Management 3 Elect Director Robert C. McCormack For Against Management 4 Elect Director Robert S. Morrison For For Management 5 Elect Director James A. Skinner For For Management 6 Elect Director David B. Smith, Jr. For For Management 7 Elect Director David B. Speer For For Management 8 Elect Director Pamela B. Strobel For For Management 9 Elect Director Kevin M. Warren For For Management 10 Elect Director Anre D. Williams For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan Crown For For Management 2 Elect Director Don H. Davis, Jr. For For Management 3 Elect Director Robert C. McCormack For Against Management 4 Elect Director Robert S. Morrison For For Management 5 Elect Director James A. Skinner For For Management 6 Elect Director David B. Smith, Jr. For For Management 7 Elect Director David B. Speer For For Management 8 Elect Director Pamela B. Strobel For For Management 9 Elect Director Kevin M. Warren For For Management 10 Elect Director Anre D. Williams For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles R. Crisp For For Management 2 Elect Director Jean-Marc Forneri For For Management 3 Elect Director Senator Judd A. Gregg For For Management 4 Elect Director Fred W. Hatfield For For Management 5 Elect Director Terrence F. Martell For For Management 6 Elect Director Callum Mccarthy For For Management 7 Elect Director Sir Robert Reid For For Management 8 Elect Director Frederic V. Salerno For For Management 9 Elect Director Jeffrey C. Sprecher For For Management 10 Elect Director Judith A. Sprieser For For Management 11 Elect Director Vincent Tese For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. J. P. Belda For For Management 2 Elect Director W. R. Brody For For Management 3 Elect Director K. I. Chenault For For Management 4 Elect Director M. L. Eskew For For Management 5 Elect Director S. A. Jackson For For Management 6 Elect Director A. N. Liveris For For Management 7 Elect Director W. J. McNerney, Jr. For For Management 8 Elect Director J. W. Owens For For Management 9 Elect Director S. J. Palmisano For For Management 10 Elect Director J. E. Spero For For Management 11 Elect Director S. Taurel For For Management 12 Elect Director L. H. Zambrano For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years 16 Provide for Cumulative Voting Against For Shareholder 17 Report on Political Contributions Against For Shareholder 18 Report on Lobbying Expenses Against For Shareholder -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David B. Bell For For Management 2 Elect Director Robert W. Conn For For Management 3 Elect Director James V. Diller For For Management 4 Elect Director Gary E. Gist For For Management 5 Elect Director Mercedes Johnson For For Management 6 Elect Director Gregory Lang For For Management 7 Elect Director Jan Peeters For For Management 8 Elect Director Robert N. Pokelwaldt For For Management 9 Elect Director James A. Urry For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Batchelder For For Management 2 Elect Director Christopher W. Brody For For Management 3 Elect Director William V. Campbell For For Management 4 Elect Director Scott D. Cook For For Management 5 Elect Director Diane B. Greene For For Management 6 Elect Director Michael R. Hallman For For Management 7 Elect Director Edward A. Kangas For For Management 8 Elect Director Suzanne Nora Johnson For For Management 9 Elect Director Dennis D. Powell For For Management 10 Elect Director Brad D. Smith For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Floyd D. Loop For For Management 2 Elect Director George Stalk Jr. For For Management 3 Elect Director Craig H. Barratt For For Management 4 Amend Stock Option Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Floyd D. Loop For For Management 2 Elect Director George Stalk Jr. For For Management 3 Elect Director Craig H. Barratt For For Management 4 Amend Stock Option Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Ticker: ESI Security ID: 45068B109 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Dean For For Management 2 Elect Director James D. Fowler, Jr. For For Management 3 Elect Director Vin Weber For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- JOY GLOBAL INC. Ticker: JOYG Security ID: 481165108 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director Gale E. Klappa For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director Michael W. Sutherlin For For Management 1.8 Elect Director James H. Tate For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Stephen B. Burke For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director James Dimon For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director David C. Novak For For Management 10 Elect Director Lee R. Raymond For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Omnibus Stock Plan For Against Management 16 Affirm Political Non-Partisanship Against Against Shareholder 17 Provide Right to Act by Written Consent Against For Shareholder 18 Report on Loan Modifications Against Against Shareholder 19 Report on Political Contributions Against For Shareholder 20 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 21 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Cranston For For Management 1.2 Elect Director Kevin R. Johnson For For Management 1.3 Elect Director J. Michael Lawrie For For Management 1.4 Elect Director David Schlotterbeck For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Cranston For For Management 1.2 Elect Director Kevin R. Johnson For For Management 1.3 Elect Director J. Michael Lawrie For For Management 1.4 Elect Director David Schlotterbeck For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David P. King For For Management 2 Elect Director Kerrii B. Anderson For For Management 3 Elect Director Jean-luc Belingard For For Management 4 Elect Director N. Anthony Coles, Jr. For For Management 5 Elect Director Wendy E. Lane For For Management 6 Elect Director Thomas P. Mac Mahon For For Management 7 Elect Director Robert E. Mittelstaedt, For For Management Jr. 8 Elect Director Arthur H. Rubenstein For For Management 9 Elect Director M. Keith Weikel For For Management 10 Elect Director R. Sanders Williams For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director David G. Arscott For For Management 1.3 Elect Director Robert M. Berdahl For For Management 1.4 Elect Director Eric K. Brandt For For Management 1.5 Elect Director Grant M. Inman For For Management 1.6 Elect Director Catherine P. Lego For For Management 1.7 Elect Director Stephen G. Newberry For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Forman For Withhold Management 1.2 Elect Director George P. Koo For For Management 1.3 Elect Director Irwin A. Siegel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Forman For Withhold Management 1.2 Elect Director George P. Koo For For Management 1.3 Elect Director Irwin A. Siegel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis R. Glass For For Management 2 Elect Director Gary C. Kelly For For Management 3 Elect Director Michael F. Mee For For Management 4 Ratify Auditors For For Management 5 Amend Articles of Incorporation For For Management Allowing Shareholders to Amend the Bylaws 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director Lothar Maier For For Management 1.3 Elect Director Arthur C. Agnos For Withhold Management 1.4 Elect Director John J. Gordon For Withhold Management 1.5 Elect Director David S. Lee For For Management 1.6 Elect Director Richard M. Moley For Withhold Management 1.7 Elect Director Thomas S. Volpe For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LONGTOP FINANCIAL TECHNOLOGIES LTD. Ticker: LFT Security ID: 54318P108 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Yinhua Chen as Director For For Management 1b Elect Yifeng Shen as Director For For Management 2 Approve Appointment of Deloitte Touche For For Management Tohmatsu CPA Ltd. as Auditors -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Casey For For Management 1.2 Elect Director RoAnn Costin For For Management 1.3 Elect Director R. Brad Martin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Approve Stock Split For For Management -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Blackmore For For Management 2 Elect Director Ahmad R. Chatila For For Management 3 Elect Director Marshall Turner For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates III For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria M. Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Victoria F. Haynes For For Management 1.3 Elect Director Christopher J. Kearney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David E. O?Reilly For For Management 2 Elect Director Jay D. Burchfield For For Management 3 Elect Director Paul R. Lederer For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For For Management 2 Elect Director Howard I. Atkins For For Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For Against Management 5 Elect Director John E. Feick For For Management 6 Elect Director Margaret M. Foran For For Management 7 Elect Director Carlos M. Gutierrez For For Management 8 Elect Director Ray R. Irani For Against Management 9 Elect Director Avedick B. Poladian For For Management 10 Elect Director Rodolfo Segovia For Against Management 11 Elect Director Aziz D. Syriani For Against Management 12 Elect Director Rosemary Tomich For Against Management 13 Elect Director Walter L. Weisman For Against Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency None One Year Management 17 Review Political Expenditures and Against For Shareholder Processes 18 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For For Management 2 Elect Director Howard I. Atkins For For Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For Against Management 5 Elect Director John E. Feick For For Management 6 Elect Director Margaret M. Foran For For Management 7 Elect Director Carlos M. Gutierrez For For Management 8 Elect Director Ray R. Irani For Against Management 9 Elect Director Avedick B. Poladian For For Management 10 Elect Director Rodolfo Segovia For Against Management 11 Elect Director Aziz D. Syriani For Against Management 12 Elect Director Rosemary Tomich For Against Management 13 Elect Director Walter L. Weisman For Against Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency None One Year Management 17 Review Political Expenditures and Against For Shareholder Processes 18 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Jay Collins For For Management 1.2 Elect Director D. Michael Hughes For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Wren For For Management 2 Elect Director Bruce Crawford For For Management 3 Elect Director Alan R. Batkin For For Management 4 Elect Director Robert Charles Clark For For Management 5 Elect Director Leonard S. Coleman, Jr. For For Management 6 Elect Director Errol M. Cook For For Management 7 Elect Director Susan S. Denison For For Management 8 Elect Director Michael A. Henning For For Management 9 Elect Director John R. Murphy For For Management 10 Elect Director John R. Purcell For For Management 11 Elect Director Linda Johnson Rice For For Management 12 Elect Director Gary L. Roubos For For Management 13 Ratify Auditors For For Management 14 Provide Right to Act by Written Consent For For Management 15 Reduce Supermajority Vote Requirement For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 06, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For Withhold Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Donald L. Lucas For For Management 1.12 Elect Director Naomi O. Seligman For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Establish Board Committee on Against Against Shareholder Sustainability 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 06, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For Withhold Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Donald L. Lucas For For Management 1.12 Elect Director Naomi O. Seligman For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Establish Board Committee on Against Against Shareholder Sustainability 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bohn For For Management 1.2 Elect Director Linda S. Harty For For Management 1.3 Elect Director William E. Kassling For For Management 1.4 Elect Director Robert J. Kohlhepp For For Management 1.5 Elect Director Klaus-Peter Muller For For Management 1.6 Elect Director Candy M. Obourn For For Management 1.7 Elect Director Joseph M. Scaminace For For Management 1.8 Elect Director Wolfgang R. Schmitt For For Management 1.9 Elect Director Ake Svensson For For Management 1.10 Elect Director Markos I. Tambakeras For For Management 1.11 Elect Director James L. Wainscott For For Management 1.12 Elect Director Donald E. Washkewicz For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704549104 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director William A. Coley For For Management 1.3 Elect Director William E. James For For Management 1.4 Elect Director Robert B. Karn III For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Henry E. Lentz For For Management 1.7 Elect Director Robert A. Malone For For Management 1.8 Elect Director William C. Rusnack For For Management 1.9 Elect Director John F. Turner For For Management 1.10 Elect Director Sandra A. Van Trease For For Management 1.11 Elect Director Alan H. Washkowitz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Board Chairman For For Management 6 Elect Fiscal Council Members For For Management 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management without Issuance of New Shares -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Francisco Ros For For Management 1.12 Elect Director Brent Scowcroft For For Management 1.13 Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: 767204100 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Tom Albanese as Director For For Management 4 Re-elect Robert Brown as Director For For Management 5 Re-elect Vivienne Cox as Director For For Management 6 Re-elect Jan du Plessis as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Michael Fitzpatrick as For For Management Director 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Richard Goodmanson as Director For For Management 11 Re-elect Andrew Gould as Director For For Management 12 Re-elect Lord Kerr as Director For For Management 13 Re-elect Paul Tellier as Director For For Management 14 Re-elect Sam Walsh as Director For For Management 15 Elect Stephen Mayne Against Against Shareholder 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 17 Amend Performance Share Plan For For Management 18 Amend Share Ownership Plan For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RIVERBED TECHNOLOGY, INC. Ticker: RVBD Security ID: 768573107 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael R. Kourey For For Management 2 Elect Director Mark S. Lewis For For Management 3 Elect Director Steven McCanne For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George P. Orban For For Management 1.2 Elect Director Donald H. Seiler For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc Benioff For For Management 2 Elect Director Craig Conway For For Management 3 Elect Director Alan Hassenfeld For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Camus For For Management 1.2 Elect Director Peter L.S. Currie For For Management 1.3 Elect Director Andrew Gould For For Management 1.4 Elect Director Tony Isaac For For Management 1.5 Elect Director K. Vaman Kamath For For Management 1.6 Elect Director Nikolay Kudryavtsev For For Management 1.7 Elect Director Adrian Lajous For For Management 1.8 Elect Director Michael E. Marks For For Management 1.9 Elect Director Elizabeth Moler For For Management 1.10 Elect Director Leo Rafael Reif For For Management 1.11 Elect Director Tore I. Sandvold For For Management 1.12 Elect Director Henri Seydoux For For Management 1.13 Elect Director Paal Kibsgaard For For Management 1.14 Elect Director Lubna S. Olayan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Increase Authorized Common Stock For For Management 5 Adopt Plurality Voting for Contested For For Management Election of Directors 6 Adopt and Approve Financials and For For Management Dividends 7 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Camus For For Management 1.2 Elect Director Peter L.S. Currie For For Management 1.3 Elect Director Andrew Gould For For Management 1.4 Elect Director Tony Isaac For For Management 1.5 Elect Director K. Vaman Kamath For For Management 1.6 Elect Director Nikolay Kudryavtsev For For Management 1.7 Elect Director Adrian Lajous For For Management 1.8 Elect Director Michael E. Marks For For Management 1.9 Elect Director Elizabeth Moler For For Management 1.10 Elect Director Leo Rafael Reif For For Management 1.11 Elect Director Tore I. Sandvold For For Management 1.12 Elect Director Henri Seydoux For For Management 1.13 Elect Director Paal Kibsgaard For For Management 1.14 Elect Director Lubna S. Olayan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Increase Authorized Common Stock For For Management 5 Adopt Plurality Voting for Contested For For Management Election of Directors 6 Adopt and Approve Financials and For For Management Dividends 7 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Galloway For For Management 1.2 Elect Director Dale Pond For For Management 1.3 Elect Director Ronald W. Tysoe For For Management -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: 82481R106 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Matthew Emmens as Director For For Management 4 Re-elect Angus Russell as Director For For Management 5 Re-elect Graham Hetherington as For For Management Director 6 Re-elect David Kappler as Director For For Management 7 Re-elect Patrick Langlois as Director For For Management 8 Re-elect Dr Jeffrey Leiden as Director For For Management 9 Elect Dr David Ginsburg as Director For For Management 10 Elect Anne Minto as Director For For Management 11 Reappoint Deloitte LLP as Auditors of For For Management the Company 12 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Adopt New Articles of Association For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: AUG 24, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director James R. Gibbs For For Management 2.2 Elect Director Duane C. Radtke For For Management 2.3 Elect Director John Yearwood For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard Schultz For For Management 2 Elect Director William W. Bradley For For Management 3 Elect Director Mellody Hobson For For Management 4 Elect Director Kevin R. Johnson For For Management 5 Elect Director Olden Lee For For Management 6 Elect Director Sheryl Sandberg For For Management 7 Elect Director James G. Shennan, Jr. For For Management 8 Elect Director Javier G. Teruel For For Management 9 Elect Director Myron E. Ullman, III For For Management 10 Elect Director Craig E. Weatherup For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management 16 Adopt Comprehensive Recycling Strategy Against Against Shareholder for Beverage Containers -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard E. Cox, Jr. For For Management 1.2 Elect Director Srikant M. Datar For For Management 1.3 Elect Director Roch Doliveux For For Management 1.4 Elect Director Louise L. Francesconi For For Management 1.5 Elect Director Allan C. Golston For For Management 1.6 Elect Director Howard L. Lance For For Management 1.7 Elect Director Stephen P. MacMillan For For Management 1.8 Elect Director William U. Parfet For For Management 1.9 Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Restricted Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 16, 2011 Meeting Type: Annual Record Date: DEC 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Joe Ricketts For Withhold Management 1.2 ElectDirector Dan W. Cook III For For Management 1.3 Elect Director Joseph H. Moglia For Withhold Management 1.4 Elect Director Wilbur J. Prezzano For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend Executive Incentive Bonus Plan For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect I. Abe as Director For For Management 1.2 Elect M.M. Ashar as Director For For Management 1.3 Elect J. B. Aune as Director For For Management 1.4 Elect J. H. Bennett as Director For For Management 1.5 Elect H. J. Bolton as Director For For Management 1.6 Elect F. P. Chee as Director For For Management 1.7 Elect J. L. Cockwell as Director For For Management 1.8 Elect N. B. Keevil as Director For For Management 1.9 Elect N. B. Keevil III as Director For For Management 1.10 Elect T. Kuriyama as Director For For Management 1.11 Elect D. R. Lindsay as Director For For Management 1.12 Elect J. G. Rennie as Director For For Management 1.13 Elect W.S.R. Seyffert as Director For For Management 1.14 Elect C. M. Thompson as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R.W. Babb, Jr. For For Management 2 Elect Director D.A. Carp For For Management 3 Elect Director C.S. Cox For For Management 4 Elect Director S.P. MacMillan For For Management 5 Elect Director P.H. Patsley For For Management 6 Elect Director R.E. Sanchez For For Management 7 Elect Director W.R. Sanders For For Management 8 Elect Director R.J. Simmons For For Management 9 Elect Director R.K. Templeton For For Management 10 Elect Director C.T. Whitman For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three One Year Management Years 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Bryson For For Management 2 Elect Director David L. Calhoun For For Management 3 Elect Director Arthur D. Collins, Jr. For For Management 4 Elect Director Linda Z. Cook For For Management 5 Elect Director Kenneth M. Duberstein For For Management 6 Elect Director Edmund P. Giambastiani, For For Management Jr. 7 Elect Director Edward M. Liddy For For Management 8 Elect Director John F. McDonnell For For Management 9 Elect Director W. James McNerney, Jr. For For Management 10 Elect Director Susan C. Schwab For For Management 11 Elect Director Ronald A. Williams For For Management 12 Elect Director Mike S. Zafirovski For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years 15 Ratify Auditors For For Management 16 Implement Third-Party Supply Chain Against Against Shareholder Monitoring 17 Report on Political Contributions Against For Shareholder 18 Provide Right to Act by Written Consent Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE BUCKLE, INC. Ticker: BKE Security ID: 118440106 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Hirschfeld For For Management 1.2 Elect Director Dennis H. Nelson For For Management 1.3 Elect Director Karen B. Rhoads For For Management 1.4 Elect Director James E. Shada For For Management 1.5 Elect Director Robert E. Campbell For For Management 1.6 Elect Director Bill L. Fairfield For For Management 1.7 Elect Director Bruce L. Hoberman For For Management 1.8 Elect Director John P. (Jack) Peetz, For For Management III 1.9 Elect Director Michael E. Huss For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Restricted Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank C. Herringer For For Management 2 Elect Director Stephen T. McLin For For Management 3 Elect Director Charles R. Schwab For For Management 4 Elect Director Roger O. Walther For For Management 5 Elect Director Robert N. Wilson For For Management 6 Ratify Auditors For For Management 7 Amend Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Report on Political Contributions Against For Shareholder 11 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Richard H. Carmona For For Management 3 Elect Director Tully M. Friedman For For Management 4 Elect Director George J. Harad For For Management 5 Elect Director Donald R. Knauss For For Management 6 Elect Director Robert W. Matschullat For For Management 7 Elect Director Gary G. Michael For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Pamela Thomas-Graham For For Management 11 Elect Director Carolyn M. Ticknor For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aerin Lauder For For Management 1.2 Elect Director William P. Lauder For Withhold Management 1.3 Elect Director Lynn Forester de For For Management Rothschild 1.4 Elect Director Richard D. Parsons For For Management 1.5 Elect Director Richard F. Zannino For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director John H. Bryan For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director Stephen Friedman For For Management 6 Elect Director William W. George For For Management 7 Elect Director James A. Johnson For For Management 8 Elect Director Lois D. Juliber For For Management 9 Elect Director Lakshmi N. Mittal For For Management 10 Elect Director James J. Schiro For For Management 11 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against For Shareholder 15 Amend Bylaws-- Call Special Meetings Against For Shareholder 16 Stock Retention/Holding Period Against For Shareholder 17 Review Executive Compensation Against Against Shareholder 18 Report on Climate Change Business Risks Against Against Shareholder 19 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director John H. Bryan For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director Stephen Friedman For For Management 6 Elect Director William W. George For For Management 7 Elect Director James A. Johnson For For Management 8 Elect Director Lois D. Juliber For For Management 9 Elect Director Lakshmi N. Mittal For For Management 10 Elect Director James J. Schiro For For Management 11 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against For Shareholder 15 Amend Bylaws-- Call Special Meetings Against For Shareholder 16 Stock Retention/Holding Period Against For Shareholder 17 Review Executive Compensation Against Against Shareholder 18 Report on Climate Change Business Risks Against Against Shareholder 19 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Francis S. Blake For For Management 3 Elect Director Ari Bousbib For For Management 4 Elect Director Gregory D. Brenneman For For Management 5 Elect Director J. Frank Brown For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Elect Director Ronald L. Sargent For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Provide Right to Act by Written Consent For For Management 15 Restore or Provide for Cumulative Against For Shareholder Voting 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Prepare Employment Diversity Report Against For Shareholder 18 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 12, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angela F. Braly For For Management 2 Elect Director Kenneth I. Chenault For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Rajat K. Gupta For For Management 5 Elect Director Robert A. Mcdonald For For Management 6 Elect Director W. James Mcnerney, Jr. For For Management 7 Elect Director Johnathan A. Rodgers For For Management 8 Elect Director Mary A. Wilderotter For For Management 9 Elect Director Patricia A. Woertz For For Management 10 Elect Director Ernesto Zedillo For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.F. Anton For For Management 1.2 Elect Director J.C. Boland For For Management 1.3 Elect Director C.M. Connor For For Management 1.4 Elect Director D.F. Hodnik For For Management 1.5 Elect Director T.G. Kadien For For Management 1.6 Elect Director S.J. Kropf For For Management 1.7 Elect Director G.E. McCullough For For Management 1.8 Elect Director A.M. Mixon, III For For Management 1.9 Elect Director C.E. Moll For For Management 1.10 Elect Director R.K. Smucker For For Management 1.11 Elect Director J.M. Stropki, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 5 Ratify Auditors For For Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jose B. Alvarez For For Management 2 Elect Director Alan M. Bennett For For Management 3 Elect Director Bernard Cammarata For For Management 4 Elect Director David T. Ching For For Management 5 Elect Director Michael F. Hines For For Management 6 Elect Director Amy B. Lane For For Management 7 Elect Director Carol Meyrowitz For For Management 8 Elect Director John F. O'Brien For For Management 9 Elect Director Willow B. Shire For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 1.12 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5a Reduce Supermajority Vote Requirement For For Management Relating to Preference Rights of Preferred Stock 5b Reduce Supermajority Vote Requirement For For Management Relating to Removal of Directors 5c Reduce Supermajority Vote Requirement For For Management Relating to Amendments to Authorized Capital Stock 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Louis R. Chenevert For For Management 2 Elect Director John V. Faraci For For Management 3 Elect Director Jean-Pierre Garnier For For Management 4 Elect Director Jamie S. Gorelick For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director Ellen J. Kullman For For Management 7 Elect Director Charles R. Lee For For Management 8 Elect Director Richard D. McCormick For For Management 9 Elect Director Harold McGraw III For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director H. Patrick Swygert For For Management 12 Elect Director Andre Villeneuve For For Management 13 Elect Director Christine Todd Whitman For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency None One Year Management 18 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Rodger A. Lawson For For Management 7 Elect Director Douglas W. Leatherdale For For Management 8 Elect Director Glenn M. Renwick For For Management 9 Elect Director Kenneth I. Shine For For Management 10 Elect Director Gail R. Wilensky For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Omnibus Stock Plan For For Management 14 Amend Qualified Employee Stock Purchase For For Management Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald K. Calgaard For For Management 2 Elect Director Stephen M. Waters For For Management 3 Elect Director Randall J. Weisenburger For For Management 4 Elect Director Rayford Wilkins, Jr. For For Management 5 Declassify the Board of Directors For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Report on Political Contributions Against For Shareholder 11 Review Political Expenditures and Against For Shareholder Processes 12 Report on Accident Risk Reduction Against For Shareholder Efforts -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 10, 2011 Meeting Type: Annual Record Date: DEC 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Bostrom For For Management 1.2 Elect Director Richard M. Levy For For Management 1.3 Elect Director Venkatraman Thyagarajan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director D. James Bidzos For For Management 2 Elect Director William L. Chenevich For For Management 3 Elect Director Kathleen A. Cote For For Management 4 Elect Director Mark D. Mclaughlin For For Management 5 Elect Director Roger H. Moore For For Management 6 Elect Director John D. Roach For For Management 7 Elect Director Louis A. Simpson For For Management 8 Elect Director Timothy Tomlinson For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: DEC 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3.1 Elect Director Gary P. Coughlan For For Management 3.2 Elect Director Mary B. Cranston For For Management 3.3 Elect Director Francisco Javier For For Management Fernandez-Carbajal 3.4 Elect Director Robert W. Matschullat For For Management 3.5 Elect Director Cathy E. Minehan For For Management 3.6 Elect Director Suzanne Nora Johnson For For Management 3.7 Elect Director David J. Pang For For Management 3.8 Elect Director Joseph W. Saunders For For Management 3.9 Elect Director William S. Shanahan For For Management 3.10 Elect Director John A. Swainson For For Management 4.1 Elect Director Suzanne Nora Johnson For For Management 4.2 Elect Director Joseph W. Saunders For For Management 4.3 Elect Director John A. Swainson For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Renee J. James For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WALTER ENERGY, INC. Ticker: WLT Security ID: 93317Q105 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Clark, Jr. For For Management 1.2 Elect Director Jerry W. Kolb For For Management 1.3 Elect Director Patrick A. Kriegshauser For For Management 1.4 Elect Director Joseph B. Leonard For For Management 1.5 Elect Director Bernard G. Rethore For For Management 1.6 Elect Director Michael T. Tokarz For For Management 1.7 Elect Director A.J. Wagner For For Management 1.8 Elect Director David R. Beatty For For Management 1.9 Elect Director Keith Calder For For Management 1.10 Elect Director Graham Mascall For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director Joann A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director John D. Baker II For For Management 2 Election Director John S. Chen For For Management 3 Election Director Lloyd H. Dean For For Management 4 Election Director Susan E. Engel For For Management 5 Election Director Enrique Hernandez, For For Management Jr. 6 Election Director Donald M. James For For Management 7 Election Director Mackey J. McDonald For For Management 8 Election Director Cynthia H. Milligan For For Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Philip J. Quigley For Against Management 11 Elect Director Judith M. Runstad For For Management 12 Elect Director Stephen W. Sanger For For Management 13 Elect Director John G. Stumpf For For Management 14 Elect Director an G. Swenson For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Ratify Auditors For For Management 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 19 Provide for Cumulative Voting Against For Shareholder 20 Require Independent Board Chairman Against Against Shareholder 21 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation 22 Require Audit Committee Review and Against For Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Dorman For For Management 2 Elect Director Massimo Ferragamo For For Management 3 Elect Director J. David Grissom For For Management 4 Elect Director Bonnie G. Hill For For Management 5 Elect Director Robert Holland, Jr. For For Management 6 Elect Director Kenneth G. Langone For For Management 7 Elect Director Jonathan S. Linen For For Management 8 Elect Director Thomas C. Nelson For For Management 9 Elect Director David C. Novak For For Management 10 Elect Director Thomas M. Ryan For For Management 11 Elect Director Jing-Shyh S. Su For For Management 12 Elect Director Robert D. Walter For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Call Special Meeting For For Management ========================= USAA BALANCED STRATEGY FUND ========================== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director George W. Buckley For For Management 3 Elect Director Vance D. Coffman For For Management 4 Elect Director Michael L. Eskew For For Management 5 Elect Director W. James Farrell For For Management 6 Elect Director Herbert L. Henkel For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director Robert S. Morrison For For Management 9 Elect Director Aulana L. Peters For For Management 10 Elect Director Robert J. Ulrich For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AARON'S, INC. Ticker: AAN Security ID: 002535201 Meeting Date: DEC 07, 2010 Meeting Type: Special Record Date: OCT 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate Class of Common Stock For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: CSA Security ID: G1151C101 Meeting Date: FEB 03, 2011 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Charles H. Giancarlo as a For For Management Director 3 Reelect Dennis F. Hightower as a For For Management Director 4 Reelect Blythe J. McGarvie as a For For Management Director 5 Reelect Mark Moody-Stuart as a Director For For Management 6 Reelect Pierre Nanterme as a Director For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency Three One Year Management Years 10 Authorize the Holding of the 2012 AGM For For Management at a Location Outside Ireland 11 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 12 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Ticker: ACIW Security ID: 004498101 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred R. Berkeley, III For For Management 1.2 Elect Director John D. Curtis For For Management 1.3 Elect Director Philip G. Heasley For For Management 1.4 Elect Director James C. McGroddy For For Management 1.5 Elect Director Harlan F. Seymour For For Management 1.6 Elect Director John M. Shay, Jr. For For Management 1.7 Elect Director John E. Stokely For For Management 1.8 Elect Director Jan H. Suwinski For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark T. Bertolini For For Management 2 Elect Director Frank M. Clark For For Management 3 Elect Director Betsy Z. Cohen For For Management 4 Elect Director Molly J. Coye For For Management 5 Elect Director Roger N. Farah For For Management 6 Elect Director Barbara Hackman Franklin For For Management 7 Elect Director Jeffrey E. Garten For For Management 8 Elect Director Gerald Greenwald For For Management 9 Elect Director Ellen M. Hancock For For Management 10 Elect Director Richard J. Harrington For For Management 11 Elect Director Edward J. Ludwig For For Management 12 Elect Director Joseph P. Newhouse For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Approve Qualified Employee Stock For For Management Purchase Plan 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency None One Year Management 18 Provide for Cumulative Voting Against For Shareholder 19 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel P. Amos For For Management 2 Elect Director John Shelby Amos II For For Management 3 Elect Director Paul S. Amos II For For Management 4 Elect Director Michael H. Armacost For For Management 5 Elect Director Kriss Cloninger III For For Management 6 Elect Director Elizabeth J. Hudson For For Management 7 Elect Director Douglas W. Johnson For For Management 8 Elect Director Robert B. Johnson For For Management 9 Elect Director Charles B. Knapp For For Management 10 Elect Director E. Stephen Purdom For For Management 11 Elect Director Barbara K. Rimer For For Management 12 Elect Director Marvin R. Schuster For For Management 13 Elect Director David Gary Thompson For For Management 14 Elect Director Robert L. Wright For For Management 15 Elect Director Takuro Yoshida For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGREE REALTY CORPORATION Ticker: ADC Security ID: 008492100 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Farris G. Kalil For For Management 1.2 Elect Director Gene Silverman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AIRCASTLE LIMITED Ticker: AYR Security ID: G0129K104 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Adams, Jr. For For Management 1.2 Elect Director Ronald L. Merriman For For Management 1.3 Elect Director Charles W. Pollard For For Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ALAMO GROUP INC. Ticker: ALG Security ID: 011311107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Helen Cornell For For Management 2 Elect Director Jerry E. Goldress For For Management 3 Elect Director David W. Grzelak For For Management 4 Elect Director Gary L. Martin For For Management 5 Elect Director Ronald A. Robinson For For Management 6 Elect Director James B. Skaggs For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William S. Ayer For For Management 2 Elect Director Patricia M. Bedient For For Management 3 Elect Director Marion C. Blakey For For Management 4 Elect Director Phyllis J. Campbell For For Management 5 Elect Director Jessie J. Knight, Jr. For For Management 6 Elect Director R. Marc Langland For For Management 7 Elect Director Dennis F. Madsen For For Management 8 Elect Director Byron I. Mallott For For Management 9 Elect Director J. Kenneth Thompson For For Management 10 Elect Director Bradley D. Tilden For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Provide Right to Act by Written Consent Against Against Management 15 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Klaus Kleinfeld For For Management 1.2 Elect Director James W. Owens For For Management 1.3 Elect Director Ratan N. Tata For For Management 2 Ratify Auditor For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Executive Incentive Bonus Plan For For Management 6 Reduce Supermajority Vote Requirement For For Management Relating to Fair Price Protection 7 Reduce Supermajority Vote Requirement For For Management Relating to Director Elections 8 Reduce Supermajority Vote Requirement For For Management Relating to the Removal of Directors 9 Provide Right to Act by Written Consent Against For Shareholder 10 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD. Ticker: AWH Security ID: G0219G203 Meeting Date: NOV 18, 2010 Meeting Type: Court Record Date: OCT 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor A. Approve Scheme of Arrangement For For Management B. Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS,AG. Ticker: AWH Security ID: H01531104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark R. Patterson as Director For For Management 2 Elect Samuel J. Weinhoff as Director For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Accept Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Treatment of Net Loss For For Management 7 Approve Reduction in Share Capital and For For Management Repayment of $1.50 per share 8 Approve Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9 Appoint Deloitte & Touche as For For Management Independent Auditors and Deloitte AG as Statutory Auditors 10 Appoint PricewaterhouseCoopers AG as For For Management Special Auditor 11 Approve Discharge of Board and Senior For For Management Management -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 26, 2010 Meeting Type: Annual Record Date: JUL 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Gallagher For For Management 1.2 Elect Director Charles J. Bayer For For Management 2 Ratify Auditors For For Management 3 Allow Shareholder Proposals Requesting For Against Shareholder Ratification of Decisions and Actions Taken by the Board -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For For Management 1.2 Elect Director Ellen M. Fitzsimmons For For Management 1.3 Elect Director Walter J. Galvin For For Management 1.4 Elect Director Gayle P.W. Jackson For For Management 1.5 Elect Director James C. Johnson For For Management 1.6 Elect Director Steven H. Lipstein For For Management 1.7 Elect Director Patrick T. Stokes For For Management 1.8 Elect Director Thomas R. Voss For For Management 1.9 Elect Director Stephen R. Wilson For For Management 1.10 Elect Director Jack D. Woodard For For Management 2 Approve Director Liability and For For Management Indemnification 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Report on Coal Combustion Waste Hazard Against For Shareholder and Risk Mitigation Efforts -------------------------------------------------------------------------------- AMERICAN CAPITAL AGENCY CORP. Ticker: AGNC Security ID: 02503X105 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris A. Davis For For Management 1.2 Elect Director Randy E. Dobbs For For Management 1.3 Elect Director Larry K. Harvey For For Management 1.4 Elect Director Alvin N. Puryear For For Management 1.5 Elect Director Malon Wilkus For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN CAPITAL, LTD. Ticker: ACAS Security ID: 02503Y103 Meeting Date: SEP 15, 2010 Meeting Type: Annual Record Date: JUL 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary C. Baskin For Against Management 2 Elect Director Neil M. Hahl For Against Management 3 Elect Director Philip R. Harper For Against Management 4 Elect Director John A. Koskinen For Against Management 5 Elect Director Stan Lundine For Against Management 6 Elect Director Kenneth D. Peterson For Against Management 7 Elect Director Alvin N. Puryear For Against Management 8 Elect Director Malon Wilkus For Against Management 9 Approve Non-Employee Director Stock For Against Management Option Plan 10 Approve Conversion of Securities For Against Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN CAPITAL, LTD. Ticker: ACAS Security ID: 02503Y103 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Driector Mary C. Baskin For For Management 2 Elect Driector Neil M. Hahl For For Management 3 Elect Driector Philip R. Harper For For Management 4 Elect Driector John A. Koskinen For For Management 5 Elect Driector Stan Lundine For For Management 6 Elect Driector Kenneth D. Peterson For For Management 7 Elect Driector Alvin N. Puryear For For Management 8 Elect Driector Malon Wilkus For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency Three One Year Management Years 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Ticker: ANAT Security ID: 028591105 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody For For Management 1.2 Elect Director G. Richard Ferdinandtsen For For Management 1.3 Elect Director Frances Anne For For Management Moody-Dahlberg 1.4 Elect Director Russell S. Moody For For Management 1.5 Elect Director William L. Moody, IV For For Management 1.6 Elect Director James D. Yarbrough For For Management 1.7 Elect Director Arthur O. Dummer For For Management 1.8 Elect Director Shelby M. Elliott For For Management 1.9 Elect Director Frank P. Williamson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERIGROUP CORPORATION Ticker: AGP Security ID: 03073T102 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors James G. Carlson For For Management 1.2 Elect Directors Jeffrey B. Child For For Management 1.3 Elect Directors Richard D. Shirk For For Management 1.4 Elect Directors John W. Snow For For Management 1.5 Elect Directors Adm. Joseph W. Prueher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 17, 2011 Meeting Type: Annual Record Date: DEC 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles H. Cotros For For Management 2 Elect Director Jane E. Henney For For Management 3 Elect Director R. David Yost For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Declassify the Board of Directors For For Management 8 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ray Stata For For Management 2 Elect Director Jerald G. Fishman For For Management 3 Elect Director James A. Champy For For Management 4 Elect Director John L. Doyle For For Management 5 Elect Director John C. Hodgson For For Management 6 Elect Director Yves-Andre Istel For For Management 7 Elect Director Neil Novich For For Management 8 Elect Director F. Grant Saviers For For Management 9 Elect Director Paul J. Severino For For Management 10 Elect Director Kenton J. Sicchitano For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three One Year Management Years 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker: AXE Security ID: 035290105 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lord James Blyth For For Management 1.2 Elect Director Frederic F. Brace For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Robert J. Eck For For Management 1.5 Elect Director Robert W. Grubbs For For Management 1.6 Elect Director F. Philip Handy For For Management 1.7 Elect Director Melvyn N. Klein For For Management 1.8 Elect Director George Munoz For For Management 1.9 Elect Director Stuart M. Sloan For For Management 1.10 Elect Director Matthew Zell For For Management 1.11 Elect Director Samuel Zell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AOL INC. Ticker: AOL Security ID: 00184X105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Tim Armstrong For For Management 2 Elect Director Richard Dalzell For For Management 3 Elect Director Karen Dykstra For For Management 4 Elect Director Alberto Ibarguen For For Management 5 Elect Director Susan Lyne For For Management 6 Elect Director Patricia Mitchell For For Management 7 Elect Director Fredric Reynolds For For Management 8 Elect Director James Stengel For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy on Succession Planning Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: SEP 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George W. Buckley For For Management 2 Elect Director Mollie Hale Carter For For Management 3 Elect Director Pierre Dufour For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Victoria F. Haynes For For Management 6 Elect Director Antonio Maciel Neto For For Management 7 Elect Director Patrick J. Moore For For Management 8 Elect Director Thomas F. O'Neill For For Management 9 Elect Director Kelvin R. Westbrook For For Management 10 Elect Director Patricia A. Woertz For For Management 11 Ratify Auditors For For Management 12 Adopt Policy to Prohibit Political Against Against Shareholder Spending 13 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Gail E. Hamilton For For Management 1.4 Elect Director John N. Hanson For For Management 1.5 Elect Director Richard S. Hill For Withhold Management 1.6 Elect Director M.F. Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Stephen C. Patrick For For Management 1.10 Elect Director Barry W. Perry For For Management 1.11 Elect Director John C. Waddell For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Ticker: AHT Security ID: 044103109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie Bennett, Jr. For For Management 1.2 Elect Director Monty J. Bennett For For Management 1.3 Elect Director Benjamin J. Ansell For For Management 1.4 Elect Director Thomas E. Callahan For For Management 1.5 Elect Director Martin L. Edelman For For Management 1.6 Elect Director W. Michael Murphy For For Management 1.7 Elect Director Philip S. Payne For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Ticker: AHL Security ID: G05384105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 2.1 Elect Director Christopher O'Kane For For Management 2.2 Elect Director John Cavoores For For Management 2.3 Elect Director Liaquat Ahamed For For Management 2.4 Elect Director Heidi Hutter For For Management 2.5 Elect Director Albert Beer For For Management 3 Ratify KPMG Audit plc, London, England For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AUTOLIV INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For For Management 1.2 Elect Director Lars Nyberg For For Management 1.3 Elect Director James M. Ringler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Ticker: CAR Security ID: 053774105 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald L. Nelson For For Management 2 Elect Director Mary C. Choksi For For Management 3 Elect Director Leonard S. Coleman For For Management 4 Elect Director Martin L. Edelman For For Management 5 Elect Director John D. Hardy, Jr. For For Management 6 Elect Director Lynn Krominga For For Management 7 Elect Director Eduardo G. Mestre For For Management 8 Elect Director F. Robert Salerno For For Management 9 Elect Director Stender E. Sweeney For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 05, 2010 Meeting Type: Annual Record Date: SEP 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleanor Baum For For Management 1.2 Elect Director J. Veronica Biggins For Withhold Management 1.3 Elect Director Ehud Houminer For Withhold Management 1.4 Elect Director Frank R. Noonan For For Management 1.5 Elect Director Ray M. Robinson For For Management 1.6 Elect Director William H. Schumann III For For Management 1.7 Elect Director William P. Sullivan For Withhold Management 1.8 Elect Director Gary L. Tooker For Withhold Management 1.9 Elect Director Roy Vallee For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert L. Friedman as Director For For Management 1.2 Elect Donald J. Greene as Director For For Management 1.3 Elect Cheryl-Ann Lister as Director For For Management 1.4 Elect Thomas C. Ramey as Director For For Management 1.5 Elect Wilhelm Zeller as Director For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche Ltd as For For Management Auditors -------------------------------------------------------------------------------- B&G FOODS, INC. Ticker: BGS Security ID: 05508R106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Cantwell For For Management 1.2 Elect Director Cynthia T. Jamison For For Management 1.3 Elect Director Charles F. Marcy For For Management 1.4 Elect Director Dennis M. Mullen For For Management 1.5 Elect Director Cheryl M. Palmer For For Management 1.6 Elect Director Alfred Poe For For Management 1.7 Elect Director Stephen C. Sherrill For For Management 1.8 Elect Director David L. Wenner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mukesh D. Ambani For For Management 2 Elect Director Susan S. Bies For For Management 3 Elect Director Frank P. Bramble, Sr. For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director D. Paul Jones, Jr. For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Thomas J. May For For Management 10 Elect Director Brian T. Moynihan For For Management 11 Elect Director Donald E. Powell For For Management 12 Elect Director Charles O. Rossotti For For Management 13 Elect Director Robert W. Scully For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Ratify Auditors For For Management 17 Disclose Prior Government Service Against Against Shareholder 18 Provide Right to Act by Written Consent Against For Shareholder 19 Require Audit Committee Review and Against For Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations 20 Report on Lobbying Expenses Against For Shareholder 21 Report on Collateral in Derivatives Against For Shareholder Trading 22 Restore or Provide for Cumulative Against For Shareholder Voting 23 Claw-back of Payments under Against For Shareholder Restatements 24 Prohibit Certain Relocation Benefits to Against For Shareholder Senior Executives -------------------------------------------------------------------------------- BARNES & NOBLE, INC. Ticker: BKS Security ID: 067774109 Meeting Date: SEP 28, 2010 Meeting Type: Proxy Contest Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Leonard Riggio For Did Not Vote Management 1.2 Elect Director David G. Golden For Did Not Vote Management 1.3 Elect Director David A. Wilson For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Terms of Existing Poison Pill Against Did Not Vote Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Ronald W. Burkle For For Shareholder 1.2 Elect Director Stephen F. Bollenbach For For Shareholder 1.3 Elect Director Michael S. McQuary For For Shareholder 2 Ratify Auditors For For Management 3 Amend Terms of Existing Poison Pill For For Shareholder -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC. Ticker: BAS Security ID: 06985P100 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. D'Agostino, Jr For For Management 1.2 Elect Director Kenneth V. Huseman For For Management 1.3 Elect Director Thomas P. Moore, Jr For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Caroline D. Dorsa For For Management 2 Elect Director Stelios Papadopoulos For For Management 3 Elect Director George A. Scangos For For Management 4 Elect Director Lynn Schenk For For Management 5 Elect Director Alexander J. Denner For For Management 6 Elect Director Nancy L. Leaming For For Management 7 Elect Director Richard C. Mulligan For For Management 8 Elect Director Robert W. Pangia For For Management 9 Elect Director Brian S. Posner For For Management 10 Elect Director Eric K. Rowinsky For For Management 11 Elect Director Stephen A. Sherwin For For Management 12 Elect Director William D. Young For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murry S. Gerber For For Management 1.2 Elect Director James Grosfeld For For Management 1.3 Elect Director Deryck Maughan For For Management 1.4 Elect Director Thomas K. Montag For For Management 1.5 Elect Director Linda Gosden Robinson For Withhold Management 1.6 Elect Director John S. Varley For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLYTH, INC. Ticker: BTH Security ID: 09643P207 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne M. Busquet For For Management 1.2 Elect Director Pamela M. Goergen For For Management 1.3 Elect Director Robert B. Goergen For For Management 1.4 Elect Director Neal I. Goldman For For Management 1.5 Elect Director Carol J. Hochman For For Management 1.6 Elect Director Wilma H. Jordan For For Management 1.7 Elect Director James M. McTaggart For For Management 1.8 Elect Director Howard E. Rose For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOISE INC. Ticker: BZ Security ID: 09746Y105 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan D. Leight For For Management 1.2 Elect Director Alexander Toeldte For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIGHTPOINT, INC. Ticker: CELL Security ID: 109473405 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Roedel For For Management 1.2 Elect Director John F. Levy For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Kelly For For Management 1.2 Elect Director Gail K. Naughton For For Management 1.3 Elect Director John H. Weiland For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Prepare Sustainability Report Against For Shareholder 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Patrick W. Gross For For Management 2 Elect Director Ann Fritz Hackett For For Management 3 Elect Director Pierre E. Leroy For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORPORATION Ticker: CMO Security ID: 14067E506 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Biegler For For Management 1.2 Elect Director Andrew F. Jacobs For For Management 1.3 Elect Director Gary Keiser For For Management 1.4 Elect Director Paul M. Low For For Management 1.5 Elect Director Christopher W. Mahowald For For Management 1.6 Elect Director Michael G. O'Neil For For Management 1.7 Elect Director Mark S. Whiting For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen F. Arnold For For Management 2 Elect Director George S. Barrett For For Management 3 Elect Director Glenn A. Britt For For Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director Calvin Darden For For Management 6 Elect Director Bruce L. Downey For For Management 7 Elect Director John F. Finn For For Management 8 Elect Director Gregory B. Kenny For For Management 9 Elect Director James J. Mongan For For Management 10 Elect Director Richard C. Notebaert For For Management 11 Elect Director David W. Raisbeck For For Management 12 Elect Director Jean G. Spaulding For For Management 13 Ratify Auditors For For Management 14 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 15 Performance-Based Equity Awards Against For Shareholder 16 Require Independent Board Chairman Against Against Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Ticker: CSL Security ID: 142339100 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert G. Bohn For For Management 2 Elect Director Terry D. Growcock For For Management 3 Elect Director Gregg A. Ostrander For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick S.D. Lee For For Management 1.2 Elect Director Ting Y. Liu For For Management 1.3 Elect Director Nelson Chung For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Kevin Buchi For For Management 2 Elect Director William P. Egan For For Management 3 Elect Director Martyn D. Greenacre For For Management 4 Elect Director Charles J. Homcy For For Management 5 Elect Director Vaughn M. Kailian For For Management 6 Elect Director Kevin E. Moley For For Management 7 Elect Director Charles A. Sanders For For Management 8 Elect Director Gail R. Wilensky For For Management 9 Elect Director Dennis L. Winger For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- CERADYNE, INC. Ticker: CRDN Security ID: 156710105 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel P. Moskowitz For For Management 1.2 Elect Director Richard A. Alliegro For For Management 1.3 Elect Director Frank Edelstein For For Management 1.4 Elect Director Richard A. Kertson For For Management 1.5 Elect Director William C. LaCourse For For Management 1.6 Elect Director Milton L. Lohr For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aubrey K. McClendon For Withhold Management 1.2 Elect Director Don Nickles For Withhold Management 1.3 Elect Director Kathleen M. Eisbrenner For For Management 1.4 Elect Director Louis A. Simpson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Advisory Vote to Ratify Directors' Against For Shareholder Compensation -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.F. Deily For For Management 2 Elect Director R.E. Denham For For Management 3 Elect Director R.J. Eaton For For Management 4 Elect Director C. Hagel For For Management 5 Elect Director E. Hernandez For For Management 6 Elect Director G.L. Kirkland For For Management 7 Elect Director D.B. Rice For For Management 8 Elect Director K.W. Sharer For For Management 9 Elect Director C.R. Shoemate For For Management 10 Elect Director J.G. Stumpf For For Management 11 Elect Director R.D. Sugar For For Management 12 Elect Director C. Ware For For Management 13 Elect Director J.S. Watson For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Request Director Nominee with Against For Shareholder Environmental Qualifications 18 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 19 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation 20 Adopt Guidelines for Country Selection Against For Shareholder 21 Report on Financial Risks of Climate Against Against Shareholder Change 22 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing 23 Report on Offshore Oil Wells and Spill Against Against Shareholder Mitigation Measures -------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Ticker: CLW Security ID: 18538R103 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fredric W. Corrigan For For Management 2 Elect Director William T. Weyerhaeuser For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig S. Donohue For For Management 1.2 Elect Director Timothy S. Bitsberger For For Management 1.3 Elect Director Jackie M. Clegg For For Management 1.4 Elect Director James A. Donaldson For For Management 1.5 Elect Director J. Dennis Hastert For For Management 1.6 Elect Director William P. Miller II For For Management 1.7 Elect Director Terry L. Savage For For Management 1.8 Elect Director Christopher Stewart For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Michael Murphy For For Management 1.7 Elect Director Jide Zeitlin For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Policy on Ending Use of Animal Against Against Shareholder Fur in Products -------------------------------------------------------------------------------- COLFAX CORPORATION Ticker: CFX Security ID: 194014106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mitchell P. Rales For For Management 2 Elect Director Clay H. Kiefaber For For Management 3 Elect Director Patrick W. Allender For For Management 4 Elect Director Joseph O. Bunting III For For Management 5 Elect Director Thomas S. Gayner For For Management 6 Elect Director Rhonda L. Jordan For For Management 7 Elect Director A. Clayton Perfall For For Management 8 Elect Director Rajiv Vinnakota For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For For Management 2 Elect Director Ian Cook For For Management 3 Elect Director Helene D. Gayle For For Management 4 Elect Director Ellen M. Hancock For For Management 5 Elect Director Joseph Jimenez For For Management 6 Elect Director Richard J. Kogan For For Management 7 Elect Director Delano E. Lewis For For Management 8 Elect Director J. Pedro Reinhard For For Management 9 Elect Director Stephen I. Sadove For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Two Years One Year Management 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Joseph J. Collins For For Management 1.6 Elect Director J. Michael Cook For For Management 1.7 Elect Director Gerald L. Hassell For For Management 1.8 Elect Director Jeffrey A. Honickman For For Management 1.9 Elect Director Eduardo G. Mestre For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Judith Rodin For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Amend Restricted Stock Plan For For Management 5 Amend Stock Option Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Provide for Cumulative Voting Against For Shareholder 9 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- COMMONWEALTH REIT Ticker: CWH Security ID: 203233101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trustee Frederick Zeytoonjian For For Management 2 Elect Trustee Barry M. Portnoy For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 09, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For Withhold Management 1.2 Elect Director David J. Barram For For Management 1.3 Elect Director Stephen L. Baum For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Judith R. Haberkorn For Withhold Management 1.6 Elect Director Michael W. Laphen For For Management 1.7 Elect Director F. Warren McFarlan For Withhold Management 1.8 Elect Director Chong Sup Park For Withhold Management 1.9 Elect Director Thomas H. Patrick For For Management 2 Eliminate Cumulative Voting For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Approve Non-Employee Director For For Management Restricted Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 09, 2010 Meeting Type: Annual Record Date: OCT 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Kornberg For For Management 1.2 Elect Director Edwin Kantor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Armitage For For Management 2 Elect Director Richard H. Auchinleck For For Management 3 Elect Director James E. Copeland, Jr. For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Ruth R. Harkin For For Management 6 Elect Director Harold W. McGraw III For For Management 7 Elect Director James J. Mulva For For Management 8 Elect Director Robert A. Niblock For For Management 9 Elect Director Harald J. Norvik For For Management 10 Elect Director William K. Reilly For For Management 11 Elect Director Victoria J. Tschinkel For For Management 12 Elect Director Kathryn C. Turner For For Management 13 Elect Director William E. Wade, Jr. For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency None One Year Management 17 Approve Omnibus Stock Plan For For Management 18 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity 19 Report on Political Contributions Against For Shareholder 20 Report on Lobbying Expenses Against For Shareholder 21 Report on Accident Risk Reduction Against Against Shareholder Efforts 22 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 23 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 24 Report on Financial Risks of Climate Against Against Shareholder Change 25 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: JUN 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Forbes For For Management 1.2 Elect Director James H. Limmer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Ticker: CORE Security ID: 218681104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Allen For For Management 2 Elect Director Stuart W. Booth For For Management 3 Elect Director Gary F. Colter For For Management 4 Elect Director L. William Krause For For Management 5 Elect Director Harvey L. Tepner For For Management 6 Elect Director Randolph I. Thornton For For Management 7 Elect Director J. Michael Walsh For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency None One Year Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Seely Brown For Against Management 2 Elect Director John A. Canning, Jr. For For Management 3 Elect Director Gordon Gund For Against Management 4 Elect Director Kurt M. Landgraf For Against Management 5 Elect Director H. Onno Ruding For Against Management 6 Elect Director Glenn F. Tilton For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Ratify Auditors For For Management 10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joel Ackerman For For Management 2 Elect Director Lawrence N. Kugelman For For Management 3 Elect Director Michael A. Stocker For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CPI CORP. Ticker: CPY Security ID: 125902106 Meeting Date: AUG 11, 2010 Meeting Type: Annual Record Date: JUN 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James Abel For Against Management 2 Elect Director Michael Glazer For Against Management 3 Elect Director Michael Koeneke For Against Management 4 Elect Director David Meyer For Against Management 5 Elect Director Turner White For Against Management 6 Elect Director Eric Salus For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donna M. Alvarado For For Management 2 Elect Director John B. Breaux For For Management 3 Elect Director Pamela L. Carter For For Management 4 Elect Director Steven T. Halverson For For Management 5 Elect Director Edward J. Kelly, III For For Management 6 Elect Director Gilbert H. Lamphere For For Management 7 Elect Director John D. McPherson For For Management 8 Elect Director Timothy T. O'Toole For For Management 9 Elect Director David M. Ratcliffe For For Management 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Michael J. Ward For For Management 12 Elect Director J.C. Watts, Jr. For For Management 13 Elect Director J. Steven Whisler For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CUBIC CORPORATION Ticker: CUB Security ID: 229669106 Meeting Date: FEB 22, 2011 Meeting Type: Annual Record Date: DEC 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter J. Zable For For Management 1.2 Elect Director Walter C. Zable For For Management 1.3 Elect Director Bruce G. Blakley For For Management 1.4 Elect Director William W. Boyle For For Management 1.5 Elect Director Edwin A. Guiles For For Management 1.6 Elect Director Robert S. Sullivan For For Management 1.7 Elect Director John H. Warner, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DANA HOLDING CORPORATION Ticker: DAN Security ID: 235825205 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Devine For For Management 1.2 Elect Director Terrence J. Keating For For Management 1.3 Elect Director Joseph C. Muscari For For Management 1.4 Elect Director Richard F. Wallman For For Management 1.5 Elect Director Keith E. Wandell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lawrence Culp, Jr. For For Management 1.2 Elect Director Mitchell P. Rales For For Management 1.3 Elect Director Elias A. Zerhouni For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DEX ONE CORPORATION Ticker: DEXO Security ID: 25212W100 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan B. Bulkeley For For Management 2 Elect Director Eugene I. Davis For For Management 3 Elect Director Richard L. Kuersteiner For For Management 4 Elect Director W. Kirk Liddell For For Management 5 Elect Director Mark A. McEachen For For Management 6 Elect Director Alfred T. Mockett For For Management 7 Elect Director Alan F. Schultz For For Management 8 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 21, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. Brad Martin For For Management 2 Elect Director Frank R. Mori For Against Management 3 Elect Director J.C. Watts, Jr. For For Management 4 Elect Director Nick White For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Bennett For Withhold Management 1.2 Elect Director John C. Malone For Withhold Management 1.3 Elect Director David M. Zaslav For Withhold Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DOMTAR CORPORATION Ticker: UFS Security ID: 257559203 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack C. Bingleman For For Management 1.2 Elect Director Louis P. Gignac For For Management 1.3 Elect Director Brian M. Levitt For For Management 1.4 Elect Director Harold H. MacKay For For Management 1.5 Elect Director David G. Maffucci For For Management 1.6 Elect Director W. Henson Moore For For Management 1.7 Elect Director Michael R. Onustock For For Management 1.8 Elect Director Robert J. Steacy For For Management 1.9 Elect Director Pamela B. Strobel For For Management 1.10 Elect Director Richard Tan For For Management 1.11 Elect Director Denis Turcotte For For Management 1.12 Elect Director John D. Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director D.H. Benson For For Management 2 Elect Director R.W. Cremin For For Management 3 Elect Director J-P.M. Ergas For For Management 4 Elect Director P.T. Francis For For Management 5 Elect Director K.C. Graham For For Management 6 Elect Director R.A. Livingston For For Management 7 Elect Director R.K. Lochridge For For Management 8 Elect Director B.G. Rethore For For Management 9 Elect Director M.B. Stubbs For For Management 10 Elect Director S.M. Todd For For Management 11 Elect Director S.K. Wagner For For Management 12 Elect Director M.A. Winston For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joyce M. Roche For For Management 2 Elect Director Wayne R. Sanders For For Management 3 Elect Director Jack L. Stahl For For Management 4 Elect Director Larry D. Young For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Ticker: DCO Security ID: 264147109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Berenato For For Management 1.2 Elect Director Robert D. Paulson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director John H. Forsgren For For Management 1.6 Elect Director Ann Maynard Gray For For Management 1.7 Elect Director James H. Hance, Jr. For For Management 1.8 Elect Director E. James Reinsch For For Management 1.9 Elect Director James T. Rhodes For For Management 1.10 Elect Director James E. Rogers For For Management 1.11 Elect Director Philip R. Sharp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Global Warming Lobbying Against Against Shareholder Activities 6 Report on Financial Risks of Coal Against Against Shareholder Reliance 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 23, 2010 Meeting Type: Annual Record Date: OCT 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Baxter For Withhold Management 1.2 Elect Director Charles M. Brennan, III For Withhold Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Brown For For Management 2 Elect Director Robert A. Brown For For Management 3 Elect Director Bertrand P. Collomb For For Management 4 Elect Director Curtis J. Crawford For For Management 5 Elect Director Alexander M. Cutler For For Management 6 Elect Director Eleuthere I. du Pont For For Management 7 Elect Director Marillyn A. Hewson For For Management 8 Elect Director Lois D. Juliber For For Management 9 Elect Director Ellen J. Kullman For For Management 10 Elect Director William K. Reilly For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Report on Genetically Engineered Seed Against Against Shareholder 17 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- EARTHLINK, INC. Ticker: ELNK Security ID: 270321102 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3.1 Elect Director Susan D. Bowick For For Management 3.2 Elect Director Nathaniel A. Davis For For Management 3.3 Elect Director Marce Fuller For For Management 3.4 Elect Director Rolla P. Huff For For Management 3.5 Elect Director David A. Koretz For For Management 3.6 Elect Director Thomas E. Wheeler For For Management 3.7 Elect Director M. Wayne Wisehart For For Management 3.8 Elect Director Nathaniel A. Davis For For Management 3.9 Elect Director Rolla P. Huff For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Approve Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George S. Barrett For For Management 2 Elect Director Todd M. Bluedorn For For Management 3 Elect Director Ned C. Lautenbach For For Management 4 Elect Director Gregory R. Page For For Management 5 Declassify the Board of Directors For For Management 6 Eliminate Cumulative Voting For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ECHOSTAR CORPORATION Ticker: SATS Security ID: 278768106 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Clayton For Withhold Management 1.2 Elect Director R. Stanton Dodge For For Management 1.3 Elect Director Michael T. Dugan For For Management 1.4 Elect Director Charles W. Ergen For For Management 1.5 Elect Director David K. Moskowitz For Withhold Management 1.6 Elect Director Tom A. Ortolf For Withhold Management 1.7 Elect Director C. Michael Schroeder For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Other Business For Against Management -------------------------------------------------------------------------------- EDUCATION MANAGEMENT CORPORATION Ticker: EDMC Security ID: 28140M103 Meeting Date: NOV 05, 2010 Meeting Type: Annual Record Date: SEP 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd S. Nelson For Withhold Management 1.2 Elect Director Mick J. Beekhuizen For Withhold Management 1.3 Elect Director Samuel C. Cowley For For Management 1.4 Elect Director Adrian M. Jones For Withhold Management 1.5 Elect Director Jeffrey T. Leeds For Withhold Management 1.6 Elect Director John R. McKernan, Jr. For Withhold Management 1.7 Elect Director Leo F. Mullin For For Management 1.8 Elect Director Michael K. Powell For For Management 1.9 Elect Director Paul J. Salem For Withhold Management 1.10 Elect Director Peter O. Wilde For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M.L. Eskew For For Management 2 Elect Director A.G. Gilman For For Management 3 Elect Director K.N. Horn For For Management 4 Elect Director J.C. Lechleiter For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Declassify the Board of Directors For For Management 9 Reduce Supermajority Vote Requirement For For Management 10 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ELIZABETH ARDEN INC Ticker: RDEN Security ID: 28660G106 Meeting Date: NOV 01, 2010 Meeting Type: Annual Record Date: SEP 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E. Scott Beattie For For Management 2 Elect Director Fred Berens For For Management 3 Elect Director Maura J. Clark For For Management 4 Elect Director Richard C.W. Mauran For For Management 5 Elect Director William M. Tatham For For Management 6 Elect Director J.W. Nevil Thomas For For Management 7 Elect Director A. Salman Amin For For Management 8 Approve Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Brown For For Management 2 Elect Director Randolph L. Cowen For For Management 3 Elect Director Michael J. Cronin For For Management 4 Elect Director Gail Deegan For For Management 5 Elect Director James S. DiStasio For For Management 6 Elect Director John R. Egan For For Management 7 Elect Director Edmund F. Kelly For For Management 8 Elect Director Windle B. Priem For For Management 9 Elect Director Paul Sagan For For Management 10 Elect Director David N. Strohm For For Management 11 Elect Director Joseph M. Tucci For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Provide Right to Call Special Meeting For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Bershad For For Management 1.2 Elect Director David A.B. Brown For For Management 1.3 Elect Director Larry J. Bump For For Management 1.4 Elect Director Albert Fried, Jr. For For Management 1.5 Elect Director Anthony J. Guzzi For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director David H. Laidley For For Management 1.8 Elect Director Frank T. MacInnis For For Management 1.9 Elect Director Jerry E. Ryan For For Management 1.10 Elect Director Michael T. Yonker For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Ticker: ENDP Security ID: 29264F205 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Delucca For For Management 1.2 Elect Director David P. Holveck For For Management 1.3 Elect Director Nancy J. Hutson For For Management 1.4 Elect Director Michael Hyatt For For Management 1.5 Elect Director Roger H. Kimmel For For Management 1.6 Elect Director William P. Montague For For Management 1.7 Elect Director David B. Nash For For Management 1.8 Elect Director Joseph C. Scodari For For Management 1.9 Elect Director William F. Spengler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Ticker: ENH Security ID: G30397106 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William H. Bolinder as Director For For Management 1.2 Elect Susan Fleming Cabrera as Director For For Management 1.3 Elect Scott D. Moore as Director For For Management 1.4 Elect Brendan R. O'Neill as Director For For Management 1.5 Elect Robert A. Spass as Director For For Management 1.6 Elect David S. Cash as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.7 Elect John V. Del Col as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.8 Elect William M. Jewett as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.9 Elect Alan Barlow as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.10 Elect William H. Bolinder as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.11 Elect David S. Cash as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.12 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.13 Elect Brendan R. O'Neill as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.14 Elect Allan Barlow as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.15 Elect William H. Bolinder as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.16 Elect as David S. Cash Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.17 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.18 Elect Brendan R. O'Neill as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 2 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board through the Audit Committee to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Omnibus Stock Plan For Against Management 6 Amend Qualified Employee Stock Purchase For For Management Plan 7 Approve Decrease in Size of Board For For Management -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Galtney, Jr. For For Management 1.2 Elect Director John P. Phelan For For Management 1.3 Elect Director Roger M. Singer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Declassify the Board of Directors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Canning, Jr. For For Management 2 Elect Director M. Walter D Alessio For For Management 3 Elect Director Nicholas Debenedictis For For Management 4 Elect Director Nelson A. Diaz For For Management 5 Elect Director Sue L. Gin For For Management 6 Elect Director Rosemarie B. Greco For For Management 7 Elect Director Paul L. Joskow For For Management 8 Elect Director Richard W. Mies For For Management 9 Elect Director John M. Palms For For Management 10 Elect Director William C. Richardson For For Management 11 Elect Director Thomas J. Ridge For For Management 12 Elect Director John W. Rogers, Jr. For For Management 13 Elect Director John W. Rowe For For Management 14 Elect Director Stephen D. Steinour For For Management 15 Elect Director Don Thompson For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director K.C. Frazier For For Management 1.6 Elect Director W.W. George For For Management 1.7 Elect Director M.C. Nelson For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.S. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Political Contributions Against For Shareholder 7 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Adopt Policy on Human Right to Water Against Against Shareholder 9 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Against Shareholder Development 12 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 14, 2011 Meeting Type: Annual Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Chapple For For Management 2 Elect Director A. Gary Ames For For Management 3 Elect Director Scott Thompson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. Ticker: FCS Security ID: 303726103 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles P. Carinalli For For Management 2 Elect Director Randy W. Carson For For Management 3 Elect Director Anthony Lear For For Management 4 Elect Director Thomas L. Magnanti For For Management 5 Elect Director Kevin J. McGarity For For Management 6 Elect Director Bryan R. Roub For For Management 7 Elect Director Ronald W. Shelly For For Management 8 Elect Director Mark S. Thompson For For Management 9 Amend Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- FERRO CORPORATION Ticker: FOE Security ID: 315405100 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Austin Crayton For Withhold Management 1.2 Elect Director Richard J. Hipple For Withhold Management 1.3 Elect Director William B. Lawrence For Withhold Management 1.4 Elect Director Timothy K. Pistell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Foley, II For For Management 1.2 Elect Director Douglas K. Ammerman For For Management 1.3 Elect Director Thomas M. Hagerty For For Management 1.4 Elect Director Peter O. Shea, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.3 Elect Director Emerson L. Brumback For For Management 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director Gary R. Heminger For For Management 1.6 Elect Director Jewell D. Hoover For For Management 1.7 Elect Director William M. Isaac For For Management 1.8 Elect Director Kevin T. Kabat For For Management 1.9 Elect Director Mitchel D. Livingston For For Management 1.10 Elect Director Hendrik G. Meijer For For Management 1.11 Elect Director John J. Schiff, Jr. For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald F. Dillon For For Management 1.2 Elect Director Denis J. O'Leary For For Management 1.3 Elect Director Glenn M. Renwick For For Management 1.4 Elect Director Carl W. Stern For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 09, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director Lawrence S. Olanoff For For Management 1.3 Elect Director Nesli Basgoz For For Management 1.4 Elect Director William J. Candee For For Management 1.5 Elect Director George S. Cohan For For Management 1.6 Elect Director Dan L. Goldwasser For For Management 1.7 Elect Director Kenneth E. Goodman For For Management 1.8 Elect Director Lester B. Salans For For Management 1.9 Elect Director Peter J. Zimetbaum For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management 5 Reimburse Proxy Contest Expenses Against For Shareholder -------------------------------------------------------------------------------- FORTINET, INC. Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Walecka For For Management 1.2 Elect Director Michael Xie For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Bobby Lee Lackey For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Dustan E. McCoy For For Management 1.10 Elect Director James R. Moffett For For Management 1.11 Elect Director B.M. Rankin, Jr. For For Management 1.12 Elect Director Stephen H. Siegele For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Request Director Nominee with Against For Shareholder Environmental Qualifications -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Michael J. Berthelot as Director For For Management 1b Elect Madeleine L. Champion as Director For For Management 1c Elect Elias K. Hebeka as Director For For Management 2 Accept Financial Statements and For For Management Statutory Reports (Voting) 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Dividends For For Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary T. Barra For For Management 2 Elect Director Nicholas D. Chabraja For For Management 3 Elect Director James S. Crown For For Management 4 Elect Director William P. Fricks For For Management 5 Elect Director Jay L. Johnson For For Management 6 Elect Director George A. Joulwan For For Management 7 Elect Director Paul G. Kaminski For For Management 8 Elect Director John M. Keane For For Management 9 Elect Director Lester L. Lyles For For Management 10 Elect Director William A. Osborn For For Management 11 Elect Director Robert Walmsley For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years 15 Review and Assess Human Rights Policies Against For Shareholder 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Susan Hockfield For For Management 5 Elect Director Jeffrey R. Immelt For For Management 6 Elect Director Andrea Jung For For Management 7 Elect Director Alan G. Lafley For For Management 8 Elect Director Robert W. Lane For For Management 9 Elect Director Ralph S. Larsen For For Management 10 Elect Director Rochelle B. Lazarus For For Management 11 Elect Director James J. Mulva For For Management 12 Elect Director Sam Nunn For For Management 13 Elect Director Roger S. Penske For For Management 14 Elect Director Robert J. Swieringa For For Management 15 Elect Director James S. Tisch For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Provide for Cumulative Voting Against For Shareholder 21 Performance-Based Equity Awards Against For Shareholder 22 Withdraw Stock Options Granted to Against Against Shareholder Executive Officers 23 Report on Climate Change Business Risk Against Against Shareholder 24 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- GENON ENERGY, INC. Ticker: GEN Security ID: 37244E107 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. William Barnett For For Management 1.2 Elect Director Terry G. Dallas For For Management 1.3 Elect Director Mark M. Jacobs For For Management 1.4 Elect Director Thomas H. Johnson For For Management 1.5 Elect Director Steven L. Miller For For Management 1.6 Elect Director Edward R. Muller For For Management 1.7 Elect Director Robert C. Murray For For Management 1.8 Elect Director Laree E. Perez For For Management 1.9 Elect Director Evan J. Silverstein For For Management 1.10 Elect Director William L. Thacker For For Management 2 Ratify Auditors For For Management 3 Adopt Protective Charter Amendment For For Management 4 Adopt NOL Rights Plan (NOL Pill) For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Adopt GHG and Other Air Emissions Against For Shareholder Reduction Goals -------------------------------------------------------------------------------- GEORGIA GULF CORPORATION Ticker: GGC Security ID: 373200302 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne C. Sales For For Management 1.2 Elect Director Robert M. Gervis For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Adopt Shareholder Rights Plan (Poison For Against Management Pill) 5 Approve Omnibus Stock Plan For Against Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian J. Lipke For For Management 2 Elect Director William P. Montague For For Management 3 Elect Director Arthur A. Russ, Jr. For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Paul S. Otellini For For Management 1.8 Elect Director K. Ram Shriram For For Management 1.9 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 7 Reduce Supermajority Vote Requirement Against Against Shareholder 8 Report on Code of Conduct Compliance Against Against Shareholder -------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORPORATION Ticker: GLDD Security ID: 390607109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Deutsch For For Management 1.2 Elect Director Nathan D. Leight For For Management 1.3 Elect Director Douglas B. Mackie For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James F. Flaherty III For For Management 2 Elect Director Christine N. Garvey For For Management 3 Elect Director David B. Henry For For Management 4 Elect Director Lauralee E. Martin For For Management 5 Elect Director Michael D. McKee For For Management 6 Elect Director Peter L. Rhein For For Management 7 Elect Director Kenneth B. Roath For For Management 8 Elect Director Richard M. Rosenberg For For Management 9 Elect Director Joseph P. Sullivan For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Anne Citrino For For Management 1.2 Elect Director Theodore F. Craver, Jr. For For Management 1.3 Elect Director Vicki B. Escarra For For Management 1.4 Elect Director Gale S. Fitzgerald For For Management 1.5 Elect Director Parick Foley For For Management 1.6 Elect Director Jay M. Gellert For For Management 1.7 Elect Director Roger F. Greaves For For Management 1.8 Elect Director Bruce G. Willison For For Management 1.9 Elect Director Frederick C. Yeager For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- HEALTHSPRING, INC. Ticker: HS Security ID: 42224N101 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Fox For For Management 1.2 Elect Director Robert Z. Hensley For For Management 1.3 Elect Director Russell K. Mayerfeld For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 02, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Zeglis For For Management 1.2 Elect Director William L. Armstrong For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E.E. Holiday For For Management 2 Elect Director J.H. Mullin For For Management 3 Elect Director F.B. Walker For For Management 4 Elect Director R.N. Wilson For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M. L. Andreessen For For Management 2 Elect Director L. Apotheker For For Management 3 Elect Director L.T. Babbio, Jr. For Against Management 4 Elect Director S.M. Baldauf For Against Management 5 Elect Director S. Banerji For For Management 6 Elect Director R.L. Gupta For For Management 7 Elect Director J.H. Hammergren For For Management 8 Elect Director R.J. Lane For For Management 9 Elect Director G.M. Reiner For For Management 10 Elect Director P.F. Russo For For Management 11 Elect Director D. Senequier For For Management 12 Elect Director G.K. Thompson For Against Management 13 Elect Director M.C. Whitman For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Approve Qualified Employee Stock For For Management Purchase Plan 18 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HOLLY CORPORATION Ticker: HOC Security ID: 435758305 Meeting Date: JUN 28, 2011 Meeting Type: Special Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Certificate of Incorporation to For Against Management Increase Authorized Common and Preferred Stock and Change Company Name 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Kevin Burke For For Management 3 Elect Director Jaime Chico Pardo For For Management 4 Elect Director David M. Cote For For Management 5 Elect Director D. Scott Davis For For Management 6 Elect Director Linnet F. Deily For For Management 7 Elect Director Judd Gregg For For Management 8 Elect Director Clive R. Hollick For For Management 9 Elect Director George Paz For For Management 10 Elect Director Bradley T. Sheares For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Approve Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Provide Right to Act by Written Consent Against For Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trustee John L. Harrington For Against Management 2 Elect Trustee Barry M. Portnoy For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HOT TOPIC, INC. Ticker: HOTT Security ID: 441339108 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Becker For For Management 1.2 Elect Director Evelyn D'An For For Management 1.3 Elect Director Matthew Drapkin For For Management 1.4 Elect Director Lisa Harper For For Management 1.5 Elect Director W. Scott Hedrick For For Management 1.6 Elect Director Bruce Quinnell For For Management 1.7 Elect Director Andrew Schuon For For Management 1.8 Elect Director Thomas Vellios For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don M. Casto III For For Management 1.2 Elect Director Ann B. Crane For For Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Michael J. Endres For For Management 1.5 Elect Director John B. Gerlach, Jr. For For Management 1.6 Elect Director D. James Hilliker For For Management 1.7 Elect Director David P. Lauer For For Management 1.8 Elect Director Jonathan A. Levy For For Management 1.9 Elect Director Gerard P. Mastroianni For For Management 1.10 Elect Director Richard W. Neu For For Management 1.11 Elect Director David L. Porteous For For Management 1.12 Elect Director Kathleen H. Ransier For For Management 1.13 Elect Director William R. Robertson For For Management 1.14 Elect Director Stephen D. Steinour For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Deferred Compensation Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Ticker: IACI Security ID: 44919P508 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory R. Blatt For For Management 1.2 Elect Director Edgar Bronfman, Jr. For For Management 1.3 Elect Director Barry Diller For For Management 1.4 Elect Director Michael D. Eisner For For Management 1.5 Elect Director Victor A. Kaufman For For Management 1.6 Elect Director Donald R. Keough For For Management 1.7 Elect Director Bryan Lourd For For Management 1.8 Elect Director Arthur C. Martinez For For Management 1.9 Elect Director David Rosenblatt For For Management 1.10 Elect Director Alan G. Spoon For For Management 1.11 Elect Director Alexander von For For Management Furstenberg 1.12 Elect Director Richard F. Zannino For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- IMATION CORP. Ticker: IMN Security ID: 45245A107 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Berg For For Management 1.2 Elect Director Raymond Leung For For Management 1.3 Elect Director Trudy A. Rautio For For Management 1.4 Elect Director Mark E. Lucas For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INGRAM MICRO INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard I. Atkins For For Management 2 Elect Director Leslie Stone Heisz For For Management 3 Elect Director John R. Ingram For For Management 4 Elect Director Orrin H. Ingram, II For For Management 5 Elect Director Dale R. Laurance For For Management 6 Elect Director Linda Fayne Levinson For For Management 7 Elect Director Scott A. McGregor For For Management 8 Elect Director Michael T. Smith For For Management 9 Elect Director Gregory M.E. Spierkel For For Management 10 Elect Director Joe B. Wyatt For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRATED SILICON SOLUTION, INC. Ticker: ISSI Security ID: 45812P107 Meeting Date: FEB 04, 2011 Meeting Type: Annual Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy S.M. Lee For For Management 1.2 Elect Director Scott D. Howarth For For Management 1.3 Elect Director Kong Yeu Han For For Management 1.4 Elect Director Paul Chien For For Management 1.5 Elect Director Jonathan Khazam For For Management 1.6 Elect Director Keith McDonald For For Management 1.7 Elect Director Stephen Pletcher For For Management 1.8 Elect Director Bruce Wooley For For Management 1.9 Elect Director John Zimmerman For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director Frank D. Yeary For For Management 10 Elect Director David B. Yoffie For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- INTERACTIVE INTELLIGENCE, INC. Ticker: ININ Security ID: 45839M103 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Brown For For Management 1.2 Elect Director Richard A. Reck For For Management 2 Approve Reorganization Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. J. P. Belda For For Management 2 Elect Director W. R. Brody For For Management 3 Elect Director K. I. Chenault For For Management 4 Elect Director M. L. Eskew For For Management 5 Elect Director S. A. Jackson For For Management 6 Elect Director A. N. Liveris For For Management 7 Elect Director W. J. McNerney, Jr. For For Management 8 Elect Director J. W. Owens For For Management 9 Elect Director S. J. Palmisano For For Management 10 Elect Director J. E. Spero For For Management 11 Elect Director S. Taurel For For Management 12 Elect Director L. H. Zambrano For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years 16 Provide for Cumulative Voting Against For Shareholder 17 Report on Political Contributions Against For Shareholder 18 Report on Lobbying Expenses Against For Shareholder -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rex D. Adams For For Management 1.2 Elect Director John Banham For For Management 1.3 Elect Director Denis Kessler For Against Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Ticker: ESI Security ID: 45068B109 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Dean For For Management 2 Elect Director James D. Fowler, Jr. For For Management 3 Elect Director Vin Weber For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Ticker: JCP Security ID: 708160106 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William A. Ackman For For Management 2 Elect Director Colleen C. Barrett For For Management 3 Elect Director Thomas J. Engibous For For Management 4 Elect Director Kent B. Foster For For Management 5 Elect Director G.B. Laybourne For For Management 6 Elect Director Burl Osborne For For Management 7 Elect Director Leonard H. Roberts For For Management 8 Elect Director Steven Roth For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director R. Gerald Turner For For Management 11 Elect Director Mary Beth West For For Management 12 Elect Director Myron E. Ullman, III For For Management 13 Ratify Auditors For For Management 14 Reduce Supermajority Vote Requirement For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Ticker: JAKK Security ID: 47012E106 Meeting Date: OCT 01, 2010 Meeting Type: Annual Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Berman For For Management 1.2 Elect Director Dan Almagor For For Management 1.3 Elect Director Marvin W. Ellin For For Management 1.4 Elect Director Robert E. Glick For For Management 1.5 Elect Director Michael G. Miller For For Management 1.6 Elect Director Murray L. Skala For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Stephen B. Burke For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director James Dimon For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director David C. Novak For For Management 10 Elect Director Lee R. Raymond For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Omnibus Stock Plan For Against Management 16 Affirm Political Non-Partisanship Against Against Shareholder 17 Provide Right to Act by Written Consent Against For Shareholder 18 Report on Loan Modifications Against Against Shareholder 19 Report on Political Contributions Against For Shareholder 20 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 21 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- KAPSTONE PAPER AND PACKAGING CORPORATION Ticker: KS Security ID: 48562P103 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Chapman For For Management 1.2 Elect Director Matthew Kaplan For For Management 1.3 Elect Director Ronald J. Gidwitz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Carol A. Cartwright For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director Kristen L. Manos For For Management 1.9 Elect Director Beth E. Mooney For For Management 1.10 Elect Director Bill R. Sanford For For Management 1.11 Elect Director Barbara R. Snyder For For Management 1.12 Elect Director Edward W. Stack For For Management 1.13 Elect Director Thomas C. Stevens For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Code of Regulations Removing All For For Management Shareholder Voting Requirements Greater than the Statutory Norm 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Elect Director Edward L. Kuntz For For Management 3 Elect Director Joel Ackerman For For Management 4 Elect Director Ann C. Berzin For For Management 5 Elect Director Jonathan D. Blum For For Management 6 Elect Director Thomas P. Cooper For For Management 7 Elect Director Paul J. Diaz For For Management 8 Elect Director Isaac Kaufman For For Management 9 Elect Director Frederick J. Kleisner For For Management 10 Elect Director Eddy J. Rogers, Jr. For For Management 11 Elect Director Phyllis R. Yale For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Approve Omnibus Stock Plan For For Management 16 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KIT DIGITAL, INC. Ticker: KITD Security ID: 482470200 Meeting Date: SEP 30, 2010 Meeting Type: Annual Record Date: AUG 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaleil Isaza Tuzman For For Management 1.2 Elect Director Gavin Campion For For Management 1.3 Elect Director Robin Smyth For For Management 1.4 Elect Director Kamal El-Tayara For For Management 1.5 Elect Director Daniel W. Hart For For Management 1.6 Elect Director Lars Kroijer For Withhold Management 1.7 Elect Director Joseph E. Mullin III For For Management 1.8 Elect Director Wayne Walker For Withhold Management 1.9 Elect Director Christopher Williams For For Management 2 Increase Authorized Common Stock For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Emiko Higashi For For Management 1.3 Elect Director Stephen P. Kaufman For For Management 1.4 Elect Director Richard P. Wallace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAYNE CHRISTENSEN COMPANY Ticker: LAYN Security ID: 521050104 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brown For For Management 1.2 Elect Director J. Samuel Butler For For Management 1.3 Elect Director Robert R. Gilmore For For Management 1.4 Elect Director Anthony B. Hellet For For Management 1.5 Elect Director Nelson Obus For For Management 1.6 Elect Director Jeffrey J. Reynolds For For Management 1.7 Elect Director Rene J. Robichaud For For Management 1.8 Elect Director Andrew B. Schmitt For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management 5 Prepare Sustainability Report For For Shareholder -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Robert Roskind For For Management 1.2 Elect Director T. Wilson Eglin For For Management 1.3 Elect Director Clifford Broser For For Management 1.4 Elect Director Harold First For For Management 1.5 Elect Director Richard S. Frary For For Management 1.6 Elect Director James Grosfeld For For Management 1.7 Elect Director Kevin W. Lynch For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul A. Rooke For For Management 2 Elect Director Ralph E. Gomory For For Management 3 Elect Director Jared L. Cohon For For Management 4 Elect Director J. Edward Coleman For For Management 5 Elect Director Sandra L. Helton For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis R. Glass For For Management 2 Elect Director Gary C. Kelly For For Management 3 Elect Director Michael F. Mee For For Management 4 Ratify Auditors For For Management 5 Amend Articles of Incorporation For For Management Allowing Shareholders to Amend the Bylaws 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Neal Blixt For For Management 1.2 Elect Director David E. R. Dangoor For For Management 1.3 Elect Director Murray S. Kessler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the None For Shareholder Election of Directors 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Ticker: LUFK Security ID: 549764108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. J. Trout, Jr. For For Management 1.2 Elect Director J. T. Jongebloed For For Management 1.3 Elect Director Suzanne V. Baer For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- M & F WORLDWIDE CORP. Ticker: MFW Security ID: 552541104 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Beekman For For Management 1.2 Elect Director William C. Bevins For For Management 1.3 Elect Director Viet D. Dinh For For Management 1.4 Elect Director John M. Keane For For Management 1.5 Elect Director Stephen G. Taub For For Management 2 Approve Incentive Compensation For For Management Arrangements for CEO 3 Approve Executive Incentive Bonus Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director Robert J. Bennett For For Management 1.3 Elect Director C. Angela Bontempo For For Management 1.4 Elect Director Robert T. Brady For Withhold Management 1.5 Elect Director Michael D. Buckley For For Management 1.6 Elect Director T. Jefferson Cunningham, For For Management III 1.7 Elect Director Mark J. Czarnecki For For Management 1.8 Elect Director Gary N. Geisel For For Management 1.9 Elect Director Patrick W.E. Hodgson For For Management 1.10 Elect Director Richard G. King For For Management 1.11 Elect Director Jorge G. Pereira For For Management 1.12 Elect Director Michael P. Pinto For For Management 1.13 Elect Director Melinda R. Rich For For Management 1.14 Elect Director Robert E. Sadler, Jr. For For Management 1.15 Elect Director Herbert L. Washington For For Management 1.16 Elect Director Robert G. Wilmers For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Craig E. Weatherup For For Management 1.10 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. McBride For For Management 1.2 Elect Director Robert M. Le Blanc For For Management 1.3 Elect Director William D. Forrest For For Management 1.4 Elect Director Barry M. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: 570535104 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director Douglas C. Eby For For Management 1.3 Elect Director Stewart M. Kasen For For Management 1.4 Elect Director Alan I. Kirshner For For Management 1.5 Elect Director Lemuel E. Lewis For For Management 1.6 Elect Director Darrell D. Martin For For Management 1.7 Elect Director Anthony F. Markel For For Management 1.8 Elect Director Steven A. Markel For For Management 1.9 Elect Director Jay M. Weinberg For For Management 1.10 Elect Director Debora J. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For For Management 2 Elect Director John W. Marriott, III For For Management 3 Elect Director Mary K. Bush For For Management 4 Elect Director Lawrence W. Kellner For For Management 5 Elect Director Debra L. Lee For For Management 6 Elect Director George Munoz For For Management 7 Elect Director Harry J. Pearce For For Management 8 Elect Director Steven S Reinemund For For Management 9 Elect Director Lawrence M. Small For For Management 10 Elect Director Arne M. Sorenson For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: JUL 08, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Ta-lin Hsu as Director For For Management 1b Elect John G. Kassakian as Director For For Management 2 Declassify the Board of Directors For For Management 3 Adopt Simple Majority Vote for Election For For Management of Directors 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest Csizar For For Management 1.2 Elect Director Julia Johnson For For Management 1.3 Elect Director Jorge Mas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: SEP 21, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Amend Board Qualifications For For Management 4 Amend Stock Ownership Limitations For For Management 5 Adjourn Meeting For For Management 6.1 Elect Director Nancy J. Karch For For Management 6.2 Elect Director Jose Octavio Reyes For For Management Lagunes 6.3 Elect Director Edward Suning Tian For For Management 6.4 Elect Director Silvio Barzi For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: JUN 13, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard J. Holmstrom For For Management 2 Elect Director Karen J. May For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Declassify the Board of Directors For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director Richard H. Lenny For For Management 3 Elect Director Cary D. McMillan For For Management 4 Elect Director Sheila A. Penrose For For Management 5 Elect Director James A. Skinner For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Reduce Supermajority Vote Requirement For For Management for Transactions With Interested Shareholders 10 Reduce Supermajority Vote Requirement For For Management Relating to the Board of Directors 11 Reduce Supermajority Vote Requirement For For Management for Shareholder Action 12 Declassify the Board of Directors Against For Shareholder 13 Require Suppliers to Adopt CAK Against Against Shareholder 14 Report on Policy Responses to Against Against Shareholder Children's Health Concerns and Fast Food 15 Report on Beverage Container Against For Shareholder Environmental Strategy -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby III For Against Management 5 Elect Director M. Christine Jacobs For Against Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For Against Management 8 Elect Director Edward A. Mueller For Against Management 9 Elect Director Jane E. Shaw For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management 13 Stock Retention/Holding Period Against For Shareholder 14 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael E. Campbell For For Management 2 Elect Director Thomas W. Cole, Jr. For For Management 3 Elect Director James G. Kaiser For For Management 4 Elect Director Richard B. Kelson For For Management 5 Elect Director James M. Kilts For For Management 6 Elect Director Susan J. Kropf For For Management 7 Elect Director Douglas S. Luke For For Management 8 Elect Director John A. Luke, Jr. For For Management 9 Elect Director Robert C. McCormack For For Management 10 Elect Director Timothy H. Powers For For Management 11 Elect Director Jane L. Warner For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORPORATION Ticker: MRX Security ID: 584690309 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Davidson For For Management 2 Elect Director Stuart Diamond For For Management 3 Elect Director Peter S. Knight For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MEDIFAST INC. Ticker: MED Security ID: 58470H101 Meeting Date: OCT 08, 2010 Meeting Type: Annual Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles P. Connolly For For Management 2 Elect Director Jason L. Groves For For Management 3 Elect Director Bradley T. MacDonald For For Management 4 Elect Director John P. McDaniel For For Management 5 Elect Director Donald F. Reilly For For Management 6 Elect Director Harvey C. Barnum For For Management 7 Elect Director Jerry D. Reece For For Management 8 Ratify Auditors For For Management 9 Amend Articles Bylaws For Against Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 16, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven R. Appleton For For Management 2 Elect Director Teruaki Aoki For Against Management 3 Elect Director James W. Bagley For For Management 4 Elect Director Robert L. Bailey For For Management 5 Elect Director Mercedes Johnson For For Management 6 Elect Director Lawrence N. Mondry For Against Management 7 Elect Director Robert E. Switz For For Management 8 Amend Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates III For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria M. Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula H. J. Cholmondeley For For Management 1.2 Elect Director Duane R. Dunham For For Management 1.3 Elect Director Steven J. Golub For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors John E. Cleghorn For For Management 1.2 Elect Directors Charles M. Herington For For Management 1.3 Elect Directors David P. O'Brien For For Management -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MSI Security ID: 620076109 Meeting Date: NOV 29, 2010 Meeting Type: Special Record Date: OCT 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Amend Certificate of Incorporation to For For Management Effect Reverse Stock Split and Reduce Proportionately the Number of Common Shares -------------------------------------------------------------------------------- MULTI-FINELINE ELECTRONIX, INC. Ticker: MFLX Security ID: 62541B101 Meeting Date: MAR 09, 2011 Meeting Type: Annual Record Date: JAN 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kheng-Joo Khaw For For Management 1.2 Elect Director Linda Yuen-Ching Lim For For Management 1.3 Elect Director Sam Yau For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Anthony G. Petrello as Director For Withhold Management 1.2 Elect Myron M. Sheinfeld as Director For Withhold Management 2 Approve Pricewaterhouse Coopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker: NC Security ID: 629579103 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owsley Brown, II For For Management 1.2 Elect Director Dennis W. LaBarre For Withhold Management 1.3 Elect Director Richard de J. Osborne For For Management 1.4 Elect Director Alfred M. Rankin, Jr. For For Management 1.5 Elect Director Michael E. Shannon For For Management 1.6 Elect Director Britton T. Taplin For For Management 1.7 Elect Director David F. Taplin For Withhold Management 1.8 Elect Director John F. Turben For For Management 1.9 Elect Director Eugene Wong For For Management 2 Amend Outside Director Stock For For Management Awards/Options in Lieu of Cash 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Noreen Doyle For For Management 1.5 Elect Director Veronica M. Hagen For For Management 1.6 Elect Director Michael S. Hamson For For Management 1.7 Elect Director Richard T. O'Brien For For Management 1.8 Elect Director John B. Prescott For For Management 1.9 Elect Director Donald C. Roth For For Management 1.10 Elect Director Simon Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Other Business For Against Management -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey L. Berenson For For Management 2 Elect Director Michael A. Cawley For For Management 3 Elect Director Edward F. Cox For For Management 4 Elect Director Charles D. Davidson For For Management 5 Elect Director Thomas J. Edelman For For Management 6 Elect Director Eric P. Grubman For For Management 7 Elect Director Kirby L. Hedrick For For Management 8 Elect Director Scott D. Urban For For Management 9 Elect Director William T. Van Kleef For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald L. Baliles For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Karen N. Horn For For Management 4 Elect Director J. Paul Reason For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley G. Bush For For Management 2 Elect Director Lewis W. Coleman For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Bruce S. Gordon For For Management 7 Elect Director Madeleine Kleiner For For Management 8 Elect Director Karl J. Krapek For For Management 9 Elect Director Richard B. Myers For For Management 10 Elect Director Aulana L. Peters For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide for Cumulative Voting Against For Shareholder 17 Report on Political Contributions Against For Shareholder 18 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Ticker: NWPX Security ID: 667746101 Meeting Date: DEC 22, 2010 Meeting Type: Annual Record Date: NOV 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne B. Kingsley For Withhold Management 1.2 Elect Director Keith R. Larson For Withhold Management 1.3 Elect Director James E. Declusin For For Management 1.4 Elect Director Michael C. Franson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Ticker: NWPX Security ID: 667746101 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Tagmyer For Withhold Management 1.2 Elect Director Wayne B. Kingsley For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUN 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kirbyjon H. Caldwell For For Management 2 Elect Director David Crane For For Management 3 Elect Director Stephen L. Cropper For For Management 4 Elect Director Kathleen A. McGinty For For Management 5 Elect Director Thomas H. Weidemeyer For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence S. Coben For For Management 2 Elect Director Paul W. Hobby For For Management 3 Elect Director Gerald Luterman For For Management 4 Elect Director Herbert H. Tate For For Management 5 Elect Director Walter R. Young For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Jay Collins For For Management 1.2 Elect Director D. Michael Hughes For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher T. Seaver For For Management 1.2 Elect Director Douglas E. Swanson For Withhold Management 1.3 Elect Director Cindy B. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OM GROUP, INC. Ticker: OMG Security ID: 670872100 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Reidy For Withhold Management 1.2 Elect Director Joseph Scaminace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Review and Assess Human Rights Policies Against For Shareholder -------------------------------------------------------------------------------- OSHKOSH CORPORATION Ticker: OSK Security ID: 688239201 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard M. Donnelly For For Management 2 Elect Director Michael W. Grebe For For Management 3 Elect Director John J. Hamre For For Management 4 Elect Director Kathleen J. Hempel For For Management 5 Elect Director Leslie F. Kenne For For Management 6 Elect Director Harvey N. Medvin For For Management 7 Elect Director J. Peter Mosling, Jr. For For Management 8 Elect Director Craig P. Omtvedt For For Management 9 Elect Director Richard G. Sim For For Management 10 Elect Director Charles L. Szews For For Management 11 Elect Director William S. Wallace For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PAR PHARMACEUTICAL COMPANIES, INC. Ticker: PRX Security ID: 69888P106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. LePore For For Management 1.2 Elect Director Ronald M. Nordmann For For Management 1.3 Elect Director Joseph E. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Cannada For For Management 1.2 Elect Director Edward M. Casal For For Management 1.3 Elect Director Laurie L. Dotter For For Management 1.4 Elect Director Daniel P. Friedman For For Management 1.5 Elect Director Michael J. Lipsey For For Management 1.6 Elect Director Brenda J. Mixson For For Management 1.7 Elect Director Steven G. Rogers For For Management 1.8 Elect Director Leland R. Speed For For Management 1.9 Elect Director Troy A. Stovall For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Barnes For For Management 1.2 Elect Director Collin P. Baron For For Management 1.3 Elect Director Richard M. Hoyt For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Ticker: PERY Security ID: 288853104 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Natoli For For Management 1.2 Elect Director Eduardo M. Sardina For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHH CORPORATION Ticker: PHH Security ID: 693320202 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Brinkley For For Management 1.2 Elect Director Jerome J. Selitto For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold Brown For For Management 2 Elect Director Mathis Cabiallavetta For For Management 3 Elect Director Louis C. Camilleri For For Management 4 Elect Director J. Dudley Fishburn For For Management 5 Elect Director Jennifer Li For For Management 6 Elect Director Graham Mackay For For Management 7 Elect Director Sergio Marchionne For Against Management 8 Elect Director Lucio A. Noto For For Management 9 Elect Director Carlos Slim Helu For For Management 10 Elect Director Stephen M. Wolf For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Effect of Marketing Practices Against Against Shareholder on the Poor 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: APR 01, 2011 Meeting Type: Annual Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For For Management 1.2 Elect Director Joseph A. Fiorita, Jr. For For Management 1.3 Elect Director Constantine S. For For Management Macricostas 1.4 Elect Director George Macricostas For For Management 1.5 Elect Director Mitchell G. Tyson For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Other Business For Against Management -------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC. Ticker: PDM Security ID: 720190206 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Wayne Woody For For Management 1.2 Elect Director Michael R. Buchanan For For Management 1.3 Elect Director Wesley E. Cantrell For For Management 1.4 Elect Director William H. Keogler, Jr. For For Management 1.5 Elect Director Frank C. McDowell For For Management 1.6 Elect Director Donald A. Miller For For Management 1.7 Elect Director Donald S. Moss For For Management 1.8 Elect Director Jeffrey L. Swope For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Cope For For Management 1.2 Elect Director Robert A. McCabe, Jr. For For Management 1.3 Elect Director William H. Huddleston, For For Management IV 1.4 Elect Director Wayne J. Riley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Ticker: PDC Security ID: 723655106 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean A. Burkhardt For For Management 1.2 Elect Director Scott D. Urban For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PNM RESOURCES, INC. Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adelmo E. Archuleta For For Management 1.2 Elect Director Patricia K. Collawn For For Management 1.3 Elect Director Julie A. Dobson For For Management 1.4 Elect Director Robert R. Nordhaus For For Management 1.5 Elect Director Manuel T. Pacheco For For Management 1.6 Elect Director Bonnie S. Reitz For For Management 1.7 Elect Director Donald K. Schwanz For For Management 1.8 Elect Director Jeffry E. Sterba For For Management 1.9 Elect Director Bruce W. Wilkinson For For Management 1.10 Elect Director Joan B. Woodard For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker: PPS Security ID: 737464107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Goddard, III For For Management 1.2 Elect Director Douglas Crocker II For For Management 1.3 Elect Director David P. Stockert For For Management 1.4 Elect Director Herschel M. Bloom For For Management 1.5 Elect Director Walter M. Deriso, Jr. For For Management 1.6 Elect Director Russell R. French For For Management 1.7 Elect Director Dale Anne Reiss For For Management 1.8 Elect Director Stella F. Thayer For For Management 1.9 Elect Director Ronald De Waal For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Ticker: PBH Security ID: 74112D101 Meeting Date: AUG 03, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew M. Mannelly For For Management 1.2 Elect Director John E. Byom For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Charles J. Hinkaty For For Management 1.5 Elect Director Patrick Lonergan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PRSP Security ID: 743606105 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Fagan For Withhold Management 1.2 Elect Director Perry Mueller, Jr. For Withhold Management 1.3 Elect Director James D. Rollins III For Withhold Management 1.4 Elect Director Harrison Stafford II For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee B. Wayne Hughes For For Management 1.2 Elect Trustee Ronald L. Havner, Jr. For For Management 1.3 Elect Trustee Tamara Hughes Gustavson For For Management 1.4 Elect Trustee Uri P. Harkham For For Management 1.5 Elect Trustee B. Wayne Hughes, Jr. For For Management 1.6 Elect Trustee Avedick B. Poladian For For Management 1.7 Elect Trustee Gary E. Pruitt For For Management 1.8 Elect Trustee Ronald P. Spogli For For Management 1.9 Elect Trustee Daniel C. Staton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Francisco Ros For For Management 1.12 Elect Director Brent Scowcroft For For Management 1.13 Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul G. Boynton For For Management 2 Elect Director Mark E. Gaumond For For Management 3 Elect Director David W. Oskin For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vernon E. Clark For For Management 2 Elect Director John M. Deutch For For Management 3 Elect Director Stephen J. Hadley For For Management 4 Elect Director Frederic M. Poses For For Management 5 Elect Director Michael C. Ruettgers For For Management 6 Elect Director Ronald L. Skates For For Management 7 Elect Director William R. Spivey For For Management 8 Elect Director Linda G. Stuntz For Against Management 9 Elect Director William H. Swanson For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management 13 Provide Right to Act by Written Consent Against For Shareholder 14 Stock Retention/Holding Period Against For Shareholder 15 Report on Lobbying Contributions and Against For Shareholder Expenses 16 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bartholomew, For For Management Jr. 2 Elect Director George W. Bryan For For Management 3 Elect Director Carolyn H. Byrd For For Management 4 Elect Director David J. Cooper, Sr. For For Management 5 Elect Director Earnest W. Deavenport, For For Management Jr. 6 Elect Director Don DeFosset For For Management 7 Elect Director Eric C. Fast For For Management 8 Elect Director O.B. Grayson Hall, Jr. For For Management 9 Elect Director Charles D. McCrary For For Management 10 Elect Director James R. Malone For For Management 11 Elect Director Susan W. Matlock For For Management 12 Elect Director John E. Maupin, Jr. For For Management 13 Elect Director John R. Roberts For For Management 14 Elect Director Lee J. Styslinger III For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Ratify Auditors For For Management 17 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Danahy For For Management 1.2 Elect Director Arnoud W.A. Boot For For Management 1.3 Elect Director J. Cliff Eason For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: MAY 27, 2011 Meeting Type: Special Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Ticker: ROC Security ID: 774415103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian F. Carroll For For Management 1.2 Elect Director Todd A. Fisher For For Management 1.3 Elect Director Douglas L. Maine For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SAVVIS, INC. Ticker: SVVS Security ID: 805423308 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy E. Dobbs For For Management 1.2 Elect Director Clyde A. Heintzelman For Withhold Management 1.3 Elect Director Thomas E. McInerney For For Management 1.4 Elect Director James E. Ousley For For Management 1.5 Elect Director James P. Pellow For For Management 1.6 Elect Director David C. Peterschmidt For For Management 1.7 Elect Director Mercedes A. Walton For For Management 1.8 Elect Director Patrick J. Welsh For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Two Years One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 22, 2010 Meeting Type: Annual Record Date: JUL 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Barge For For Management 1.2 Elect Director Marianne Caponnetto For For Management 1.3 Elect Director John G. McDonald For For Management -------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Ticker: SCHS Security ID: 807863105 Meeting Date: AUG 17, 2010 Meeting Type: Annual Record Date: JUL 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Jacqueline Dout For For Management 1.2 Elect Director Terry L. Lay For For Management 1.3 Elect Director Herbert A. Trucksess, For For Management III 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEABOARD CORPORATION Ticker: SEB Security ID: 811543107 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bresky For Withhold Management 1.2 Elect Director David A. Adamsen For For Management 1.3 Elect Director Douglas W. Baena For For Management 1.4 Elect Director Joseph E. Rodrigues For For Management 1.5 Elect Director Edward I. Shifman, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Ticker: CKH Security ID: 811904101 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director Pierre de Demandolx For For Management 1.3 Elect Director Richard Fairbanks For For Management 1.4 Elect Director Blaine V. Fogg For For Management 1.5 Elect Director John C. Hadjipateras For For Management 1.6 Elect Director Oivind Lorentzen For For Management 1.7 Elect Director Andrew R. Morse For For Management 1.8 Elect Director Christopher Regan For For Management 1.9 Elect Director Steven Webster For For Management 1.10 Elect Director Steven J. Wisch For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Ticker: SCVL Security ID: 824889109 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Wayne Weaver For For Management 1.2 Elect Director Gerald W. Schoor For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Shay For For Management 1.2 Elect Director Joseph J. Depaolo For For Management 1.3 Elect Director Alfred B. Delbello For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director J. Ralph Atkin For For Management 1.3 Elect Director Margaret S. Billson For For Management 1.4 Elect Director Ian M. Cumming For For Management 1.5 Elect Director Henry J. Eyring For For Management 1.6 Elect Director Robert G. Sarver For For Management 1.7 Elect Director Steven F. Udvar-hazy For For Management 1.8 Elect Director James L. Welch For For Management 1.9 Elect Director Michael K. Young For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- SMART BALANCE, INC. Ticker: SMBL Security ID: 83169Y108 Meeting Date: FEB 15, 2011 Meeting Type: Special Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For For Management for Employees other than Executive Officers and Directors 2 Approve Stock Option Exchange Program For Against Management for Executive Officers and Directors -------------------------------------------------------------------------------- SMART BALANCE, INC. Ticker: SMBL Security ID: 83169Y108 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Hooper For For Management 1.2 Elect Director Gerald J. Laber For For Management 1.3 Elect Director James B. Leighton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis E. Epley, Jr. For For Management 2 Elect Director Robert L. Howard For For Management 3 Elect Director Greg D. Kerley For For Management 4 Elect Director Harold M. Korell For For Management 5 Elect Director Vello A. Kuuskraa For For Management 6 Elect Director Kenneth R. Mourton For For Management 7 Elect Director Steven L. Mueller For For Management 8 Elect Director Charles E. Scharlau For For Management 9 Elect Director Alan H. Stevens For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Provide Right to Call Special Meeting For Against Management 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan Barocas For For Management 2 Elect Director Michael Glazer For For Management 3 Elect Director Gabrielle Green For For Management 4 Elect Director Andrew Hall For For Management 5 Elect Director Earl Hesterberg For For Management 6 Elect Director William Montgoris For For Management 7 Elect Director David Schwartz For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency Three One Year Management Years 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Gerrity For For Management 1.2 Elect Director Pamela Forbes Lieberman For For Management 1.3 Elect Director Arthur S. Sills For For Management 1.4 Elect Director Lawrence I. Sills For For Management 1.5 Elect Director Peter J. Sills For For Management 1.6 Elect Director Frederick D. Sturdivant For For Management 1.7 Elect Director William H. Turner For For Management 1.8 Elect Director Richard S. Ward For For Management 1.9 Elect Director Roger M. Widmann For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Ticker: SXI Security ID: 854231107 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: SEP 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Fenoglio For For Management 1.2 Elect Director H. Nicholas Muller, III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard Schultz For For Management 2 Elect Director William W. Bradley For For Management 3 Elect Director Mellody Hobson For For Management 4 Elect Director Kevin R. Johnson For For Management 5 Elect Director Olden Lee For For Management 6 Elect Director Sheryl Sandberg For For Management 7 Elect Director James G. Shennan, Jr. For For Management 8 Elect Director Javier G. Teruel For For Management 9 Elect Director Myron E. Ullman, III For For Management 10 Elect Director Craig E. Weatherup For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management 16 Adopt Comprehensive Recycling Strategy Against Against Shareholder for Beverage Containers -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam M. Aron For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Thomas E. Clarke For For Management 1.4 Elect Director Clayton C. Daley, Jr. For For Management 1.5 Elect Director Bruce W. Duncan For For Management 1.6 Elect Director Lizanne Galbreath For For Management 1.7 Elect Director Eric Hippeau For For Management 1.8 Elect Director Stephen R. Quazzo For For Management 1.9 Elect Director Thomas O. Ryder For For Management 1.10 Elect Director Frits van Paasschen For For Management 1.11 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- STEPAN COMPANY Ticker: SCL Security ID: 858586100 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joaquin Delgado For For Management 1.2 Elect Director F. Quinn Stepan, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Ticker: STC Security ID: 860372101 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Allen For Withhold Management 1.2 Elect Director Robert L. Clarke For Withhold Management 1.3 Elect Director E. Douglas Hodo For Withhold Management 1.4 Elect Director Laurie C. Moore For Withhold Management 1.5 Elect Director W. Arthur Porter For Withhold Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STONE ENERGY CORPORATION Ticker: SGY Security ID: 861642106 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Christmas For For Management 1.2 Elect Director B. J. Duplantis For For Management 1.3 Elect Director Peter D. Kinnear For For Management 1.4 Elect Director John P. Laborde For For Management 1.5 Elect Director Richard A. Pattarozzi For Withhold Management 1.6 Elect Director Donald E. Powell For For Management 1.7 Elect Director Kay G. Priestly For For Management 1.8 Elect Director David H. Welch For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard E. Cox, Jr. For For Management 1.2 Elect Director Srikant M. Datar For For Management 1.3 Elect Director Roch Doliveux For For Management 1.4 Elect Director Louise L. Francesconi For For Management 1.5 Elect Director Allan C. Golston For For Management 1.6 Elect Director Howard L. Lance For For Management 1.7 Elect Director Stephen P. MacMillan For For Management 1.8 Elect Director William U. Parfet For For Management 1.9 Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Restricted Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- SUNPOWER CORPORATION Ticker: SPWRA Security ID: 867652109 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. McDaniel For Withhold Management 1.2 Elect Director Thomas H. Werner For Withhold Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Beall, II For For Management 2 Elect Director Alston D. Correll For For Management 3 Elect Director Jeffrey C. Crowe For For Management 4 Elect Director Blake P. Garrett, Jr. For For Management 5 Elect Director David H. Hughes For For Management 6 Elect Director M. Douglas Ivester For For Management 7 Elect Director J. Hicks Lanier For For Management 8 Elect Director Kyle Prechtl Legg For For Management 9 Elect Director William A. Linnenbringer For For Management 10 Elect Director G. Gilmer Minor, III For For Management 11 Elect Director Frank S. Royal For For Management 12 Elect Director Thomas R. Watjen For For Management 13 Elect Director James M. Wells, III For For Management 14 Elect Director Phail Wynn, Jr. For For Management 15 Amend Omnibus Stock Plan For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management 19 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Agnone, Sr. For For Management 1.2 Elect Director Wayne E. Alter, Jr. For For Management 1.3 Elect Director Peter DeSoto For For Management 1.4 Elect Director Eddie L. Dunklebarger For For Management 1.5 Elect Director Henry R. Gibbel For For Management 1.6 Elect Director Bruce A. Hepburn For For Management 1.7 Elect Director Donald L. Hoffman For For Management 1.8 Elect Director Sara G. Kirkland For For Management 1.9 Elect Director Guy W. Miller, Jr. For For Management 1.10 Elect Director Michael A. Morello For For Management 1.11 Elect Director Scott J. Newkam For For Management 1.12 Elect Director E. Susan Piersol For For Management 1.13 Elect Director William J. Reuter For For Management 1.14 Elect Director Christine Sears For For Management 1.15 Elect Director James A. Ulsh For For Management 1.16 Elect Director Roger V. Wiest, Sr. For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Approve Acquisition For For Management 9 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TAL INTERNATIONAL GROUP, INC. Ticker: TAL Security ID: 874083108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Sondey For Withhold Management 1.2 Elect Director Malcolm P. Baker For For Management 1.3 Elect Director A. Richard Caputo, Jr. For Withhold Management 1.4 Elect Director Claude Germain For For Management 1.5 Elect Director Brian J. Higgins For Withhold Management 1.6 Elect Director John W. Jordan II For Withhold Management 1.7 Elect Director Frederic H. Lindeberg For For Management 1.8 Elect Director David W. Zalaznick For Withhold Management 1.9 Elect Director Douglas J. Zych For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TECH DATA CORPORATION Ticker: TECD Security ID: 878237106 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Dutkowsky For For Management 2 Elect Director Jeffery P. Howells For For Management 3 Elect Director Savio W. Tung For For Management 4 Elect Director David M. Upton For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence A. Davis For For Management 1.2 Elect Director Christopher D. O'Leary For For Management 1.3 Elect Director Gary L. Sugarman For For Management 1.4 Elect Director Herbert S. Wander For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Equal Rights for All Shares Against For Shareholder -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Ticker: TCBI Security ID: 88224Q107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George F. Jones, Jr. For For Management 1.2 Elect Director Peter B. Bartholow For For Management 1.3 Elect Director James H. Browning For For Management 1.4 Elect Director Joseph M. Grant For For Management 1.5 Elect Director Frederick B. Hegi, Jr. For For Management 1.6 Elect Director Larry L. Helm For For Management 1.7 Elect Director James R. Holland, Jr. For For Management 1.8 Elect Director W.w. Mcallister III For For Management 1.9 Elect Director Elysia Holt Ragusa For For Management 1.10 Elect Director Steven P. Rosenberg For For Management 1.11 Elect Director Robert W. Stallings For For Management 1.12 Elect Director Ian J. Turpin For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R.W. Babb, Jr. For For Management 2 Elect Director D.A. Carp For For Management 3 Elect Director C.S. Cox For For Management 4 Elect Director S.P. MacMillan For For Management 5 Elect Director P.H. Patsley For For Management 6 Elect Director R.E. Sanchez For For Management 7 Elect Director W.R. Sanders For For Management 8 Elect Director R.J. Simmons For For Management 9 Elect Director R.K. Templeton For For Management 10 Elect Director C.T. Whitman For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three One Year Management Years 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zoe Baird For For Management 2 Elect Director Sheila P. Burke For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director John D. Finnegan For For Management 5 Elect Director Lawrence W. Kellner For For Management 6 Elect Director Martin G. McGuinn For For Management 7 Elect Director Lawrence M. Small For For Management 8 Elect Director Jess Soderberg For For Management 9 Elect Director Daniel E. Somers For For Management 10 Elect Director James M. Zimmerman For For Management 11 Elect Director Alfred W. Zollar For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Howard G. Buffett For For Management 4 Elect Director Barry Diller For For Management 5 Elect Director Evan G. Greenberg For For Management 6 Elect Director Alexis M. Herman For For Management 7 Elect Director Muhtar Kent For For Management 8 Elect Director Donald R. Keough For For Management 9 Elect Director Maria Elena Lagomasino For For Management 10 Elect Director Donald F. McHenry For For Management 11 Elect Director Sam Nunn For For Management 12 Elect Director James D. Robinson III For For Management 13 Elect Director Peter V. Ueberroth For For Management 14 Elect Director Jacob Wallenberg For For Management 15 Elect Director James B. Williams For For Management 16 Ratify Auditors For For Management 17 Amend Executive Incentive Bonus Plan For For Management 18 Amend Restricted Stock Plan For For Management 19 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 20 Advisory Vote on Say on Pay Frequency One Year One Year Management 21 Publish Report on Chemical Bisphenol-A Against For Shareholder (BPA) -------------------------------------------------------------------------------- THE FINISH LINE, INC. Ticker: FINL Security ID: 317923100 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Goldsmith For For Management 1.2 Elect Director Catherine A. Langham For For Management 1.3 Elect Director Norman H. Gurwitz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian D.P. Bellamy For For Management 1.2 Elect Director Domenico De Sole For For Management 1.3 Elect Director Robert J. Fisher For For Management 1.4 Elect Director William S. Fisher For For Management 1.5 Elect Director Bob L. Martin For For Management 1.6 Elect Director Jorge P. Montoya For For Management 1.7 Elect Director Glenn K. Murphy For For Management 1.8 Elect Director Mayo A. Shattuck III For For Management 1.9 Elect Director Katherine Tsang For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert B. Allardice, III For For Management 2 Elect Director Trevor Fetter For For Management 3 Elect Director Paul G. Kirk, Jr. For For Management 4 Elect Director Liam E. McGee For For Management 5 Elect Director Kathryn A. Mikells For For Management 6 Elect Director Michael G. Morris For For Management 7 Elect Director Thomas A. Renyi For For Management 8 Elect Director Charles B. Strauss For For Management 9 Elect Director H. Patrick Swygert For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.M. Arway For For Management 1.2 Elect Director R.F. Cavanaugh For For Management 1.3 Elect Director C.A. Davis For For Management 1.4 Elect Director J.M. Mead For For Management 1.5 Elect Director J.E. Nevels For For Management 1.6 Elect Director A.J. Palmer For For Management 1.7 Elect Director T.J. Ridge For For Management 1.8 Elect Director D.L. Shedlarz For For Management 1.9 Elect Director D.J. West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Francis S. Blake For For Management 3 Elect Director Ari Bousbib For For Management 4 Elect Director Gregory D. Brenneman For For Management 5 Elect Director J. Frank Brown For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Elect Director Ronald L. Sargent For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Provide Right to Act by Written Consent For For Management 15 Restore or Provide for Cumulative Against For Shareholder Voting 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Prepare Employment Diversity Report Against For Shareholder 18 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 18, 2010 Meeting Type: Annual Record Date: JUN 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathryn W. Dindo For For Management 2 Elect Director Richard K. Smucker For For Management 3 Elect Director William H. Steinbrink For For Management 4 Elect Director Paul Smucker Wagstaff For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. Lamacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director W. Rodney Mcmullen For For Management 8 Elect Director Jorge P. Montoya For For Management 9 Elect Director Clyde R. Moore For For Management 10 Elect Director Susan M. Phillips For For Management 11 Elect Director Steven R. Rogel For For Management 12 Elect Director James A. Runde For For Management 13 Elect Director Ronald L. Sargent For For Management 14 Elect Director Bobby S. Shackouls For For Management 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency Three One Year Management Years 18 Ratify Auditors For For Management 19 Adopt ILO Based Code of Conduct Against Against Shareholder -------------------------------------------------------------------------------- THE MARCUS CORPORATION Ticker: MCS Security ID: 566330106 Meeting Date: OCT 13, 2010 Meeting Type: Annual Record Date: AUG 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Marcus For For Management 1.2 Elect Director Diane Marcus Gershowitz For For Management 1.3 Elect Director Daniel F. McKeithan, Jr For For Management 1.4 Elect Director Allan H. Selig For For Management 1.5 Elect Director Timothy E. Hoeksema For For Management 1.6 Elect Director Bruce J. Olson For For Management 1.7 Elect Director Philip L. Milstein For For Management 1.8 Elect Director Bronson J. Haase For For Management 1.9 Elect Director James D. Ericson For For Management 1.10 Elect Director Gregory S. Marcus For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MEDICINES COMPANY Ticker: MDCO Security ID: 584688105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Clive A. Meanwell For For Management 1.3 Elect Director Elizabeth H.S. Wyatt For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Urban Backstrom For For Management 2 Elect Director H. Furlong Baldwin For For Management 3 Elect Director Michael Casey For For Management 4 Elect Director Borje Ekholm For Against Management 5 Elect Director Lon Gorman For For Management 6 Elect Director Robert Greifeld For For Management 7 Elect Director Glenn H. Hutchins For For Management 8 Elect Director Birgitta Kantola For For Management 9 Elect Director Essa Kazim For For Management 10 Elect Director John D. Markese For For Management 11 Elect Director Hans Munk Nielsen For For Management 12 Elect Director Thomas F. O Neill For For Management 13 Elect Director James S. Riepe For For Management 14 Elect Director Michael R. Splinter For For Management 15 Elect Director Lars Wedenborn For For Management 16 Elect Director Deborah L. Wince-Smith For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE PEP BOYS - MANNY, MOE AND JACK Ticker: PBY Security ID: 713278109 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jane Scaccetti For For Management 2 Elect Director John T. Sweetwood For For Management 3 Elect Director M. Shan Atkins For For Management 4 Elect Director Robert H. Hotz For For Management 5 Elect Director James A. Mitarotonda For For Management 6 Elect Director Nick White For For Management 7 Elect Director James A. Williams For For Management 8 Elect Director Irvin D. Reid For For Management 9 Elect Director Michael R. Odell For For Management 10 Elect Director Max L. Lukens For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management 14 Approve Qualified Employee Stock For For Management Purchase Plan 15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 12, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angela F. Braly For For Management 2 Elect Director Kenneth I. Chenault For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Rajat K. Gupta For For Management 5 Elect Director Robert A. Mcdonald For For Management 6 Elect Director W. James Mcnerney, Jr. For For Management 7 Elect Director Johnathan A. Rodgers For For Management 8 Elect Director Mary A. Wilderotter For For Management 9 Elect Director Patricia A. Woertz For For Management 10 Elect Director Ernesto Zedillo For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- THE STUDENT LOAN CORPORATION Ticker: STU Security ID: 863902102 Meeting Date: DEC 16, 2010 Meeting Type: Special Record Date: NOV 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- THE TIMBERLAND COMPANY Ticker: TBL Security ID: 887100105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney W. Swartz For For Management 1.2 Elect Director Jeffrey B. Swartz For For Management 1.3 Elect Director Catherine E. Buggeln For For Management 1.4 Elect Director Andre J. Hawaux For For Management 1.5 Elect Director Kenneth T. Lombard For For Management 1.6 Elect Director Edward W. Moneypenny For For Management 1.7 Elect Director Peter R. Moore For For Management 1.8 Elect Director Bill Shore For For Management 1.9 Elect Director Terdema L. Ussery, II For For Management 1.10 Elect Director Carden N. Welsh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jose B. Alvarez For For Management 2 Elect Director Alan M. Bennett For For Management 3 Elect Director Bernard Cammarata For For Management 4 Elect Director David T. Ching For For Management 5 Elect Director Michael F. Hines For For Management 6 Elect Director Amy B. Lane For For Management 7 Elect Director Carol Meyrowitz For For Management 8 Elect Director John F. O'Brien For For Management 9 Elect Director Willow B. Shire For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan L. Beller For For Management 2 Elect Director John H. Dasburg For For Management 3 Elect Director Janet M. Dolan For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Jay S. Fishman For For Management 6 Elect Director Lawrence G. Graev For For Management 7 Elect Director Patricia L. Higgins For For Management 8 Elect Director Thomas R. Hodgson For For Management 9 Elect Director Cleve L. Killingsworth, For For Management Jr. 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Laurie J. Thomsen For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For For Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper, Jr. For For Management 12 Elect Director Sheryl Sandberg For For Management 13 Elect Director Orin C. Smith For For Management 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Prohibit Retesting Performance Goals Against For Shareholder -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director William P. Barr For For Management 3 Elect Director Jeffrey L. Bewkes For For Management 4 Elect Director Stephen F. Bollenbach For For Management 5 Elect Director Frank J. Caufield For For Management 6 Elect Director Robert C. Clark For For Management 7 Elect Director Mathias Dopfner For For Management 8 Elect Director Jessica P. Einhorn For For Management 9 Elect Director Fred Hassan For For Management 10 Elect Director Michael A. Miles For For Management 11 Elect Director Kenneth J. Novack For For Management 12 Elect Director Paul D. Wachter For For Management 13 Elect Director Deborah C. Wright For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Reduce Supermajority Vote Requirement For For Management 18 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Ticker: TWI Security ID: 88830M102 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M Cashin, Jr. For For Management 1.2 Elect Director Albert J. Febbo For For Management 1.3 Elect Director Mitchell I. Quain For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TPC GROUP INC. Ticker: TPCG Security ID: 89236Y104 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene R. Allspach For For Management 1.2 Elect Director James A. Cacioppo For For Management 1.3 Elect Director Michael E. Ducey For For Management 1.4 Elect Director Richard B. Marchese For For Management 1.5 Elect Director Michael T. McDonnell For For Management 1.6 Elect Director Jeffrey M. Nodland For For Management 1.7 Elect Director Jeffrey A. Strong For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TUESDAY MORNING CORPORATION Ticker: TUES Security ID: 899035505 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Quinnell For Withhold Management 1.2 Elect Director Kathleen Mason For Withhold Management 1.3 Elect Director William J. Hunckler III For Withhold Management 1.4 Elect Director Starlette Johnson For For Management 1.5 Elect Director Benjamin D. Chereskin For Withhold Management 1.6 Elect Director David B. Green For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Ticker: TPC Security ID: 901109108 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marilyn A. Alexander For For Management 1.2 Elect Director Peter Arkley For For Management 1.3 Elect Director Raymond R. Oneglia For For Management 1.4 Elect Director Donald D. Snyder For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 04, 2011 Meeting Type: Annual Record Date: DEC 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For For Management 1.2 Elect Director John Tyson For For Management 1.3 Elect Director Jim Kever For For Management 1.4 Elect Director Kevin M. McNamara For For Management 1.5 Elect Director Brad T. Sauer For For Management 1.6 Elect Director Robert Thurber For For Management 1.7 Elect Director Barbara A. Tyson For For Management 1.8 Elect Director Albert C. Zapanta For For Management 2 Ratify Auditors For For Management 3 Phase in Controlled-Atmosphere Killing Against Against Shareholder 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 1.12 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5a Reduce Supermajority Vote Requirement For For Management Relating to Preference Rights of Preferred Stock 5b Reduce Supermajority Vote Requirement For For Management Relating to Removal of Directors 5c Reduce Supermajority Vote Requirement For For Management Relating to Amendments to Authorized Capital Stock 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Michael J. Burns For For Management 3 Elect Director D. Scott Davis For For Management 4 Elect Director Stuart E. Eizenstat For For Management 5 Elect Director Michael L. Eskew For For Management 6 Elect Director William R. Johnson For For Management 7 Elect Director Ann M. Livermore For For Management 8 Elect Director Rudy H.P. Markham For For Management 9 Elect Director Clark T. Randt, Jr. For For Management 10 Elect Director John W. Thompson For For Management 11 Elect Director Carol B. Tome For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years 14 Ratify Auditors For For Management 15 Other Business For Against Management -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Rodger A. Lawson For For Management 7 Elect Director Douglas W. Leatherdale For For Management 8 Elect Director Glenn M. Renwick For For Management 9 Elect Director Kenneth I. Shine For For Management 10 Elect Director Gail R. Wilensky For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Omnibus Stock Plan For For Management 14 Amend Qualified Employee Stock Purchase For For Management Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL AMERICAN CORP. Ticker: UAM Security ID: 913377107 Meeting Date: APR 27, 2011 Meeting Type: Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Omnibus Stock Plan For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- URS CORPORATION Ticker: URS Security ID: 903236107 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mickey P. Foret For For Management 2 Elect Director William H. Frist For For Management 3 Elect Director Lydia H. Kennard For For Management 4 Elect Director Donald R. Knauss For For Management 5 Elect Director Martin M. Koffel For For Management 6 Elect Director Joseph W. Ralston For For Management 7 Elect Director John D. Roach For For Management 8 Elect Director Sabrina L. Simmons For For Management 9 Elect Director Douglas W. Stotlar For For Management 10 Elect Director William P. Sullivan For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- USA MOBILITY, INC. Ticker: USMO Security ID: 90341G103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas A. Gallopo For For Management 1.2 Elect Director Vincent D. Kelly For For Management 1.3 Elect Director Brian O'Reilly For For Management 1.4 Elect Director Matthew Oristano For For Management 1.5 Elect Director Samme L. Thompson For For Management 1.6 Elect Director Royce Yudkoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald K. Calgaard For For Management 2 Elect Director Stephen M. Waters For For Management 3 Elect Director Randall J. Weisenburger For For Management 4 Elect Director Rayford Wilkins, Jr. For For Management 5 Declassify the Board of Directors For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Report on Political Contributions Against For Shareholder 11 Review Political Expenditures and Against For Shareholder Processes 12 Report on Accident Risk Reduction Against For Shareholder Efforts -------------------------------------------------------------------------------- VALIDUS HOLDINGS, LTD. Ticker: VR Security ID: G9319H102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew J. Grayson For For Management 1.2 Elect Director Jean-Marie Nessi For For Management 1.3 Elect Director Mandakini Puri For For Management 2.4 Elect Edward J. Noonan as Subsidiary For For Management Director 2.5 Elect C.N. Rupert Atkin as Subsidiary For For Management Director 2.6 Elect Patrick G. Barry as Subsidiary For For Management Director 2.7 Elect Peter A. Bilsby as Subsidiary For For Management Director 2.8 Elect Julian P. Bosworth as Subsidiary For For Management Director 2.9 Elect Michael E.A. Carpenter as For For Management Subsidiary Director 2.10 Elect Rodrigo Castro as Subsidiary For For Management Director 2.11 Elect Jane S. Clouting as Subsidiary For For Management Director 2.12 Elect Joseph E. (Jeff) Consolino as For For Management Subsidiary Director 2.13 Elect C. Jerome Dill as Subsidiary For For Management Director 2.14 Elect Andrew Downey as Subsidiary For For Management Director 2.15 Elect Kerry A. Emanuel as Subsidiary For For Management Director 2.16 Elect Jonathan D. Ewington as For For Management Subsidiary Director 2.17 Elect Andrew M. Gibbs as Subsidiary For For Management Director 2.18 Elect Michael Greene as Subsidiary For For Management Director 2.19 Elect Nicholas J. Hales as Subsidiary For For Management Director 2.20 Elect Mark S. Johnson as Subsidiary For For Management Director 2.21 Elect Anthony J. Keys as Subsidiary For For Management Director 2.22 Elect Robert F. Kuzloski as Subsidiary For For Management Director 2.23 Elect Gillian S. Langford as Subsidiary For For Management Director 2.24 Elect Stuart W. Mercer as Subsidiary For For Management Director 2.25 Elect Paul J. Miller as Subsidiary For For Management Director 2.26 Elect Jean-Marie Nessi as Subsidiary For For Management Director 2.27 Elect Julian G. Ross as Subsidiary For For Management Director 2.28 Elect Rafael Saer as Subsidiary For For Management Director 2.29 Elect James E. Skinner as Subsidiary For For Management Director 2.30 Elect Verner G. Southey as Subsidiary For For Management Director 2.31 Elect Nigel D. Wachman as Subsidiary For For Management Director 2.32 Elect Conan M. Ward as Subsidiary For For Management Director 2.33 Elect Lixin Zeng as Subsidiary Director For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify PricewaterhouseCoopers Hamilton For For Management Bermuda as Independent Auditors -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Lowell C. Mcadam For For Management 5 Elect Director Sandra O. Moose For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Donald T. Nicolaisen For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director Rodney E. Slater For For Management 12 Elect Director John W. Snow For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Disclose Prior Government Service Against Against Shareholder 17 Performance-Based Equity Awards Against For Shareholder 18 Restore or Provide for Cumulative Against For Shareholder Voting 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Ernesto de Bedout For For Management 1.2 Elect Director Ursula O. Fairbairn For For Management 1.3 Elect Director Eric C Wiseman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIRGIN MEDIA INC. Ticker: VMED Security ID: 92769L101 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Chiddix For For Management 1.2 Elect Director William R. Huff For For Management 1.3 Elect Director James F. Mooney For For Management 1.4 Elect Director John N. Rigsby For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VIROPHARMA INCORPORATED Ticker: VPHM Security ID: 928241108 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Leone For For Management 1.2 Elect Director Vincent J. Milano For For Management 1.3 Elect Director Howard H. Pien For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliyahu Hurvitz For For Management 1.2 Elect Director Abraham Ludomirski For For Management 1.3 Elect Director Wayne M. Rogers For For Management 1.4 Elect Director Ronald Ruzic For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- W&T OFFSHORE, INC. Ticker: WTI Security ID: 92922P106 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For For Management 1.2 Elect Director J.F. Freel For Withhold Management 1.3 Elect Director Samir G. Gibara For For Management 1.4 Elect Director Robert I. Israel For For Management 1.5 Elect Director Stuart B. Katz For For Management 1.6 Elect Director Tracy W. Krohn For Withhold Management 1.7 Elect Director S. James Nelson, Jr. For For Management 1.8 Elect Director B. Frank Stanley For For Management 2 Increase Authorized Preferred Stock For Against Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Stuart L. Levenick For For Management 1.6 Elect Director John W. McCarter, Jr. For For Management 1.7 Elect Director Neil S. Novich For For Management 1.8 Elect Director Michael J. Roberts For For Management 1.9 Elect Director Gary L. Rogers For For Management 1.10 Elect Director James T. Ryan For For Management 1.11 Elect Director E. Scott Santi For For Management 1.12 Elect Director James D. Slavik For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Ticker: WTS Security ID: 942749102 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Ayers For For Management 1.2 Elect Director Kennett F. Burnes For For Management 1.3 Elect Director Richard J. Cathcart For For Management 1.4 Elect Director David J. Coghlan For For Management 1.5 Elect Director Ralph E. Jackson, Jr. For For Management 1.6 Elect Director John K. McGillicuddy For For Management 1.7 Elect Director Merilee Raines For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WEBSENSE, INC. Ticker: WBSN Security ID: 947684106 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Carrington For For Management 1.2 Elect Director Bruce T. Coleman For For Management 1.3 Elect Director Gene Hodges For For Management 1.4 Elect Director John F. Schaefer For For Management 1.5 Elect Director Gary E. Sutton For For Management 1.6 Elect Director Mark S. St.Clare For For Management 1.7 Elect Director Peter C. Waller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Ticker: WBS Security ID: 947890109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Crawford For For Management 1.2 Elect Director C. Michael Jacobi For For Management 1.3 Elect Director Karen R. Osar For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director John D. Baker II For For Management 2 Election Director John S. Chen For For Management 3 Election Director Lloyd H. Dean For For Management 4 Election Director Susan E. Engel For For Management 5 Election Director Enrique Hernandez, For For Management Jr. 6 Election Director Donald M. James For For Management 7 Election Director Mackey J. McDonald For For Management 8 Election Director Cynthia H. Milligan For For Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Philip J. Quigley For Against Management 11 Elect Director Judith M. Runstad For For Management 12 Elect Director Stephen W. Sanger For For Management 13 Elect Director John G. Stumpf For For Management 14 Elect Director an G. Swenson For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Ratify Auditors For For Management 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 19 Provide for Cumulative Voting Against For Shareholder 20 Require Independent Board Chairman Against Against Shareholder 21 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation 22 Require Audit Committee Review and Against For Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Ticker: WLK Security ID: 960413102 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy C. Jenkins For Withhold Management 1.2 Elect Director Max L. Lukens For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Sherwin Artus For For Management 1.2 Elect Director Phillip E. Doty For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura J. Alber For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Patrick J. Connolly For For Management 1.4 Elect Director Adrian T. Dillon For For Management 1.5 Elect Director Anthony A. Greener For For Management 1.6 Elect Director Ted W. Hall For For Management 1.7 Elect Director Michael R. Lynch For For Management 1.8 Elect Director Sharon L McCollam For For Management 2 Change State of Incorporation [from For For Management California to Delaware] 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINN-DIXIE STORES, INC. Ticker: WINN Security ID: 974280307 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evelyn V. Follit For For Management 1.2 Elect Director Charles P. Garcia For For Management 1.3 Elect Director Jeffrey C. Girard For For Management 1.4 Elect Director Yvonne R. Jackson For For Management 1.5 Elect Director Gregory P. Josefowicz For For Management 1.6 Elect Director Peter L. Lynch For For Management 1.7 Elect Director James P. Olson For For Management 1.8 Elect Director Terry Peets For For Management 1.9 Elect Director Richard E. Rivera For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Crist For For Management 1.2 Elect Director Bruce K. Crowther For For Management 1.3 Elect Director Joseph F. Damico For For Management 1.4 Elect Director Bert A. Getz, Jr. For For Management 1.5 Elect Director H. Patrick Hackett, Jr For For Management 1.6 Elect Director Scott K. Heitmann For For Management 1.7 Elect Director Charles H. James III For For Management 1.8 Elect Director Albin F. Moschner For For Management 1.9 Elect Director Thomas J. Neis For For Management 1.10 Elect Director Christopher J. Perry For For Management 1.11 Elect Director Hollis W. Rademacher For For Management 1.12 Elect Director Ingrid S. Stafford For For Management 1.13 Elect Director Edward J. Wehmer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell Goldsmith For For Management 1.2 Elect Director Robert J. Miller For For Management 1.3 Elect Director Kazuo Okada For Withhold Management 1.4 Elect Director Allan Zeman For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jerry C. Atkin For For Management 2 Elect Director Roger B. Porter For For Management 3 Elect Director Stephen D. Quinn For For Management 4 Elect Director L.E. Simmons For For Management 5 Elect Director Shelley Thomas Williams For For Management 6 Elect Director Steven C. Wheelwright For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Claw-back of Payments under Against For Shareholder Restatements =========================== USAA CAPITAL GROWTH FUND =========================== ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Fiona P. Dias For For Management 1.4 Elect Director Frances X. Frei For For Management 1.5 Elect Director Darren R. Jackson For For Management 1.6 Elect Director William S. Oglesby For For Management 1.7 Elect Director J. Paul Raines For For Management 1.8 Elect Director Gilbert T. Ray For For Management 1.9 Elect Director Carlos A. Saladrigas For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark T. Bertolini For For Management 2 Elect Director Frank M. Clark For For Management 3 Elect Director Betsy Z. Cohen For For Management 4 Elect Director Molly J. Coye For For Management 5 Elect Director Roger N. Farah For For Management 6 Elect Director Barbara Hackman Franklin For For Management 7 Elect Director Jeffrey E. Garten For For Management 8 Elect Director Gerald Greenwald For For Management 9 Elect Director Ellen M. Hancock For For Management 10 Elect Director Richard J. Harrington For For Management 11 Elect Director Edward J. Ludwig For For Management 12 Elect Director Joseph P. Newhouse For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Approve Qualified Employee Stock For For Management Purchase Plan 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency None One Year Management 18 Provide for Cumulative Voting Against For Shareholder 19 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel P. Amos For For Management 2 Elect Director John Shelby Amos II For For Management 3 Elect Director Paul S. Amos II For For Management 4 Elect Director Michael H. Armacost For For Management 5 Elect Director Kriss Cloninger III For For Management 6 Elect Director Elizabeth J. Hudson For For Management 7 Elect Director Douglas W. Johnson For For Management 8 Elect Director Robert B. Johnson For For Management 9 Elect Director Charles B. Knapp For For Management 10 Elect Director E. Stephen Purdom For For Management 11 Elect Director Barbara K. Rimer For For Management 12 Elect Director Marvin R. Schuster For For Management 13 Elect Director David Gary Thompson For For Management 14 Elect Director Robert L. Wright For For Management 15 Elect Director Takuro Yoshida For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: JAN 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mutle Mogase as Director For For Management 1.2 Re-elect Gordon Schachat as Director For For Management 1.3 Re-elect Thamsanqa Sokutu as Director For For Management 1.4 Re-elect Antonio Fourie as Director For For Management 2 Reappoint Deloitte & Touche as Auditors For For Management and Mgcinisihlalo Jordan as the Designated Auditor and Authorise the Board to Determine Their Remuneration 3 Approve Remuneration Policy For For Management (Non-binding Advisory Vote) 1 Approve Remuneration Payable to For For Management Non-executive Directors 4 Place Unissued Non-redeemable, For For Management Non-cumulative, Non-participating Preference Shares under Control of Directors 2 Authorise Repurchase of Shares For For Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: MAR 02, 2011 Meeting Type: Special Record Date: JAN 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules of Procedures Re: For For Management Shareholders' General Meeting 2 Amend Rules of Procedures Re: Board of For For Management Directors 3 Amend Rules of Procedures Re: Board of For For Management Supervisors 4a Elect Frederick Ma Si-Hang as For For Management Independent Non-Executive Director 4b Elect Wen Tiejun as Independent For For Management Non-Executive Director 5 Approve Proposed Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 6 Approve Issuance of Subordinated Bonds For For Management Not Exceeding RMB 50 Billion -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: OCT 28, 2010 Meeting Type: Special Record Date: SEP 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement with Cathay For For Management Pacific Airways and Related Annual Caps 2a Elect Kong Dong as Non-Executive For For Management Director 2b Elect Wang YinXiang as Non-Executive For For Management Director 2c Elect Cao Jianxiong as Non-Executive For For Management Director 2d Elect Sun Yude as Non-Executive For For Management Director 2e Elect Christopher Dale Pratt as For For Management Non-Executive Director 2f Elect Ian Sai Cheung Shiu as For For Management Non-Executive Director 2g Elect Cai Jianjiang as Executive For For Management Director 2h Elect Fan Cheng as Executive Director For For Management 2i Elect Jia Kang as Independent For For Management Non-Executive Director 2j Elect Fu Yang as Independent For For Management Non-Executive Director 2k Elect Han Fangming as Independent For For Management Non-Executive Director 2l Elect Li Shuang as Independent For For Management Non-Executive Director 2m Approve Remuneration of Directors For For Management 3a Elect Li Qingling as Supervisor For For Management 3b Elect Zhang Xueren as Supervisor For For Management 3c Elect He Chaofan as Supervisor For For Management 3d Approve Remuneration of Supervisors For For Management 4 Approve Acquisition Agreements For For Management -------------------------------------------------------------------------------- AIXTRON SE Ticker: AIXA Security ID: D0198L143 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5.1 Elect Wolfgang Blaettchen to the For For Management Supervisory Board 5.2 Elect Petra Denk to the Supervisory For For Management Board 5.3 Elect Holger Juergensen to the For For Management Supervisory Board 5.4 Elect Karl-Hermann Kuklies to the For For Management Supervisory Board 5.5 Elect Ruediger von Rosen to the For For Management Supervisory Board 5.6 Elect Kim Schindelhauer to the For For Management Supervisory Board 6 Approve Remuneration of First For For Management Supervisory Board of Aixtron SE 7 Amend Articles Re: Remuneration of For For Management Supervisory Board 8 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2011 9 Approve Creation of EUR 40.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10a Amend Articles Re: Supervisory Board For For Management Terms 10b Amend Articles Re: Deletion of Obsolete For For Management Passages -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC Ticker: ATD.B Security ID: 01626P403 Meeting Date: AUG 31, 2010 Meeting Type: Annual Record Date: JUL 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alain Bouchard, Jacques D'Amours, For Withhold Management Roger Desrosiers, Jean Elie, Richard Fortin, Melanie Kau, Roger Longpre, Real Plourde, Jean-Pierre Sauriol and Jean Turmel as Directors 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: AUG 03, 2010 Meeting Type: Annual Record Date: JUN 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne J. Decyk For For Management 1.2 Elect Director Mark W. DeYoung For For Management 1.3 Elect Director Martin C. Faga For Withhold Management 1.4 Elect Director Ronald R. Fogleman For For Management 1.5 Elect Director April H. Foley For For Management 1.6 Elect Director Tig H. Krekel For Withhold Management 1.7 Elect Director Douglas L. Maine For Withhold Management 1.8 Elect Director Roman Martinez IV For For Management 1.9 Elect Director Mark H. Ronald For For Management 1.10 Elect Director William G. Van Dyke For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: 02364W105 Meeting Date: APR 27, 2011 Meeting Type: Special Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L Shares For Against Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Siri S. Marshall For For Management 2 Elect Director W. Walker Lewis For For Management 3 Elect Director William H. Turner For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 17, 2011 Meeting Type: Annual Record Date: DEC 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles H. Cotros For For Management 2 Elect Director Jane E. Henney For For Management 3 Elect Director R. David Yost For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Declassify the Board of Directors For For Management 8 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois De Carbonnel For For Management 4 Elect Director Vance D. Coffman For For Management 5 Elect Director Rebecca M. Henderson For For Management 6 Elect Director Frank C. Herringer For For Management 7 Elect Director Gilbert S. Omenn For For Management 8 Elect Director Judith C. Pelham For For Management 9 Elect Director J. Paul Reason For For Management 10 Elect Director Leonard D. Schaeffer For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Ronald D. Sugar For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Brian Clark as a Director For For Management 2b Elect Peter Shergold as a Director For For Management 2c Elect Catherine Brenner as a Director For For Management 2d Elect Richard Allert as a Director For For Management 2e Elect Patricia Akopiantz as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Performance Rights For For Management with a Value of A$2.2 Million at the Time of the Grant to Craig Dunn, Managing Director of the Company 5 Approve the Maximum Aggregate For For Management Director's Fee of AMP Ltd at A$3.85 Million 6 Approve the Issuance of 1,200 Notes at For For Management an Issue Price of A$500,000 Each to Certain Investors Selected and Arranged By UBS Ltd. -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Phuthuma Nhleko as Director For For Management 4 Re-elect Cynthia Carroll as Director For For Management 5 Re-elect David Challen as Director For For Management 6 Re-elect Sir CK Chow as Director For For Management 7 Re-elect Sir Philip Hampton as Director For For Management 8 Re-elect Rene Medori as Director For For Management 9 Re-elect Ray O'Rourke as Director For For Management 10 Re-elect Sir John Parker as Director For For Management 11 Re-elect Mamphela Ramphele as Director For For Management 12 Re-elect Jack Thompson as Director For For Management 13 Re-elect Peter Woicke as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Approve Long-Term Incentive Plan For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Stephen R. Forrest For For Management 1.3 Elect Director Thomas J. Iannotti For For Management 1.4 Elect Director Susan M. James For For Management 1.5 Elect Director Alexander A. Karsner For For Management 1.6 Elect Director Gerhard H. Parker For For Management 1.7 Elect Director Dennis D. Powell For For Management 1.8 Elect Director Willem P. Roelandts For For Management 1.9 Elect Director James E. Rogers For For Management 1.10 Elect Director Michael R. Splinter For For Management 1.11 Elect Director Robert H. Swan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ACI Security ID: 039380100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Boyd For For Management 1.2 Elect Director John W. Eaves For For Management 1.3 Elect Director David D. Freudenthal For For Management 1.4 Elect Director Douglas H. Hunt For For Management 1.5 Elect Director J. Thomas Jones For For Management 1.6 Elect Director A. Michael Perry For For Management 1.7 Elect Director Peter I. Wold For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Gail E. Hamilton For For Management 1.4 Elect Director John N. Hanson For For Management 1.5 Elect Director Richard S. Hill For Withhold Management 1.6 Elect Director M.F. Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Stephen C. Patrick For For Management 1.10 Elect Director Barry W. Perry For For Management 1.11 Elect Director John C. Waddell For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elaine D. Rosen For For Management 2 Elect Director Howard L. Carver For For Management 3 Elect Director Juan N. Cento For For Management 4 Elect Director Lawrence V. Jackson For For Management 5 Elect Director David B. Kelso For For Management 6 Elect Director Charles J. Koch For For Management 7 Elect Director H. Carroll Mackin For For Management 8 Elect Director Robert B. Pollock For For Management 9 Elect Director John A.C. Swainson For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZNL Security ID: G0593M107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First Interim Dividend; Confirm For For Management as Final Dividend the Second Interim Dividend 3 Reappoint KPMG Audit plc as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Louis Schweitzer as Director For For Management 5(b) Re-elect David Brennan as Director For For Management 5(c) Re-elect Simon Lowth as Director For For Management 5(d) Elect Bruce Burlington as Director For For Management 5(e) Re-elect Jean-Philippe Courtois as For For Management Director 5(f) Re-elect Michele Hooper as Director For For Management 5(g) Re-elect Rudy Markham as Director For For Management 5(h) Re-elect Nancy Rothwell as Director For For Management 5(i) Elect Shriti Vadera as Director For For Management 5(j) Re-elect John Varley as Director For For Management 5(k) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 17, 2010 Meeting Type: Annual Record Date: DEC 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended Sept. 30, 2010 2 Approve the Amendments to the Company's For For Management Constitution Regarding Profits Test for Dividend Distribution 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended Sept. 30, 2010 4 Approve the Grant of Performance Rights For For Management Worth Up to A$3 Million to Michael Smith, Chief Executive Officer, Under the ANZ Share Option Plan 5(a) Elect G. J. Clark as a Director For For Management 5(b) Elect D. E. Meiklejohn as a Director For For Management 5(c) Elect R. J. Reeves as a Director Against Against Shareholder 5(d) Elect I. J. Macfarlane as a Director For For Management -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter K. Barker For For Management 2 Elect Director Ken C. Hicks For For Management 3 Elect Director Debra L. Reed For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert L. Friedman as Director For For Management 1.2 Elect Donald J. Greene as Director For For Management 1.3 Elect Cheryl-Ann Lister as Director For For Management 1.4 Elect Thomas C. Ramey as Director For For Management 1.5 Elect Wilhelm Zeller as Director For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche Ltd as For For Management Auditors -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Fiscal Council For For Management Members 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: AUG 20, 2010 Meeting Type: Special Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of the For For Management Rights Shares 1b Approve Proportion and Number of the For For Management Rights Shares to be Issued 1c Approve Subscription Price for the For For Management Rights Shares 1d Approve Target Subscribers for the For For Management Rights Issue 1e Approve Use of Proceeds For For Management 1f Approve Effective Period of the For For Management Resolution 1g Approve Authorization for the Rights For For Management Issue 2 Approve Proposal in Relation to For For Management Arrangement for Accumulated Undistributed Profits of the Bank Prior to the Rights Issue 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds Raised from the Rights Issue 4 Approve Report on the Use of Proceeds For For Management Raised from the Previous Issuance of Securities by the Bank 5a Reelect Hong Zhihua as Non-Executive For For Management Director 5b Reelect Huang Haibo as Non-Executive For For Management Director 5c Reelect Cai Haoyi as Non-Executive For For Management Director 5d Elect Sun Zhijun as Non-Executive For For Management Director 5e Elect Liu Lina as Non-Executive For For Management Director 5f Elect Jiang Yansong as Non-Executive For For Management Director 5g Elect Chow Man Yiu, Paul as Independent For For Management Non-Executive Director 6 Approve Remuneration Plan for the For For Management Chairman, Executive Directors, Chairman of the Board of Supervisors and Supervisors of 2009 -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: AUG 20, 2010 Meeting Type: Special Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of the For For Management Rights Shares 1b Approve Proportion and Number of the For For Management Rights Shares to be Issued 1c Approve Subscription Price for the For For Management Rights Shares 1d Approve Target Subscribers for the For For Management Rights Issue 1e Approve Use of Proceeds For For Management 1f Approve Effective Period of the For For Management Resolution 1g Approve Authorisation for the Rights For For Management Issue -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: JAN 28, 2011 Meeting Type: Special Record Date: DEC 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jackson Tai as Independent For For Management Non-Executive Director 2 Authorize Issuance of Renminbi For For Management Denominated Bonds for an Amount Not Exceeding RMB 20 Billion -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Board of Supervisors For For Management 3 Approve the Annual Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve the Annual Budget Report For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers Hong Kong as Auditors and Authorize Board to Fix Their Remuneration 7a Elect Zhang Xiangdong as Non-Executive For For Management Director 7b Elect Zhang Qi as Non-Executive For For Management Director 8a Elect Mei Xingbao as External For For Management Supervisor 8b Elect Bao Guoming as External For For Management Supervisor 9 Approve Issuance of Ordinary Financial For For Management Bonds -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 05, 2011 Meeting Type: Annual Record Date: FEB 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Brenneman For For Management 1.2 Elect Director C.J. Chen For For Management 1.3 Elect Director David A. Dodge For For Management 1.4 Elect Director N. Ashleigh Everett For For Management 1.5 Elect Director John C. Kerr For For Management 1.6 Elect Director Michael J.L. Kirby For For Management 1.7 Elect Director John T. Mayberry For For Management 1.8 Elect Director Thomas C. O'Neill For For Management 1.9 Elect Director Alexis E. Rovzar de la For For Management Torre 1.10 Elect Director Indira V. Samarasekera For For Management 1.11 Elect Director Allan C. Shaw For For Management 1.12 Elect Director Paul D. Sobey For For Management 1.13 Elect Director Barbara S. Thomas For For Management 1.14 Elect Director Richard E. Waugh For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend By-Law No.1 For For Management 4 Re-approve Stock Option Plan For For Management 5 Advisory Vote on Executive Compensation For For Management Approach 6 Adopt a Policy Seeking to Reach Gender Against Against Shareholder Parity 7 Adopt a Policy Stipulating an Internal Against Against Shareholder Pay Ratio 8 Abolition of Subsidiaries and Branches Against Against Shareholder in Tax Havens 9 Additional Information Regarding Peer Against Against Shareholder Comparisons of Compensation 10 Disclose Individual Targets Used to Against For Shareholder Determine Executive Compensation -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H. L. Beck as Director For For Management 1.2 Elect C. W. D. Birchall as Director For For Management 1.3 Elect D. J. Carty as Director For For Management 1.4 Elect G. Cisneros as Director For For Management 1.5 Elect P.A. Crossgrove as Director For For Management 1.6 Elect R. M. Franklin as Director For For Management 1.7 Elect J. B. Harvey as Director For For Management 1.8 Elect D. Moyo as Director For For Management 1.9 Elect B. Mulroney as Director For For Management 1.10 Elect A. Munk as Director For For Management 1.11 Elect P. Munk as Director For For Management 1.12 Elect A. W. Regent as Director For For Management 1.13 Elect N.P. Rothschild as Director For For Management 1.14 Elect S. J. Shapiro as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 4 Approve Discharge of Management Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6 Elect Anke Schaeferkordt to the For For Management Supervisory Board 7 Approve Remuneration of Audit Committee For For Management of the Supervisory Board 8 Approve Affiliation Agreement with For For Management Subsidiary Styrolution GmbH 9 Approve Affiliation Agreement with For For Management Subsidiary BASF US Verwaltung GmbH -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murry S. Gerber For For Management 1.2 Elect Director James Grosfeld For For Management 1.3 Elect Director Deryck Maughan For For Management 1.4 Elect Director Thomas K. Montag For For Management 1.5 Elect Director Linda Gosden Robinson For Withhold Management 1.6 Elect Director John S. Varley For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 21, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jon E. Barfield For For Management 3 Elect Director Gary L. Bloom For For Management 4 Elect Director Meldon K. Gafner For For Management 5 Elect Director Mark J. Hawkins For For Management 6 Elect Director Stephan A. James For For Management 7 Elect Director P. Thomas Jenkins For For Management 8 Elect Director Louis J. Lavigne, Jr. For For Management 9 Elect Director Kathleen A. O'Neil For For Management 10 Elect Director Tom C. Tinsley For For Management 11 Amend Certificate of Incorporation For For Management Providing for Certain Stockholder Voting Standards 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Common Share and EUR 1.32 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean Francois Lepetit as For For Management Director 7 Reelect Helene Ploix as Director For For Management 8 Reelect Baudouin Prot as Director For For Management 9 Reelect Daniela Weber Rey as Director For For Management 10 Elect Fields Wicker Miurin as Director For For Management 11 Approve Merger by Absorption of Banque For For Management de Bretagne 12 Approve Merger by Absorption of BNP For For Management Paribas International BV 13 Approve Merger by Absorption of For For Management Cerenicim 14 Approve Merger by Absorption of SAS For For Management Noria 15 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Re-elect Paul Anderson as Director For For Management 4 Re-elect Antony Burgmans as Director For For Management 5 Re-elect Cynthia Carroll as Director For For Management 6 Re-elect Sir William Castell as For Abstain Management Director 7 Re-elect Iain Conn as Director For For Management 8 Re-elect George David as Director For For Management 9 Re-elect Ian Davis as Director For For Management 10 Re-elect Robert Dudley as Director For For Management 11 Re-elect Dr Byron Grote as Director For For Management 12 Elect Frank Bowman as Director For For Management 13 Elect Brendan Nelson as Director For For Management 14 Elect Phuthuma Nhleko as Director For For Management 15 Re-elect Carl-Henric Svanberg as For For Management Director 16 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 17 Authorise Market Purchase For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure 22 Amend ShareMatch Plan For For Management 23 Amend Sharesave UK Plan 2001 For For Management -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 29, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Arakawa, Shoshi For For Management 2.2 Elect Director Nishigai, Kazuhisa For For Management 2.3 Elect Director Tsuya, Masaaki For For Management 2.4 Elect Director Masunaga, Mikio For For Management 2.5 Elect Director Kakehi, Kazuo For For Management 2.6 Elect Director Tachibana Fukushima, For For Management Sakie 2.7 Elect Director Enkawa, Takao For For Management 2.8 Elect Director Murofushi, Kimiko For For Management 2.9 Elect Director Scott Trevor Davis For For Management 3 Appoint Statutory Auditor Masuda, For For Management Kenichi 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Ian Livingston as Director For For Management 6 Re-elect Carl Symon as Director For For Management 7 Elect Anthony Ball as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1699R107 Meeting Date: JUL 15, 2010 Meeting Type: Annual Record Date: JUL 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Peace as Director For For Management 5 Re-elect Ian Carter as Director For For Management 6 Elect John Smith as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise Market Purchase For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Adopt New Articles of Association For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: APR 14, 2011 Meeting Type: Annual/Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.78 per Share 4 Approve Transaction with Monoprix Re: For For Management Current Account 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Ratify Appointment of Fonciere Euris as For Against Management Director 7 Ratify Appointment of Catherine Lucet For For Management as Director 8 Amend Article 16 of Bylaws Re: For For Management Directors Reelection 9 Amend Article 16 of Bylaws Re: Age For For Management Limit for Directors 10 Amend Articles 25, 27 and 28 of Bylaws For For Management Re: General Meetings Convening and Attendance 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 14 Approve Issuance of up to 10 Percent of For Against Management Issued Capital Per Year for a Private Placement 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 13 and 14 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 12, 13 and 14 Above 17 Authorize Capitalization of Reserves of For For Management Up to EUR 80 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of Up to EUR For Against Management 80 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 80 Million 21 Authorize Issuance of Equity or For Against Management Equity-Linked Instruments by Companies Owning over 50 Percent of the Company Share Capital 22 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan (Repurchased Shares) 23 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan (New Shares) 24 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 25 Approve Employee Stock Purchase Plan For For Management 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roger Carr as Director For For Management 5 Re-elect Sam Laidlaw as Director For For Management 6 Re-elect Helen Alexander as Director For For Management 7 Re-elect Phil Bentley as Director For For Management 8 Elect Margherita Della Valle as For For Management Director 9 Re-elect Mary Francis as Director For For Management 10 Re-elect Mark Hanafin as Director For For Management 11 Re-elect Nick Luff as Director For For Management 12 Re-elect Andrew Mackenzie as Director For For Management 13 Elect Ian Meakins as Director For For Management 14 Re-elect Paul Rayner as Director For For Management 15 Re-elect Chris Weston as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Kevin Buchi For For Management 2 Elect Director William P. Egan For For Management 3 Elect Director Martyn D. Greenacre For For Management 4 Elect Director Charles J. Homcy For For Management 5 Elect Director Vaughn M. Kailian For For Management 6 Elect Director Kevin E. Moley For For Management 7 Elect Director Charles A. Sanders For For Management 8 Elect Director Gail R. Wilensky For For Management 9 Elect Director Dennis L. Winger For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PCL Ticker: CPF Security ID: Y1296K117 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Operating Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Acknowledge Interim Dividend of THB None None Management 0.50 Per Share 5 Approve Allocation of Income and For For Management Payment of Final Dividend of THB 0.55 Per Share 6.1 Elect Pow Sarasin as Director For For Management 6.2 Elect Arsa Sarasin as Director For For Management 6.3 Elect Veeravat Kanchanadul as Director For For Management 6.4 Elect Sunthorn Arunanondchai as For For Management Director 6.5 Elect Arunee Watcharananan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business None None Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.F. Deily For For Management 2 Elect Director R.E. Denham For For Management 3 Elect Director R.J. Eaton For For Management 4 Elect Director C. Hagel For For Management 5 Elect Director E. Hernandez For For Management 6 Elect Director G.L. Kirkland For For Management 7 Elect Director D.B. Rice For For Management 8 Elect Director K.W. Sharer For For Management 9 Elect Director C.R. Shoemate For For Management 10 Elect Director J.G. Stumpf For For Management 11 Elect Director R.D. Sugar For For Management 12 Elect Director C. Ware For For Management 13 Elect Director J.S. Watson For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Request Director Nominee with Against For Shareholder Environmental Qualifications 18 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 19 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation 20 Adopt Guidelines for Country Selection Against For Shareholder 21 Report on Financial Risks of Climate Against Against Shareholder Change 22 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing 23 Report on Offshore Oil Wells and Spill Against Against Shareholder Mitigation Measures -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: MAR 08, 2011 Meeting Type: Special Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Proceeds in For For Management Relation to the A Share Issue -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: MAR 08, 2011 Meeting Type: Special Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Proceeds in For For Management Relation to the A Share Issue -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Dividend for the Year Ended Dec. 31, 2010 3 Approve the Director's Report for the For For Management Year Ended Dec. 31, 2010 4 Approve the Supervisory Committee's For For Management Report for the Year Ended Dec. 31, 2010 5 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as the Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve the Performance Evaluation of For For Management the Stock Appreciation Rights Scheme for the Senior Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles Re: Business Scope of For For Management the Company 9 Approve Extension of the Validity For For Management Period of Resolutions in Relation to the A Share Issue -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: MAY 23, 2011 Meeting Type: Special Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of Resolutions in Relation to the A Share Issue -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of HK$0.17 Per Share For For Management 3a Reelect Hao Jian Min as Director For For Management 3b Reelect Wu Jianbin as Director For For Management 3c Reelect Chen Bin as Director For Against Management 3d Reelect David Li Kwok-po as Director For Against Management 3e Reelect Fan Hsu Lai Tai, Rita as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: FEB 25, 2011 Meeting Type: Special Record Date: JAN 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Purchase Agreements, For Against Management Assets Purchase Agreement, and Financial Services Agreement with Proposed Annual Caps 2 Amend Articles of Association of the For For Management Company 3 Approve Rules of Procedures Re: General For For Management Meetings -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisors For For Management 3 Approve the Audited Financial For For Management Statements 4 Approve Profit Distribution Plan and For For Management Final Dividend of RMB 0.75 Per Share for the Year Ended Dec. 31, 2010 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint KPMG Huazhen and KPMG as PRC For For Management and International Auditors, Respectively, as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 27, 2011 Meeting Type: Special Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: MAR 31, 2011 Meeting Type: Annual/Special Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.11 per Share 5 Elect Bernard Arnault as Director For Against Management 6 Elect Sidney Toledano as Director For For Management 7 Elect Pierre Gode as Director For Against Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Capitalization of Reserves of For For Management Up to EUR 80 Million for Bonus Issue or Increase in Par Value 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 13 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year, up to EUR 80 Million Reserved for Qualified Investors or Restricted Number of Investors 14 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 12 and 13 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 11, 12 and 13 16 Authorize Capital Increase of Up to EUR For Against Management 80 Million for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 18 Approve Employee Stock Purchase Plan For For Management 19 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests Above at EUR 80 Million 20 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: 17133Q502 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roman Martinez IV For For Management 2 Elect Director Carol Cox Wait For For Management 3 Elect Director William D. Zollars For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management 7 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c1 Reelect Wang Yilin as Non-Executive For For Management Director 1c2 Reelect Li Fanrong as Executive For For Management Director 1c3 Reelect Lawrence J. Lau as Independent For For Management Non-Executive Director 1c4 Reelect Wang Tao as Independent For For Management Non-Executive Director 1c5 Authorize Board to Fix Remuneration of For For Management Directors 1d Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Michael Murphy For For Management 1.7 Elect Director Jide Zeitlin For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Policy on Ending Use of Animal Against Against Shareholder Fur in Products -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. Ticker: CCE Security ID: 19122T109 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Bennink For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director L. Phillip Humann For For Management 1.5 Elect Director Orrin H. Ingram II For For Management 1.6 Elect Director Donna A. James For For Management 1.7 Elect Director Thomas H. Johnson For For Management 1.8 Elect Director Suzanne B. Labarge For For Management 1.9 Elect Director Veronique Morali For For Management 1.10 Elect Director Garry Watts For For Management 1.11 Elect Director Curtis R. Welling For For Management 1.12 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Joseph J. Collins For For Management 1.6 Elect Director J. Michael Cook For For Management 1.7 Elect Director Gerald L. Hassell For For Management 1.8 Elect Director Jeffrey A. Honickman For For Management 1.9 Elect Director Eduardo G. Mestre For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Judith Rodin For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Amend Restricted Stock Plan For For Management 5 Amend Stock Option Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Provide for Cumulative Voting Against For Shareholder 9 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 09, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For Withhold Management 1.2 Elect Director David J. Barram For For Management 1.3 Elect Director Stephen L. Baum For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Judith R. Haberkorn For Withhold Management 1.6 Elect Director Michael W. Laphen For For Management 1.7 Elect Director F. Warren McFarlan For Withhold Management 1.8 Elect Director Chong Sup Park For Withhold Management 1.9 Elect Director Thomas H. Patrick For For Management 2 Eliminate Cumulative Voting For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Approve Non-Employee Director For For Management Restricted Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Ticker: CPO Security ID: 219023108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Almeida For For Management 1.2 Elect Director Gregory B. Kenny For For Management 1.3 Elect Director James M. Ringler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Rinno, Hiroshi For For Management 3.2 Elect Director Maekawa, Teruyuki For For Management 3.3 Elect Director Takahashi, Naoki For For Management 3.4 Elect Director Kaneko, Haruhisa For For Management 3.5 Elect Director Yamaji, Takayoshi For For Management 3.6 Elect Director Yamamoto, Hiroshi For For Management 3.7 Elect Director Kakusho, Junji For For Management 3.8 Elect Director Yamashita, Masahiro For For Management 3.9 Elect Director Hirase, Kazuhiro For For Management 3.10 Elect Director Shimizu, Sadamu For For Management 3.11 Elect Director Matsuda, Akihiro For For Management 3.12 Elect Director Aoyama, Teruhisa For For Management 3.13 Elect Director Yamamoto, Yoshihisa For For Management 3.14 Elect Director Okamoto, Tatsunari For For Management 4.1 Appoint Statutory Auditor Sakurai, For For Management Masaru 4.2 Appoint Statutory Auditor Murakami, For For Management Yoshitaka 4.3 Appoint Statutory Auditor Toki, Atsushi For For Management 4.4 Appoint Statutory Auditor Yamamoto, For For Management Yoshiro -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG as Auditors for Fiscal 2011 For For Management 7 Approve Creation of New Additive For For Management Remuneration Scheme for Supervisory Board Members 8.1 Elect Manfred Bischoff to the For For Management Supervisory Board 8.2 Elect Lynton Wilson to the Supervisory For For Management Board 8.3 Elect Petraea Heynike to the For For Management Supervisory Board -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For For Management 1.2 Elect Director Donald J. Carty For Withhold Management 1.3 Elect Director Michael S. Dell For Withhold Management 1.4 Elect Director William H. Gray, III For Withhold Management 1.5 Elect Director Judy C. Lewent For For Management 1.6 Elect Director Thomas W. Luce, III For Withhold Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Sam Nunn For Withhold Management 1.11 Elect Director H. Ross Perot, Jr. For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reimburse Proxy Contest Expenses Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 6 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exemption of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights 7a Elect Werner Gatzer to the Supervisory For For Management Board 7b Elect Thomas Kunz to the Supervisory For For Management Board 7c Elect Elmar Toime to the Supervisory For For Management Board 7d Elect Katja Windt to the Supervisory For For Management Board 7e Elect Hero Brahms to the Supervisory For For Management Board -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Brown For For Management 2 Elect Director Robert A. Brown For For Management 3 Elect Director Bertrand P. Collomb For For Management 4 Elect Director Curtis J. Crawford For For Management 5 Elect Director Alexander M. Cutler For For Management 6 Elect Director Eleuthere I. du Pont For For Management 7 Elect Director Marillyn A. Hewson For For Management 8 Elect Director Lois D. Juliber For For Management 9 Elect Director Ellen J. Kullman For For Management 10 Elect Director William K. Reilly For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Report on Genetically Engineered Seed Against Against Shareholder 17 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iris S. Chan For For Management 1.2 Elect Director Rudolph I. Estrada For For Management 1.3 Elect Director Julia S. Gouw For For Management 1.4 Elect Director Paul H. Irving For For Management 1.5 Elect Director Andrew S. Kane For For Management 1.6 Elect Director John Lee For For Management 1.7 Elect Director Herman Y. Li For For Management 1.8 Elect Director Jack C. Liu For For Management 1.9 Elect Director Dominic Ng For For Management 1.10 Elect Director Keith W. Renken For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Humberto P. Alfonso For For Management 2 Elect Director Michael P. Connors For For Management 3 Elect Director Howard L. Lance For For Management 4 Elect Director James P. Rogers For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors For For Management 9 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- EBRO FOODS S.A Ticker: EBRO Security ID: E38028135 Meeting Date: JUN 14, 2011 Meeting Type: Annual/Special Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2010 2 Approve Discharge of Directors for FY For For Management 2010 3 Approve Allocation of Income and For For Management Dividends of EUR 0.416 Per Share 4 Advisory Vote on Remuneration Report For For Management 5 Authorize Share Repurchase and For For Management Cancellation of Repurchased Shares 6 Authorize Increase in Capital up to 50 For For Management Percent Within Five Years via Issuance of Equity or Equity-Linked Securities Without Preemptive Rights; Amend Articles 6 and 7 Accordingly; Aprrove Listing of Shares 7 Authorize Donations to Fundacion Ebro For For Management Puleva 8 Ratify Appointment of Jose Nieto De La For Against Management Cierva as Director and Fix Number of Directors at 13 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M.L. Eskew For For Management 2 Elect Director A.G. Gilman For For Management 3 Elect Director K.N. Horn For For Management 4 Elect Director J.C. Lechleiter For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Declassify the Board of Directors For For Management 9 Reduce Supermajority Vote Requirement For For Management 10 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Ticker: ENDP Security ID: 29264F205 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Delucca For For Management 1.2 Elect Director David P. Holveck For For Management 1.3 Elect Director Nancy J. Hutson For For Management 1.4 Elect Director Michael Hyatt For For Management 1.5 Elect Director Roger H. Kimmel For For Management 1.6 Elect Director William P. Montague For For Management 1.7 Elect Director David B. Nash For For Management 1.8 Elect Director Joseph C. Scodari For For Management 1.9 Elect Director William F. Spengler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director K.C. Frazier For For Management 1.6 Elect Director W.W. George For For Management 1.7 Elect Director M.C. Nelson For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.S. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Political Contributions Against For Shareholder 7 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Adopt Policy on Human Right to Water Against Against Shareholder 9 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Against Shareholder Development 12 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Howard R. Levine For For Management 1.7 Elect Director George R. Mahoney, Jr. For For Management 1.8 Elect Director James G. Martin For For Management 1.9 Elect Director Harvey Morgan For For Management 1.10 Elect Director Dale C. Pond For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: SEP 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Distribution of 951,496,294 For For Management Metropolitan Ordinary Shares to Ordinary Shareholders 2 Authorise Directors to Give Effect to For For Management the Unbundling 3 Amend the Trust Deed of the FirstRand For For Management Black Employee Trust 4 Amend the Trust Deed of the FirstRand For For Management Ltd Share Trust -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 02, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2010 2.1 Re-elect Leon Crouse as Director For For Management 2.2 Re-elect Patrick Goss as Director For For Management 2.3 Re-elect Nolulamo Gwagwa as Director For For Management 2.4 Re-elect Paul Harris as Director For For Management 2.5 Re-elect Paul Nkuna as Director For For Management 3.1 Elect Jurie Bester as Director For For Management 3.2 Elect Roger Jardine as Director For For Management 3.3 Elect Ethel Matenge-Sebesho as Director For For Management 4 Approve Non-executive Director Fees for For For Management the Year Ending 30 June 2011 5 Reappoint PricewaterhouseCoopers Inc For For Management and Appoint Deloitte & Touche as Joint Auditors of the Company and Appoint Tom Winterboer and Kevin Black as the Individual Registered Auditors 6 Authorise Board to Fix Remuneration of For For Management the Auditors 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Mori, Ikuo For For Management 2.2 Elect Director Yoshinaga, Yasuyuki For For Management 2.3 Elect Director Kondo, Jun For For Management 2.4 Elect Director Mabuchi, Akira For For Management 2.5 Elect Director Muto, Naoto For For Management 2.6 Elect Director Ikeda, Tomohiko For For Management 2.7 Elect Director Arima, Toshio For For Management 3 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: MAY 02, 2011 Meeting Type: Annual/Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Albert Frere as Director For Against Management 7 Reelect Edmond Alphandery as Director For For Management 8 Reelect Aldo Cardoso as Director For For Management 9 Reelect Rene Carron as Director For For Management 10 Reelect Thierry de Rudder as Director For For Management 11 Elect Francoise Malrieu as Director For For Management 12 Ratify Change of Registered Office to 1 For For Management place Samuel de Champlain, 92400 Courbevoie, and Amend Bylaws Accordingly 13 Approve Employee Stock Purchase Plan For For Management 14 Approve Stock Purchase Plan Reserved For For Management for International Employees 15 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Dividends of EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cogan For For Management 1.2 Elect Director Etienne F. Davignon For For Management 1.3 Elect Director James M. Denny For For Management 1.4 Elect Director Carla A. Hills For For Management 1.5 Elect Director Kevin E. Lofton For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Richard J. Whitley For For Management 1.11 Elect Director Gayle E. Wilson For For Management 1.12 Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Right to Call Special Meeting For For Management 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Elect Sello Moloko as Director For For Management 3 Re-elect Kofi Ansah as Director For For Management 4 Re-elect David Murray as Director For For Management 5 Re-elect Gayle Wilson as Director For For Management 6 Re-elect Gayle Wilson as Chairman of For For Management the Audit Committee 7 Re-elect Richard Menell as Member of For For Management the Audit Committee 8 Re-elect Donald Ncube as Member of the For For Management Audit Committee 9 Re-elect Rupert Pennant-Rea as Member For For Management of the Audit Committee 10 Authorise Board to Issue Ordinary For For Management Shares up to a Maximum of Ten Percent of Issued Share Capital 11 Authorise Board to Issue All or Any For For Management Part of the Authorised But Unissued Non-Convertible Redeemable Preference Shares 12 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 13 Approve Remuneration Policy For For Management 1 Approve Increase of Audit Committee For For Management Non-Executive Directors' Fees 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 1 Accept Financial Statements and For For Management Statutory Reports for the Period Ended 31 December 2010 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3 Elect Sello Moloko as Director For For Management 4 Re-elect Kofi Ansah as Director For For Management 5 Re-elect David Murray as Director For For Management 6 Re-elect Gayle Wilson as Director For For Management 7 Place Ten Percent Authorised but For For Management Unissued Ordinary Shares under Control of Directors 8 Place Authorised but Unissued For For Management Non-Convertible Redeemable Preference Shares under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 10 Approve Increase of Audit Committee For For Management Non-Executive Directors' Fees 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Paul S. Otellini For For Management 1.8 Elect Director K. Ram Shriram For For Management 1.9 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 7 Reduce Supermajority Vote Requirement Against Against Shareholder 8 Report on Code of Conduct Compliance Against Against Shareholder -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 04, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management 2 Approve Dividends of MXN 0.17 Per Share For For Management 3 Present Auditor Report For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Report on Tax Obligations in For For Management Accordance with Article 86 of Tax Law 3 Approve Allocation of Income for Fiscal For For Management Year 2010 4 Approve Policy Related to Acquisition For For Management of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2011 5 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of the Board Committees 6 Approve Remuneration of Directors and For For Management Members of Board Committees 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GUNMA BANK LTD. Ticker: 8334 Security ID: J17766106 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Yomo, Hiroshi For For Management 2.2 Elect Director Saito, Kazuo For For Management 2.3 Elect Director Kibe, Kazuo For For Management 2.4 Elect Director Igarashi, Tomisaburo For For Management 2.5 Elect Director Takai, Kenichi For For Management 2.6 Elect Director Murota, Masayuki For For Management 2.7 Elect Director Tsunoda, Hisao For For Management 2.8 Elect Director Kimura, Takaya For For Management 2.9 Elect Director Ninomiya, Shigeaki For For Management 2.10 Elect Director Hoshino, Kazufumi For For Management 2.11 Elect Director Tsukui, Isamu For For Management 2.12 Elect Director Kurihara, Hiroshi For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Amend Articles Re: Electronic and For For Management Postal Voting 6 Approve Remuneration of Supervisory For For Management Board 7 Elect Andrea Pollak to the Supervisory For For Management Board 8 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 9 Approve Issuance of Participation Bonds For Against Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 10 Approve Issuance of Participation For Against Management Rights with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 11 Approve Creation of EUR 60.3 Million For Against Management Pool of Capital to Guarantee Conversion Rights 12 Approve Amendments to Affiliation For For Management Agreement with Hannover Life Re AG -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E.E. Holiday For For Management 2 Elect Director J.H. Mullin For For Management 3 Elect Director F.B. Walker For For Management 4 Elect Director R.N. Wilson For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M. L. Andreessen For For Management 2 Elect Director L. Apotheker For For Management 3 Elect Director L.T. Babbio, Jr. For Against Management 4 Elect Director S.M. Baldauf For Against Management 5 Elect Director S. Banerji For For Management 6 Elect Director R.L. Gupta For For Management 7 Elect Director J.H. Hammergren For For Management 8 Elect Director R.J. Lane For For Management 9 Elect Director G.M. Reiner For For Management 10 Elect Director P.F. Russo For For Management 11 Elect Director D. Senequier For For Management 12 Elect Director G.K. Thompson For Against Management 13 Elect Director M.C. Whitman For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Approve Qualified Employee Stock For For Management Purchase Plan 18 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Takashi For For Management 1.2 Elect Director Ota, Yoshie For For Management 1.3 Elect Director Ohashi, Mitsuo For For Management 1.4 Elect Director Katsumata, Nobuo For For Management 1.5 Elect Director Motobayashi, Toru For Against Management 1.6 Elect Director Ono, Isao For For Management 1.7 Elect Director Stephen Gomersall For For Management 1.8 Elect Director Sakiyama, Tadamichi For For Management 1.9 Elect Director Sumikawa, Masaharu For For Management 1.10 Elect Director Nakanishi, Hiroaki For For Management 1.11 Elect Director Nakamura, Michiharu For For Management 1.12 Elect Director Hacchoji, Takashi For For Management 1.13 Elect Director Miyoshi, Takashi For For Management 2 Remove Director Miyoshi, Takashi from Against Against Shareholder Office -------------------------------------------------------------------------------- HONAM PETROCHEMICAL CORPORATION Ticker: 011170 Security ID: Y3280U101 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,750 per Share 2 Elect Two Inside Directors and One For Against Management Outside Director (Bundled) 3 Elect Cho Seung-Sik as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: 004800 Security ID: Y3818Y120 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Six For Against Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For Against Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,500 per Common Share and KRW 1,550 per Preferred Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Three Outside Directors as For For Management Members of Audit Committee (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: FEB 02, 2011 Meeting Type: Annual Record Date: JAN 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ken Burnett as Director For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Re-elect Robert Dyrbus as Director For For Management 7 Re-elect Michael Herlihy as Director For For Management 8 Re-elect Pierre Jungels as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect Iain Napier as Director For For Management 11 Re-elect Berge Setrakian as Director For For Management 12 Re-elect Mark Williamson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Extend the Grant of Options under the For For Management French Appendix to the Imperial Tobacco Group International Sharesave Plan 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: SEP 21, 2010 Meeting Type: Special Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of the For For Management Rights Shares 1b Approve Proportion and Number of the For For Management Rights Shares to be Issued 1c Approve Subscription Price for the For For Management Rights Shares 1d Approve Target Subscribers for the For For Management Rights Issue 1e Approve Use of Proceeds For For Management 1f Approve Effective Period of the For For Management Resolution 1g Approve Authorization for the Rights For For Management Issue 2 Approve Arrangements for the For For Management Accumulated Undistributed Profits Prior to the Completion of the Rights Issue of A Shares and H Shares 3 Approve Feasibility Analysis Report on For For Management Use of Proceeds from the Rights Issue of A Shares and H Shares 4 Approve Report on Utilization of For For Management Proceeds from Previous Issuances 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Elect Xu Shanda as Independent For For Management Non-Executive Director 7 Elect Li Xiaopeng as Executive Director None For Shareholder 8 Approve Utilization of Proceeds from None For Shareholder the Previous Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: SEP 21, 2010 Meeting Type: Special Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Types and Nominal Value of For For Management Securities to be Issued in Relation to the Rights Issue of A Shares and H Shares 1b Approve Proportion and Number of Shares For For Management to be Issued in Relation to the Rights Issue of A Shares and H Shares 1c Approve Subscription Price and Basis For For Management for Price Determination in Relation to the Rights Issue of A Shares and H Shares 1d Approve Target Subscribers in Relation For For Management to the Rights Issue of A Shares and H Shares 1e Approve Amount and Use of Proceeds in For For Management Relation to the Rights Issue of A Shares and H Shares 1f Approve Effective Period of the For For Management Resolutions in Relation to the Rights Issue of A Shares and H Shares 1g Approve Authorization for the Rights For For Management Issue in Relation to the Rights Issue of A Shares and H Shares -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Work Report of Board of For For Management Directors 2 Approve 2010 Work Report of Board of For For Management Supervisors 3 Approve 2010 Audited Accounts For For Management 4 Approve 2010 Profit Distribution Plan For For Management 5 Approve Purchase of Office Premises by For For Management Shanghai Branch 6 Approve 2011 Fixed Assets Investment For For Management Budget 7 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as External Auditors and Fix Aggregate Audit Fees for 2011 at RMB 159.6 Million 8 Elect Zhao Lin as Shareholder None For Shareholder Supervisor 9 Approve Payment of Remuneration to None For Shareholder Directors and Supervisors -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director Frank D. Yeary For For Management 10 Elect Director David B. Yoffie For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors David J. Bronczek For For Management 2 Elect Director Ahmet C. Dorduncu For For Management 3 Elect Directors Lynn Laverty Elsenhans For For Management 4 Elect Directors John V. Faraci For For Management 5 Elect Director Samir G. Gibara For For Management 6 Elect Directors Stacey J. Mobley For For Management 7 Elect Directors John L. Townsend, III For For Management 8 Elect Director John F. Turner For For Management 9 Elect Directors William G. Walter For For Management 10 Elect Directors Alberto Weisser For For Management 11 Elect Directors J. Steven Whisler For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INP Security ID: G49188116 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: AUG 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Samuel Abrahams as Director For Against Management 2 Re-elect George Alford as Director For For Management 3 Re-elect Glynn Burger as Director For For Management 4 Re-elect Hugh Herman as Director For For Management 5 Re-elect Ian Kantor as Director For For Management 6 Re-elect Peter Thomas as Director For Against Management 7 Re-elect Alan Tapnack as Director For For Management 8 Re-elect Fani Titi as Director For For Management 9 Elect Bradley Fried as Director For For Management 10 Elect Peregrine Crosthwaite as Director For For Management 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions 12 Approve the DLC Remuneration Report For For Management 13 Approve the DLC Audit Committee Report For For Management 14 Accept Financial Statements and For For Management Statutory Reports 15 Sanction the Interim Dividend on the For For Management Ordinary Shares 16 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 17 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 18 Reappoint Ernst & Young Inc as Joint For For Management Auditors and Authorise the Board to Determine Their Remuneration 19 Reappoint KPMG Inc as Joint Auditors For For Management and Authorise the Board to Determine Their Remuneration 20 Place Five Percent of the Unissued For For Management Ordinary Shares Under Control of Directors 21 Place Five Percent of the Unissued For For Management Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares Under Control of Directors 22 Place Remaining Unissued Shares, Being For For Management Variable Rate Cumulative Redeemable Preference Shares, Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares and the Special Convertible Redeemable Preference Shares Under Control of Directors 23 Authorise Board to Issue Ordinary For For Management Shares for Cash in Respect of Five Percent of the Unissued Ordinary Shares 24 Authorise Board to Issue Class "A" For For Management Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares for Cash in Respect of Five Percent of the Unissued Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares 25 Authorise Repurchase of Up to 20 For For Management Percent of Issued Ordinary Shares and Perpetual Preference Shares 26 Amend Articles of Association Re: For For Management Closure of Register 27 Amend Articles of Association Re: Lack For For Management of Quorum 28 Amend Articles of Association Re: For For Management Chairman's Casting Vote 29 Amend The Investec Ltd Security For For Management Purchase and Option Scheme Trust Deed 30 Amend The Investec Ltd Security For For Management Purchase and Option Scheme 2002 Trust Deed 31 Accept Financial Statements and For For Management Statutory Reports 32 Sanction the Interim Dividend on the For For Management Ordinary Shares 33 Approve Final Dividend For For Management 34 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 35 Adopt New Articles of Association For For Management 36 Authorise Issue of Equity with For For Management Pre-emptive Rights 37 Authorise Issue of Equity without For For Management Pre-emptive Rights 38 Authorise Market Purchase of Ordinary For For Management Shares 39 Authorise Market Purchase of Preference For For Management Shares 40 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Fiscal Council For For Management Members 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P58711105 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Board of Directors and Fiscal For For Management Council 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditor's Report and Declare Final Dividend 2 Reelect Mark Greenberg as a Director For For Management 3 Reelect Simon Keswick as a Director For Against Management 4 Reelect Richard Lee as a Director For For Management 5 Reelect Y.K. Pang as a Director For For Management 6 Approve Remuneration of Directors For For Management 7 Reappoint Auditors and Authorize Board For Against Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Stephen B. Burke For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director James Dimon For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director David C. Novak For For Management 10 Elect Director Lee R. Raymond For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Omnibus Stock Plan For Against Management 16 Affirm Political Non-Partisanship Against Against Shareholder 17 Provide Right to Act by Written Consent Against For Shareholder 18 Report on Loan Modifications Against Against Shareholder 19 Report on Political Contributions Against For Shareholder 20 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 21 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Yokoyama, Motohiko For For Management 2.2 Elect Director Ikawa, Shoji For For Management 2.3 Elect Director Suzuki, Takaaki For For Management 2.4 Elect Director Kawakami, Seiho For For Management 2.5 Elect Director Shimatani, Hitoshi For For Management 2.6 Elect Director Isaka, Masakazu For For Management 2.7 Elect Director Uchiyamada, Takeshi For Against Management 2.8 Elect Director Kakui, Ryuuichi For For Management 2.9 Elect Director Matsumoto, Hisashi For For Management 2.10 Elect Director Kitamura, Masayuki For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Nishio, Shinji For For Management 2.2 Elect Director Takahagi, Mitsunori For For Management 2.3 Elect Director Hirai, Shigeo For For Management 2.4 Elect Director Sugiuchi, Kiyonobu For For Management 2.5 Elect Director Yamagata, Yukio For For Management 2.6 Elect Director Kagami, Kazuo For For Management 2.7 Elect Director Uchijima, Ichiro For For Management 2.8 Elect Director Kawada, Junichi For For Management 2.9 Elect Director Kimura, Yasushi For For Management 2.10 Elect Director Matsushita, Isao For For Management 2.11 Elect Director Koseki, Makoto For For Management 2.12 Elect Director Okada, Masanori For For Management 2.13 Elect Director Shoyama, Etsuhiko For For Management 2.14 Elect Director Takamura, Juichi For For Management 2.15 Elect Director Sakata, Masahiro For For Management 2.16 Elect Director Komiyama, Hiroshi For For Management 3 Set Aggregate Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Mori, Shosuke For For Management 2.2 Elect Director Yagi, Makoto For For Management 2.3 Elect Director Ikari, Masafumi For For Management 2.4 Elect Director Ikoma, Masao For For Management 2.5 Elect Director Toyomatsu, Hideki For For Management 2.6 Elect Director Kagawa, Jiro For For Management 2.7 Elect Director Hiroe, Yuzuru For For Management 2.8 Elect Director Hashimoto, Noriaki For For Management 2.9 Elect Director Mukae, Yoichi For For Management 2.10 Elect Director Doi, Yoshihiro For For Management 2.11 Elect Director Shirai, Ryohei For For Management 2.12 Elect Director Iwane, Shigeki For For Management 2.13 Elect Director Iwatani, Masahiro For For Management 2.14 Elect Director Yashima, Yasuhiro For For Management 2.15 Elect Director Kawabe, Tatsuya For For Management 2.16 Elect Director Inada, Yutaka For For Management 2.17 Elect Director Inoue, Noriyuki For Against Management 2.18 Elect Director Tsujii, Akio For For Management 2.19 Elect Director Tamakoshi, Ryosuke For For Management 3.1 Appoint Statutory Auditor Kanno, Sakae For For Management 3.2 Appoint Statutory Auditor Tamura, For For Management Yasunari 3.3 Appoint Statutory Auditor Izumi, For For Management Masahiro 3.4 Appoint Statutory Auditor Dohi, For For Management Takaharu 3.5 Appoint Statutory Auditor Morishita, For For Management Yoichi 3.6 Appoint Statutory Auditor Yoshimura, For Against Management Motoyuki 3.7 Appoint Statutory Auditor Makimura, For For Management Hisako 4 Approve Annual Bonus Payment to For For Management Directors 5 Amend Articles to Require Operations be Against Against Shareholder Based on International Standards of Corporate Social Responsibility 6 Amend Articles to Require Public Against Against Shareholder Internet Disclosure of Accurate, Complete Minutes of Shareholder Meetings 7 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 12 8 Amend Articles to Reduce Maximum Against Against Shareholder Statutory Auditor Board Size from 7 to 6 and Stipulate that 3 Shall Be Selected Based on Recommendations from Environmentalist Organizations 9 Amend Articles to Require the Utility Against Against Shareholder to Aggressively Work to Advance Environmental Protection 10 Amend Articles to Require Pledge to Against Against Shareholder Replace Nuclear Power with Natural Renewable Energy, in Pursuit of Energy Source Sustainability 11 Amend Articles to End Promotion of Against Against Shareholder All-Electric Households and Require Switch to Policies and Procedures to Curb Energy Waste 12 Amend Articles to Require Priority be Against Against Shareholder Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 13 Amend Articles to Require Priority be Against Against Shareholder Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor 14 Amend Articles to Commit to Equip Against Against Shareholder National Power Network with More Flexible Power Transfer Capability to Prepare for Growth of Renewable Energy that Minimizes Carbon Output and Unforeseeable Disaster Danger 15 Alternate Profit Allocation to Fund Against Against Shareholder Loss Reserve so Firm Can Recognize JNFL Investment as Worthless 16 Remove President Makoto Yagi from the Against Against Shareholder Board 17 Amend Articles to End Nuclear Power Due Against Against Shareholder to Unmanageability of Radioactivity 18 Amend Articles to Forbid Compensation Against Against Shareholder to Directors and Statutory Auditors Until Nuclear Power is Ended 19 Amend Articles to Create Committee to Against Against Shareholder Investigate Northern Japan Nuclear Disaster, Shut Down All Nuclear Plants Until It Can Guarantee Nuclear Safety 20 Amend Articles to Prohibit Reprocessing Against Against Shareholder of Spent Nuclear Fuel 21 Amend Articles to Prohibit Using Against Against Shareholder Plutonium Mixed Fuel Pending Definitive Disposal Plan -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESBV Security ID: X44874109 Meeting Date: APR 04, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive CEO's Review None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman; EUR 50,000 for Deputy Chairman, and EUR 37,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Elect Directors (No Election to Take None None Management Place) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Repurchase of up to One For For Management Million Issued Class B Shares 17 Approve Conveyance of up to One Million For For Management Class B Shares without Preemptive Rights 18 Approve Charitable Donations of up to For For Management EUR 300,000 19 Close Meeting None None Management -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Carol A. Cartwright For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director Kristen L. Manos For For Management 1.9 Elect Director Beth E. Mooney For For Management 1.10 Elect Director Bill R. Sanford For For Management 1.11 Elect Director Barbara R. Snyder For For Management 1.12 Elect Director Edward W. Stack For For Management 1.13 Elect Director Thomas C. Stevens For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Code of Regulations Removing All For For Management Shareholder Voting Requirements Greater than the Statutory Norm 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KIA MOTORS Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Reelect Two Outside Directors as For For Management Members of Audit Committee (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ZINC CO LTD Ticker: 010130 Security ID: Y4960Y108 Meeting Date: FEB 28, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW2,500 per Share 2 Reelect Two Inside Directors and Elect For For Management Two Outside Directors (Bundled) 3 Elect Kim Byung-Bae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT CORP Ticker: 030200 Security ID: Y49915104 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,410 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Lee Sang-Hoon as Inside For For Management Director 3.2 Reelect Pyo Hyun-Myung as Inside For For Management Director 3.3 Elect Lee Hyun-Rak as Outside Director For For Management 3.4 Elect Park Byung-Won as Outside For For Management Director 4.1 Elect Lee Hyun-Rak as Member of Audit For For Management Committee 4.2 Elect Park Byung-Won as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2011 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 16.6 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Articles Re: Remuneration of For For Management Supervisory Board -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 4,000 per Common Share and KRW 4,050 per Preferred Share 2 Eelect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Kim Se-Jin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIMITED BRANDS, INC. Ticker: LTD Security ID: 532716107 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donna A. James For For Management 2 Elect Director Jeffrey H. Miro For For Management 3 Elect Director Raymond Zimmerman For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Neal Blixt For For Management 1.2 Elect Director David E. R. Dangoor For For Management 1.3 Elect Director Murray S. Kessler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the None For Shareholder Election of Directors 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director Robert J. Bennett For For Management 1.3 Elect Director C. Angela Bontempo For For Management 1.4 Elect Director Robert T. Brady For Withhold Management 1.5 Elect Director Michael D. Buckley For For Management 1.6 Elect Director T. Jefferson Cunningham, For For Management III 1.7 Elect Director Mark J. Czarnecki For For Management 1.8 Elect Director Gary N. Geisel For For Management 1.9 Elect Director Patrick W.E. Hodgson For For Management 1.10 Elect Director Richard G. King For For Management 1.11 Elect Director Jorge G. Pereira For For Management 1.12 Elect Director Michael P. Pinto For For Management 1.13 Elect Director Melinda R. Rich For For Management 1.14 Elect Director Robert E. Sadler, Jr. For For Management 1.15 Elect Director Herbert L. Washington For For Management 1.16 Elect Director Robert G. Wilmers For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Craig E. Weatherup For For Management 1.10 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory H. Boyce For Against Management 2 Elect Director Pierre Brondeau For For Management 3 Elect Director Clarence P. Cazalot, Jr. For Against Management 4 Elect Director David A. Daberko For Against Management 5 Elect Director William L. Davis For Against Management 6 Elect Director Shirley Ann Jackson For Against Management 7 Elect Director Philip Lader For Against Management 8 Elect Director Charles R. Lee For Against Management 9 Elect Director Michael E. J. Phelps For Against Management 10 Elect Director Dennis H. Reilley For Against Management 11 Elect Director Seth E. Schofield For Against Management 12 Elect Director John W. Snow For Against Management 13 Elect Director Thomas J. Usher For Against Management 14 Ratify Auditors For For Management 15 Provide Right to Call Special Meeting For Against Management 16 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Report on Accident Risk Reduction Against Against Shareholder Efforts -------------------------------------------------------------------------------- MARINE HARVEST ASA (FORMERLY PAN FISH ASA) Ticker: Security ID: R2326D105 Meeting Date: AUG 23, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Approve Dividends of NOK 0.20 Per Share For For Management -------------------------------------------------------------------------------- MARINE HARVEST ASA (FORMERLY PAN FISH ASA) Ticker: Security ID: R2326D105 Meeting Date: DEC 07, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Approve Dividends of NOK 0.05 Per Share For For Management -------------------------------------------------------------------------------- MARINE HARVEST ASA (FORMERLY PAN FISH ASA) Ticker: Security ID: R2326D105 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Receive President's Report None None Management 4 Approve Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 0.80 per Share 6 Authorize Repurchase of up to 10 For Did Not Vote Management percent of Share Capital 7 Approve Issuance of up to 358 Million For Did Not Vote Management Shares without Preemptive Rights 8 Approve Issuance of Authorize Issuance For Did Not Vote Management of Convertible Bonds without Preemptive Rights; Approve Creation of NOK 525 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Articles Re: Registered Office For Did Not Vote Management 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 750,000 for Chairman, NOK 350,000 for Deputy Chairman, and NOK 275,000 for Other Directors; Approve Remuneration of Auditors 11 Reelect Ole Leroey and Leif Onarheim as For Did Not Vote Management Directors; Elect Mike Parker as a New Director 12 Elect Members of Nominating Committee; For Did Not Vote Management Approve Remuneration of Nominating Committee 13 Elect Auditors For Did Not Vote Management 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katsumata, Nobuo For For Management 1.2 Elect Director Asada, Teruo For For Management 1.3 Elect Director Sekiyama, Mamoru For For Management 1.4 Elect Director Ota, Michihiko For For Management 1.5 Elect Director Kawai, Shinji For For Management 1.6 Elect Director Sonobe, Shigemasa For For Management 1.7 Elect Director Yamazoe, Shigeru For For Management 1.8 Elect Director Akiyoshi, Mitsuru For For Management 1.9 Elect Director Nomura, Yutaka For For Management 1.10 Elect Director Okada, Daisuke For For Management 1.11 Elect Director Nakamura, Yukichi For For Management 1.12 Elect Director Ogura, Toshiyuki For For Management 1.13 Elect Director Ishikawa, Shigeaki For For Management 2 Appoint Statutory Auditor Sakishima, For For Management Takafumi -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 08, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2010 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2010 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 7 Approve Remuneration System for For Against Management Management Board Members -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Ticker: PCS Security ID: 591708102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger D. Linquist For For Management 1.2 Elect Director Arthur C. Patterson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 16, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven R. Appleton For For Management 2 Elect Director Teruaki Aoki For Against Management 3 Elect Director James W. Bagley For For Management 4 Elect Director Robert L. Bailey For For Management 5 Elect Director Mercedes Johnson For For Management 6 Elect Director Lawrence N. Mondry For Against Management 7 Elect Director Robert E. Switz For For Management 8 Amend Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates III For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria M. Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Okihara, Takamune For For Management 2.2 Elect Director Okauchi, Kinya For For Management 2.3 Elect Director Nagayasu, Katsunori For For Management 2.4 Elect Director Tanaka, Tatsuo For For Management 2.5 Elect Director Hirano, Nobuyuki For For Management 2.6 Elect Director Yuuki, Taihei For For Management 2.7 Elect Director Hamakawa, Ichiro For For Management 2.8 Elect Director Hasegawa, Masao For For Management 2.9 Elect Director Toyoizumi, Toshiro For For Management 2.10 Elect Director Teraoka, Shunsuke For For Management 2.11 Elect Director Wakabayashi, Tatsuo For For Management 2.12 Elect Director Oyamada, Takashi For For Management 2.13 Elect Director Noguchi, Hiroyuki For For Management 2.14 Elect Director Araki, Ryuuji For For Management 2.15 Elect Director Watanabe, Kazuhiro For For Management 2.16 Elect Director Otoshi, Takuma For For Management 3 Appoint Statutory Auditor Nemoto, For For Management Takehiko -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Utsuda, Shoei For For Management 2.2 Elect Director Iijima, Masami For For Management 2.3 Elect Director Tanaka, Seiichi For For Management 2.4 Elect Director Omae, Takao For For Management 2.5 Elect Director Komai, Masayoshi For For Management 2.6 Elect Director Kawashima, Fuminobu For For Management 2.7 Elect Director Saiga, Daisuke For For Management 2.8 Elect Director Okada, Joji For For Management 2.9 Elect Director Kinoshita, Masayuki For For Management 2.10 Elect Director Matsubara, Nobuko For For Management 2.11 Elect Director Nonaka, Ikujiro For For Management 2.12 Elect Director Hirabayashi, Hiroshi For For Management 2.13 Elect Director Muto, Toshiro For For Management 3.1 Appoint Statutory Auditor Miura, Satoru For For Management 3.2 Appoint Statutory Auditor Murakami, For For Management Motonori -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: MAR 11, 2011 Meeting Type: Proxy Contest Record Date: FEB 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Shareholder Proposal: Approve Early For For Shareholder Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elect Boris Bakal Against Against Shareholder as Director 2.2 Shareholder Proposal: Elect Enos Ned For Against Shareholder Benda as Director 2.3 Shareholder Proposal: Elect Sergey Against Against Shareholder Barbashev as Director 2.4 Shareholder Proposal: Elect Aleksey Against Against Shareholder Bashkirov as Director 2.5 Shareholder Proposal: Elect Lucian For Against Shareholder Bebchuk as Director 2.6 Shareholder Proposal: Elect Andrey Against Against Shareholder Bugrov as Director 2.7 Shareholder Proposal: Elect Terence For Against Shareholder Antony Wilkinson as Director 2.8 Shareholder Proposal: Elect Aleksandr For Against Shareholder Voloshin as Director 2.9 Shareholder Proposal: Elect Artem Against Against Shareholder Volynets as Director 2.10 Shareholder Proposal: Elect Oleg Against Against Shareholder Deripaska as Director 2.11 Shareholder Proposal: Elect Claude For Against Shareholder Dauphin as Director 2.12 Shareholder Proposal: Elect Marianna Against Against Shareholder Zakharova as Director 2.13 Shareholder Proposal: Elect Larisa Against Against Shareholder Zelkova as Director 2.14 Shareholder Proposal: Elect Olga Against Against Shareholder Zinovyeva as Director 2.15 Shareholder Proposal: Elect Vladimir Against Against Shareholder Kantorovich as Director 2.16 Shareholder Proposal: Elect Andrey Against Against Shareholder Klishas as Director 2.17 Shareholder Proposal: Elect Simon For Against Shareholder Matthew Collins as Director 2.18 Shareholder Proposal: Elect John For Against Shareholder Theodore Lindquist as Director 2.19 Shareholder Proposal: Elect Bradford For For Shareholder Alan Mills as Director 2.20 Shareholder Proposal: Elect Ardavan For Against Shareholder Moshiri as Director 2.21 Shareholder Proposal: Elect Oscar For Against Shareholder Ratsin as Director 2.22 Shareholder Proposal: Elect Nathaniel Against Against Shareholder Rothschild as Director 2.23 Shareholder Proposal: Elect Maksim Against Against Shareholder Sokov as Director 2.24 Shareholder Proposal: Elect Vladimir Against Against Shareholder Strzhalkovsky as Director 2.25 Shareholder Proposal: Elect Vasily For Against Shareholder Titov as Director 2.26 Shareholder Proposal: Elect John Claude For Against Shareholder Fast as Director 2.27 Shareholder Proposal: Elect John Gerard For For Shareholder Holden as Director # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1 Approve Early Termination of Powers of For Did Not Vote Shareholder Board of Directors 2.1 Elect Director Lucian Bebchuk For Did Not Vote Shareholder 2.2 Elect Director John Gerard Holden For Did Not Vote Shareholder -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSI Security ID: 607409109 Meeting Date: DEC 23, 2010 Meeting Type: Special Record Date: DEC 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Reorganization via Acquisition For For Management of Comstar United TeleSystems, ZAO United TeleSystems, ZAO Kapital, ZAO Operator Svyazi, ZAO MTS, ZAO Comstar-Direct; Approve Merger Agreement 3 Approve Reorganization via Acquisition For For Management of ZAO Dagtelekom; Approve Merger Agreement 4 Approve Reorganization via Acquisition For For Management of OAO Evrotel; Approve Merger Agreement 5 Approve Increase in Share Capital via For For Management Issuance of Shares 6 Amend Charter For For Management -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert R. Glauber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require Independent Board Chairman Against Against Shareholder 6 Elect Director Jorge A. Bermudez For For Management -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F.W. Blue For For Management 2 Elect Director C.P. Deming For For Management 3 Elect Director R.A. Hermes For For Management 4 Elect Director J.V. Kelley For For Management 5 Elect Director R.M. Murphy For For Management 6 Elect Director W.C. Nolan, Jr. For For Management 7 Elect Director N.E. Schmale For For Management 8 Elect Director D.J.H. Smith For For Management 9 Elect Director C.G. Theus For For Management 10 Elect Director D.M. Wood For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Bloomberg For For Management 1.2 Elect Director Andre Caille For For Management 1.3 Elect Director Gerard Coulombe For For Management 1.4 Elect Director Bernard Cyr For For Management 1.5 Elect Director Gillian H. Denham For For Management 1.6 Elect Director Nicole Diamond-Gelinas For For Management 1.7 Elect Director Jean Douville For For Management 1.8 Elect Director Jean Gaulin For For Management 1.9 Elect Director Paul Gobeil For For Management 1.10 Elect Director Jean Houde For For Management 1.11 Elect Director Louise Laflamme For For Management 1.12 Elect Director Roseann Runte For For Management 1.13 Elect Director Marc P. Tellier For For Management 1.14 Elect Director Pierre Thabet For For Management 1.15 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive Compensation For For Management Approach 3 Ratify Samson Belair/Deloitte and For For Management Touche as Auditors 4 Adopt a Policy Stipulating an Internal Against Against Shareholder Pay Ratio 5 Abolition of Subsidiaries and Branches Against Against Shareholder in Tax Havens 6 Additional Information Regarding Peer Against Against Shareholder Comparisons of Compensation -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Noreen Doyle For For Management 1.5 Elect Director Veronica M. Hagen For For Management 1.6 Elect Director Michael S. Hamson For For Management 1.7 Elect Director Richard T. O'Brien For For Management 1.8 Elect Director John B. Prescott For For Management 1.9 Elect Director Donald C. Roth For For Management 1.10 Elect Director Simon Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Other Business For Against Management -------------------------------------------------------------------------------- NEXEN INC. Ticker: NXY Security ID: 65334H102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.B. Berry For For Management 1.2 Elect Director R.G. Bertram For For Management 1.3 Elect Director D.G. Flanagan For For Management 1.4 Elect Director S.B. Jackson For For Management 1.5 Elect Director K.J. Jenkins For For Management 1.6 Elect Director A.A. McLellan For For Management 1.7 Elect Director E.P. Newell For For Management 1.8 Elect Director T.C. O'Neill For For Management 1.9 Elect Director M.F. Romanow For For Management 1.10 Elect Director F.M. Saville For For Management 1.11 Elect Director J.M. Willson For For Management 1.12 Elect Director V.J. Zaleschuk For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- NIPPON MEAT PACKERS INC. Ticker: 2282 Security ID: J54752142 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Introduce Provisions For For Management on Alternate Statutory Auditors - Set Terms of Alternate Statutory Auditors 2.1 Elect Director Kobayashi, Hiroshi For For Management 2.2 Elect Director Takezoe, Noboru For For Management 2.3 Elect Director Okoso, Hiroji For For Management 2.4 Elect Director Ueda, Bin For For Management 2.5 Elect Director Uchida, Koji For For Management 2.6 Elect Director Chuujo, Takaharu For For Management 2.7 Elect Director Matsuba, Masayuki For For Management 2.8 Elect Director Tsujimoto, Kazuhiro For For Management 2.9 Elect Director Kawamura, Koji For For Management 2.10 Elect Director Katayama, Toshiko For For Management 2.11 Elect Director Taka, Iwao For For Management 2.12 Elect Director Hata, Yoshihide For For Management 3.1 Appoint Statutory Auditor Nishio, For For Management Katsutoshi 3.2 Appoint Statutory Auditor Motoi, Fumio For For Management 3.3 Appoint Statutory Auditor Otsuka, Akira For For Management 4 Appoint Alternate Statutory Auditor For For Management Shiba, Akihiko 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Appoint Statutory Auditor Amitani, For For Management Shunsuke 2.2 Appoint Statutory Auditor Makitani, For For Management Yoshitaka 2.3 Appoint Statutory Auditor Iwamoto, For Against Management Shigeru 2.4 Appoint Statutory Auditor Motobayashi, For For Management Toru 2.5 Appoint Statutory Auditor Tomonaga, For For Management Michiko -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley G. Bush For For Management 2 Elect Director Lewis W. Coleman For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Bruce S. Gordon For For Management 7 Elect Director Madeleine Kleiner For For Management 8 Elect Director Karl J. Krapek For For Management 9 Elect Director Richard B. Myers For For Management 10 Elect Director Aulana L. Peters For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide for Cumulative Voting Against For Shareholder 17 Report on Political Contributions Against For Shareholder 18 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- NTN CORP. Ticker: 6472 Security ID: J59353110 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Suzuki, Yasunobu For For Management 2.2 Elect Director Takagi, Shigeyoshi For For Management 2.3 Elect Director Wakisaka, Osamu For For Management 2.4 Elect Director Okada, Kenji For For Management 2.5 Elect Director Fukumura, Yoshikazu For For Management 2.6 Elect Director Honma, Masashi For For Management 2.7 Elect Director Kometani, Fukumatsu For For Management 2.8 Elect Director Takai, Hitoshi For For Management 2.9 Elect Director Kato, Yoshio For For Management 2.10 Elect Director Inoue, Hironori For For Management 2.11 Elect Director Yasuda, Yoshinobu For For Management 2.12 Elect Director Kawabata, Hisaji For For Management 2.13 Elect Director Wada, Akira For For Management 3.1 Appoint Statutory Auditor Imanishi, For Against Management Akio 3.2 Appoint Statutory Auditor Ishii, For For Management Norifumi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NUTRECO NV Ticker: NUO Security ID: N6509P102 Meeting Date: DEC 21, 2010 Meeting Type: Special Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Authorize Repurchase of All For For Management Outstanding Cumulative Preference A Shares 2.2 Authorize Cancellation of All For For Management Outstanding Cumulative Preference A Shares 3 Amend Articles Re: Acquisition of Own For For Management Shares 4 Close Meeting None None Management -------------------------------------------------------------------------------- NUTRECO NV Ticker: NUO Security ID: N6509P102 Meeting Date: MAR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Supervisory Board None None Management (Non-Voting) 3 Receive Report of Management Board None None Management (Non-Voting) 4.1 Approve Financial Statements For For Management 4.2 Approve Dividends of 1.50 EUR Per Share For For Management 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6 Ratify KPMG Accountants as Auditors For For Management 7.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7.2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 7.1 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9.1 Reelect J.M. de Jong to Supervisory For For Management Board 9.2 Accept Resignation of R. Zwartendijk as None None Management a Supervisory Board Member 10 Elect G. Boon to Executive Board For For Management 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 2.1 Elect Director Miyauchi, Yoshihiko For For Management 2.2 Elect Director Inoue, Makoto For For Management 2.3 Elect Director Urata, Haruyuki For For Management 2.4 Elect Director Nishina, Hiroaki For For Management 2.5 Elect Director Kojima, Kazuo For For Management 2.6 Elect Director Yamaya, Yoshiyuki For For Management 2.7 Elect Director Umaki, Tamio For For Management 2.8 Elect Director Yokoyama, Yoshinori For For Management 2.9 Elect Director Takeuchi, Hirotaka For For Management 2.10 Elect Director Sasaki, Takeshi For For Management 2.11 Elect Director Tsujiyama, Eiko For For Management 2.12 Elect Director Robert Feldman For For Management 2.13 Elect Director Niinami, Takeshi For For Management -------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP. Ticker: PRE Security ID: 69480U206 Meeting Date: MAY 31, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2.1 Elect Director Serafino Iacono For For Management 2.2 Elect Director Miguel de la Campa For Withhold Management 2.3 Elect Director Ronald Pantin For For Management 2.4 Elect Director Jose Francisco Arata For For Management 2.5 Elect Director German Efromovich For For Management 2.6 Elect Director Neil Woodyer For For Management 2.7 Elect Director Augusto Lopez For For Management 2.8 Elect Director Miguel Rodriguez For For Management 2.9 Elect Director Donald Ford For For Management 2.10 Elect Director John Zaozirny For For Management 2.11 Elect Director Victor Rivera For For Management 2.12 Elect Director Hernan Martinez For For Management 3 Approve Ernst and Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JAN 17, 2011 Meeting Type: Special Record Date: DEC 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Wu Yan as Executive Director For For Management 2 Reelect Wang Yincheng as Executive For For Management Director 3 Elect Guo Shengchen as Executive For For Management Director 4 Elect Wang He as Executive Director For For Management 5 Reelect Zhou Shurui as Non-Executive For For Management Director 6 Elect Yu Xiaoping as Non-Executive For For Management Director 7 Reelect Li Tao as Non-Executive For For Management Director 8 Reelect Tse Sze-Wing, Edmund as For For Management Non-Executive Director 9 Elect Ip Shu Kwan, Stephen as For For Management Independent Non-Executive Director 10 Elect Liao Li as Independent For For Management Non-Executive Director 11 Elect Zhou Liqun as Supervisor For For Management 12 Reelect Sheng Hetai as Supervisor For For Management 13 Elect Lu Zhengfei Independent For For Management Supervisor -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: APR 15, 2011 Meeting Type: Special Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 10-Year For For Management Subordinated Term Debts with an Aggregate Principal Amount of Not Exceeding RMB 5 Billion -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Directors' Fees for 2011 For For Management 6 Approve Supervisors' Fees for 2011 For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Review the Duty Report of the None None Management Independent Directors for the Year 2010 9 Reappoint Ernst & Young as None For Shareholder International Auditors and Ernst & Young Hua Ming as Domestic Auditors of the Company and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2010, Financial Statements, Income Allocation Proposal, and Supervisory Board Report on Its Review of Management Board Report, Financial Statements, and Income Allocation Proposal 7 Receive Management Board Report on None None Management Group's Operations in Fiscal 2010, Consolidated Financial Statements, and Supervisory Board Report on Its Review of Management Board REport and Consolidated Financial Statements 8 Receive Supervisory Board Report None None Management 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 and Financial Statements 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2010 and Consolidated Financial Statements 11 Approve Allocation of Income and For For Management Omission of Dividends 12.1 Approve Discharge of Dariusz Jacek For For Management Krawiec (CEO) 12.2 Approve Discharge of Slawomir Robert For For Management Jedrzejczyk (Deputy CEO) 12.3 Approve Discharge of Wojciech Robert For For Management Kotlarek (Management Board Member) 12.4 Approve Discharge of Krystian Pater For For Management (Management Board Member) 12.5 Approve Discharge of Marek Serafin For For Management (Management Board Member) 13.1 Approve Discharge of Maciej Damian For For Management Mataczynski (Supervisory Board Chairman) 13.2 Approve Discharge of Marek Karabula For For Management (Deputy Chairman of Supervisory Board) 13.3 Approve Discharge of Grzegorz Borowiec For For Management (Supervisory Board Member) 13.4 Approve Discharge of Krzysztof Kolach For For Management (Supervisory Board Member) 13.5 Approve Discharge of Piotr Jan For For Management Wielowieyski (Supervisory Board Member) 13.6 Approve Discharge of Angelina Anna For For Management Sarota (Supervisory Board Member) 13.7 Approve Discharge of Jaroslaw Stanislaw For For Management Roclawski (Supervisory Board Member) 13.8 Approve Discharge of Janusz Zielinski For For Management (Supervisory Board Member) 13.9 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 13.10 Approve Discharge of Leszek Jerzy For For Management Pawlowicz (Supervisory Board Member) 14.1 Amend Statute Re: Participation in For For Management General Meetings via Electronic Means of Communication 14.2 Amend Statute Re: Voting Rights Cap For For Management 14.3 Approve Consolidated Text of Statute For For Management 15 Amend Regulations on General Meetings For For Management and Approve Their Consolidated Text 16 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: DEC 06, 2010 Meeting Type: Special Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Acquisition of 100-Percent For For Management Stake in Special Purpose Vehicle Located in Sweden 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: DEC 21, 2010 Meeting Type: Special Record Date: DEC 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Acquisition of Shares of PGNiG For For Management Technologie Sp. z o.o. and Sale in Consolidated Companies 7 Close Meeting None None Management -------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Ticker: PL Security ID: 743674103 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert O. Burton For For Management 1.2 Elect Director Thomas L. Hamby For For Management 1.3 Elect Director John D. Johns For For Management 1.4 Elect Director Vanessa Leonard For For Management 1.5 Elect Director Charles D. McCrary For For Management 1.6 Elect Director John J. McMahon, Jr. For For Management 1.7 Elect Director Hans H. Miller For For Management 1.8 Elect Director Malcolm Portera For For Management 1.9 Elect Director C. Dowd Ritter For For Management 1.10 Elect Director Jesse J. Spikes For For Management 1.11 Elect Director William A. Terry For For Management 1.12 Elect Director W. Michael Warren, Jr. For For Management 1.13 Elect Director Vanessa Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For For Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Gaston Caperton For For Management 4 Elect Director Gilbert F. Casellas For For Management 5 Elect Director James G. Cullen For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Mark B. Grier For For Management 8 Elect Director Constance J. Horner For For Management 9 Elect Director Martina Hund-Mejean For For Management 10 Elect Director Karl J. Krapek For For Management 11 Elect Director Christine A. Poon For For Management 12 Elect Director John R. Strangfield For For Management 13 Elect Director James A. Unruh For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Reduce Supermajority Vote Requirement For For Shareholder 18 Report on Lobbying Contributions and Against Against Shareholder Expenses -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: JUL 05, 2010 Meeting Type: Special Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: JAN 28, 2011 Meeting Type: Special Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Issued and Paid-Up For For Management Capital Through a Rights Issue -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS COMPANY Ticker: RRD Security ID: 257867101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For For Management 2 Elect Director Stephen M. Wolf For For Management 3 Elect Director Lee A. Chaden For For Management 4 Elect Director Judith H. Hamilton For For Management 5 Elect Director Susan M. Ivey For For Management 6 Elect Director Thomas S. Johnson For For Management 7 Elect Director John C. Pope For For Management 8 Elect Director Michael T. Riordan For For Management 9 Elect Director Oliver R. Sockwell For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management 13 Report on Sustainable Paper Purchasing Against For Shareholder 14 Report on Political Contributions Against For Shareholder 15 Provide Right to Act by Written Consent Against For Shareholder 16 Other Business For Against Management -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Danahy For For Management 1.2 Elect Director Arnoud W.A. Boot For For Management 1.3 Elect Director J. Cliff Eason For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- REPSOL YPF S.A Ticker: REP Security ID: E8471S130 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, and Allocation of Income for Fiscal Year Ended Dec. 31, 2010 2 Approve Discharge of Directors for For For Management Fiscal Year 2010 3 Reelect Deloitte SL as Auditor For For Management 4 Amend Articles 9, 11, 19, 24, 27, 29, For For Management 32, 39, 44, 50, and 56 of Company Bylaws; Amend Articles 3, 5, 8, 13, 14, and 15 of General Meeting Regulations 5 Amend Article 52 of Company Bylaws Re: For For Management Allocation of Income 6 Amend Articles 40 and 35 of Company For For Management Bylaws Re: Chairman and Vice-Chairman, and Board of Directors' Meeting 7 Reelect Antonio Brufau Niubo as For Against Management Director 8 Reelect Luis Fernando del Rivero For For Management Asensio as Director 9 Reelect Juan Abello Gallo as Director For For Management 10 Reelect Luis Carlos Croissier Batista For For Management as Director 11 Reelect Angel Durandez Adeva as For For Management Director 12 Reelect Jose Manuel Loureda Mantinan as For For Management Director 13 Elect Mario Fernandez Pelaz as Director For For Management 14 Approve Share Matching Plan For For Management 15 Approve Payment to Executives and Other For For Management Employees of the Group of Compensation Owed to Them in the Form of Stock in Lieu of Cash 16 Authorize EUR 3 Billion Issuance of For For Management Convertibles including Warrants without Preemptive Rights and EUR 4 Billion Issuance of Convertibles including Warrants with Preemptive Rights; Void Unused Part of Authorization Granted at the AGM Held on June 16, 2006 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker: RIM Security ID: 760975102 Meeting Date: JUL 13, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James L. Balsillie as Director For For Management 1.2 Elect Mike Lazaridis as Director For For Management 1.3 Elect James Estill as Director For For Management 1.4 Elect David Kerr as Director For For Management 1.5 Elect Roger Martin as Director For For Management 1.6 Elect John Richardson as Director For For Management 1.7 Elect Barbara Stymiest as Director For For Management 1.8 Elect Antonio Viana-Baptista as For For Management Director 1.9 Elect John Wetmore as Director For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Tom Albanese as Director For For Management 4 Re-elect Robert Brown as Director For For Management 5 Re-elect Vivienne Cox as Director For For Management 6 Re-elect Jan du Plessis as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Michael Fitzpatrick as For For Management Director 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Richard Goodmanson as Director For For Management 11 Re-elect Andrew Gould as Director For For Management 12 Re-elect Lord Kerr as Director For For Management 13 Re-elect Paul Tellier as Director For For Management 14 Re-elect Sam Walsh as Director For For Management 15 Elect Stephen Mayne Against Against Shareholder 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 17 Amend Performance Share Plan For For Management 18 Amend Share Ownership Plan For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George P. Orban For For Management 1.2 Elect Director Donald H. Seiler For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Linda Stuntz as Director For For Management 4 Re-elect Josef Ackermann as Director For For Management 5 Re-elect Malcolm Brinded as Director For For Management 6 Elect Guy Elliott as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Charles Holliday as Director For For Management 9 Re-elect Lord Kerr of Kinlochard as For For Management Director 10 Elect Gerard Kleisterlee as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Jorma Ollila as Director For For Management 13 Re-elect Jeroen van der Veer as For For Management Director 14 Re-elect Peter Voser as Director For For Management 15 Re-elect Hans Wijers as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James S. Beard For For Management 2 Elect Director L. Patrick Hassey For For Management 3 Elect Director Lynn M. Martin For For Management 4 Elect Director Hansel E. Tookes, II For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,500 per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Shin Wan-Sun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SARA LEE CORPORATION Ticker: SLE Security ID: 803111103 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher B. Begley For For Management 2 Elect Director Crandall C. Bowles For For Management 3 Elect Director Virgis W. Colbert For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director Laurette T. Koellner For For Management 6 Elect Director Cornelis J.A. Van Lede For For Management 7 Elect Director Dr. John Mcadam For For Management 8 Elect Director Sir Ian Prosser For For Management 9 Elect Director Norman R. Sorensen For For Management 10 Elect Director Jeffrey W. Ubben For For Management 11 Elect Director Jonathan P. Ward For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: JAN 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 20, 2010 Meeting Type: Annual Record Date: JUL 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Andrew Duff as Director For For Management 5 Re-elect Martin Kane as Director For For Management 6 Re-elect Martin Lamb as Director For For Management 7 Re-elect Baroness Sheila Noakes as For For Management Director 8 Re-elect Andy Smith as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Ratify Infringements of Duty to None For Management Restrict Borrowings 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Supervisory Board Report, None None Management Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2009/2010 (Non-Voting) 2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/2010 (Non-Voting) 3 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2009/2010 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2009/2010 6 Approve Remuneration System for For For Management Management Board Members 7 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2010/2011 and for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2010/2011 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Creation of EUR 90 Million Pool For For Management of Capital to Guarantee Conversion Rights for Issuance of Shares to Employees 11 Approve Remuneration of Supervisory For For Management Board 12 Approve Affiliation Agreements with For For Management Siemens Finance GmbH 13 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 270 Million Pool of Capital to Guarantee Conversion Rights 14 Amend Corporate Purpose Against Against Shareholder -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKC Security ID: 48122U204 Meeting Date: AUG 02, 2010 Meeting Type: Special Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Svyazinvest -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKC Security ID: 48122U204 Meeting Date: DEC 21, 2010 Meeting Type: Special Record Date: NOV 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Sale of a 99.9 Percent Stake in LLC Sistema Telecommunications Informatics and Communications -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stringer, Howard For For Management 1.2 Elect Director Chuubachi, Ryoji For For Management 1.3 Elect Director Kobayashi, Yotaro For For Management 1.4 Elect Director Yamauchi, Yoshiaki For For Management 1.5 Elect Director Bonfield, Peter For For Management 1.6 Elect Director Cho, Fujio For For Management 1.7 Elect Director Yasuda, Ryuuji For For Management 1.8 Elect Director Uchinaga, Yukako For For Management 1.9 Elect Director Yahagi, Mitsuaki For For Management 1.10 Elect Director Hsieh, Tsun-Yan For For Management 1.11 Elect Director Hernandez, Roland For For Management 1.12 Elect Director Anraku, Kanemitsu For For Management 1.13 Elect Director Kojima, Yorihiko For For Management 1.14 Elect Director Nagayama, Osamu For For Management 1.15 Elect Director Anzai, Yuuichiro For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard R. Devenuti For For Management 2 Elect Director Thomas H. Garrett, III For For Management 3 Elect Director Wendy L. Yarno For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management 6 Amend Omnibus Stock Plan For For Management 7 Declassify the Board of Directors None For Shareholder 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Olaug Svarva as Chairman of For Did Not Vote Management Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Registration of Attending Shareholders None None Management and Proxies 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.25 per Share 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Approve Remuneration of Auditors For Did Not Vote Management 9 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 103,500 for Chair, NOK 54,500 for Vice Chair, NOK 38,250 for Other Members, and NOK 5,500 Per Meeting for Deputy Members 10 Elect Ingrid Rasmussen as Member of For Did Not Vote Management Nominating Committee 11 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 10,400 Per Meeting for Chair and NOK 7,700 Per Meeting for Other Members 12 Authorize Repurchase and Reissuance of For Did Not Vote Management Shares up to a Nominal Value of NOK 20 Million in Connection with Share Saving Scheme for Employees 13 Authorize Repurchase of Shares up to a For Did Not Vote Management Nominal Value of NOK 187.5 Million and Cancellation of Repurchased Shares 14 Adjustments in the Marketing For Did Not Vote Management Instructions for Statoil ASA 15 Amend Articles Re: Number of Board For Did Not Vote Management Members and Board Term; Proxy Voting; Guidelines for Nominating Committee 16 Approve Guidelines for Nominating For Did Not Vote Management Committee 17 Withdraw Company From Tar Sands Against Did Not Vote Shareholder Activities in Canada -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Busse For For Management 1.2 Elect Director Mark D. Millett For For Management 1.3 Elect Director Richard . Teets, Jr. For For Management 1.4 Elect Director John C. Bates For For Management 1.5 Elect Director Frank D. Byrne For For Management 1.6 Elect Director Paul B. Edgerley For For Management 1.7 Elect Director Richard J. Freeland For For Management 1.8 Elect Director Jurgen Kolb For For Management 1.9 Elect Director James C. Marcuccilli For For Management 1.10 Elect Director Joseph D. Ruffolo For For Management 1.11 Elect Director Gabriel L. Shaheen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Other Business For Against Management -------------------------------------------------------------------------------- STORA ENSO OYJ (FORMERLY ENSO OY) Ticker: STERV Security ID: X21349117 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and Auditor's Report; Receive CEO's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.25 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 135,000 for Chairman, EUR 85,000 for Vice Chairman, and EUR 60,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Gunnar Brock, Birgitta Kantola, For For Management Mikael Makinen, Juha Rantanen, Hans Straberg, Matti Vuoria, and Marcus Wallenberg as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche Oy as Auditors For For Management 15 Elect Members of Nominating Committee For For Management 16 Presentation of Minutes of the Meeting None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 for Ordinary Shares 2.1 Elect Director Oku, Masayuki For For Management 2.2 Elect Director Kunibe, Takeshi For For Management 2.3 Elect Director Kubo, Tetsuya For For Management 2.4 Elect Director Nakanishi, Satoru For For Management 2.5 Elect Director Jyono, Kazuya For For Management 2.6 Elect Director Danno, Koichi For For Management 2.7 Elect Director Ito, Yujiro For For Management 2.8 Elect Director Fuchizaki, Masahiro For For Management 2.9 Elect Director Iwamoto, Shigeru For For Management 2.10 Elect Director Nomura, Kuniaki For For Management 3.1 Appoint Statutory Auditor Mizoguchi, For For Management Jun 3.2 Appoint Statutory Auditor Kawaguchi, For For Management Shin -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Suzuki, Osamu For For Management 2.2 Elect Director Tamura, Minoru For For Management 2.3 Elect Director Nakanishi, Shinzo For For Management 2.4 Elect Director Honda, Osamu For For Management 2.5 Elect Director Suzuki, Toshihiro For For Management 2.6 Elect Director Sugimoto, Toyokazu For For Management 2.7 Elect Director Atsumi, Masanori For For Management 2.8 Elect Director Harayama, Yasuhito For For Management 2.9 Elect Director Aizawa, Naoki For For Management 2.10 Elect Director Mochizuki, Eiji For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 4 Approve Transfer of TSMC's Solar For For Management Business and Solid State Lighting Business into Two New TSMC Wholly Owned Companies Respectively, and to Further Approve the "Solar Business Transfer Plan" and "Solid State Lighting Business Transfer Plan" 5.1 Approve By-Election of Gregory C. Chow For For Management as Independent Director 5.2 Approve By-Election of Kok-Choo Chen as For For Management Independent Director 6 Transact Other Business None None Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roxanne S. Austin For For Management 2 Elect Director Calvin Darden For For Management 3 Elect Director Mary N. Dillon For For Management 4 Elect Director James A. Johnson For For Management 5 Elect Director Mary E. Minnick For For Management 6 Elect Director Anne M. Mulcahy For For Management 7 Elect Director Derica W. Rice For For Management 8 Elect Director Stephen W. Sanger For For Management 9 Elect Director Gregg W. Steinhafel For For Management 10 Elect Director John G. Stumpf For For Management 11 Elect Director Solomon D. Trujillo For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Adopt Compensation Benchmarking Policy Against For Shareholder 17 Report on Electronics Recycling and Against For Shareholder Preventing E-Waste Export -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: SEP 01, 2010 Meeting Type: Annual/Special Record Date: JUL 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Ordinary Shares of For For Management INR 15.00 Per Share and on 'A' Ordinary Shares of INR 15.50 Per Share 3 Reappoint R.N. Tata as Director For For Management 4 Reappoint R.A. Mashelkar as Director For For Management 5 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of R. Gopalakrishnan 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Appoint R. Sen as Director For For Management 8 Appoint C.P. Forster as Director For For Management 9 Approve Appointment and Remuneration of For For Management C.P. Forster as CEO and Managing Director 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 47 Billion 11 Approve Issuance of up to 50 Million For For Management 'A' Ordinary Shares to Holders of Zero Coupon Convertible Alternative Reference Securities (CARS) on Exercise of Conversion Option 12 Approve Increase in Borrowing Powers to For Against Management INR 300 Billion 13 Approve Pledging of Assets for Debt For Against Management 14 Approve Appointment and Remuneration of For For Management R. Kant, Non-Executive Vice Chairman, as Advisor -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Liz Airey as Director For For Management 5 Re-elect Evert Henkes as Director For For Management 6 Re-elect Sir Peter Gershon as Director For For Management 7 Elect Javed Ahmed as Director For For Management 8 Elect William Camp as Director For For Management 9 Elect Douglas Hurt as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Amend 2003 Performance Share Plan For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4.1 Slate 1 - Submitted by Cassa Depositi e None Did Not Vote Management Prestiti SpA 4.2 Slate 2 - Submitted by Enel SpA None Did Not Vote Management 4.3 Slate 3 - Submitted by Romano Minozzi None For Management 5 Elect Chairman of the Board For For Management 6 Approve Remuneration of Directors For Against Management 7.1 Slate 1 - Submitted by Cassa Depositi e None Against Management Prestiti SpA 7.2 Slate 2 - Submitted by Romano Minozzi None For Management 8 Approve Internal Auditors' Remuneration For For Management 9 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Amend Regulations on General Meetings For For Management 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- TERNIUM S.A. Ticker: TX Security ID: 880890108 Meeting Date: JUN 01, 2011 Meeting Type: Annual/Special Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements for FY 2010, 2009, and 2008 2 Accept Financial Statements for FY 2010 For For Management 3 Approve Allocation of Income and For For Management Dividends of USD 0.075 per Share 4 Approve Discharge of Directors For For Management 5 Re-elect Ubaldo Aguirre, Roberto For For Management Bonatti, Carlos Condorelli, Pedro Pablo Kuczynski, Adrian Lajous, Bruno Marchettini, Gianfelice Mario Rocca, Paolo Rocca, and Daniel Agustin Novegil as Directors (Bundled) 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Approve Auditor's Remuneration 8 Allow Board to Delegate Company's For For Management Day-to-Day Management to One or More of its Members 9 Allow Board to Appoint One or More of For For Management its Members as Company's Attorney-in-Fact 1 Amend Articles 1 and 2 Re: Termination For For Management of Holding Company Status 2 Change Date of Annual Meeting and Amend For For Management Article 15 Accordingly -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.M. Arway For For Management 1.2 Elect Director R.F. Cavanaugh For For Management 1.3 Elect Director C.A. Davis For For Management 1.4 Elect Director J.M. Mead For For Management 1.5 Elect Director J.E. Nevels For For Management 1.6 Elect Director A.J. Palmer For For Management 1.7 Elect Director T.J. Ridge For For Management 1.8 Elect Director D.L. Shedlarz For For Management 1.9 Elect Director D.J. West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. Lamacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director W. Rodney Mcmullen For For Management 8 Elect Director Jorge P. Montoya For For Management 9 Elect Director Clyde R. Moore For For Management 10 Elect Director Susan M. Phillips For For Management 11 Elect Director Steven R. Rogel For For Management 12 Elect Director James A. Runde For For Management 13 Elect Director Ronald L. Sargent For For Management 14 Elect Director Bobby S. Shackouls For For Management 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency Three One Year Management Years 18 Ratify Auditors For For Management 19 Adopt ILO Based Code of Conduct Against Against Shareholder -------------------------------------------------------------------------------- THE TIMKEN COMPANY Ticker: TKR Security ID: 887389104 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Ballbach For For Management 1.2 Elect Director Phillip R. Cox For For Management 1.3 Elect Director Ward J. Timken, Jr For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jose B. Alvarez For For Management 2 Elect Director Alan M. Bennett For For Management 3 Elect Director Bernard Cammarata For For Management 4 Elect Director David T. Ching For For Management 5 Elect Director Michael F. Hines For For Management 6 Elect Director Amy B. Lane For For Management 7 Elect Director Carol Meyrowitz For For Management 8 Elect Director John F. O'Brien For For Management 9 Elect Director Willow B. Shire For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan L. Beller For For Management 2 Elect Director John H. Dasburg For For Management 3 Elect Director Janet M. Dolan For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Jay S. Fishman For For Management 6 Elect Director Lawrence G. Graev For For Management 7 Elect Director Patricia L. Higgins For For Management 8 Elect Director Thomas R. Hodgson For For Management 9 Elect Director Cleve L. Killingsworth, For For Management Jr. 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Laurie J. Thomsen For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TCSL4 Security ID: 88706P106 Meeting Date: JUN 22, 2011 Meeting Type: Special Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Convert Preferred Shares into Common For For Management Shares -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: NOV 11, 2010 Meeting Type: Special Record Date: NOV 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve TZCI Supply Agreement and For For Management Related Annual Caps 2 Approve TFS Supply Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Torihara, Mitsunori For For Management 2.2 Elect Director Okamoto, Tsuyoshi For For Management 2.3 Elect Director Muraki, Shigeru For For Management 2.4 Elect Director Kanisawa, Toshiyuki For For Management 2.5 Elect Director Oya, Tsutomu For For Management 2.6 Elect Director Hirose, Michiaki For For Management 2.7 Elect Director Itazawa, Mikio For For Management 2.8 Elect Director Yoshino, Kazuo For For Management 2.9 Elect Director Honda, Katsuhiko For For Management 2.10 Elect Director Sato, Yukio For For Management 2.11 Elect Director Tomizawa, Ryuuichi For For Management 3 Appoint Statutory Auditor Fukumoto, For For Management Manabu -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles to Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director M. J. Aguiar For For Management 3.2 Elect Director P. P. Ducom For For Management 3.3 Elect Director Muto, Jun For For Management 3.4 Elect Director S. K. Arnet For For Management 3.5 Elect Director D. R. Csapo For For Management 3.6 Elect Director Onoda, Yasushi For For Management 3.7 Elect Director Miyata, Tomohide For For Management 3.8 Elect Director Ito, Yukinori For For Management 3.9 Elect Director Funada, Masaoki For For Management 4.1 Appoint Statutory Auditor Yamamoto, For Against Management Tetsuro 4.2 Appoint Statutory Auditor Ayukawa, For Against Management Masaaki 4.3 Appoint Statutory Auditor Iwasaki, For For Management Masahiro 5 Appoint Alternate Statutory Auditor For Against Management Kobayakawa, Hisayoshi -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Kinoshita, Mitsuo For For Management 2.2 Elect Director Shimizu, Junzo For For Management 2.3 Elect Director Karube, Jun For For Management 2.4 Elect Director Takanashi, Kenji For For Management 2.5 Elect Director Asano, Mikio For For Management 2.6 Elect Director Yamamoto, Hisashi For For Management 2.7 Elect Director Yokoi, Yasuhiko For For Management 2.8 Elect Director Hyodo, Makoto For For Management 2.9 Elect Director Nakayama, Jun For For Management 2.10 Elect Director Shinozaki, Tamio For For Management 2.11 Elect Director Shirai, Takumi For For Management 2.12 Elect Director Takano, Hiroshi For For Management 2.13 Elect Director Sawayama, Hiroki For For Management 2.14 Elect Director Yamagiwa, Kuniaki For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Ticker: TRH Security ID: 893521104 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Bradley For For Management 1.2 Elect Director Ian H. Chippendale For For Management 1.3 Elect Director John G. Foos For For Management 1.4 Elect Director John L. McCarthy For For Management 1.5 Elect Director Robert F. Orlich For For Management 1.6 Elect Director Richard S. Press For For Management 1.7 Elect Director Thomas R. Tizzio For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Y. Marc Belton For For Management 3 Elect Director Victoria Buyniski For For Management Gluckman 4 Elect Director Arthur D. Collins, Jr. For For Management 5 Elect Director Richard K. Davis For For Management 6 Elect Director Joel W. Johnson For For Management 7 Elect Director Olivia F. Kirtley For For Management 8 Elect Director Jerry W. Levin For For Management 9 Elect Director David B. O'Maley For For Management 10 Elect Director O Dell M. Owens For For Management 11 Elect Director Richard G. Reiten For For Management 12 Elect Director Craig D. Schnuck For For Management 13 Elect Director Patrick T. Stokes For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirbyjon H. Caldwell For For Management 1.2 Elect Director Carolyn Corvi For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director Jane C. Garvey For For Management 1.5 Elect Director Walter Isaacson For For Management 1.6 Elect Director Henry L. Meyer III For For Management 1.7 Elect Director Oscar Munoz For For Management 1.8 Elect Director James J. O'Connor For For Management 1.9 Elect Director Laurence E. Simmons For For Management 1.10 Elect Director Jeffery A. Smisek For For Management 1.11 Elect Director Glenn F. Tilton For For Management 1.12 Elect Director David J. Vitale For For Management 1.13 Elect Director John H. Walker For For Management 1.14 Elect Director Charles A. Yamarone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Rodger A. Lawson For For Management 7 Elect Director Douglas W. Leatherdale For For Management 8 Elect Director Glenn M. Renwick For For Management 9 Elect Director Kenneth I. Shine For For Management 10 Elect Director Gail R. Wilensky For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Omnibus Stock Plan For For Management 14 Amend Qualified Employee Stock Purchase For For Management Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: MAY 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Share Issuance and Amend Article 5 -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL Ticker: VRX Security ID: 91911X104 Meeting Date: SEP 27, 2010 Meeting Type: Special Record Date: AUG 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald K. Calgaard For For Management 2 Elect Director Stephen M. Waters For For Management 3 Elect Director Randall J. Weisenburger For For Management 4 Elect Director Rayford Wilkins, Jr. For For Management 5 Declassify the Board of Directors For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Report on Political Contributions Against For Shareholder 11 Review Political Expenditures and Against For Shareholder Processes 12 Report on Accident Risk Reduction Against For Shareholder Efforts -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUL 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Re-elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Stephen Pusey as Director For For Management 8 Re-elect Alan Jebson as Director For For Management 9 Re-elect Samuel Jonah as Director For For Management 10 Re-elect Nick Land as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Luc Vandevelde as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Report For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Adopt New Articles of Association For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVB Security ID: 928856301 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Committee Reports None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2.50 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.8 Million for the Chairman and SEK 600,000 for Other Members; Approve Remuneration for Committee Work 14 Reelect Peter Bijur, Jean-Baptiste For For Management Duzan, Leif Johansson, Hanne de Mora, Anders Nyren, Louis Schweitzer (Chair), Ravi Venkatesan, Lars Westerberg, and Ying Yeh as Directors 15 Elect Louis Schweitzer, Jean-Baptiste For For Management Duzan, Carl-Olof By, Lars Forberg, and Hakan Sandberg as Members of Nominating Committee; Approve Omission of Remuneration of Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles Re: Share Classes and None For Shareholder Share Limits; Allow Voluntary Conversion of Class-A Shares into Class-B Shares 18a Approve 2011-2013 Share Matching Plan For For Management 18b Approve Transfer of Shares to For For Management Participants of the 2011-2013 Share Matching Plan -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 12, 2011 Meeting Type: Annual Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Brailer For For Management 2 Elect Director Steven A. Davis For For Management 3 Elect Director William C. Foote For For Management 4 Elect Director Mark P. Frissora For For Management 5 Elect Director Ginger L. Graham For For Management 6 Elect Director Alan G. McNally For For Management 7 Elect Director Nancy M. Schlichting For For Management 8 Elect Director David Y. Schwartz For For Management 9 Elect Director Alejandro Silva For For Management 10 Elect Director James A. Skinner For For Management 11 Elect Director Gregory D. Wasson For For Management 12 Ratify Auditors For For Management 13 Amend Articles of Incorporation to For For Management Revise the Purpose Clause 14 Reduce Supermajority Vote Requirement For For Management 15 Rescind Fair Price Provision For For Management 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director John D. Baker II For For Management 2 Election Director John S. Chen For For Management 3 Election Director Lloyd H. Dean For For Management 4 Election Director Susan E. Engel For For Management 5 Election Director Enrique Hernandez, For For Management Jr. 6 Election Director Donald M. James For For Management 7 Election Director Mackey J. McDonald For For Management 8 Election Director Cynthia H. Milligan For For Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Philip J. Quigley For Against Management 11 Elect Director Judith M. Runstad For For Management 12 Elect Director Stephen W. Sanger For For Management 13 Elect Director John G. Stumpf For For Management 14 Elect Director an G. Swenson For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Ratify Auditors For For Management 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 19 Provide for Cumulative Voting Against For Shareholder 20 Require Independent Board Chairman Against Against Shareholder 21 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation 22 Require Audit Committee Review and Against For Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- WENDEL Ticker: MF Security ID: F98370103 Meeting Date: MAY 30, 2011 Meeting Type: Annual/Special Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Didier Cherpitel as Supervisory For Against Management Board Member 6 Elect Humbert de Wendel as Supervisory For Against Management Board Member 7 Elect Gerard Buffiere as Supervisory For For Management Board Member 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 11 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 13 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Approve Employee Stock Purchase Plan For For Management 16 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Stock Option Plan 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel R. Allen For For Management 2 Elect Director Jeff M. Fettig For For Management 3 Elect Director Michael F. Johnston For For Management 4 Elect Director William T. Kerr For For Management 5 Elect Director John D. Liu For For Management 6 Elect Director Miles L. Marsh For For Management 7 Elect Director William D. Perez For For Management 8 Elect Director Michael D. White For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Ratify Auditors For For Management 12 Provide Right to Act by Written Consent Against For Shareholder 13 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote ======================== USAA CORNERSTONE STRATEGY FUND ======================== 3D SYSTEMS CORPORATION Ticker: TDSC Security ID: 88554D205 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Curran For For Management 1.2 Elect Director Charles W. Hull For For Management 1.3 Elect Director Jim D. Kever For For Management 1.4 Elect Director G. Walter Loewenbaum, II For For Management 1.5 Elect Director Kevin S. Moore For For Management 1.6 Elect Director Abraham N. Reichental For For Management 1.7 Elect Director Daniel S. Van Riper For For Management 1.8 Elect Director Karen E. Welke For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUL 07, 2010 Meeting Type: Annual Record Date: JUL 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect John Allan as Director For For Management 5 Elect Alistair Cox as Director For For Management 6 Re-elect Richard Meddings as Director For For Management 7 Re-elect Willem Mesdag as Director For For Management 8 Elect Sir Adrian Montague as Director For For Management 9 Re-elect Christine Morin-Postel as For For Management Director 10 Re-elect Michael Queen as Director For For Management 11 Re-elect Robert Swannell as Director For For Management 12 Re-elect Julia Wilson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director George W. Buckley For For Management 3 Elect Director Vance D. Coffman For For Management 4 Elect Director Michael L. Eskew For For Management 5 Elect Director W. James Farrell For For Management 6 Elect Director Herbert L. Henkel For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director Robert S. Morrison For For Management 9 Elect Director Aulana L. Peters For For Management 10 Elect Director Robert J. Ulrich For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- 3PAR INC. Ticker: PAR Security ID: 88580F109 Meeting Date: SEP 09, 2010 Meeting Type: Annual Record Date: JUL 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Jung For For Management 1.2 Elect Director David C. Scott For For Management 1.3 Elect Director Michael J. Sheridan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 99 (CENTS) ONLY STORES Ticker: NDN Security ID: 65440K106 Meeting Date: SEP 14, 2010 Meeting Type: Annual Record Date: JUL 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eric G. Flamholtz For For Management 2 Elect Director Lawrence Glascott For For Management 3 Elect Director David Gold For For Management 4 Elect Director Jeff Gold For For Management 5 Elect Director Marvin Holen For For Management 6 Elect Director Eric Schiffer For For Management 7 Elect Director Peter Woo For For Management 8 Ratify Auditors For For Management 9 Approve Omnibus Stock Plan For For Management 10 Adopt Policy Prohibiting Certain Against Against Shareholder Directors from Serving on Key Board Committees -------------------------------------------------------------------------------- A.P. MOLLER MAERSK A/S Ticker: MAERSK A Security ID: K0514G135 Meeting Date: APR 04, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For Against Management Dividends of DKK 1000 per Share 5 Authorize Repurchase of up to 10 For Against Management Percent of Share Capital 6a Reelect Michael Rasmussen as Director For For Management 6b Reelect Niels Jacobsen as Director For For Management 6c Reelect Jan Topholm as Director For For Management 6d Reelect Leise Maersk Mc-Kinney Moller For For Management as Director 7a Ratify KPMG as Auditor For For Management 7b Ratify Grant Thornton as Auditor For For Management 8a Establish a more Outward-Oriented Against Against Shareholder Environmentally Friendly Profile of the Company 8b Let the Company Headquarter be EMAS Against Against Shareholder Registered in Accordance with Regulation (EC) No 761/2001 of the European Parliament and of the Council of 19 March 2001 8c Allocate DKK 100 million for the Year Against Against Shareholder 2011 in Order to Investigate the Possibilities of Using Renewable Energy for Propulsion of the Company's Vessels -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 13, 2010 Meeting Type: Annual Record Date: AUG 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Bobins For Withhold Management 1.2 Elect Director James E. Goodwin For Withhold Management 1.3 Elect Director Marc J. Walfish For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABAXIS, INC. Ticker: ABAX Security ID: 002567105 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clinton H. Severson For For Management 1.2 Elect Director Richard J. Bastiani For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Henk J. Evenhuis For For Management 1.5 Elect Director Prithipal Singh For For Management 1.6 Elect Director Ernest S. Tucker III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director H. Laurance Fuller For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Phebe N. Novakovic For For Management 1.7 Elect Director William A. Osborn For For Management 1.8 Elect Director Samuel C. Scott III For For Management 1.9 Elect Director Glenn F. Tilton For For Management 1.10 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy on Pharmaceutical Price Against Against Shareholder Restraint -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lauren J. Brisky For For Management 2 Elect Director Archie M. Griffin For For Management 3 Elect Director Elizabeth M. Lee For For Management 4 Elect Director Michael E. Greenlees For For Management 5 Elect Director Kevin S. Huvane For For Management 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Declassify the Board of Directors For For Management 9 Ratify Auditors For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Omnibus Stock Plan For Against Management 12 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ABIOMED, INC. Ticker: ABMD Security ID: 003654100 Meeting Date: AUG 11, 2010 Meeting Type: Annual Record Date: JUN 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Minogue For For Management 1.2 Elect Director W. Gerald Austen For For Management 1.3 Elect Director Martin P. Sutter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACCELRYS, INC. Ticker: ACCL Security ID: 00430U103 Meeting Date: SEP 15, 2010 Meeting Type: Annual Record Date: JUL 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Coleman For Withhold Management 1.2 Elect Director Ricardo B. Levy For Withhold Management 1.3 Elect Director Chris van Ingen For For Management 1.4 Elect Director Bruce Pasternack For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: CSA Security ID: G1151C101 Meeting Date: FEB 03, 2011 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Charles H. Giancarlo as a For For Management Director 3 Reelect Dennis F. Hightower as a For For Management Director 4 Reelect Blythe J. McGarvie as a For For Management Director 5 Reelect Mark Moody-Stuart as a Director For For Management 6 Reelect Pierre Nanterme as a Director For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency Three One Year Management Years 10 Authorize the Holding of the 2012 AGM For For Management at a Location Outside Ireland 11 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 12 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Evan G. Greenberg as Director For For Management 1.2 Elect Leo F. Mullin as Director For For Management 1.3 Elect Olivier Steimer as Director For For Management 1.4 Elect Michael P. Connors as Director For For Management 1.5 Elect Eugene B. Shanks, Jr as Director For For Management 1.6 Elect John A. Krol as Director For For Management 2.1 Approve Annual Report For For Management 2.2 Accept Statutory Financial Statements For For Management 2.3 Accept Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board and Senior For For Management Management 5.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.2 Ratify Ratify PricewaterhouseCoopers For For Management LLC as Independent Registered Public Accounting Firm as Auditors 5.3 Ratify BDO AG as Special Auditors For For Management 6 Approve Dividend Distribution from For For Management Legal Reserves 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- ACME PACKET, INC. Ticker: APKT Security ID: 004764106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary J. Bowen For For Management 1.2 Elect Director Robert C. Hower For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2010 1.2 Approve Allocation of Income and For For Management Dividends of EUR 2.05 per Share 2 Accept Report on Corporate Social None None Management Responsibility and Special Report in Compliance with Article 116 bis of the Stock Market Law for Fiscal Year 2010 and Report on Modifications Made on Board of Board Regulations 3 Advisory Vote on Remuneration Report For Against Management for Fiscal Year 2010 4 Approve Discharge of Directors for For For Management Fiscal Year 2010 5 Elect Directors (Bundled) For Against Management 6 Re-appoint Deloitte as Auditor of For For Management Company and Group 7 Authorize Repurchase of Shares; Void For For Management Authorization Granted at 2010 AGM 8 Amend Articles 8, 14, 16, 20 bis, 24, For For Management 25, 29, 33, and 37 9 Amend Articles 3, 5, 9, 11 and 13 of For For Management General Meeting Regulations 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Philippe G.H. Capron For Against Management 2 Elect Director Robert J. Corti For For Management 3 Elect Director Frederic R. Crepin For Against Management 4 Elect Director Lucian Grainge For Against Management 5 Elect Director Brian G. Kelly For Against Management 6 Elect Director Robert A. Kotick For Against Management 7 Elect Director Jean-Bernard Levy For Against Management 8 Elect Director Robert J. Morgado For For Management 9 Elect Director Stephane Roussel For Against Management 10 Elect Director Richard Sarnoff For For Management 11 Elect Director Regis Turrini For Against Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ACXIOM CORPORATION Ticker: ACXM Security ID: 005125109 Meeting Date: AUG 02, 2010 Meeting Type: Annual Record Date: JUN 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jerry D. Gramaglia For For Management 2 Elect Director Clark M. Kokich For For Management 3 Elect Director Kevin M. Twomey For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADECCO SA Ticker: ADEN Security ID: H00392318 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2.1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 2.2 Transfer Total Dividend Amount from For Did Not Vote Management Capital Contribution Reserves to Free Reserves and Distribute Dividend of CHF 1.10 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Jakob Baer as Director For Did Not Vote Management 4.2 Reelect Rolf Doerig as Director For Did Not Vote Management 4.3 Reelect Alexander Gut as Director For Did Not Vote Management 4.4 Reelect Andreas Jacobs as Director For Did Not Vote Management 4.5 Reelect Thomas O'Neill as Director For Did Not Vote Management 4.6 Reelect David Prince as Director For Did Not Vote Management 4.7 Reelect Wanda Rapaczynski as Director For Did Not Vote Management 4.8 Elect Didier Lamouche as Director For Did Not Vote Management 5 Ratify Ernst & Young SA as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert K. Burgess For For Management 2 Elect Director Daniel Rosensweig For For Management 3 Elect Director Robert Sedgewick For For Management 4 Elect Director John E. Warnock For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Approve Executive Incentive Bonus Plan For For Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors For For Management 9 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Stanton For For Management 1.2 Elect Director H. Fenwick Huss For For Management 1.3 Elect Director Ross K. Ireland For For Management 1.4 Elect Director William L. Marks For For Management 1.5 Elect Director James E. Matthews For For Management 1.6 Elect Director Balan Nair For For Management 1.7 Elect Director Roy J. Nichols For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Fiona P. Dias For For Management 1.4 Elect Director Frances X. Frei For For Management 1.5 Elect Director Darren R. Jackson For For Management 1.6 Elect Director William S. Oglesby For For Management 1.7 Elect Director J. Paul Raines For For Management 1.8 Elect Director Gilbert T. Ray For For Management 1.9 Elect Director Carlos A. Saladrigas For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED BATTERY TECHNOLOGIES, INC. Ticker: ABAT Security ID: 00752H102 Meeting Date: OCT 30, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zhiguo Fu For For Management 1.2 Elect Director Guohua Wan For For Management 1.3 Elect Director Guopeng Gao For For Management 1.4 Elect Director Hongjun Si For For Management 1.5 Elect Director Liqui Bai For For Management 1.6 Elect Director John McFadden For For Management 1.7 Elect Director Ning Li For For Management 1.8 Elect Director Shaoqui Xia For For Management 1.9 Elect Director Shiyan Yang For For Management 1.10 Elect Director Cosimo Patti For For Management 1.11 Elect Director Chi Quan Xue For For Management -------------------------------------------------------------------------------- AEON CO. LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hayashi, Naoki For For Management 1.2 Elect Director Okada, Motoya For For Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Toyoshima, Masaaki For For Management 1.5 Elect Director Kurashige, Hideki For For Management 1.6 Elect Director Ikuta, Masaharu For For Management 1.7 Elect Director Sueyoshi, Takejiro For Against Management 1.8 Elect Director Tadaki, Keiichi For For Management 1.9 Elect Director Sato, Ken For For Management -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker: ARO Security ID: 007865108 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald R. Beegle For For Management 1.2 Elect Director Robert B. Chavez For For Management 1.3 Elect Director Michael J. Cunningham For For Management 1.4 Elect Director Evelyn Dilsaver For For Management 1.5 Elect Director Julian R. Geiger For For Management 1.6 Elect Director John N. Haugh For For Management 1.7 Elect Director Karin Hirtler-Garvey For For Management 1.8 Elect Director John D. Howard For For Management 1.9 Elect Director Thomas P. Johnson For For Management 1.10 Elect Director David B. Vermylen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEROVIRONMENT, INC. Ticker: AVAV Security ID: 008073108 Meeting Date: SEP 29, 2010 Meeting Type: Annual Record Date: AUG 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth R. Baker For For Management 1.2 Elect Director Murray Gell-Mann For For Management 1.3 Elect Director Charles R. Holland For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark T. Bertolini For For Management 2 Elect Director Frank M. Clark For For Management 3 Elect Director Betsy Z. Cohen For For Management 4 Elect Director Molly J. Coye For For Management 5 Elect Director Roger N. Farah For For Management 6 Elect Director Barbara Hackman Franklin For For Management 7 Elect Director Jeffrey E. Garten For For Management 8 Elect Director Gerald Greenwald For For Management 9 Elect Director Ellen M. Hancock For For Management 10 Elect Director Richard J. Harrington For For Management 11 Elect Director Edward J. Ludwig For For Management 12 Elect Director Joseph P. Newhouse For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Approve Qualified Employee Stock For For Management Purchase Plan 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency None One Year Management 18 Provide for Cumulative Voting Against For Shareholder 19 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel P. Amos For For Management 2 Elect Director John Shelby Amos II For For Management 3 Elect Director Paul S. Amos II For For Management 4 Elect Director Michael H. Armacost For For Management 5 Elect Director Kriss Cloninger III For For Management 6 Elect Director Elizabeth J. Hudson For For Management 7 Elect Director Douglas W. Johnson For For Management 8 Elect Director Robert B. Johnson For For Management 9 Elect Director Charles B. Knapp For For Management 10 Elect Director E. Stephen Purdom For For Management 11 Elect Director Barbara K. Rimer For For Management 12 Elect Director Marvin R. Schuster For For Management 13 Elect Director David Gary Thompson For For Management 14 Elect Director Robert L. Wright For For Management 15 Elect Director Takuro Yoshida For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 01, 2011 Meeting Type: Annual Record Date: JAN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Heidi Fields For For Management 2 Elect Director David M. Lawrence For For Management 3 Elect Director A. Barry Rand For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AGILYSYS, INC. Ticker: AGYS Security ID: 00847J105 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith M. Kolerus For For Management 1.2 Elect Director Robert A. Lauer For For Management 1.3 Elect Director Robert G. McCreary, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: MAR 02, 2011 Meeting Type: Special Record Date: JAN 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules of Procedures Re: For For Management Shareholders' General Meeting 2 Amend Rules of Procedures Re: Board of For For Management Directors 3 Amend Rules of Procedures Re: Board of For For Management Supervisors 4a Elect Frederick Ma Si-Hang as For For Management Independent Non-Executive Director 4b Elect Wen Tiejun as Independent For For Management Non-Executive Director 5 Approve Proposed Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 6 Approve Issuance of Subordinated Bonds For For Management Not Exceeding RMB 50 Billion -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: OCT 28, 2010 Meeting Type: Special Record Date: SEP 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement with Cathay For For Management Pacific Airways and Related Annual Caps 2a Elect Kong Dong as Non-Executive For For Management Director 2b Elect Wang YinXiang as Non-Executive For For Management Director 2c Elect Cao Jianxiong as Non-Executive For For Management Director 2d Elect Sun Yude as Non-Executive For For Management Director 2e Elect Christopher Dale Pratt as For For Management Non-Executive Director 2f Elect Ian Sai Cheung Shiu as For For Management Non-Executive Director 2g Elect Cai Jianjiang as Executive For For Management Director 2h Elect Fan Cheng as Executive Director For For Management 2i Elect Jia Kang as Independent For For Management Non-Executive Director 2j Elect Fu Yang as Independent For For Management Non-Executive Director 2k Elect Han Fangming as Independent For For Management Non-Executive Director 2l Elect Li Shuang as Independent For For Management Non-Executive Director 2m Approve Remuneration of Directors For For Management 3a Elect Li Qingling as Supervisor For For Management 3b Elect Zhang Xueren as Supervisor For For Management 3c Elect He Chaofan as Supervisor For For Management 3d Approve Remuneration of Supervisors For For Management 4 Approve Acquisition Agreements For For Management -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: NOV 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chadwick C. Deaton For For Management 1.2 Elect Director Michael J. Donahue For For Management 1.3 Elect Director Ursula O. Fairbairn For For Management 1.4 Elect Director Lawrence S. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: SEP 15, 2010 Meeting Type: Proxy Contest Record Date: JUL 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Peter McCausland For Did Not Vote Management 1.2 Elect Director W. Thacher Brown For Did Not Vote Management 1.3 Elect Director Richard C. Ill For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 4 Approve Implementation of Director Against Did Not Vote Shareholder Disqualifying Requirements 5 Change Date of Annual Meeting Against Did Not Vote Shareholder 6 Repeal Bylaws Amendments Adopted after Against Did Not Vote Shareholder April 7, 2010 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director John P. Clancey For For Shareholder 1.2 Elect Director Robert L. Lumpkins For For Shareholder 1.3 Elect Director Ted B. Miller For For Shareholder 2 Approve Implementation of Director For For Shareholder Disqualifying Requirements 3 Change Date of Annual Meeting For Against Shareholder 4 Repeal Bylaws Amendments Adopted after For For Shareholder April 7, 2010 5 Ratify Auditors None For Management 6 Amend Qualified Employee Stock Purchase None For Management Plan -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Toyoda, Kanshiro For For Management 2.2 Elect Director Fujimori, Fumio For For Management 2.3 Elect Director Nakamura, Shunichi For For Management 2.4 Elect Director Arai, Masuji For For Management 2.5 Elect Director Nagura, Toshikazu For For Management 2.6 Elect Director Fujie, Naofumi For For Management 2.7 Elect Director Morita, Takashi For For Management 2.8 Elect Director Shimanuki, Shizuo For For Management 2.9 Elect Director Mitsuya, Makoto For For Management 2.10 Elect Director Mizushima, Toshiyuki For For Management 2.11 Elect Director Enomoto, Takashi For For Management 2.12 Elect Director Usami, Kazumi For For Management 2.13 Elect Director Miyamoto, Yutaka For For Management 2.14 Elect Director Ishikawa, Toshiyuki For For Management 2.15 Elect Director Kawata, Takeshi For For Management 2.16 Elect Director Ishikawa, Tsutomu For For Management 2.17 Elect Director Kobuki, Shinzo For For Management 2.18 Elect Director Yagi, Shinsuke For For Management 3 Appoint Statutory Auditor Gonda, For For Management Toshihiro 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital Reserves For Against Management 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 3.1 Elect Director Yamaguchi, Norio For For Management 3.2 Elect Director Ito, Masatoshi For For Management 3.3 Elect Director Kunimoto, Yutaka For For Management 3.4 Elect Director Yokoyama, Keiichi For For Management 3.5 Elect Director Nagamachi, Takashi For For Management 3.6 Elect Director Iwamoto, Tamotsu For For Management 3.7 Elect Director Yoshizumi, Tomoya For For Management 3.8 Elect Director Nagai, Keisuke For For Management 3.9 Elect Director Miyake, Hiroyuki For For Management 3.10 Elect Director Togashi, Yoichiro For For Management 3.11 Elect Director Ono, Hiromichi For For Management 3.12 Elect Director Igarashi, Koji For For Management 3.13 Elect Director Hashimoto, Shozo For For Management 3.14 Elect Director Fukushima-Tachibana For For Management Sakie -------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Ticker: AKS Security ID: 001547108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Abdoo For For Management 2 Elect Director John S. Brinzo For For Management 3 Elect Director Dennis C. Cuneo For For Management 4 Elect Director William K. Gerber For For Management 5 Elect Director Bonnie G. Hill For For Management 6 Elect Director Robert H. Jenkins For For Management 7 Elect Director Ralph S. Michael, III For For Management 8 Elect Director Shirley D. Peterson For For Management 9 Elect Director James A. Thomson For For Management 10 Elect Director James L. Wainscott For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Kim Goodwin For For Management 2 Elect Director David W. Kenny For For Management 3 Elect Director Peter J. Kight For For Management 4 Elect Director Frederic V. Salerno For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALBERTO-CULVER COMPANY Ticker: ACV Security ID: 013078100 Meeting Date: DEC 17, 2010 Meeting Type: Special Record Date: NOV 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Klaus Kleinfeld For For Management 1.2 Elect Director James W. Owens For For Management 1.3 Elect Director Ratan N. Tata For For Management 2 Ratify Auditor For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Executive Incentive Bonus Plan For For Management 6 Reduce Supermajority Vote Requirement For For Management Relating to Fair Price Protection 7 Reduce Supermajority Vote Requirement For For Management Relating to Director Elections 8 Reduce Supermajority Vote Requirement For For Management Relating to the Removal of Directors 9 Provide Right to Act by Written Consent Against For Shareholder 10 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director Max Link For For Management 1.3 Elect Director William R. Keller For For Management 1.4 Elect Director Joseph A. Madri For For Management 1.5 Elect Director Larry L. Mathis For For Management 1.6 Elect Director R. Douglas Norby For For Management 1.7 Elect Director Alvin S. Parven For For Management 1.8 Elect Director Andreas Rummelt For For Management 1.9 Elect Director Ann M. Veneman For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC Ticker: ATD.B Security ID: 01626P403 Meeting Date: AUG 31, 2010 Meeting Type: Annual Record Date: JUL 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alain Bouchard, Jacques D'Amours, For Withhold Management Roger Desrosiers, Jean Elie, Richard Fortin, Melanie Kau, Roger Longpre, Real Plourde, Jean-Pierre Sauriol and Jean Turmel as Directors 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALKERMES, INC. Ticker: ALKS Security ID: 01642T108 Meeting Date: OCT 05, 2010 Meeting Type: Annual Record Date: JUL 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Anstice For For Management 1.2 Elect Director Floyd E. Bloom For For Management 1.3 Elect Director Robert A. Breyer For For Management 1.4 Elect Director Geraldine Henwood For For Management 1.5 Elect Director Paul J. Mitchell For For Management 1.6 Elect Director Richard F. Pops For For Management 1.7 Elect Director Alexander Rich For For Management 1.8 Elect Director Mark B. Skaletsky For For Management 1.9 Elect Director Michael A. Wall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: SEP 14, 2010 Meeting Type: Special Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Deborah Dunsire For For Management 2 Elect Director Trevor M. Jones For For Management 3 Elect Director Louis J. Lavigne, Jr. For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Approve Executive Incentive Bonus Plan For For Management 8 Approve Omnibus Stock Plan For For Management 9 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL, INC. Ticker: AOI Security ID: 018772103 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: JUN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Harrison For For Management 1.2 Elect Director B. Clyde Preslar For For Management 1.3 Elect Director Norman A. Scher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: AUG 03, 2010 Meeting Type: Annual Record Date: JUN 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne J. Decyk For For Management 1.2 Elect Director Mark W. DeYoung For For Management 1.3 Elect Director Martin C. Faga For Withhold Management 1.4 Elect Director Ronald R. Fogleman For For Management 1.5 Elect Director April H. Foley For For Management 1.6 Elect Director Tig H. Krekel For Withhold Management 1.7 Elect Director Douglas L. Maine For Withhold Management 1.8 Elect Director Roman Martinez IV For For Management 1.9 Elect Director Mark H. Ronald For For Management 1.10 Elect Director William G. Van Dyke For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Elect Franz Heiss as Employee For For Management Representative to the Supervisory Board 6 Amend Articles Re: Remuneration of For For Management Supervisory Board 7 Approve Affiliation Agreements with For For Management Allianz Global Investors AG 8 Approve Spin-Off and Takeover Agreement For For Management with Allianz Deutschland AG -------------------------------------------------------------------------------- ALLIED NEVADA GOLD CORP. Ticker: ANV Security ID: 019344100 Meeting Date: JUL 13, 2010 Meeting Type: Annual Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Buchan For For Management 1.2 Elect Director Scott A. Caldwell For For Management 1.3 Elect Director John W. Ivany For For Management 1.4 Elect Director Cameron A. Mingay For For Management 1.5 Elect Director Terry M. Palmer For For Management 1.6 Elect Director Carl Pescio For For Management 1.7 Elect Director D. Bruce Sinclair For For Management 1.8 Elect Director Robert G. Wardell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD. Ticker: AWH Security ID: G0219G203 Meeting Date: NOV 18, 2010 Meeting Type: Court Record Date: OCT 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor A. Approve Scheme of Arrangement For For Management B. Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS,AG. Ticker: AWH Security ID: H01531104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark R. Patterson as Director For For Management 2 Elect Samuel J. Weinhoff as Director For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Accept Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Treatment of Net Loss For For Management 7 Approve Reduction in Share Capital and For For Management Repayment of $1.50 per share 8 Approve Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9 Appoint Deloitte & Touche as For For Management Independent Auditors and Deloitte AG as Statutory Auditors 10 Appoint PricewaterhouseCoopers AG as For For Management Special Auditor 11 Approve Discharge of Board and Senior For For Management Management -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Ticker: MDRX Security ID: 01988P108 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Chookaszian For For Management 1.2 Elect Director Eugene V. Fife For For Management 1.3 Elect Director Marcel L. "Gus" Gamache For For Management 1.4 Elect Director Philip D. Green For For Management 1.5 Elect Director Edward A. Kangas For For Management 1.6 Elect Director John King For For Management 1.7 Elect Director Michael J. Kluger For For Management 1.8 Elect Director Philip M. Pead For For Management 1.9 Elect Director Glen E. Tullman For For Management 1.10 Elect Director Stephen Wilson For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLSCRIPTS-MISYS HEALTHCARE SOLUTIONS, INC. Ticker: MDRX Security ID: 01988P108 Meeting Date: AUG 13, 2010 Meeting Type: Special Record Date: JUL 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Quillen For For Management 1.2 Elect Director William J. Crowley, Jr. For For Management 1.3 Elect Director Kevin S. Crutchfield For For Management 1.4 Elect Director E. Linn Draper, Jr. For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director P. Michael Giftos For For Management 1.7 Elect Director Joel Richards, III For For Management 1.8 Elect Director James F. Roberts For For Management 1.9 Elect Director Ted G. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management 5 Report on Efforts to Reduce Pollution Against For Shareholder From Products and Operations -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase Authorized Common For For Management Stock 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALPHATEC HOLDINGS, INC. Ticker: ATEC Security ID: 02081G102 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Foster For For Management 1.2 Elect Director Mortimer Berkowitz III For For Management 1.3 Elect Director R. Ian Molson For For Management 1.4 Elect Director Stephen E. O'Neil For For Management 1.5 Elect Director S.H. Hochschuler For For Management 1.6 Elect Director James R. Glynn For For Management 1.7 Elect Director Rohit M. Desai For For Management 1.8 Elect Director Dirk Kuyper For For Management 1.9 Elect Director Siri S. Marshall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director Robert J. Finocchio, Jr. For For Management 3 Elect Director Kevin McGarity For For Management 4 Elect Director T. Michael Nevens For For Management 5 Elect Director Krish A. Prabhu For For Management 6 Elect Director John Shoemaker For For Management 7 Elect Director Susan Wang For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Reduce Supermajority Vote Requirement For For Management 11 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Disputes 12 Provide Right to Call Special Meeting For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTERRA CAPITAL HOLDINGS LTD Ticker: ALTE Security ID: G0229R108 Meeting Date: AUG 03, 2010 Meeting Type: Annual Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Gordon F. Cheesbrough as Director For For Management 1b Elect K. Bruce Connell as Director For For Management 1c Elect W. Thomas Forrester as Director For For Management 1d Elect Meryl D. Hartzband For For Management 2 Ratify KPMG, Hamilton, Bermuda as For For Management Auditors 3 Elect W. Marston Becker as Director of For For Management Alterra Insurance Limited 4 Ratify the Appointment of KPMG, For For Management Hamilton, Bermuda as Auditors of Alterra Insurance Limited 5a Elect W. Marston Becker as Director of For For Management New Point III Limited 5b Elect John R. Berger as Director of New For For Management Point III Limited 5c Elect Andrew Cook as Director of New For For Management Point III Limited 6a Elect W. Marston Becker as Director of For For Management New Point Re III Limited 6b Elect John R. Berger as Director of New For For Management Point Re III Limited 6c Elect Andrew Cook as Director of New For For Management Point Re III Limited 7a Elect W. Marston Becker as Director of For For Management Alterra Agency Limited 7b Elect John R. Berger as Director of For For Management Alterra Agency Limited 7c Elect Andrew Cook as Director of For For Management Alterra Agency Limited 8 Change Company Name of Alterra For For Management Insurance Limited to Alterra Bermuda Limited -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director John T. Casteen III For For Management 4 Elect Director Dinyar S. Devitre For For Management 5 Elect Director Thomas F. Farrell II For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Nabil Y. Sakkab For For Management 9 Elect Director Michael E. Szymanczyk For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency None One Year Management 13 Cease Production of Flavored Tobacco Against Against Shareholder Products -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director William B. Gordon For For Management 5 Elect Director Alain Monie For For Management 6 Elect Director Jonathan J. Rubinstein For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years 12 Amend Bylaws-- Call Special Meetings Against For Shareholder 13 Report on Climate Change Against For Shareholder -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 26, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.a Reelect Bruce Anderson as a Director For For Management 1.b Reelect Adrian Gardner as a Director For For Management 1.c Reelect Charles Foster as a Director For For Management 1.d Reelect James Kahan as a Director For For Management 1.e Reelect Zohar Zisapel as a Director For For Management 1.f Reelect Julian Brodsky as a Director For For Management 1.g Reelect Eli Gelman as a Director For For Management 1.h Reelect Nehemia Lemelbaum as a Director For For Management 1.i Reelect John McLennan as a Director For For Management 1.j Reelect Robert Minicucci as a Director For For Management 1.k Reelect Simon Olswang as a Director For For Management 1.l Elect Richard Sarnoff as a Director For For Management 1.m Reelect Giora Yaron as a Director For For Management 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMEC PLC Ticker: AMEC Security ID: G02604117 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Neil Carson as Director For For Management 6 Elect Colin Day as Director For For Management 7 Re-elect Samir Brikho as Director For For Management 8 Re-elect Tim Faithfull as Director For For Management 9 Re-elect Ian McHoul as Director For For Management 10 Re-elect Neil Bruce as Director For For Management 11 Re-elect Simon Thompson as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Amend Performance Share Plan 2002 For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 26, 2010 Meeting Type: Annual Record Date: JUL 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Gallagher For For Management 1.2 Elect Director Charles J. Bayer For For Management 2 Ratify Auditors For For Management 3 Allow Shareholder Proposals Requesting For Against Shareholder Ratification of Decisions and Actions Taken by the Board -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For For Management 1.2 Elect Director Ellen M. Fitzsimmons For For Management 1.3 Elect Director Walter J. Galvin For For Management 1.4 Elect Director Gayle P.W. Jackson For For Management 1.5 Elect Director James C. Johnson For For Management 1.6 Elect Director Steven H. Lipstein For For Management 1.7 Elect Director Patrick T. Stokes For For Management 1.8 Elect Director Thomas R. Voss For For Management 1.9 Elect Director Stephen R. Wilson For For Management 1.10 Elect Director Jack D. Woodard For For Management 2 Approve Director Liability and For For Management Indemnification 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Report on Coal Combustion Waste Hazard Against For Shareholder and Risk Mitigation Efforts -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: 02364W105 Meeting Date: APR 27, 2011 Meeting Type: Special Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L Shares For Against Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Ticker: CRMT Security ID: 03062T105 Meeting Date: OCT 13, 2010 Meeting Type: Annual Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tilman Falgout, III For For Management 1.2 Elect Director John David Simmons For Withhold Management 1.3 Elect Director William M. Sams For Withhold Management 1.4 Elect Director William H. Henderson For For Management 1.5 Elect Director Daniel J. Englander For Withhold Management 1.6 Elect Director William A. Swanston For For Management 1.7 Elect Director Robert Cameron Smith For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- AMERICAN CAPITAL, LTD. Ticker: ACAS Security ID: 02503Y103 Meeting Date: SEP 15, 2010 Meeting Type: Annual Record Date: JUL 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary C. Baskin For Against Management 2 Elect Director Neil M. Hahl For Against Management 3 Elect Director Philip R. Harper For Against Management 4 Elect Director John A. Koskinen For Against Management 5 Elect Director Stan Lundine For Against Management 6 Elect Director Kenneth D. Peterson For Against Management 7 Elect Director Alvin N. Puryear For Against Management 8 Elect Director Malon Wilkus For Against Management 9 Approve Non-Employee Director Stock For Against Management Option Plan 10 Approve Conversion of Securities For Against Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN CAPITAL, LTD. Ticker: ACAS Security ID: 02503Y103 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Driector Mary C. Baskin For For Management 2 Elect Driector Neil M. Hahl For For Management 3 Elect Driector Philip R. Harper For For Management 4 Elect Driector John A. Koskinen For For Management 5 Elect Driector Stan Lundine For For Management 6 Elect Driector Kenneth D. Peterson For For Management 7 Elect Driector Alvin N. Puryear For For Management 8 Elect Driector Malon Wilkus For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency Three One Year Management Years 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN DAIRY, INC. Ticker: ADY Security ID: 025334103 Meeting Date: OCT 12, 2010 Meeting Type: Annual Record Date: AUG 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leng You-Bin For For Management 1.2 Elect Director Liu Sheng-Hui For For Management 1.3 Elect Director Liu Hua For For Management 1.4 Elect Director Kirk Gordon Downing For Withhold Management 1.5 Elect Director James C. Lewis For Withhold Management 1.6 Elect Director Neil N. Shen For Withhold Management 1.7 Elect Director Sean Shao For Withhold Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Anderson For For Management 2 Elect Director James F. Cordes For For Management 3 Elect Director Ralph D. Crosby, Jr. For For Management 4 Elect Director Linda A. Goodspeed For For Management 5 Elect Director Thomas E. Hoaglin For For Management 6 Elect Director Lester A. Hudson, Jr. For For Management 7 Elect Director Michael G. Morris For For Management 8 Elect Director Richard C. Notebaert For For Management 9 Elect Director Lionel L. Nowell III For For Management 10 Elect Director Richard L. Sandor For For Management 11 Elect Director Kathryn D. Sullivan For For Management 12 Elect Director Sara Martinez Tucker For For Management 13 Elect Director John F. Turner For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Theodore J. Leonsis For For Management 1.7 Director Jan Leschly For For Management 1.8 Director Richard C. Levin For For Management 1.9 Director Richard A. McGinn For For Management 1.10 Director Edward D. Miller For For Management 1.11 Director Steven S. Reinemund For For Management 1.12 Director Robert D. Walter For For Management 1.13 Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide for Cumulative Voting Against For Shareholder 6 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Benmosche For For Management 2 Elect Director W. Don Cornwell For For Management 3 Elect Director John H. Fitzpatrick For For Management 4 Elect Director Laurette T. Koellner For For Management 5 Elect Director Donald H. Layton For For Management 6 Elect Director Christopher S. Lynch For For Management 7 Elect Director Arthur C. Martinez For For Management 8 Elect Director George L. Miles, Jr. For For Management 9 Elect Director Henry S. Miller For For Management 10 Elect Director Robert S. Miller For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Morris W. Offit For For Management 13 Elect Director Ronald A. Rittenmeyer For For Management 14 Elect Director Douglas M. Steenland For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Approve Securities Transfer For For Management Restrictions 17 Ratify Tax Asset Protection Plan (NOL For For Management Pill) 18 Ratify Auditors For For Management 19 Adopt Policy to Promote Responsible Use Against For Shareholder of Company Stock by Named Executive Officers and Directors -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Ticker: AMMD Security ID: 02744M108 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Emmitt For For Management 1.2 Elect Director Christopher H. Porter For For Management 1.3 Elect Director D. Verne Sharma For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Ticker: AMMD Security ID: 02744M108 Meeting Date: JUN 15, 2011 Meeting Type: Special Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL, INC. Ticker: ACAP Security ID: 028884104 Meeting Date: OCT 20, 2010 Meeting Type: Special Record Date: SEP 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Ticker: APEI Security ID: 02913V103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wallace E. Boston, Jr. For For Management 1.2 Elect Director J. Christopher Everett For For Management 1.3 Elect Director Barbara G. Fast For For Management 1.4 Elect Director F. David Fowler For For Management 1.5 Elect Director Jean C. Halle For For Management 1.6 Elect Director Timothy J. Landon For For Management 1.7 Elect Director Timothy T. Weglicki For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN SAFETY INSURANCE HOLDINGS LTD Ticker: ASI Security ID: G02995101 Meeting Date: JUL 26, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas W. Mueller as Director For For Management 1.2 Elect Harris R. Chorney as Director For For Management 1.3 Elect Marilyn V. Hirsch as Director For For Management 2 Approve BDO Seidman LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMERICAN SCIENCE AND ENGINEERING, INC. Ticker: ASEI Security ID: 029429107 Meeting Date: SEP 08, 2010 Meeting Type: Annual Record Date: JUL 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony R. Fabiano For For Management 1.2 Elect Director Denis R. Brown For For Management 1.3 Elect Director John A. Gordon For For Management 1.4 Elect Director Hamilton W. Helmer For For Management 1.5 Elect Director Don R. Kania For For Management 1.6 Elect Director Ernest J. Moniz For For Management 1.7 Elect Director Mark Thompson For For Management 1.8 Elect Director Carl W. Vogt For For Management 2 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker: AWR Security ID: 029899101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. McNulty For For Management 1.2 Elect Director Robert J. Sprowls For For Management 1.3 Elect Director Janice F. Wilkins For For Management 2 Establish Range For Board Size from For For Management Five to Nine to a Range of Six to Eleven 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORPORATION Ticker: AMSC Security ID: 030111108 Meeting Date: AUG 06, 2010 Meeting Type: Annual Record Date: JUN 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Yurek For For Management 1.2 Elect Director Vikram S. Budhraja For For Management 1.3 Elect Director Peter O. Crisp For For Management 1.4 Elect Director Richard Drouin For For Management 1.5 Elect Director David R. Oliver, Jr. For For Management 1.6 Elect Director John B. Vander Sande For For Management 1.7 Elect Director John W. Wood, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 029912201 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond P. Dolan For For Management 2 Elect Director Ronald M. Dykes For For Management 3 Elect Director Carolyn F. Katz For For Management 4 Elect Director Gustavo Lara Cantu For For Management 5 Elect Director Joann A. Reed For For Management 6 Elect Director Pamela D.A. Reeve For For Management 7 Elect Director David E. Sharbutt For For Management 8 Elect Director James D. Taiclet, Jr. For For Management 9 Elect Director Samme L. Thompson For For Management 10 Ratify Auditors For For Management 11 Reduce Supermajority Vote Requirement For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Ticker: AMWD Security ID: 030506109 Meeting Date: AUG 26, 2010 Meeting Type: Annual Record Date: JUN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William F. Brandt, Jr. For For Management 2 Elect Director Andrew B. Cogan For For Management 3 Elect Director Martha M. Dally For For Management 4 Elect Director James G. Davis, Jr. For For Management 5 Elect Director Kent B. Guichard For For Management 6 Elect Director Daniel T. Hendrix For For Management 7 Elect Director Kent J. Hussey For For Management 8 Elect Director Carol B. Moerdyk For For Management 9 Elect Director Vance W. Tang For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AMERICREDIT CORP. Ticker: ACF Security ID: 03060R101 Meeting Date: SEP 29, 2010 Meeting Type: Special Record Date: AUG 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Siri S. Marshall For For Management 2 Elect Director W. Walker Lewis For For Management 3 Elect Director William H. Turner For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 17, 2011 Meeting Type: Annual Record Date: DEC 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles H. Cotros For For Management 2 Elect Director Jane E. Henney For For Management 3 Elect Director R. David Yost For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Declassify the Board of Directors For For Management 8 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Conti For For Management 1.2 Elect Director Frank S. Hermance For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois De Carbonnel For For Management 4 Elect Director Vance D. Coffman For For Management 5 Elect Director Rebecca M. Henderson For For Management 6 Elect Director Frank C. Herringer For For Management 7 Elect Director Gilbert S. Omenn For For Management 8 Elect Director Judith C. Pelham For For Management 9 Elect Director J. Paul Reason For For Management 10 Elect Director Leonard D. Schaeffer For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Ronald D. Sugar For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Simon Beale as Director For For Management 5 Re-elect Roger Taylor as Director For For Management 6 Re-elect Christine Bosse as Director For For Management 7 Re-elect Nigel Buchanan as Director For For Management 8 Re-elect Brian Carpenter as Director For For Management 9 Re-elect Richard Davey as Director For For Management 10 Re-elect Marty Feinstein as Director For For Management 11 Re-elect Richard Hextall as Director For For Management 12 Re-elect Charles Philipps as Director For For Management 13 Re-elect Sir Mark Wrightson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Brian Clark as a Director For For Management 2b Elect Peter Shergold as a Director For For Management 2c Elect Catherine Brenner as a Director For For Management 2d Elect Richard Allert as a Director For For Management 2e Elect Patricia Akopiantz as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Performance Rights For For Management with a Value of A$2.2 Million at the Time of the Grant to Craig Dunn, Managing Director of the Company 5 Approve the Maximum Aggregate For For Management Director's Fee of AMP Ltd at A$3.85 Million 6 Approve the Issuance of 1,200 Notes at For For Management an Issue Price of A$500,000 Each to Certain Investors Selected and Arranged By UBS Ltd. -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director R. Adam Norwitt For For Management 1.3 Elect Director Dean H. Secord For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMSURG CORP. Ticker: AMSG Security ID: 03232P405 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry D. Herr For For Management 1.2 Elect Director Christopher A. Holden For For Management 1.3 Elect Director Kevin P. Lavender For For Management 1.4 Elect Director Ken P. McDonald For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Ticker: AMLN Security ID: 032346108 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian Adams For For Management 1.2 Elect Director Teresa Beck For For Management 1.3 Elect Director M. Kathleen Behrens For For Management 1.4 Elect Director Daniel M. Bradbury For For Management 1.5 Elect Director Paul N. Clark For For Management 1.6 Elect Director Paulo F. Costa For For Management 1.7 Elect Director Alexander Denner For For Management 1.8 Elect Director Karin Eastham For For Management 1.9 Elect Director James R. Gavin III For For Management 1.10 Elect Director Jay S. Skyler For For Management 1.11 Elect Director Joseph P. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Butler, Jr. For For Management 2 Elect Director Kevin P. Chilton For For Management 3 Elect Director Luke R. Corbett For Against Management 4 Elect Director H. Paulett Eberhart For For Management 5 Elect Director Preston M. Geren, III For For Management 6 Elect Director John R. Gordon For For Management 7 Elect Director James T. Hackett For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency Three One Year Management Years 11 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity 12 Require Independent Board Chairman Against Against Shareholder 13 Pro-rata Vesting of Equity Plans Against For Shareholder 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ray Stata For For Management 2 Elect Director Jerald G. Fishman For For Management 3 Elect Director James A. Champy For For Management 4 Elect Director John L. Doyle For For Management 5 Elect Director John C. Hodgson For For Management 6 Elect Director Yves-Andre Istel For For Management 7 Elect Director Neil Novich For For Management 8 Elect Director F. Grant Saviers For For Management 9 Elect Director Paul J. Severino For For Management 10 Elect Director Kenton J. Sicchitano For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three One Year Management Years 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Ticker: ANGO Security ID: 03475V101 Meeting Date: OCT 18, 2010 Meeting Type: Annual Record Date: AUG 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey G. Gold For For Management 1.2 Elect Director Kevin J. Gould For For Management 1.3 Elect Director Dennis S. Meteny For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Phuthuma Nhleko as Director For For Management 4 Re-elect Cynthia Carroll as Director For For Management 5 Re-elect David Challen as Director For For Management 6 Re-elect Sir CK Chow as Director For For Management 7 Re-elect Sir Philip Hampton as Director For For Management 8 Re-elect Rene Medori as Director For For Management 9 Re-elect Ray O'Rourke as Director For For Management 10 Re-elect Sir John Parker as Director For For Management 11 Re-elect Mamphela Ramphele as Director For For Management 12 Re-elect Jack Thompson as Director For For Management 13 Re-elect Peter Woicke as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Approve Long-Term Incentive Plan For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 26, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor A1 Change Date of Annual Meeting For Did Not Vote Management A2 Amend Articles Re: Variable For Did Not Vote Management Remuneration A3a Approve Condition Precedent For Did Not Vote Management A3b Amend Article 24 Re: Shareholder Rights For Did Not Vote Management Act A3c Amend Article 25 Re: Shareholder Rights For Did Not Vote Management Act A3d Amend Article 26bis Re: Shareholder For Did Not Vote Management Rights Act A3e Amend Article 28 Re: Shareholder Rights For Did Not Vote Management Act A3f Amend Article 30 Re: Shareholder Rights For Did Not Vote Management Act A3g Delete Article36bis For Did Not Vote Management A4a Receive Special Board Report None None Management A4b Receive Special Auditor Report None None Management A4c Eliminate Preemptive Rights Re: Item For Did Not Vote Management A4d A4d Approve Issuance of Stock Options for For Did Not Vote Management Board Members A4e Amend Articles to Reflect Changes in For Did Not Vote Management Capital A4f Approve Deviation from Belgian Company For Did Not Vote Management Law Provision Re: Stock Options to Independent Directors A4g Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry B1 Receive Directors' Report (Non-Voting) None None Management B2 Receive Auditors' Report (Non-Voting) None None Management B3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 0.80 per Share B5 Approve Discharge of Directors For Did Not Vote Management B6 Approve Discharge of Auditors For Did Not Vote Management B7 Receive Information on Resignation of None None Management Arnoud de Pret, Jean-Luc Dehaene, and August Busch IV as Director B8a Elect Stefan Descheemaecker as Director For Did Not Vote Management B8b Elect Paul Cornet de Ways Ruartas For Did Not Vote Management Director B8c Reelect Kees Storm as Independent For Did Not Vote Management Director B8d Reelect Peter Harf as Independent For Did Not Vote Management Director B8e Elect Olivier Goudet as Independent For Did Not Vote Management Director B9a Approve Remuneration Report For Did Not Vote Management B9b Approve Omnibus Stock Plan For Did Not Vote Management B10a Approve Change-of-Control Clause Re : For Did Not Vote Management Updated EMTN Program B10b Approve Change-of-Control Clause Re : For Did Not Vote Management US Dollar Notes B10c Approve Change-of-Control Clause Re : For Did Not Vote Management Notes Issued under Anheuser-Busch InBev's Shelf Registration Statement B10d Approve Change-of-Control Clause Re : For Did Not Vote Management CAD Dollar Notes C1 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANN INC. Ticker: ANN Security ID: 035623107 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dale W. Hilpert For For Management 2 Elect Director Ronald W. Hovsepian For For Management 3 Elect Director Linda A. Huett For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael A. J. Farrell For For Management 2 Elect Director Jonathan D. Green For Against Management 3 Elect Director John A. Lambiase For For Management 4 Increase Authorized Capital Stock For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- AOL INC. Ticker: AOL Security ID: 00184X105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Tim Armstrong For For Management 2 Elect Director Richard Dalzell For For Management 3 Elect Director Karen Dykstra For For Management 4 Elect Director Alberto Ibarguen For For Management 5 Elect Director Susan Lyne For For Management 6 Elect Director Patricia Mitchell For For Management 7 Elect Director Fredric Reynolds For For Management 8 Elect Director James Stengel For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AON CORPORATION Ticker: AON Security ID: 037389103 Meeting Date: SEP 20, 2010 Meeting Type: Special Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AON CORPORATION Ticker: AON Security ID: 037389103 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lester B. Knight For For Management 2 Elect Director Gregory C. Case For For Management 3 Elect Director Fulvio Conti For For Management 4 Elect Director Cheryl A. Francis For For Management 5 Elect Director Judson C. Green For For Management 6 Elect Director Edgar D. Jannotta For For Management 7 Elect Director Jan Kalff For For Management 8 Elect Director J. Michael Losh For For Management 9 Elect Director R. Eden Martin For For Management 10 Elect Director Andrew J. McKenna For For Management 11 Elect Director Robert S. Morrison For For Management 12 Elect Director Richard B. Myers For For Management 13 Elect Director Richard C. Notebaert For For Management 14 Elect Director John W. Rogers, Jr. For For Management 15 Elect Director Gloria Santona For For Management 16 Elect Director Carolyn Y. Woo For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Approve Omnibus Stock Plan For Against Management 21 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Steven Farris For For Management 2 Elect Director Randolph M. Ferlic For For Management 3 Elect Director A.D. Frazier, Jr. For For Management 4 Elect Director John A. Kocur For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Increase Authorized Common Stock For For Management 9 Increase Authorized Preferred Stock For For Management 10 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- APCO OIL AND GAS INTERNATIONAL INC. Ticker: APAGF Security ID: G0471F109 Meeting Date: JUL 20, 2010 Meeting Type: Annual Record Date: JUN 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Bryan K. Guderian as Director For For Management 1b Reelect Rodney J. Sailor as Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- APOLLO INVESTMENT CORPORATION Ticker: AINV Security ID: 03761U106 Meeting Date: AUG 03, 2010 Meeting Type: Annual Record Date: JUN 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elliot Stein, Jr For For Management 1.2 Elect Director Bradley J. Wechsler For Withhold Management 2 Ratify Auditors For For Management 3 Approve Sale of Common Shares Below Net For For Management Asset Value -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy on Succession Planning Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: AUG 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bares For For Management 1.2 Elect Director L. Thomas Hiltz For For Management 1.3 Elect Director Edith Kelly-green For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Stephen R. Forrest For For Management 1.3 Elect Director Thomas J. Iannotti For For Management 1.4 Elect Director Susan M. James For For Management 1.5 Elect Director Alexander A. Karsner For For Management 1.6 Elect Director Gerhard H. Parker For For Management 1.7 Elect Director Dennis D. Powell For For Management 1.8 Elect Director Willem P. Roelandts For For Management 1.9 Elect Director James E. Rogers For For Management 1.10 Elect Director Michael R. Splinter For For Management 1.11 Elect Director Robert H. Swan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORPORATION Ticker: AMCC Security ID: 03822W406 Meeting Date: AUG 17, 2010 Meeting Type: Annual Record Date: JUN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Cesar Cesaratto For For Management 2 Elect Director Donald Colvin For For Management 3 Elect Director Paramesh Gopi For For Management 4 Elect Director Paul R. Gray For For Management 5 Elect Director Fred Shlapak For For Management 6 Elect Director Arthur B. Stabenow For For Management 7 Elect Director Julie H. Sullivan For For Management 8 Ratify Auditors For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kewsong Lee For For Management 1.2 Elect Director Brian S. Posner For For Management 1.3 Elect Director John D. Vollaro For For Management 1.4 Elect Director Robert F. Works For For Management 1.5 Elect Director William E. Beveridge as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.6 Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.7 Elect Director Knud Christensen as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.8 Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.9 Elect Director William J. Cooney as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.10 Elect Director Stephen Fogarty as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.11 Elect Director Elizabeth Fullerton-Rome For For Management as Designated Company Director of Non-U.S. Subsidiaries 1.12 Elect Director Rutger H.W. Funnekotter For For Management as Designated Company Director of Non-U.S. Subsidiaries 1.13 Elect Director Marc Grandisson as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.14 Elect Director Michael A. Greene as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.15 Elect Director John C.R. Hele as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.16 Elect Director David W. Hipkin as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.17 Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.18 Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.19 Elect Director Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.20 Elect Director Michael H. Kier as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.21 Elect Director Mark D. Lyons as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.22 Elect Director Adam Matteson as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.23 Elect Director David McElroy as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.24 Elect Director Martin J. Nilsen as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.25 Elect Director Nicolas Papadopoulo as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.26 Elect Director Michael Quinn as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.27 Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.28 Elect Director Paul S. Robotham as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.29 Elect Director Soren Scheuer as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.30 Elect Director Budhi Singh as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.31 Elect Director Helmut Sohler as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.32 Elect Director Julian Stroud as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.33 Elect Director Angus Watson as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.34 Elect Director James R. Weatherstone as For For Management Designated Company Director of Non-U.S. Subsidiaries 2 Approve Stock Split For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ACI Security ID: 039380100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Boyd For For Management 1.2 Elect Director John W. Eaves For For Management 1.3 Elect Director David D. Freudenthal For For Management 1.4 Elect Director Douglas H. Hunt For For Management 1.5 Elect Director J. Thomas Jones For For Management 1.6 Elect Director A. Michael Perry For For Management 1.7 Elect Director Peter I. Wold For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: SEP 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George W. Buckley For For Management 2 Elect Director Mollie Hale Carter For For Management 3 Elect Director Pierre Dufour For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Victoria F. Haynes For For Management 6 Elect Director Antonio Maciel Neto For For Management 7 Elect Director Patrick J. Moore For For Management 8 Elect Director Thomas F. O'Neill For For Management 9 Elect Director Kelvin R. Westbrook For For Management 10 Elect Director Patricia A. Woertz For For Management 11 Ratify Auditors For For Management 12 Adopt Policy to Prohibit Political Against Against Shareholder Spending 13 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ARCSIGHT, INC. Ticker: ARST Security ID: 039666102 Meeting Date: SEP 20, 2010 Meeting Type: Annual Record Date: AUG 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Stanton McKee, Jr. For For Management 1.2 Elect Director Thomas Reilly For For Management 1.3 Elect Director Roger S. Siboni For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARENA RESOURCES, INC. Ticker: ARRI Security ID: 040049108 Meeting Date: JUL 16, 2010 Meeting Type: Special Record Date: JUN 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Ticker: ARCC Security ID: 04010L103 Meeting Date: JUN 06, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Arougheti For For Management 1.2 Elect Director Ann Torre Bates For For Management 1.3 Elect Director Kenneth R. Heitz For For Management 2 Ratify Auditors For For Management 3 Approve Sale of Common Stock Below Net For For Management Asset Value 4 Amend Investment Advisory and For For Management Management Agreement Pursuant to the Hurdle Amendment 5 Amend Investment Advisory and For For Management Management Agreement Pursuant to the Capital Gains Amendment -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Ticker: AGII Security ID: G0464B107 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H. Berry Cash as Director For For Management 1.2 Elect Hector John R. Power, Jr. as For For Management Director 1.3 Elect Mark E. Watson III as Director For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARIBA, INC. Ticker: ARBA Security ID: 04033V203 Meeting Date: JAN 18, 2011 Meeting Type: Annual Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Calderoni For For Management 1.2 Elect Director Robert E. Knowling, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Larry Hirst as Director For For Management 5 Elect Janice Roberts as Director For For Management 6 Elect Andy Green as Director For For Management 7 Re-elect Doug Dunn as Director For For Management 8 Re-elect Warren East as Director For For Management 9 Re-elect Tudor Brown as Director For For Management 10 Re-elect Mike Inglis as Director For For Management 11 Re-elect Mike Muller as Director For For Management 12 Re-elect Kathleen O'Donovan as Director For For Management 13 Re-elect Philip Rowley as Director For For Management 14 Re-elect Tim Score as Director For For Management 15 Re-elect Simon Segars as Director For For Management 16 Re-elect Young Sohn as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Ticker: AWI Security ID: 04247X102 Meeting Date: JUL 02, 2010 Meeting Type: Annual Record Date: APR 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stan A. Askren For For Management 1.2 Elect Director David Bonderman For For Management 1.3 Elect Director Kevin R. Burns For For Management 1.4 Elect Director James J. Gaffney For For Management 1.5 Elect Director Tao Huang For For Management 1.6 Elect Director Michael F. Johnston For For Management 1.7 Elect Director Larry S. McWilliams For For Management 1.8 Elect Director James J. O'Connor For For Management 1.9 Elect Director John J. Roberts For For Management 1.10 Elect Director Richard E. Wenz For For Management 1.11 Elect Director Bettina M. Whyte For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARRIS GROUP, INC. Ticker: ARRS Security ID: 04269Q100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Best For For Management 1.2 Elect Director Harry L. Bosco For For Management 1.3 Elect Director James A. Chiddix For For Management 1.4 Elect Director John Anderson Craig For For Management 1.5 Elect Director Matthew B. Kearney For For Management 1.6 Elect Director William H. Lambert For For Management 1.7 Elect Director John R. Petty For For Management 1.8 Elect Director Robert J. Stanzione For For Management 1.9 Elect Director Debora J. Wilson For For Management 1.10 Elect Director David A. Woodle For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ART TECHNOLOGY GROUP, INC. Ticker: ARTG Security ID: 04289L107 Meeting Date: JAN 04, 2011 Meeting Type: Special Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Ichiro For For Management 1.2 Elect Director Fujiwara, Taketsugu For For Management 1.3 Elect Director Fujiwara, Koji For For Management 1.4 Elect Director Yoshida, Yasuyuki For For Management 1.5 Elect Director Inada, Tsutomu For For Management 1.6 Elect Director Mizuno, Yuuji For For Management 1.7 Elect Director Mizunaga, Masanori For For Management 1.8 Elect Director Kodama, Yukiharu For For Management 1.9 Elect Director Ikeda, Morio For For Management 1.10 Elect Director Ichino, Norio For For Management 2.1 Appoint Statutory Auditor Kawasaki, For For Management Toshiyuki 2.2 Appoint Statutory Auditor Tezuka, Kazuo For Against Management 3 Appoint Alternate Statutory Auditor For Against Management Kobayashi, Koji 4 Approve Takeover Defense Plan (Poison For For Management Pill) 5 Approve Retirement Bonus Payment for For For Management Director and Statutory Auditor -------------------------------------------------------------------------------- ASCENT MEDIA CORPORATION Ticker: ASCMA Security ID: 043632108 Meeting Date: JUL 09, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip J. Holthouse For For Management 1.2 Elect Director Brian C. Mulligan For For Management 2 Ratify Auditors For For Management 3 Eliminate Shareholder Rights Plan Against For Shareholder (Poison Pill) -------------------------------------------------------------------------------- ASIAINFO-LINKAGE, INC. Ticker: ASIA Security ID: 04518A104 Meeting Date: SEP 29, 2010 Meeting Type: Annual Record Date: AUG 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Zhang For Withhold Management 1.2 Elect Director Thomas Manning For Withhold Management 1.3 Elect Director Sean Shao For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 00522 Security ID: G0535Q133 Meeting Date: JAN 06, 2011 Meeting Type: Special Record Date: JAN 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Sale and Purchase For For Management Agreement 2 Reelect Charles Dean del Prado as For For Management Director 3 Reelect Petrus Antonius Maria van For For Management Bommel as Director -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 00522 Security ID: G0535Q133 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$2.1 per For For Management Share and Special Dividend of HK$1.1 per Share 3a Reelect Arthur H. Del Prado as Director For For Management 3b Reelect Lee Wai Kwong as Director For For Management 3c Reelect Chow Chuen, James as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Robin Gerard Ng Cher Tat as For Against Management Executive Director and Authorize Board to Fix His Remuneration 6 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 7 Ratify Issue of Shares to Lee Wai For Against Management Kwong, Lo Tsan Yin, Peter, and Chow Chuen, James Pursuant to the Employee Share Incentive Scheme on Dec. 15, 2010 -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059178 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business and None None Management Finacial Situation 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.40 Per Share For For Management 8 Amend Articles Re: Legislative Changes For For Management 9 Approve the Numbers of Stock Options, For For Management Respectively Shares for Employees 10a Reelect W.T. Siegle to Supervisory For For Management Board 10b Reelect J.W.B. Westerburgen to For For Management Supervisory Board 11 Announcement of Retirement of None None Management Supervisory Board Members O. Bilous, F.W. Froehlich, A.P.M. van der Poel by Rotation in 2012. 12 Approve Remuneration of Supervisory For For Management Board 13a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital 13b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13a 13c Grant Board Authority to Issue For For Management Additional Shares of up to 5 Percent in Case of Takeover/Merger 13d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13c 14 Authorize Repurchase Shares For For Management 15 Authorize Cancellation of Repurchased For For Management Shares 16 Authorize Additionnal Cancellation of For For Management Repurchased Shares 17 Other Business None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Ticker: AHL Security ID: G05384105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 2.1 Elect Director Christopher O'Kane For For Management 2.2 Elect Director John Cavoores For For Management 2.3 Elect Director Liaquat Ahamed For For Management 2.4 Elect Director Heidi Hutter For For Management 2.5 Elect Director Albert Beer For For Management 3 Ratify KPMG Audit plc, London, England For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ASSOCIATED ESTATES REALTY CORPORATION Ticker: AEC Security ID: 045604105 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert T. Adams For For Management 1.2 Elect Director James M. Delaney For For Management 1.3 Elect Director Jeffrey I. Friedman For For Management 1.4 Elect Director Michael E. Gibbons For For Management 1.5 Elect Director Mark L. Milstein For For Management 1.6 Elect Director James A. Schoff For For Management 1.7 Elect Director Richard T. Schwarz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elaine D. Rosen For For Management 2 Elect Director Howard L. Carver For For Management 3 Elect Director Juan N. Cento For For Management 4 Elect Director Lawrence V. Jackson For For Management 5 Elect Director David B. Kelso For For Management 6 Elect Director Charles J. Koch For For Management 7 Elect Director H. Carroll Mackin For For Management 8 Elect Director Robert B. Pollock For For Management 9 Elect Director John A.C. Swainson For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Francisco L. Borges as Director For For Management 1.2 Elect Patrick W. Kenny as Director For For Management 1.3 Elect Robin Monro-Davies as Director For For Management 1.4 Elect Michael T. O'Kane as Director For For Management 1.5 Elect Howard Albert as Director of For For Management Assured Guaranty Re Ltd 1.6 Elect Robert A. Bailenson as Director For For Management of Assured Guaranty Re Ltd 1.7 Elect Russell Brewer II as Director of For For Management Assured Guaranty Re Ltd 1.8 Elect Gary Burnet as Director of For For Management Assured Guaranty Re Ltd 1.9 Elect Dominic J. Frederico as Director For For Management of Assured Guaranty Re Ltd 1.10 Elect James M. Michener as Director of For For Management Assured Guaranty Re Ltd 1.11 Elect Robert B. Mills as Director of For For Management Assured Guaranty Re Ltd 1.12 Elect Kevin Pearson as Director of For For Management Assured Guaranty Re Ltd 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors of Assured Guaranty Re -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZNL Security ID: G0593M107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First Interim Dividend; Confirm For For Management as Final Dividend the Second Interim Dividend 3 Reappoint KPMG Audit plc as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Louis Schweitzer as Director For For Management 5(b) Re-elect David Brennan as Director For For Management 5(c) Re-elect Simon Lowth as Director For For Management 5(d) Elect Bruce Burlington as Director For For Management 5(e) Re-elect Jean-Philippe Courtois as For For Management Director 5(f) Re-elect Michele Hooper as Director For For Management 5(g) Re-elect Rudy Markham as Director For For Management 5(h) Re-elect Nancy Rothwell as Director For For Management 5(i) Elect Shriti Vadera as Director For For Management 5(j) Re-elect John Varley as Director For For Management 5(k) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director Jaime Chico Pardo For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Jon C. Madonna For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director John B. McCoy For For Management 10 Elect Director Joyce M. Roche For For Management 11 Elect Director Matthew K. Rose For For Management 12 Elect Director Laura D Andrea Tyson For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Report on Political Contributions Against For Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 19 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- ATC TECHNOLOGY CORPORATION Ticker: ATAC Security ID: 00211W104 Meeting Date: OCT 22, 2010 Meeting Type: Special Record Date: SEP 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ATHENAHEALTH, INC. Ticker: ATHN Security ID: 04685W103 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Bush For For Management 1.2 Elect Director Brandon H. Hull For For Management 1.3 Elect Director William Winkenwerder, Jr For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Ticker: AAWW Security ID: 049164205 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Agnew For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director Eugene I. Davis For For Management 1.4 Elect Director William J. Flynn For For Management 1.5 Elect Director James S. Gilmore III For For Management 1.6 Elect Director Carol B. Hallett For For Management 1.7 Elect Director Frederick McCorkle For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCOA Security ID: W10020118 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of For Did Not Vote Management Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Reports from Board and None None Management Committees 9a Approve Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Discharge of Board and For Did Not Vote Management President 9c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4 per Share 9d Approve April 27, 2011 as Record Date For Did Not Vote Management for Dividend 10 Receive Report from Nominating For Did Not Vote Management Committee; Determine Number of Members (9) and Deputy Members of Board 11 Reelect Sune Carlsson (Chair), Jacob For Did Not Vote Management Wallenberg (Vice Chair), Staffan Bohman, Ronnie Leten, Johan Forssell, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, and Margareth Ovrum as Directors 12 Approve Remuneration of Directors in For Did Not Vote Management the Amounts of SEK 1.75 Million for Chairman, SEK 645,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration 13a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13b Approve Stock Option Plan 2011 for Key For Did Not Vote Management Employees 14a Authorize Repurchase of Up to 4.3 For Did Not Vote Management Million Class A Shares in Connection with Stock Option Plan 2011 14b Authorize Repurchase of Up to 70,000 For Did Not Vote Management Million Class A Shares in Connection with Synthetic Share Plan 14c Approve Transfer of Shares in For Did Not Vote Management Connection with 2011 Stock Option Plan 14d Approve Transfer of Shares in For Did Not Vote Management Connection with Synthetic Share Plan 14e Approve Transfer of Shares in For Did Not Vote Management Connection with 2006, 2007, 2008, and 2009 Stock Option Plans 15 Approve Redemption Program: Approve SEK For Did Not Vote Management 393 Million Reduction In Share Capital; Approve 2:1 Stock Split; Approve Capitalization of Reserves for a Bonus Issue; Amend Articles Accordingly 16 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCOA Security ID: W10020134 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of For Did Not Vote Management Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Reports from Board and None None Management Committees 9a Approve Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Discharge of Board and For Did Not Vote Management President 9c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4 per Share 9d Approve April 27, 2011 as Record Date For Did Not Vote Management for Dividend 10 Receive Report from Nominating For Did Not Vote Management Committee; Determine Number of Members (9) and Deputy Members of Board 11 Reelect Sune Carlsson (Chair), Jacob For Did Not Vote Management Wallenberg (Vice Chair), Staffan Bohman, Ronnie Leten, Johan Forssell, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, and Margareth Ovrum as Directors 12 Approve Remuneration of Directors in For Did Not Vote Management the Amounts of SEK 1.75 Million for Chairman, SEK 645,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration 13a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13b Approve Stock Option Plan 2011 for Key For Did Not Vote Management Employees 14a Authorize Repurchase of Up to 4.3 For Did Not Vote Management Million Class A Shares in Connection with Stock Option Plan 2011 14b Authorize Repurchase of Up to 70,000 For Did Not Vote Management Million Class A Shares in Connection with Synthetic Share Plan 14c Approve Transfer of Shares in For Did Not Vote Management Connection with 2011 Stock Option Plan 14d Approve Transfer of Shares in For Did Not Vote Management Connection with Synthetic Share Plan 14e Approve Transfer of Shares in For Did Not Vote Management Connection with 2006, 2007, 2008, and 2009 Stock Option Plans 15 Approve Redemption Program: Approve SEK For Did Not Vote Management 393 Million Reduction In Share Capital; Approve 2:1 Stock Split; Approve Capitalization of Reserves for a Bonus Issue; Amend Articles Accordingly 16 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Close Meeting None None Management -------------------------------------------------------------------------------- ATMEL CORPORATION Ticker: ATML Security ID: 049513104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven Laub For For Management 2 Elect Director Tsung-Ching Wu For For Management 3 Elect Director David Sugishita For For Management 4 Elect Director Papken Der Torossian For For Management 5 Elect Director Jack L. Saltich For For Management 6 Elect Director Charles Carinalli For For Management 7 Elect Director Edward Ross For For Management 8 Amend Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AUDIOVOX CORPORATION Ticker: VOXX Security ID: 050757103 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul C. Kreuch, Jr. For For Management 1.2 Elect Director Dennis F. McManus For For Management 1.3 Elect Director Peter A. Lesser For For Management 1.4 Elect Director Philip Christopher For For Management 1.5 Elect Director John J. Shalam For Withhold Management 1.6 Elect Director Patrick M. Lavelle For Withhold Management 1.7 Elect Director Charles M. Stoehr For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 17, 2010 Meeting Type: Annual Record Date: DEC 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended Sept. 30, 2010 2 Approve the Amendments to the Company's For For Management Constitution Regarding Profits Test for Dividend Distribution 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended Sept. 30, 2010 4 Approve the Grant of Performance Rights For For Management Worth Up to A$3 Million to Michael Smith, Chief Executive Officer, Under the ANZ Share Option Plan 5(a) Elect G. J. Clark as a Director For For Management 5(b) Elect D. E. Meiklejohn as a Director For For Management 5(c) Elect R. J. Reeves as a Director Against Against Shareholder 5(d) Elect I. J. Macfarlane as a Director For For Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl Bass For For Management 2 Elect Director Crawford W. Beveridge For For Management 3 Elect Director J. Hallam Dawson For For Management 4 Elect Director Per-Kristian Halvorsen For For Management 5 Elect Director Sean M. Maloney For For Management 6 Elect Director Mary T. McDowell For For Management 7 Elect Director Lorrie M. Norrington For For Management 8 Elect Director Charles J. Robel For For Management 9 Elect Director Steven M. West For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AUTOLIV INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For For Management 1.2 Elect Director Lars Nyberg For For Management 1.3 Elect Director James M. Ringler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Sharon T. Rowlands For For Management 1.10 Elect Director Enrique T. Salem For For Management 1.11 Elect Director Gregory L. Summe For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mike Jackson For For Management 2 Elect Director Robert J. Brown For For Management 3 Elect Director Rick L. Burdick For For Management 4 Elect Director William C. Crowley For Against Management 5 Elect Director David B. Edelson For For Management 6 Elect Director Robert R. Grusky For For Management 7 Elect Director Michael Larson For For Management 8 Elect Director Michael E. Maroone For For Management 9 Elect Director Carlos A. Migoya For For Management 10 Elect Director Alison H. Rosenthal For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 15, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Robert R. Grusky For For Management 1.5 Elect Director . R. Hyde, III For For Management 1.6 Elect Director W. Andrew McKenna For For Management 1.7 Elect Director George R. Mrkonic, Jr. For For Management 1.8 Elect Director Luis P. Nieto For For Management 1.9 Elect Director William C. Rhodes, III For For Management 1.10 Elect Director Theodore W. Ullyot For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Timothy J. Naughton For For Management 1.5 Elect Director Lance R. Primis For For Management 1.6 Elect Director Peter S. Rummell For For Management 1.7 Elect Director H. Jay Sarles For For Management 1.8 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter K. Barker For For Management 2 Elect Director Ken C. Hicks For For Management 3 Elect Director Debra L. Reed For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Igal Mayer as Director For For Management 4 Re-elect Mary Francis as Director For For Management 5 Re-elect Richard Goeltz as Director For For Management 6 Re-elect Euleen Goh as Director For For Management 7 Re-elect Michael Hawker as Director For For Management 8 Re-elect Mark Hodges as Director For For Management 9 Re-elect Andrew Moss as Director For For Management 10 Re-elect Carole Piwnica as Director For For Management 11 Re-elect Patrick Regan as Director For For Management 12 Re-elect Colin Sharman as Director For For Management 13 Re-elect Leslie Van de Walle as For For Management Director 14 Re-elect Russell Walls as Director For For Management 15 Re-elect Scott Wheway as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Approve Remuneration Report For For Management 21 Receive and Consider the Corporate For For Management Responsibility Report 22 Approve EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Annual Bonus Plan 2011 For For Management 25 Approve Long Term Incentive Plan 2011 For For Management 26 Amend All Employee Share Ownership Plan For For Management 27 Authorise Market Purchase For For Management 28 Authorise Market Purchase For For Management 29 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 04, 2011 Meeting Type: Special Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Partial Disposal of the For For Management Company's Interest in Delta Lloyd NV -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 05, 2010 Meeting Type: Annual Record Date: SEP 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleanor Baum For For Management 1.2 Elect Director J. Veronica Biggins For Withhold Management 1.3 Elect Director Ehud Houminer For Withhold Management 1.4 Elect Director Frank R. Noonan For For Management 1.5 Elect Director Ray M. Robinson For For Management 1.6 Elect Director William H. Schumann III For For Management 1.7 Elect Director William P. Sullivan For Withhold Management 1.8 Elect Director Gary L. Tooker For Withhold Management 1.9 Elect Director Roy Vallee For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director Andrea Jung For For Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Ann S. Moore For For Management 1.7 Elect Director Paul S. Pressler For For Management 1.8 Elect Director Gary M. Rodkin For For Management 1.9 Elect Director Paula Stern For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- AVX CORPORATION Ticker: AVX Security ID: 002444107 Meeting Date: JUL 21, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kazuo Inamori For Withhold Management 1.2 Elect Director David A. Decenzo For For Management 1.3 Elect Director Tetsuo Kuba For Withhold Management 1.4 Elect Director Tatsumi Maeda For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.69 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions and Approve New Transaction 5 Reelect Jean-Martin Folz as Director For For Management 6 Reelect Giuseppe Mussari as Director For For Management 7 Elect Marcus Schenck as Director For For Management 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 12 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to EUR 1 Billiion 13 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 11 and 12 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10 to 13 and 17 15 Authorize Capital Increase of Up to EUR For For Management 1 Billion for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 1 Billion 18 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 21 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan 22 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 23 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 24 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 25 Amend Article 23 of Bylaws to Comply For For Management with New Legislation Re: General Meetings 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert L. Friedman as Director For For Management 1.2 Elect Donald J. Greene as Director For For Management 1.3 Elect Cheryl-Ann Lister as Director For For Management 1.4 Elect Thomas C. Ramey as Director For For Management 1.5 Elect Wilhelm Zeller as Director For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche Ltd as For For Management Auditors -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Anderson as Director For For Management 5 Re-elect Michael Hartnall as Director For For Management 6 Re-elect Linda Hudson as Director For For Management 7 Re-elect Ian King as Director For For Management 8 Re-elect Sir Peter Mason as Director For For Management 9 Re-elect Richard Olver as Director For For Management 10 Re-elect Roberto Quarta as Director For For Management 11 Re-elect Nicholas Rose as Director For For Management 12 Re-elect Carl Symon as Director For For Management 13 Elect Harriet Green as Director For For Management 14 Elect Peter Lynas as Director For For Management 15 Elect Paula Rosput Reynolds as Director For For Management 16 Reappoint KPMG Audit plc as Auditors of For For Management the Company 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Restricted Share Plan 2011 For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Anthony G. Fernandes For For Management 1.5 Elect Director Claire W. Gargalli For For Management 1.6 Elect Director Pierre H. Jungels For For Management 1.7 Elect Director James A. Lash For For Management 1.8 Elect Director J. Larry Nichols For For Management 1.9 Elect Director H. John Riley, Jr. For For Management 1.10 Elect Director J. W. Stewart For For Management 1.11 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Steve Marshall as Director For For Management 5 Elect Robert Amen as Director For For Management 6 Re-elect Mike Donovan as Director For For Management 7 Re-elect Iain Ferguson as Director For For Management 8 Re-elect Hubertus Krossa as Director For For Management 9 Re-elect Duncan Magrath as Director For For Management 10 Re-elect Andrew McNaughton as Director For For Management 11 Re-elect Anthony Rabin as Director For For Management 12 Re-elect Graham Roberts as Director For For Management 13 Re-elect Ian Tyler as Director For For Management 14 Re-elect Robert Walvis as Director For For Management 15 Re-elect Peter Zinkin as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorize the Company to Call EGM with For For Management Two Weeks Notice 22 Approve Performance Share Plan For For Management 23 Approve Sharesave Plan For For Management 24 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Hayes For Withhold Management 1.2 Elect Director George M. Smart For Withhold Management 1.3 Elect Director Theodore M. Solso For Withhold Management 1.4 Elect Director Staurt A. Taylor II For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 6 Reincorporate in Another State Against For Shareholder [Delaware] -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 10, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, Allocation of Income and Distribution of Dividend, and Discharge Directors for Fiscal Year Ended Dec. 31, 2010 2.1 Reelect Tomas Alfaro Drake as Director For For Management 2.2 Reelect Juan Carlos Alvarez Mezquiriz For For Management as Director 2.3 Reelect Carlos Loring Martinez de Irujo For For Management as Director 2.4 Reelect Susana Rodriguez Vidarte as For For Management Director 2.5 Ratify and Reelect Jose Luis Palao For For Management Garcia-Suelto as Directors 3 Approve Merger by Absorption of For For Management Finanzia Banco de Credito SA (Unipersonal) 4 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares without Preemptive Rights; Amend Article 5 of Company Bylaws 5.1 Authorize Increase in Capital via For For Management Issuance of New Shares with Nominal Value of EUR 0.49 per Share Charged to Voluntary Reserves 5.2 Authorize Increase in Capital via For For Management Issuance of New Shares with Nominal Value of EUR 0.49 per Share Charged to Voluntary Reserves 6 Authorize Issuance of Debt Securities For For Management up to EUR 250 Billion Within Five Years; Void Unused Part of Previous Authorization 7 Approve Variable Remuneration of For For Management Executives and Directors in Company Shares 8 Approve Extension of Deferred Share For For Management Remuneration Plan 9 Elect Auditors for Fiscal Year 2011 For For Management 10 Amend Articles 1, 6, 9, 13 ter, 15, 16, For For Management 19, 20, 21, 22, 24, 28, 30, 31, 32, 48, 51, 52, 53, 54 and 56 of Company Bylaws 11 Amend Articles 2, 3, 4, 5, 9, 10, 11, For For Management 18 and 20 of General Meeting Guidelines 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Fiscal Council For For Management Members 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: JUN 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.A Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2010 1.B Approve Discharge of Directors for FY For For Management 2010 2 Approve Allocation of Income for FY For For Management 2010 3.A Reelect Ana Patricia Botin-Sanz de For Against Management Sautuola y O'Shea as Director 3.B Reelect Rodrigo Echenique Gordillo as For Against Management Director 3.C Reelect Lord Burns as Director For Against Management 3.D Reelect Assicurazioni Generali S.p.A. For Against Management as Director 4 Reelect Deloitte, S.L. as Auditors for For For Management FY 2011 5.A Amend Articles 8, 11, 15, 16 and 18 Re: For For Management Equity-Related 5.B Amend Several Articles of Bylaws For For Management 5.C Amend Article 62 and 69 of Bylaws For For Management 6.A Amend Preamble and Article 2 of General For For Management Meeting Regulations 6.B Amend Articles 4, 5 and 8 of General For For Management Meeting Regulations; Add Article 6 Bis to General Meeting Regulations 6.C Amend Article 12, 19, 21 and Additional For For Management Provision of General Meeting Regulations 7 Grant Board Authorization to Increase For For Management Capital 8.A Authorize Increase in Capital Charged For For Management to Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 8.B Authorize Increase in Capital Charged For For Management to Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 9.A Authorize to Issuance of Convertible For For Management and/or Exchangeable Debt Securities Including Warrants Without Preemptive Rights; Void Authorization Granted at 2010 AGM 9.B Authorize Issuance of Non Convertible For For Management Debt Securities Including Warrants 10.A Approve Sixth Cycle of Performance For For Management Share Plan 10.B Approve Second Cycle of Deferred and For For Management Conditional Share Plan 10.C Approve First Cycle of Deferred and For For Management Conditional Variable Remuneration Plan 10.D Approve Savings Plan for Santander UK For For Management plc Employees and Other Companies of Santander Group in UK 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: SEP 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Approve Compensation of Board Chairman For Against Management 4 Approve Director Indemnification For For Management Agreements 5 Approve Indemnification of Iris Dror For Against Management 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Approve Director/Officer Liability and For For Management Indemnification Insurance 6a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mukesh D. Ambani For For Management 2 Elect Director Susan S. Bies For For Management 3 Elect Director Frank P. Bramble, Sr. For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director D. Paul Jones, Jr. For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Thomas J. May For For Management 10 Elect Director Brian T. Moynihan For For Management 11 Elect Director Donald E. Powell For For Management 12 Elect Director Charles O. Rossotti For For Management 13 Elect Director Robert W. Scully For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Ratify Auditors For For Management 17 Disclose Prior Government Service Against Against Shareholder 18 Provide Right to Act by Written Consent Against For Shareholder 19 Require Audit Committee Review and Against For Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations 20 Report on Lobbying Expenses Against For Shareholder 21 Report on Collateral in Derivatives Against For Shareholder Trading 22 Restore or Provide for Cumulative Against For Shareholder Voting 23 Claw-back of Payments under Against For Shareholder Restatements 24 Prohibit Certain Relocation Benefits to Against For Shareholder Senior Executives -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: AUG 20, 2010 Meeting Type: Special Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of the For For Management Rights Shares 1b Approve Proportion and Number of the For For Management Rights Shares to be Issued 1c Approve Subscription Price for the For For Management Rights Shares 1d Approve Target Subscribers for the For For Management Rights Issue 1e Approve Use of Proceeds For For Management 1f Approve Effective Period of the For For Management Resolution 1g Approve Authorization for the Rights For For Management Issue 2 Approve Proposal in Relation to For For Management Arrangement for Accumulated Undistributed Profits of the Bank Prior to the Rights Issue 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds Raised from the Rights Issue 4 Approve Report on the Use of Proceeds For For Management Raised from the Previous Issuance of Securities by the Bank 5a Reelect Hong Zhihua as Non-Executive For For Management Director 5b Reelect Huang Haibo as Non-Executive For For Management Director 5c Reelect Cai Haoyi as Non-Executive For For Management Director 5d Elect Sun Zhijun as Non-Executive For For Management Director 5e Elect Liu Lina as Non-Executive For For Management Director 5f Elect Jiang Yansong as Non-Executive For For Management Director 5g Elect Chow Man Yiu, Paul as Independent For For Management Non-Executive Director 6 Approve Remuneration Plan for the For For Management Chairman, Executive Directors, Chairman of the Board of Supervisors and Supervisors of 2009 -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: AUG 20, 2010 Meeting Type: Special Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of the For For Management Rights Shares 1b Approve Proportion and Number of the For For Management Rights Shares to be Issued 1c Approve Subscription Price for the For For Management Rights Shares 1d Approve Target Subscribers for the For For Management Rights Issue 1e Approve Use of Proceeds For For Management 1f Approve Effective Period of the For For Management Resolution 1g Approve Authorisation for the Rights For For Management Issue -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: JAN 28, 2011 Meeting Type: Special Record Date: DEC 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jackson Tai as Independent For For Management Non-Executive Director 2 Authorize Issuance of Renminbi For For Management Denominated Bonds for an Amount Not Exceeding RMB 20 Billion -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Board of Supervisors For For Management 3 Approve the Annual Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve the Annual Budget Report For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers Hong Kong as Auditors and Authorize Board to Fix Their Remuneration 7a Elect Zhang Xiangdong as Non-Executive For For Management Director 7b Elect Zhang Qi as Non-Executive For For Management Director 8a Elect Mei Xingbao as External For For Management Supervisor 8b Elect Bao Guoming as External For For Management Supervisor 9 Approve Issuance of Ordinary Financial For For Management Bonds -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 05, 2011 Meeting Type: Annual Record Date: FEB 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Brenneman For For Management 1.2 Elect Director C.J. Chen For For Management 1.3 Elect Director David A. Dodge For For Management 1.4 Elect Director N. Ashleigh Everett For For Management 1.5 Elect Director John C. Kerr For For Management 1.6 Elect Director Michael J.L. Kirby For For Management 1.7 Elect Director John T. Mayberry For For Management 1.8 Elect Director Thomas C. O'Neill For For Management 1.9 Elect Director Alexis E. Rovzar de la For For Management Torre 1.10 Elect Director Indira V. Samarasekera For For Management 1.11 Elect Director Allan C. Shaw For For Management 1.12 Elect Director Paul D. Sobey For For Management 1.13 Elect Director Barbara S. Thomas For For Management 1.14 Elect Director Richard E. Waugh For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend By-Law No.1 For For Management 4 Re-approve Stock Option Plan For For Management 5 Advisory Vote on Executive Compensation For For Management Approach 6 Adopt a Policy Seeking to Reach Gender Against Against Shareholder Parity 7 Adopt a Policy Stipulating an Internal Against Against Shareholder Pay Ratio 8 Abolition of Subsidiaries and Branches Against Against Shareholder in Tax Havens 9 Additional Information Regarding Peer Against Against Shareholder Comparisons of Compensation 10 Disclose Individual Targets Used to Against For Shareholder Determine Executive Compensation -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Alison Carnwath as Director For For Management 4 Elect Dambisa Moyo as Director For For Management 5 Re-elect Marcus Agius as Director For For Management 6 Re-elect David Booth as Director For For Management 7 Re-elect Sir Richard Broadbent as For For Management Director 8 Re-elect Fulvio Conti as Director For For Management 9 Re-elect Robert Diamond Jr as Director For For Management 10 Re-elect Simon Fraser as Director For For Management 11 Re-elect Reuben Jeffery III as Director For For Management 12 Re-elect Sir Andrew Likierman as For For Management Director 13 Re-elect Chris Lucas as Director For For Management 14 Re-elect Sir Michael Rake as Director For For Management 15 Re-elect Sir John Sunderland as For For Management Director 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks Notice 23 Approve Long-Term Incentive Plan For For Management 24 Amend Group Share Value Plan For For Management -------------------------------------------------------------------------------- BARNES & NOBLE, INC. Ticker: BKS Security ID: 067774109 Meeting Date: SEP 28, 2010 Meeting Type: Proxy Contest Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Leonard Riggio For Did Not Vote Management 1.2 Elect Director David G. Golden For Did Not Vote Management 1.3 Elect Director David A. Wilson For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Terms of Existing Poison Pill Against Did Not Vote Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Ronald W. Burkle For For Shareholder 1.2 Elect Director Stephen F. Bollenbach For For Shareholder 1.3 Elect Director Michael S. McQuary For For Shareholder 2 Ratify Auditors For For Management 3 Amend Terms of Existing Poison Pill For For Shareholder -------------------------------------------------------------------------------- BARNES GROUP INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Bristow, Jr. For Withhold Management 1.2 Elect Director Hassell H. McClellan For Withhold Management 1.3 Elect Director Gregory F. Milzcik For Withhold Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Declassify the Board of Directors Against For Management 7 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H. L. Beck as Director For For Management 1.2 Elect C. W. D. Birchall as Director For For Management 1.3 Elect D. J. Carty as Director For For Management 1.4 Elect G. Cisneros as Director For For Management 1.5 Elect P.A. Crossgrove as Director For For Management 1.6 Elect R. M. Franklin as Director For For Management 1.7 Elect J. B. Harvey as Director For For Management 1.8 Elect D. Moyo as Director For For Management 1.9 Elect B. Mulroney as Director For For Management 1.10 Elect A. Munk as Director For For Management 1.11 Elect P. Munk as Director For For Management 1.12 Elect A. W. Regent as Director For For Management 1.13 Elect N.P. Rothschild as Director For For Management 1.14 Elect S. J. Shapiro as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 4 Approve Discharge of Management Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6 Elect Anke Schaeferkordt to the For For Management Supervisory Board 7 Approve Remuneration of Audit Committee For For Management of the Supervisory Board 8 Approve Affiliation Agreement with For For Management Subsidiary Styrolution GmbH 9 Approve Affiliation Agreement with For For Management Subsidiary BASF US Verwaltung GmbH -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wayne T. Hockmeyer For For Management 2 Elect Director Robert L. Parkinson, Jr. For For Management 3 Elect Director Thomas T. Stallkamp For For Management 4 Elect Director Albert P.L. Stroucken For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Approve Qualified Employee Stock For For Management Purchase Plan 9 Approve Omnibus Stock Plan For For Management 10 Amend Certificate of Incorporation to For For Management Declassify the Board and Reduce Supermajority Voting Requirement -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Appove Allocation of Income and Dividends of EUR 1.50 per Share for Fiscal 2010 2 Approve Discharge of Management Board For For Management for Fiscal 2010 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 4 Amend Articles Re: Length of For For Management Supervisory Board Member Term 5 Approve Spin-Off and Takeover For For Management Agreement with Bayer Real Estate GmbH 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Allison IV For For Management 1.2 Elect Director Jennifer S. Banner For For Management 1.3 Elect Director K. David Boyer, Jr. For For Management 1.4 Elect Director Anna R. Cablik For For Management 1.5 Elect Director Ronald E. Deal For For Management 1.6 Elect Director J. Littleton Glover, Jr. For Withhold Management 1.7 Elect Director Jane P. Helm For For Management 1.8 Elect Director John P. Howe III For For Management 1.9 Elect Director Kelly S. King For For Management 1.10 Elect Director Valeria Lynch Lee For For Management 1.11 Elect Director J. Holmes Morrison For For Management 1.12 Elect Director Nido R. Qubein For For Management 1.13 Elect Director Thomas E. Skains For For Management 1.14 Elect Director Thomas N. Thompson For For Management 1.15 Elect Director Stephen T. Williams For For Management 2 Amend Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Political Contributions Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BE AEROSPACE, INC. Ticker: BEAV Security ID: 073302101 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim C. Cowart For For Management 1.2 Elect Director Arthur E. Wegner For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Edward F. Degraan For For Management 1.4 Elect Director C.M. Fraser-Liggett For For Management 1.5 Elect Director Christopher Jones For For Management 1.6 Elect Director Marshall O. Larsen For For Management 1.7 Elect Director Edward J. Ludwig For For Management 1.8 Elect Director Adel A.F. Mahmoud For For Management 1.9 Elect Director Gary A. Mecklenburg For For Management 1.10 Elect Director Cathy E. Minehan For Withhold Management 1.11 Elect Director James F. Orr For For Management 1.12 Elect Director Willard J. Overlock, Jr For For Management 1.13 Elect Director Bertram L. Scott For For Management 1.14 Elect Director Alfred Sommer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren Eisenberg For For Management 2 Elect Director Leonard Feinstein For For Management 3 Elect Director Steven H. Temares For For Management 4 Elect Director Dean S. Adler For For Management 5 Elect Director Stanley F. Barshay For For Management 6 Elect Director Klaus Eppler For For Management 7 Elect Director Patrick R. Gaston For For Management 8 Elect Director Jordan Heller For For Management 9 Elect Director Victoria A. Morrison For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BELDEN INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Aldrich For For Management 1.2 Elect Director Lance C. Balk For For Management 1.3 Elect Director Judy L. Brown For For Management 1.4 Elect Director Bryan C. Cressey For For Management 1.5 Elect Director Glenn Kalnasy For For Management 1.6 Elect Director Mary S. Mcleod For For Management 1.7 Elect Director George Minnich For For Management 1.8 Elect Director John M. Monter For For Management 1.9 Elect Director Bernard G. Rethore For For Management 1.10 Elect Director John S. Stroup For For Management 1.11 Elect Director Dean Yoost For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary T. Fu For For Management 1.2 Elect Director Michael R. Dawson For For Management 1.3 Elect Director Peter G. Dorflinger For For Management 1.4 Elect Director Douglas G. Duncan For For Management 1.5 Elect Director Bernee D.l. Strom For For Management 1.6 Elect Director Clay C. Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1456C110 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: NOV 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2010 2 Elect Jim Hazel as a Director For For Management 3 Elect David Matthews as a Director For For Management 4 Elect Robert Johanson as a Director For For Management 5 Elect Terry O'Dwyer as a Director For For Management 6 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: APR 30, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Stephen B. Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Donald R. Keough For For Management 1.10 Elect Director Thomas S. Murphy For For Management 1.11 Elect Director Ronald L. Olson For For Management 1.12 Elect Director Walter Scott, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- BERRY PETROLEUM COMPANY Ticker: BRY Security ID: 085789105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Busch III For For Management 1.2 Elect Director W. Bush For For Management 1.3 Elect Director S. Cropper For For Management 1.4 Elect Director J. Gaul For For Management 1.5 Elect Director S. Hadden For For Management 1.6 Elect Director R. Heinemann For For Management 1.7 Elect Director T. Jamieson For For Management 1.8 Elect Director J. Keller For For Management 1.9 Elect Director M. Reddin For For Management 1.10 Elect Director M. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald James For For Management 1.2 Elect Director Sanjay Khosla For For Management 1.3 Elect Director George L. Mikan III For For Management 1.4 Elect Director Matthew H. Paull For For Management 1.5 Elect Director Richard M. Schulze For For Management 1.6 Elect Director Hatim A. Tyabji For For Management 2 Ratify Auditors For For Management 3 Change Range for Size of the Board For Against Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Fabio Barbosa as Director For For Management 5 Elect Caio Koch-Weser as Director For For Management 6 Elect Patrick Thomas as Director For For Management 7 Re-elect Peter Backhouse as Director For For Management 8 Re-elect Frank Chapman as Director For For Management 9 Re-elect Baroness Hogg as Director For For Management 10 Re-elect Dr John Hood as Director For For Management 11 Re-elect Martin Houston as Director For For Management 12 Re-elect Sir David Manning as Director For For Management 13 Re-elect Mark Seligman as Director For For Management 14 Re-elect Philippe Varin as Director For For Management 15 Re-elect Sir Robert Wilson as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: NOV 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2010 2 Elect John Buchanan as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 3 Elect David Crawford as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 4 Elect Keith Rumble as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 5 Elect John Schubert as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 6 Elect Jacques Nasser as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 7 Elect Malcolm Broomhead as a Director For For Management of BHP Billiton Ltd and BHP Billiton Plc 8 Elect Carolyn Hewson as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 9 Appoint KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights Up to an Amount of $277.98 Million 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Up to an Aggregate Nominal Amount of $55.78 Million 12 Approve the Repurchase of Up to 223.11 For For Management Million Shares in BHP Billiton Plc 13 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 14 Approve the Amendments to the BHP For For Management Billiton Ltd Long Term Incentive Plan and to the BHP Billiton Plc Long Term Incentive Plan 15 Approve the Grant of Deferred Shares For For Management and Options Under the BHP Billiton Ltd Group Incentive Scheme and Performance Shares Under the BHP Billiton Ltd Long Term Incentive Plan to Marius Kloppers, Executive Director 16 Approve the Amendments to Constitution For For Management of BHP Billiton Ltd 17 Approve the Amendments to the Articles For For Management of Association of BHP Billiton Plc -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 21, 2010 Meeting Type: Annual Record Date: OCT 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Dr John Buchanan as Director For For Management 3 Re-elect David Crawford as Director For For Management 4 Re-elect Keith Rumble as Director For For Management 5 Re-elect Dr John Schubert as Director For For Management 6 Re-elect Jacques Nasser as Director For For Management 7 Elect Malcolm Broomhead as Director For For Management 8 Elect Carolyn Hewson as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Approve Remuneration Report For For Management 14 Amend Long Term Incentive Plan For For Management 15 Approve Grant of Share Awards to Marius For For Management Kloppers 16 Amend the Constitution of BHP Billiton For For Management Limited 17 Amend Articles of Association of BHP For For Management Billiton plc -------------------------------------------------------------------------------- BIO-REFERENCE LABORATORIES, INC. Ticker: BRLI Security ID: 09057G602 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUN 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc D. Grodman For For Management 1.2 Elect Director Howard Dubinett For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Caroline D. Dorsa For For Management 2 Elect Director Stelios Papadopoulos For For Management 3 Elect Director George A. Scangos For For Management 4 Elect Director Lynn Schenk For For Management 5 Elect Director Alexander J. Denner For For Management 6 Elect Director Nancy L. Leaming For For Management 7 Elect Director Richard C. Mulligan For For Management 8 Elect Director Robert W. Pangia For For Management 9 Elect Director Brian S. Posner For For Management 10 Elect Director Eric K. Rowinsky For For Management 11 Elect Director Stephen A. Sherwin For For Management 12 Elect Director William D. Young For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Jacques Bienaime For For Management 1.2 Elect Director Michael Grey For For Management 1.3 Elect Director Elaine J. Heron For For Management 1.4 Elect Director Pierre Lapalme For For Management 1.5 Elect Director V. Bryan Lawlis For For Management 1.6 Elect Director Richard A. Meier For For Management 1.7 Elect Director Alan J. Lewis For For Management 1.8 Elect Director William D. Young For For Management 1.9 Elect Director Kenneth M. Bate For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACK BOX CORPORATION Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 10, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director R. Terry Blakemore For For Management 1.3 Elect Director Richard L. Crouch For For Management 1.4 Elect Director Thomas W. Golonski For For Management 1.5 Elect Director Thomas G. Greig For For Management 1.6 Elect Director William H. Hernandez For For Management 1.7 Elect Director Edward A. Nicholson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACKBAUD, INC. Ticker: BLKB Security ID: 09227Q100 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Chou For For Management 1.2 Elect Director Carolyn Miles For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murry S. Gerber For For Management 1.2 Elect Director James Grosfeld For For Management 1.3 Elect Director Deryck Maughan For For Management 1.4 Elect Director Thomas K. Montag For For Management 1.5 Elect Director Linda Gosden Robinson For Withhold Management 1.6 Elect Director John S. Varley For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLUE COAT SYSTEMS, INC. Ticker: BCSI Security ID: 09534T508 Meeting Date: OCT 07, 2010 Meeting Type: Annual Record Date: AUG 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. NeSmith For For Management 1.2 Elect Director David W. Hanna For For Management 1.3 Elect Director James A. Barth For For Management 1.4 Elect Director Keith Geeslin For For Management 1.5 Elect Director James R. Tolonen For For Management 1.6 Elect Director Carol G. Mills For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 21, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jon E. Barfield For For Management 3 Elect Director Gary L. Bloom For For Management 4 Elect Director Meldon K. Gafner For For Management 5 Elect Director Mark J. Hawkins For For Management 6 Elect Director Stephan A. James For For Management 7 Elect Director P. Thomas Jenkins For For Management 8 Elect Director Louis J. Lavigne, Jr. For For Management 9 Elect Director Kathleen A. O'Neil For For Management 10 Elect Director Tom C. Tinsley For For Management 11 Amend Certificate of Incorporation For For Management Providing for Certain Stockholder Voting Standards 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Common Share and EUR 1.32 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean Francois Lepetit as For For Management Director 7 Reelect Helene Ploix as Director For For Management 8 Reelect Baudouin Prot as Director For For Management 9 Reelect Daniela Weber Rey as Director For For Management 10 Elect Fields Wicker Miurin as Director For For Management 11 Approve Merger by Absorption of Banque For For Management de Bretagne 12 Approve Merger by Absorption of BNP For For Management Paribas International BV 13 Approve Merger by Absorption of For For Management Cerenicim 14 Approve Merger by Absorption of SAS For For Management Noria 15 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: SEP 13, 2010 Meeting Type: Annual Record Date: JUL 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Gasser For For Management 2 Elect Director E. Gordon Gee For For Management 3 Elect Director E.W. (Bill) Ingram For For Management 4 Elect Director Bryan G. Stockton For For Management 5 Declassify the Board of Directors For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Ratify Auditors For For Management 8 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robin J. Adams For For Management 2 Elect Director David T. Brown For For Management 3 Elect Director Jan Carlson For For Management 4 Elect Director Dennis C. Cuneo For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence S. Bacow For For Management 2 Elect Director Zoe Baird For For Management 3 Elect Director Alan J. Patricof For For Management 4 Elect Director Martin Turchin For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katharine T. Bartlett For For Management 1.2 Elect Director Bruce L. Byrnes For For Management 1.3 Elect Director Nelda J. Connors For For Management 1.4 Elect Director J. Raymond Elliott For For Management 1.5 Elect Director Kristina M. Johnson For For Management 1.6 Elect Director Ernest Mario For For Management 1.7 Elect Director N.J. Nicholas, Jr. For For Management 1.8 Elect Director Pete M. Nicholas For For Management 1.9 Elect Director Uwe E. Reinhardt For For Management 1.10 Elect Director John E. Sununu For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Patricia Barbizet as Director For Against Management 6 Reelect Herve Le Bouc as Director For Against Management 7 Reelect Helman le Pas de Secheval as For For Management Director 8 Reelect Nonce Paolini as Director For Against Management 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 12 Authorize Capitalization of Reserves of For For Management Up to EUR 6 Billion for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 14 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 150 Million 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Capital Increase of Up to EUR For Against Management 150 Million for Future Exchange Offers 19 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities up to EUR 150 Million 20 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 21 Approve Employee Stock Purchase Plan For Against Management 22 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 23 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 24 Allow Board to Use Authorizations and For Against Management Delegations Granted Under Items 11 to 19, and 22 Above; and Item 19 of the April, 29, 2010 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Re-elect Paul Anderson as Director For For Management 4 Re-elect Antony Burgmans as Director For For Management 5 Re-elect Cynthia Carroll as Director For For Management 6 Re-elect Sir William Castell as For Abstain Management Director 7 Re-elect Iain Conn as Director For For Management 8 Re-elect George David as Director For For Management 9 Re-elect Ian Davis as Director For For Management 10 Re-elect Robert Dudley as Director For For Management 11 Re-elect Dr Byron Grote as Director For For Management 12 Elect Frank Bowman as Director For For Management 13 Elect Brendan Nelson as Director For For Management 14 Elect Phuthuma Nhleko as Director For For Management 15 Re-elect Carl-Henric Svanberg as For For Management Director 16 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 17 Authorise Market Purchase For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure 22 Amend ShareMatch Plan For For Management 23 Amend Sharesave UK Plan 2001 For For Management -------------------------------------------------------------------------------- BPZ RESOURCES, INC. Ticker: BPZ Security ID: 055639108 Meeting Date: AUG 13, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manuel Pablo For For Management Zuniga-Pflucker 1.2 Elect Director John J. Lendrum, III For For Management 1.3 Elect Director James B. Taylor For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Conversion of Securities For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 29, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Arakawa, Shoshi For For Management 2.2 Elect Director Nishigai, Kazuhisa For For Management 2.3 Elect Director Tsuya, Masaaki For For Management 2.4 Elect Director Masunaga, Mikio For For Management 2.5 Elect Director Kakehi, Kazuo For For Management 2.6 Elect Director Tachibana Fukushima, For For Management Sakie 2.7 Elect Director Enkawa, Takao For For Management 2.8 Elect Director Murofushi, Kimiko For For Management 2.9 Elect Director Scott Trevor Davis For For Management 3 Appoint Statutory Auditor Masuda, For For Management Kenichi 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Ticker: BGG Security ID: 109043109 Meeting Date: OCT 20, 2010 Meeting Type: Annual Record Date: AUG 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Achtmeyer For For Management 1.2 Elect Director David L. Burner For For Management 1.3 Elect Director Todd J. Teske For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIGHAM EXPLORATION COMPANY Ticker: BEXP Security ID: 109178103 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben M. Brigham For For Management 1.2 Elect Director David T. Brigham For For Management 1.3 Elect Director Harold D. Carter For For Management 1.4 Elect Director Stephen C. Hurley For For Management 1.5 Elect Director Stephen P. Reynolds For For Management 1.6 Elect Director Hobart A. Smith For For Management 1.7 Elect Director Scott W. Tinker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Non-Employee Director Stock For For Management Option Plan 6 Approve Stock Grant to Non-Employee For For Management Directors -------------------------------------------------------------------------------- BRIGHTPOINT, INC. Ticker: CELL Security ID: 109473405 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Roedel For For Management 1.2 Elect Director John F. Levy For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Andreotti For For Management 2 Elect Director L.B. Campbell For For Management 3 Elect Director J.M. Cornelius For For Management 4 Elect Director L.J. Freeh For For Management 5 Elect Director L.H. Glimcher For For Management 6 Elect Director M. Grobstein For For Management 7 Elect Director L. Johansson For For Management 8 Elect Director A.J. Lacy For For Management 9 Elect Director V.L. Sato For For Management 10 Elect Director E. Sigal For For Management 11 Elect Director T.D. West, Jr. For For Management 12 Elect Director R.S. Williams For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years 16 Increase Disclosure of Executive Against Against Shareholder Compensation 17 Provide Right to Act by Written Consent Against For Shareholder 18 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases -------------------------------------------------------------------------------- BRISTOW GROUP INC. Ticker: BRS Security ID: 110394103 Meeting Date: AUG 04, 2010 Meeting Type: Annual Record Date: JUN 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For For Management 1.2 Elect Director Stephen J. Cannon For For Management 1.3 Elect Director William E. Chiles For For Management 1.4 Elect Director Michael A. Flick For For Management 1.5 Elect Director Ian A. Godden For For Management 1.6 Elect Director Thomas C. Knudson For For Management 1.7 Elect Director John M. May For For Management 1.8 Elect Director Bruce H. Stover For For Management 1.9 Elect Director Ken C. Tamblyn For For Management 1.10 Elect Director William P. Wyatt For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Karen de Segundo as Director For For Management 8 Re-elect Nicandro Durante as Director For For Management 9 Re-elect Robert Lerwill as Director For For Management 10 Re-elect Christine Morin-Postel as For For Management Director 11 Re-elect Gerry Murphy as Director For For Management 12 Re-elect Anthony Ruys as Director For For Management 13 Re-elect Sir Nicholas Scheele as For For Management Director 14 Re-elect Ben Stevens as Director For For Management 15 Elect John Daly as Director For For Management 16 Elect Kieran Poynter as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Amend Long Term Incentive Plan For Against Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy H. Handel For For Management 1.2 Elect Director Eddy W. Hartenstein For For Management 1.3 Elect Director Maria Klawe For For Management 1.4 Elect Director John E. Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director William T. Morrow For For Management 1.7 Elect Director Henry Samueli For For Management 1.8 Elect Director John A.C. Swainson For For Management 1.9 Elect Director Robert E. Switz For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Richard J. Daly For For Management 3 Elect Director Robert N. Duelks For For Management 4 Elect Director Richard J. Haviland For For Management 5 Elect Director Sandra S. Jaffee For For Management 6 Elect Director Alexandra Lebenthal For For Management 7 Elect Director Stuart R. Levine For For Management 8 Elect Director Thomas J. Perna For For Management 9 Elect Director Alan J. Weber For For Management 10 Elect Director Arthur F. Weinbach For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter O. Wilde For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker: BC Security ID: 117043109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Cambria W. Dunaway For For Management 2 Elect Director Dustan E. McCoy For For Management 3 Elect Director Ralph C. Stayer For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Ticker: BKI Security ID: 118255108 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Holland For For Management 1.2 Elect Director Kristopher J. Matula For For Management 1.3 Elect Director Virginia B. Wetherell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Ticker: BUCY Security ID: 118759109 Meeting Date: JAN 20, 2011 Meeting Type: Special Record Date: DEC 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Ticker: BUCY Security ID: 118759109 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle L. Collins For For Management 1.2 Elect Director Gene E. Little For For Management 1.3 Elect Director Robert K. Ortberg For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest G. Bachrach For For Management 1.2 Elect Director Enrique H. Boilini For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1699R107 Meeting Date: JUL 15, 2010 Meeting Type: Annual Record Date: JUL 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Peace as Director For For Management 5 Re-elect Ian Carter as Director For For Management 6 Elect John Smith as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise Market Purchase For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Adopt New Articles of Association For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Kelly For For Management 1.2 Elect Director Gail K. Naughton For For Management 1.3 Elect Director John H. Weiland For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Prepare Sustainability Report Against For Shareholder 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert Ezrilov For For Management 2 Elect Director Wayne M. Fortun For For Management 3 Elect Director Brian P. Short For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond J. Bromark For For Management 2 Elect Director Gary J. Fernandes For For Management 3 Elect Director Kay Koplovitz For For Management 4 Elect Director Christopher B. Lofgren For For Management 5 Elect Director William E. McCracken For For Management 6 Elect Director Richard Sulpizio For For Management 7 Elect Director Laura S. Unger For For Management 8 Elect Director Arthur F. Weinbach For For Management 9 Elect Director Renato (Ron) Zambonini For For Management 10 Ratify Auditors For For Management 11 Amend Shareholder Rights Plan (Poison For For Management Pill) 12 Adopt Policy on Bonus Banking Against For Shareholder -------------------------------------------------------------------------------- CABLE & WIRELESS WORLDWIDE PLC Ticker: CW. Security ID: G1839Y103 Meeting Date: JUL 21, 2010 Meeting Type: Annual Record Date: JUL 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Tim Weller as Director For For Management 4 Re-elect Penny Hughes as Director For For Management 5 Re-elect John Pluthero as Director For For Management 6 Reappoint KPMG Audit plc as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Amend Long Term Incentive Plan For For Management 12 Approve THUS Share Purchase Plan 2010 For For Management 13 Authorise the Company to Use Electronic For For Management Communications 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Scrip Dividend Program For For Management 17 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zachary W. Carter For Withhold Management 1.2 Elect Director Thomas V. Reifenheiser For Withhold Management 1.3 Elect Director John R. Ryan For Withhold Management 1.4 Elect Director Vincent Tese For Withhold Management 1.5 Elect Director Leonard Tow For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CABOT CORPORATION Ticker: CBT Security ID: 127055101 Meeting Date: MAR 10, 2011 Meeting Type: Annual Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Enriquez-Cabot For For Management 1.2 Elect Director Gautam S. Kaji For For Management 1.3 Elect Director Henry F. McCance For For Management 1.4 Elect Director Patrick M. Prevost For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Ticker: CALM Security ID: 128030202 Meeting Date: OCT 15, 2010 Meeting Type: Annual Record Date: AUG 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred R. Adams, Jr. For Withhold Management 1.2 Elect Director Richard K. Looper For For Management 1.3 Elect Director Adolphus B. Baker For Withhold Management 1.4 Elect Director James E. Poole For For Management 1.5 Elect Director Steve W. Sanders For For Management 1.6 Elect Director Letitia C. Hughes For For Management 1.7 Elect Director Timothy A. Dawson For Withhold Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CALIFORNIA PIZZA KITCHEN, INC. Ticker: CPKI Security ID: 13054D109 Meeting Date: SEP 30, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie E. Bider For For Management 1.2 Elect Director Marshall S. Geller For For Management 1.3 Elect Director Larry S. Flax For For Management 1.4 Elect Director Charles G. Phillips For For Management 1.5 Elect Director Richard L. Rosenfield For For Management 1.6 Elect Director Alan I. Rothenberg For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve the Remuneration Report For For Management 6(a) Elect Greig Gailey as a Director For For Management 6(b) Elect Walter Szopiak as a Director For For Management 6(c) Elect Timothy Leveille as a Director For For Management -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter J. Fluor For For Management 2 Elect Director Jack B. Moore For For Management 3 Elect Director David Ross For For Management 4 Ratify Auditors For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Bennett Dorrance For For Management 1.5 Elect Director Harvey Golub For For Management 1.6 Elect Director Lawrence C. Karlson For For Management 1.7 Elect Director Randall W. Larrimore For For Management 1.8 Elect Director Mary Alice D. Malone For For Management 1.9 Elect Director Sara Mathew For For Management 1.10 Elect Director Denise M. Morrison For For Management 1.11 Elect Director William D. Perez For For Management 1.12 Elect Director Charles R. Perrin For For Management 1.13 Elect Director A. Barry Rand For For Management 1.14 Elect Director Nick Shreiber For For Management 1.15 Elect Director Archbold D. Van Beuren For For Management 1.16 Elect Director Les C. Vinney For For Management 1.17 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Uchida, Tsuneji For For Management 2.3 Elect Director Tanaka, Toshizo For For Management 2.4 Elect Director Ikoma, Toshiaki For For Management 2.5 Elect Director Watanabe, Kunio For For Management 2.6 Elect Director Adachi, Yoroku For For Management 2.7 Elect Director Mitsuhashi, Yasuo For For Management 2.8 Elect Director Iwashita, Tomonori For For Management 2.9 Elect Director Osawa, Masahiro For For Management 2.10 Elect Director Matsumoto, Shigeyuki For For Management 2.11 Elect Director Shimizu, Katsuichi For For Management 2.12 Elect Director Banba, Ryoichi For For Management 2.13 Elect Director Honma, Toshio For For Management 2.14 Elect Director Nakaoka, Masaki For For Management 2.15 Elect Director Honda, Haruhisa For For Management 2.16 Elect Director Ozawa, Hideki For For Management 2.17 Elect Director Maeda, Masaya For For Management 2.18 Elect Director Tani, Yasuhiro For For Management 2.19 Elect Director Araki, Makoto For For Management 3 Appoint Statutory Auditor Oe, Tadashi For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Patrick W. Gross For For Management 2 Elect Director Ann Fritz Hackett For For Management 3 Elect Director Pierre E. Leroy For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CAPITAL SOUTHWEST CORPORATION Ticker: CSWC Security ID: 140501107 Meeting Date: JUL 19, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Martin For For Management 1.2 Elect Director Donald W. Burton For Withhold Management 1.3 Elect Director Graeme W. Henderson For Withhold Management 1.4 Elect Director Samuel B. Ligon For Withhold Management 1.5 Elect Director John H. Wilson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen F. Arnold For For Management 2 Elect Director George S. Barrett For For Management 3 Elect Director Glenn A. Britt For For Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director Calvin Darden For For Management 6 Elect Director Bruce L. Downey For For Management 7 Elect Director John F. Finn For For Management 8 Elect Director Gregory B. Kenny For For Management 9 Elect Director James J. Mongan For For Management 10 Elect Director Richard C. Notebaert For For Management 11 Elect Director David W. Raisbeck For For Management 12 Elect Director Jean G. Spaulding For For Management 13 Ratify Auditors For For Management 14 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 15 Performance-Based Equity Awards Against For Shareholder 16 Require Independent Board Chairman Against Against Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Ticker: CECO Security ID: 141665109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis H. Chookaszian For For Management 2 Elect Director David W. Devonshire For For Management 3 Elect Director Patrick W. Gross For For Management 4 Elect Director Gregory L. Jackson For For Management 5 Elect Director Thomas B. Lally For For Management 6 Elect Director Steven H. Lesnik For For Management 7 Elect Director Gary E. McCullough For For Management 8 Elect Director Leslie T. Thornton For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAREFUSION CORPORATION Ticker: CFN Security ID: 14170T101 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David L. Schlotterbeck For For Management 2 Elect Director J. Michael Losh For For Management 3 Elect Director Edward D. Miller For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Folliard For For Management 1.2 Elect Director Rakesh Gangwal For For Management 1.3 Elect Director Shira Goodman For For Management 1.4 Elect Director W. Robert Grafton For For Management 1.5 Elect Director Edgar H. Grubb For For Management 1.6 Elect Director Mitchell D. Steenrod For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Micky Arison As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc 2 Reelect Sir Jonathon Band As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 3 Reelect Robert H. Dickinson As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 4 Reelect Arnold W. Donald As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 5 Reelect Pier Luigi Foschi As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 6 Reelect Howard S. Frank As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 7 Reelect Richard J. Glasier As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 8 Reelect Modesto A. Maidique As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 9 Reelect Sir John Parker As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 10 Reelect Peter G. Ratcliffe As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 11 Reelect Stuart Subotnick As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 12 Reelect Laura Weil As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc 13 Reelect Randall J. Weisenburger As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 14 Reelect Uzi Zucker As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc 15 Reappoint The UK Firm Of For For Management PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation 16 Authorize The Audit Committee Of For For Management Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc 17 Receive The UK Accounts And Reports Of For For Management The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2010 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Approve Remuneration of Executive and For For Management Non-Executive Directors 21 Authorize Issue of Equity with For For Management Pre-emptive Rights 22 Authorize Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Shares for Market Purchase For For Management 24 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP. Ticker: CRS Security ID: 144285103 Meeting Date: OCT 11, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Martin Inglis For For Management 1.2 Elect Director Peter N. Stephans For For Management 1.3 Elect Director Kathryn C. Turner For For Management 1.4 Elect Director Stephen M. Ward, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARTER'S, INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Woods Brinkley For For Management 1.2 Elect Director Michael D. Casey For For Management 1.3 Elect Director A. Bruce Cleverly For For Management 1.4 Elect Director Jevin S. Eagle For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147990972 Meeting Date: SEP 23, 2010 Meeting Type: Proxy Contest Record Date: JUL 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Robert J. Myers For For Management 1.2 Elect Director Diane C. Bridgewater For For Management 1.3 Elect Director Johnny Danos For For Management 1.4 Elect Director H. Lynn Horak For For Management 1.5 Elect Director Kenneth H. Haynie For Withhold Management 1.6 Elect Director William C. Kimball For Withhold Management 1.7 Elect Director Jeffrey M. Lamberti For For Management 1.8 Elect Director Richard A. Wilkey For For Management 2 Ratify Auditors For For Management 3 Repeal Bylaws Amendments Adopted after Against Against Shareholder June 10, 2009 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Elect Director Howard W. Bates For Did Not Vote Shareholder 1.2 Elect Director Hugh L. Cooley For Did Not Vote Shareholder 1.3 Elect Director G. Terrence Coriden For Did Not Vote Shareholder 1.4 Elect Director Mickey Kim For Did Not Vote Shareholder 1.5 Elect Director D.O. Mann For Did Not Vote Shareholder 1.6 Elect Director Kevin J. Martin For Did Not Vote Shareholder 1.7 Elect Director David B. McKinney For Did Not Vote Shareholder 1.8 Elect Director Marc E. Rothbart For Did Not Vote Shareholder 2 Repeal Bylaws Amendments Adopted after For Did Not Vote Shareholder June 10, 2009 3 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For Withhold Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Eugene V. Fife For For Management 1.4 Elect Director Juan Gallardo For For Management 1.5 Elect Director David R. Goode For For Management 1.6 Elect Director Jesse J. Greene, Jr. For For Management 1.7 Elect Director Peter A. Magowan For For Management 1.8 Elect Director Dennis A. Muilenburg For For Management 1.9 Elect Director Douglas R. Oberhelman For For Management 1.10 Elect Director William A. Osborn For For Management 1.11 Elect Director Charles D. Powell For For Management 1.12 Elect Director Edward B. Rust, Jr. For For Management 1.13 Elect Director Susan C. Schwab For For Management 1.14 Elect Director Joshua I. Smith For For Management 1.15 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Political Contributions Against For Shareholder 7 Stock Retention/Holding Period Against For Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 10 Require Independent Board Chairman Against Against Shareholder 11 Review and Assess Human Rights Policies Against For Shareholder 12 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick S.D. Lee For For Management 1.2 Elect Director Ting Y. Liu For For Management 1.3 Elect Director Nelson Chung For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAVIUM NETWORKS, INC. Ticker: CAVM Security ID: 14965A101 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Pantuso For For Management 1.2 Elect Director C.N. Reddy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Lebovitz For For Management 1.2 Elect Director Gary L. Bryenton For For Management 1.3 Elect Director Gary J. Nay For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Declassify the Board of Directors For For Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Martin G. McGuinn For For Management 2 Elect Director Daniel S. Sanders For For Management 3 Elect Director John K. Wulff For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Michael D. Casey For For Management 1.3 Elect Director Carrie S. Cox For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director Michael A. Friedman For For Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Campbell For For Management 2 Elect Director Milton Carroll For For Management 3 Elect Director O. Holcombe Crosswell For For Management 4 Elect Director Michael P. Johnson For For Management 5 Elect Director Janiece M. Longoria For For Management 6 Elect Director David M. McClanahan For For Management 7 Elect Director Susan O. Rheney For For Management 8 Elect Director R. A. Walker For For Management 9 Elect Director Peter S. Wareing For For Management 10 Elect Director Sherman M. Wolff For For Management 11 Ratify The Appointment Of Deloitte & For For Management Touche Llp As Independentauditors For 2011. 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4500 2.1 Appoint Statutory Auditor Nakayama, For For Management Osamu 2.2 Appoint Statutory Auditor Kachi, For For Management Takaharu 2.3 Appoint Statutory Auditor Umeda, Harumi For For Management 2.4 Appoint Statutory Auditor Emi, Hiromu For For Management 2.5 Appoint Statutory Auditor Kifuji, For For Management Shigeo -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roger Carr as Director For For Management 5 Re-elect Sam Laidlaw as Director For For Management 6 Re-elect Helen Alexander as Director For For Management 7 Re-elect Phil Bentley as Director For For Management 8 Elect Margherita Della Valle as For For Management Director 9 Re-elect Mary Francis as Director For For Management 10 Re-elect Mark Hanafin as Director For For Management 11 Re-elect Nick Luff as Director For For Management 12 Re-elect Andrew Mackenzie as Director For For Management 13 Elect Ian Meakins as Director For For Management 14 Re-elect Paul Rayner as Director For For Management 15 Re-elect Chris Weston as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: AUG 24, 2010 Meeting Type: Special Record Date: JUL 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For For Management 1.2 Elect Director Peter C. Brown For For Management 1.3 Elect Director Richard A. Gephardt For For Management 1.4 Elect Director Gregory J. McCray For For Management 1.5 Elect Director Michael J. Roberts For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Political Contributions Against For Shareholder 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Kevin Buchi For For Management 2 Elect Director William P. Egan For For Management 3 Elect Director Martyn D. Greenacre For For Management 4 Elect Director Charles J. Homcy For For Management 5 Elect Director Vaughn M. Kailian For For Management 6 Elect Director Kevin E. Moley For For Management 7 Elect Director Charles A. Sanders For For Management 8 Elect Director Gail R. Wilensky For For Management 9 Elect Director Dennis L. Winger For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- CEPHEID Ticker: CPHD Security ID: 15670R107 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Easton For For Management 1.2 Elect Director Hollings C. Renton For For Management 1.3 Elect Director Glenn D. Steele, Jr., For For Management M.D., Ph.D. 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Denis A. Cortese For For Management 2 Elect Director John C. Danforth For For Management 3 Elect Director Neal L. Patterson For For Management 4 Elect Director William D. Zollars For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Approve Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Increase Authorized Common Stock For For Management 11 Eliminate Class of Preferred Stock For For Management -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Wilson For For Management 1.2 Elect Director Wallace W. Creek For For Management 1.3 Elect Director William Davisson For For Management 1.4 Elect Director Robert G. Kuhbach For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CH ENERGY GROUP, INC. Ticker: CHG Security ID: 12541M102 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margarita K. Dilley For For Management 1.2 Elect Director Steven M. Fetter For For Management 1.3 Elect Director Stanley J. Grubel For For Management 1.4 Elect Director Steven V. Lant For For Management 1.5 Elect Director Edward T. Tokar For For Management 1.6 Elect Director Jeffrey D. Tranen For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PCL Ticker: CPF Security ID: Y1296K117 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Operating Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Acknowledge Interim Dividend of THB None None Management 0.50 Per Share 5 Approve Allocation of Income and For For Management Payment of Final Dividend of THB 0.55 Per Share 6.1 Elect Pow Sarasin as Director For For Management 6.2 Elect Arsa Sarasin as Director For For Management 6.3 Elect Veeravat Kanchanadul as Director For For Management 6.4 Elect Sunthorn Arunanondchai as For For Management Director 6.5 Elect Arunee Watcharananan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business None None Management -------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Ticker: GTLS Security ID: 16115Q308 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel F. Thomas For For Management 1.2 Elect Director W. Douglas Brown For For Management 1.3 Elect Director Richard E. Goodrich For For Management 1.4 Elect Director Steven W. Krablin For For Management 1.5 Elect Director Michael W. Press For For Management 1.6 Elect Director James M. Tidwell For For Management 1.7 Elect Director Thomas L. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aubrey K. McClendon For Withhold Management 1.2 Elect Director Don Nickles For Withhold Management 1.3 Elect Director Kathleen M. Eisbrenner For For Management 1.4 Elect Director Louis A. Simpson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Advisory Vote to Ratify Directors' Against For Shareholder Compensation -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Ka-shing as Director For For Management 3b Elect Chung Sun Keung, Davy as Director For For Management 3c Elect Pau Yee Wan, Ezra as Director For For Management 3d Elect Leung Siu Hon as Director For For Management 3e Elect George Colin Magnus as Director For For Management 3f Elect Simon Murray as Director For For Management 3g Elect Cheong Ying Chew, Henry as For For Management Director 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.F. Deily For For Management 2 Elect Director R.E. Denham For For Management 3 Elect Director R.J. Eaton For For Management 4 Elect Director C. Hagel For For Management 5 Elect Director E. Hernandez For For Management 6 Elect Director G.L. Kirkland For For Management 7 Elect Director D.B. Rice For For Management 8 Elect Director K.W. Sharer For For Management 9 Elect Director C.R. Shoemate For For Management 10 Elect Director J.G. Stumpf For For Management 11 Elect Director R.D. Sugar For For Management 12 Elect Director C. Ware For For Management 13 Elect Director J.S. Watson For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Request Director Nominee with Against For Shareholder Environmental Qualifications 18 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 19 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation 20 Adopt Guidelines for Country Selection Against For Shareholder 21 Report on Financial Risks of Climate Against Against Shareholder Change 22 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing 23 Report on Offshore Oil Wells and Spill Against Against Shareholder Mitigation Measures -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Sakuma, Hidetoshi For For Management 2.2 Elect Director Watanabe, Katsuhiko For For Management 2.3 Elect Director Ichihara, Katsumi For For Management 2.4 Elect Director Okubo, Toshikazu For For Management 3 Appoint Statutory Auditor Shirato, Akio For For Management -------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Ticker: CIM Security ID: 16934Q109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Donlin For For Management 1.2 Elect Director Mark Abrams For For Management 1.3 Elect Director Gerard Creagh For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: MAR 08, 2011 Meeting Type: Special Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Proceeds in For For Management Relation to the A Share Issue -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: MAR 08, 2011 Meeting Type: Special Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Proceeds in For For Management Relation to the A Share Issue -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Dividend for the Year Ended Dec. 31, 2010 3 Approve the Director's Report for the For For Management Year Ended Dec. 31, 2010 4 Approve the Supervisory Committee's For For Management Report for the Year Ended Dec. 31, 2010 5 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as the Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve the Performance Evaluation of For For Management the Stock Appreciation Rights Scheme for the Senior Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles Re: Business Scope of For For Management the Company 9 Approve Extension of the Validity For For Management Period of Resolutions in Relation to the A Share Issue -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: MAY 23, 2011 Meeting Type: Special Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of Resolutions in Relation to the A Share Issue -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of HK$0.17 Per Share For For Management 3a Reelect Hao Jian Min as Director For For Management 3b Reelect Wu Jianbin as Director For For Management 3c Reelect Chen Bin as Director For Against Management 3d Reelect David Li Kwok-po as Director For Against Management 3e Reelect Fan Hsu Lai Tai, Rita as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: FEB 25, 2011 Meeting Type: Special Record Date: JAN 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Purchase Agreements, For Against Management Assets Purchase Agreement, and Financial Services Agreement with Proposed Annual Caps 2 Amend Articles of Association of the For For Management Company 3 Approve Rules of Procedures Re: General For For Management Meetings -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisors For For Management 3 Approve the Audited Financial For For Management Statements 4 Approve Profit Distribution Plan and For For Management Final Dividend of RMB 0.75 Per Share for the Year Ended Dec. 31, 2010 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint KPMG Huazhen and KPMG as PRC For For Management and International Auditors, Respectively, as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 27, 2011 Meeting Type: Special Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SKY ONE MEDICAL, INC. Ticker: CSKI Security ID: 16941P102 Meeting Date: OCT 12, 2010 Meeting Type: Annual Record Date: SEP 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Liu Yan-qing For For Management 1.2 Elect Director Han Xiao-yan For For Management 1.3 Elect Director Hao Yu-bo For For Management 1.4 Elect Director Song Chun-fang For For Management 1.5 Elect Director Qian Xu-feng For For Management 1.6 Elect Director Zhao Jie For For Management 1.7 Elect Director William Wei Lee For For Management -------------------------------------------------------------------------------- CHINDEX INTERNATIONAL, INC. Ticker: CHDX Security ID: 169467107 Meeting Date: SEP 28, 2010 Meeting Type: Annual Record Date: AUG 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Holli Harris For For Management 1.2 Elect Director Carol R. Kaufman For For Management 1.3 Elect Director Roberta Lipson For For Management 1.4 Elect Director A. Kenneth Nilsson For For Management 1.5 Elect Director Julius Y. Oestreicher For For Management 1.6 Elect Director Lawrence Pemble For For Management 1.7 Elect Director Elyse Beth Silverberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Charlesworth For For Management 1.2 Elect Director Montgomery F. Moran For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Ticker: CQB Security ID: 170032809 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fernando Aguirre For For Management 1.2 Elect Director Kerrii B. Anderson For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director William H. Camp For For Management 1.5 Elect Director Clare M. Hasler-Lewis For For Management 1.6 Elect Director Jaime Serra For For Management 1.7 Elect Director Jeffrey N. Simmons For For Management 1.8 Elect Director Steven P. Stanbrook For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: MAR 31, 2011 Meeting Type: Annual/Special Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.11 per Share 5 Elect Bernard Arnault as Director For Against Management 6 Elect Sidney Toledano as Director For For Management 7 Elect Pierre Gode as Director For Against Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Capitalization of Reserves of For For Management Up to EUR 80 Million for Bonus Issue or Increase in Par Value 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 13 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year, up to EUR 80 Million Reserved for Qualified Investors or Restricted Number of Investors 14 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 12 and 13 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 11, 12 and 13 16 Authorize Capital Increase of Up to EUR For Against Management 80 Million for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 18 Approve Employee Stock Purchase Plan For For Management 19 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests Above at EUR 80 Million 20 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan -------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORPORATION Ticker: CBK Security ID: 171046105 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUN 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Robert Ezrilov For For Management 2.2 Elect Director Anne L. Jones For For Management 2.3 Elect Director Paul L. Snyder For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Ishida, Atsushi For For Management 3.2 Elect Director Ono, Tomohiko For For Management 3.3 Elect Director Katsuno, Satoru For For Management 3.4 Elect Director Katsumata, Hideko For For Management 3.5 Elect Director Kume, Yuuji For For Management 3.6 Elect Director Sakaguchi, Masatoshi For For Management 3.7 Elect Director Noda, Katsuji For For Management 3.8 Elect Director Masuda, Yoshinori For For Management 3.9 Elect Director Matsushita, Shun For For Management 3.10 Elect Director Matsubara, Kazuhiro For For Management 3.11 Elect Director Matsuyama, Akira For For Management 3.12 Elect Director Mizutani, Ryosuke For For Management 3.13 Elect Director Mizuno, Akihisa For For Management 3.14 Elect Director Mita, Toshio For For Management 3.15 Elect Director Miyaike, Yoshihito For For Management 3.16 Elect Director Yamazaki, Hiromi For For Management 3.17 Elect Director Watanabe, Yutaka For For Management 4.1 Appoint Statutory Auditor Aburada, For For Management Toshiko 4.2 Appoint Statutory Auditor Harada, For For Management Masato 4.3 Appoint Statutory Auditor Matsuo, Kenji For Against Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Amend Articles to Require Company to Against Against Shareholder Create "Roadmap" for Collaboration with Industry to End Reliance on Nuclear Power 7 Amend Articles to Shut Down Hamaoka Against Against Shareholder Reactor to Avoid Earthquake Disaster 8 Amend Articles to Forbid Building Against Against Shareholder Nuclear Plants Near Predicted Earthquake Epicenters, Promptly Shut Down Such Existing Plants, Take Measures to Avoid Trouble with Power Reliability 9 Amend Articles to Forbid Discharge of Against Against Shareholder Spent Uranium and MOX Fuels for Which Disposal Site Remains Undetermined 10 Amend Articles to Promote Best Mix for Against Against Shareholder Consumers, Considering Earthquake Disaster Risk Management 11 Amend Articles to Amend Corporate Against Against Shareholder Objectives to Add "Generators" to Household Electric Facilities Provided -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: 17133Q502 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harvey B. Cash For For Management 2 Elect Director Judith M. O'Brien For For Management 3 Elect Director Gary B. Smith For For Management 4 Approve Conversion of Securities For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roman Martinez IV For For Management 2 Elect Director Carol Cox Wait For For Management 3 Elect Director William D. Zollars For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management 7 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Hentschel For For Management 2 Elect Director F.H. Merelli For For Management 3 Elect Director L. Paul Teague For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Approve Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald S. Adolph For For Management 2 Elect Director Richard T. Farmer For For Management 3 Elect Director Scott D. Farmer For For Management 4 Elect Director James J. Johnson For For Management 5 Elect Director Robert J. Kohlhepp For For Management 6 Elect Director David C. Phillips For For Management 7 Elect Director Joseph Scaminace For For Management 8 Elect Director Ronald W. Tysoe For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 23, 2010 Meeting Type: Annual Record Date: MAY 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Hackworth For For Management 1.2 Elect Director John C. Carter For For Management 1.3 Elect Director Timothy R. Dehne For For Management 1.4 Elect Director D. James Guzy For For Management 1.5 Elect Director Jason P. Rhode For For Management 1.6 Elect Director William D. Sherman For For Management 1.7 Elect Director Robert H. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. Mcgeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 17 Report on Internet Fragmentation Against For Shareholder 18 Adopt Policy Prohibiting Sale of Against Against Shareholder Products in China if they Contribute to Human Rights Abuses -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Thain For For Management 2 Elect Director Michael J. Embler For For Management 3 Elect Director William M. Freeman For For Management 4 Elect Director David M. Moffett For For Management 5 Elect Director R. Brad Oates For For Management 6 Elect Director Marianne Miller Parrs For For Management 7 Elect Director Gerald Rosenfeld For For Management 8 Elect Director John R. Ryan For For Management 9 Elect Director Seymour Sternberg For For Management 10 Elect Director Peter J. Tobin For For Management 11 Elect Director Laura S. Unger For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alain J.P. Belda For For Management 2 Elect Director Timothy C. Collins For For Management 3 Elect Director Jerry A. Grundhofer For For Management 4 Elect Director Robert L. Joss For For Management 5 Elect Director Michael E. O'Neill For For Management 6 Elect Director Vikram S. Pandit For For Management 7 Elect Director Richard D. Parsons For For Management 8 Elect Director Lawrence R. Ricciardi For For Management 9 Elect Director Judith Rodin For For Management 10 Elect Director Robert L. Ryan For For Management 11 Elect Director Anthony M. Santomero For For Management 12 Elect Director Diana L. Taylor For For Management 13 Elect Director William S. Thompson, Jr. For For Management 14 Elect Director Ernesto Zedillo For For Management 15 Ratify Auditors For For Management 16 Amend Omnibus Stock Plan For For Management 17 Approve Executive Incentive Bonus Plan For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Approve Reverse Stock Split For For Management 21 Affirm Political Non-Partisanship Against Against Shareholder 22 Report on Political Contributions Against For Shareholder 23 Report on Restoring Trust and Against Against Shareholder Confidence in the Financial System 24 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 25 Require Audit Committee Review and Against For Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Murray J. Demo For For Management 2 Elect Director Asiff S. Hirji For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CITY HOLDING COMPANY Ticker: CHCO Security ID: 177835105 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh R. Clonch For For Management 1.2 Elect Director Robert D. Fisher For For Management 1.3 Elect Director Jay C. Goldman For For Management 1.4 Elect Director Charles R. Hageboeck For For Management 1.5 Elect Director Philip L. McLaughlin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Ticker: CYN Security ID: 178566105 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Bloch For For Management 1.2 Elect Director Bram Goldsmith For For Management 1.3 Elect Director Ashok Israni For For Management 1.4 Elect Director Kenneth Ziffren For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Ticker: CLF Security ID: 18683K101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Carrabba For For Management 1.2 Elect Director Susan M. Cunningham For For Management 1.3 Elect Director Barry J. Eldridge For For Management 1.4 Elect Director Andres R. Gluski For For Management 1.5 Elect Director Susan M. Green For For Management 1.6 Elect Director Janice K. Henry For For Management 1.7 Elect Director James F. Kirsch For For Management 1.8 Elect Director Francis R. McAllister For For Management 1.9 Elect Director Roger Phillips For For Management 1.10 Elect Director Richard K. Riederer For For Management 1.11 Elect Director Richard A. Ross For For Management 1.12 Elect Director Alan Schwartz For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLIFTON SAVINGS BANCORP, INC. Ticker: CSBK Security ID: 18712Q103 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia Sisco Parachini For For Management 1.2 Elect Director Charles J. Pivirotto For For Management 1.3 Elect Director John Stokes For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLINICAL DATA, INC. Ticker: CLDA Security ID: 18725U109 Meeting Date: SEP 16, 2010 Meeting Type: Annual Record Date: JUL 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randal J. Kirk For For Management 1.2 Elect Director Andrew J. Fromkin For For Management 1.3 Elect Director Larry D. Horner For For Management 1.4 Elect Director Arthur B. Malman For For Management 1.5 Elect Director Burton E. Sobel, M.d. For For Management 1.6 Elect Director Scott L. Tarriff For For Management 1.7 Elect Director Richard J. Wallace For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig S. Donohue For For Management 1.2 Elect Director Timothy S. Bitsberger For For Management 1.3 Elect Director Jackie M. Clegg For For Management 1.4 Elect Director James A. Donaldson For For Management 1.5 Elect Director J. Dennis Hastert For For Management 1.6 Elect Director William P. Miller II For For Management 1.7 Elect Director Terry L. Savage For For Management 1.8 Elect Director Christopher Stewart For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CNO FINANCIAL GROUP INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert C. Greving For For Management 2 Elect Director R. Keith Long For For Management 3 Elect Director Charles W. Murphy For For Management 4 Elect Director C. James Prieur For For Management 5 Elect Director Neal C. Schneider For For Management 6 Elect Director Frederick J. Sievert For For Management 7 Elect Director Michael T. Tokarz For For Management 8 Elect Director John G. Turner For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c1 Reelect Wang Yilin as Non-Executive For For Management Director 1c2 Reelect Li Fanrong as Executive For For Management Director 1c3 Reelect Lawrence J. Lau as Independent For For Management Non-Executive Director 1c4 Reelect Wang Tao as Independent For For Management Non-Executive Director 1c5 Authorize Board to Fix Remuneration of For For Management Directors 1d Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Michael Murphy For For Management 1.7 Elect Director Jide Zeitlin For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Policy on Ending Use of Animal Against Against Shareholder Fur in Products -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For Against Management Remuneration Report 3a Elect Catherine Michelle Brenner as a For For Management Director 3b Elect Wallace Macarthur King as a For For Management Director 3c Elect David Edward Meiklejohn as a For For Management Director 3d Elect Anthony Grant Froggatt as a For For Management Director 3e Elect Ilana Rachel Atlas as a Director For For Management 4 Approve the Increase in Non-Executive For For Management Directors' Fees from A$2 Million to Up to A$2.3 Million per Annum 5 Approve the Issuance of Shares to Terry For Against Management J Davis, Executive Director of the Company, Under the 2011-2013 Long Term Incentive Share Rights Plan -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: OCT 01, 2010 Meeting Type: Special Record Date: AUG 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. Ticker: CCE Security ID: 19122T109 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Bennink For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director L. Phillip Humann For For Management 1.5 Elect Director Orrin H. Ingram II For For Management 1.6 Elect Director Donna A. James For For Management 1.7 Elect Director Thomas H. Johnson For For Management 1.8 Elect Director Suzanne B. Labarge For For Management 1.9 Elect Director Veronique Morali For For Management 1.10 Elect Director Garry Watts For For Management 1.11 Elect Director Curtis R. Welling For For Management 1.12 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- COCA-COLA WEST COMPANY LIMITED Ticker: 2579 Security ID: J0814U109 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Sueyoshi, Norio For For Management 2.2 Elect Director Yoshimatsu, Tamio For For Management 2.3 Elect Director Morita, Hijiri For For Management 2.4 Elect Director Shibata, Nobuo For For Management 2.5 Elect Director Ota, Shigeki For For Management 2.6 Elect Director Miyaki, Hiroyoshi For For Management 2.7 Elect Director Wakasa, Jiro For For Management 2.8 Elect Director Sakurai, Masamitsu For For Management 2.9 Elect Director Vikas Tiku For For Management 2.10 Elect Director Hyoda, Norio For For Management -------------------------------------------------------------------------------- COGENT, INC. Ticker: COGT Security ID: 19239Y108 Meeting Date: AUG 02, 2010 Meeting Type: Annual Record Date: JUN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ming Hsieh For For Management 1.2 Elect Director John C. Bolger For For Management 1.3 Elect Director John P. Stenbit For For Management 1.4 Elect Director Kenneth R. Thornton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Howe For For Management 2 Elect Director Robert E. Weissman For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Increase Authorized Common Stock For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- COINSTAR, INC. Ticker: CSTR Security ID: 19259P300 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Deborah L. Bevier For For Management 2 Elect Director David M. Eskenazy For For Management 3 Elect Director Robert D. Sznewajs For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For For Management 2 Elect Director Ian Cook For For Management 3 Elect Director Helene D. Gayle For For Management 4 Elect Director Ellen M. Hancock For For Management 5 Elect Director Joseph Jimenez For For Management 6 Elect Director Richard J. Kogan For For Management 7 Elect Director Delano E. Lewis For For Management 8 Elect Director J. Pedro Reinhard For For Management 9 Elect Director Stephen I. Sadove For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Two Years One Year Management 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO B Security ID: K16018184 Meeting Date: DEC 01, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4a1 Amend Articles of Association - Article For For Management 1 4a2 Amend Articles of Association - Article For For Management 3(3), (4), and (5) 4a3 Amend Articles of Association - Article For For Management 3(7) 4a4 Amend Articles of Association - Article For For Management 4(3) 4a5 Amend Articles of Association - Article For For Management 4(4) and (5) 4a6 Amend Articles of Association - Renewal For For Management of Authorization to Issue Shares without Pre-Emptive Rights 4a7 Amend Articles of Association - Article For For Management 5(5) 4a8 Amend Articles of Association - Article For For Management 6 4a9 Amend Articles of Association - Article For For Management 7 4a10 Amend Articles of Association - Article For For Management 9 4a11 Amend Articles of Association - Article For For Management 11 4a12 Amend Articles of Association - Article For For Management 12 4a13 Amend Articles of Association - Article For For Management 14 4a14 Amend Articles of Association - Article For For Management 15 4a15 Amend Articles of Association - Article For For Management 17 4a16 Amend Articles of Association - Article For For Management 20 4b Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 4c Authorize Share Repurchase Program For Against Management 5a Reelect Michael Rasmussen as Director For For Management and Chairman 5b Reelect Niels Louis-Hansen as Director For For Management and Deputy Chairman 5c Reelect Sven Bjorklund as Director For For Management 5d Reelect Per Magid as Director For For Management 5e Reelect Jorgen Tang-Jensen as Director For For Management 5f Elect Brian Petersen as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Other Business None None Management -------------------------------------------------------------------------------- COLUMBUS MCKINNON CORP. Ticker: CMCO Security ID: 199333105 Meeting Date: JUL 26, 2010 Meeting Type: Annual Record Date: JUN 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy T. Tevens For For Management 1.2 Elect Director Richard H. Fleming For For Management 1.3 Elect Director Ernest R. Verebelyi For For Management 1.4 Elect Director Wallace W. Creek For For Management 1.5 Elect Director Stephen Rabinowitz For For Management 1.6 Elect Director Linda A. Goodspeed For For Management 1.7 Elect Director Nicholas T. Pinchuk For For Management 1.8 Elect Director Liam G. McCarthy For For Management 1.9 Elect Director Christian B. Ragot For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Joseph J. Collins For For Management 1.6 Elect Director J. Michael Cook For For Management 1.7 Elect Director Gerald L. Hassell For For Management 1.8 Elect Director Jeffrey A. Honickman For For Management 1.9 Elect Director Eduardo G. Mestre For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Judith Rodin For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Amend Restricted Stock Plan For For Management 5 Amend Stock Option Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Provide for Cumulative Voting Against For Shareholder 9 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roger A. Cregg For For Management 2 Elect Director T. Kevin DeNicola For For Management 3 Elect Director Alfred A. Piergallini For For Management 4 Elect Director Nina G. Vaca For For Management 5 Ratify Auditors For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: OCT 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2010 2(a) Elect John Anderson as a Director For For Management 2(b) Elect Harrison Young as a Director For For Management 2(c) Elect Brian Long as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Grant of Reward Rights with For For Management a Face Value of Up to A$4.25 Million to Ralph Norris, Chief Executive Officer, Under the Company's Group Leadership Reward Plan Pursuant to the 2010 to 2011 Financial Year -------------------------------------------------------------------------------- COMMONWEALTH REIT Ticker: CWH Security ID: 203233101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trustee Frederick Zeytoonjian For For Management 2 Elect Trustee Barry M. Portnoy For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Ticker: CVLT Security ID: 204166102 Meeting Date: AUG 25, 2010 Meeting Type: Annual Record Date: JUL 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Armando Geday For For Management 1.2 Elect Director F. Robert Kurimsky For For Management 1.3 Elect Director David F. Walker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 09, 2011 Meeting Type: Annual/Special Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 4 Elect Anne-Marie Idrac as Director For For Management 5 Elect Jacques Pestre as Director For Against Management 6 Elect Olivia Qiu as Director For For Management 7 Reelect Gerard Mestrallet as Director For Against Management 8 Reelect Denis Ranque as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 425 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 212 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Authorize Capitalization of Reserves of For For Management Up to EUR 106 Million for Bonus Issue or Increase in Par Value 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.78 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Transaction with BNP Paribas For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Amend Article 10 of Bylaws Re: For For Management Appointment of General Managers Whether Qualifying as General Partners or Not 7 Amend Article 11 of Bylaws Re: For For Management Mandatory Blocking of Shares Owned by General Partners 8 Amend Article 13 of Bylaws Re: End of For Against Management Mandates of General Managers Whether Qualifying as General Partners or Not 9 Amend Article 10 of Bylaws Re: General For Against Management Manager Powers 10 Amend Article 17 of Bylaws Re: For For Management Supervisory Board Powers 11 Elect Jean-Dominique Senard as General For For Management Manager Qualified General Partner and Amend Article 1 of Bylaws Accordingly 12 Amend Articles 6 and 33 of Bylaws to For For Management Comply with Legislation 13 Amend Article 22 of Bylaws to Comply For For Management with New Legislation Re: Shareholder Rights 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPLETE PRODUCTION SERVICES, INC. Ticker: CPX Security ID: 20453E109 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Boswell For For Management 1.2 Elect Director Michael McShane For For Management 1.3 Elect Director Marcus A. Watts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 09, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For Withhold Management 1.2 Elect Director David J. Barram For For Management 1.3 Elect Director Stephen L. Baum For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Judith R. Haberkorn For Withhold Management 1.6 Elect Director Michael W. Laphen For For Management 1.7 Elect Director F. Warren McFarlan For Withhold Management 1.8 Elect Director Chong Sup Park For Withhold Management 1.9 Elect Director Thomas H. Patrick For For Management 2 Eliminate Cumulative Voting For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Approve Non-Employee Director For For Management Restricted Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUWARE CORPORATION Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 24, 2010 Meeting Type: Annual Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For Withhold Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director William O. Grabe For Withhold Management 1.4 Elect Director William R. Halling For For Management 1.5 Elect Director Peter Karmanos, Jr. For For Management 1.6 Elect Director Faye Alexander Nelson For For Management 1.7 Elect Director Glenda D. Price For For Management 1.8 Elect Director Robert C. Paul For For Management 1.9 Elect Director W. James Prowse For For Management 1.10 Elect Director G. Scott Romney For For Management 1.11 Elect Director Ralph J. Szygenda For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMSCORE, INC. Ticker: SCOR Security ID: 20564W105 Meeting Date: JUL 20, 2010 Meeting Type: Annual Record Date: JUN 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gian M. Fulgoni For For Management 1.2 Elect Director Jeffrey Ganek For For Management 1.3 Elect Director Bruce Golden For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Joie A. Gregor For For Management 1.5 Elect Director Rajive Johri For For Management 1.6 Elect Director W.G. Jurgensen For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Andrew J. Schindler For For Management 1.11 Elect Director Kenneth E. Stinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy A. Leach For For Management 1.2 Elect Director William H. Easter III For For Management 1.3 Elect Director W. Howard Keenan, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Ticker: CNQR Security ID: 206708109 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: JAN 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. McCabe For For Management 1.2 Elect Director Edward P. Gilligan For For Management 1.3 Elect Director Rajeev Singh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Armitage For For Management 2 Elect Director Richard H. Auchinleck For For Management 3 Elect Director James E. Copeland, Jr. For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Ruth R. Harkin For For Management 6 Elect Director Harold W. McGraw III For For Management 7 Elect Director James J. Mulva For For Management 8 Elect Director Robert A. Niblock For For Management 9 Elect Director Harald J. Norvik For For Management 10 Elect Director William K. Reilly For For Management 11 Elect Director Victoria J. Tschinkel For For Management 12 Elect Director Kathryn C. Turner For For Management 13 Elect Director William E. Wade, Jr. For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency None One Year Management 17 Approve Omnibus Stock Plan For For Management 18 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity 19 Report on Political Contributions Against For Shareholder 20 Report on Lobbying Expenses Against For Shareholder 21 Report on Accident Risk Reduction Against Against Shareholder Efforts 22 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 23 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 24 Report on Financial Risks of Climate Against Against Shareholder Change 25 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brett Harvey For For Management 1.2 Elect Director John Whitmire For For Management 1.3 Elect Director Philip W. Baxter For For Management 1.4 Elect Director James E. Altmeyer, Sr. For For Management 1.5 Elect Director William E. Davis For For Management 1.6 Elect Director Raj K. Gupta For For Management 1.7 Elect Director Patricia A. Hammick For For Management 1.8 Elect Director David C. Hardesty, Jr. For For Management 1.9 Elect Director John T. Mills For For Management 1.10 Elect Director William P. Powell For For Management 1.11 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director K. Burke For For Management 2 Elect Director V.A. Calarco For For Management 3 Elect Director G. Campbell, Jr. For For Management 4 Elect Director G.J. Davis For For Management 5 Elect Director M.j. Del Giudice For For Management 6 Elect Director E.V. Futter For For Management 7 Elect Director J.F. Hennessy III For For Management 8 Elect Director S. Hernandez For For Management 9 Elect Director J.F. Killian For For Management 10 Elect Director E.R. McGrath For For Management 11 Elect Director M.W. Ranger For For Management 12 Elect Director L.F. Sutherland For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: JUN 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Forbes For For Management 1.2 Elect Director James H. Limmer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For For Management 1.2 Elect Director Barry A. Fromberg For For Management 1.3 Elect Director Jeananne K. Hauswald For Withhold Management 1.4 Elect Director James A. Locke III For Withhold Management 1.5 Elect Director Richard Sands For For Management 1.6 Elect Director Robert Sands For For Management 1.7 Elect Director Paul L. Smith For For Management 1.8 Elect Director Mark Zupan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yves C. De Balmann For For Management 2 Elect Director Ann C. Berzin For For Management 3 Elect Director James T. Brady For For Management 4 Elect Director James R. Curtiss For For Management 5 Elect Director Freeman A. Hrabowski, For For Management III 6 Elect Director Nancy Lampton For For Management 7 Elect Director Robert J. Lawless For For Management 8 Elect Director Mayo A. Shattuck III For For Management 9 Elect Director John L. Skolds For For Management 10 Elect Director Michael D. Sullivan For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6a Elect Siegfried Wolf to the Supervisory For For Management Board 6b Elect Hans Peters as Alternate For For Management Supervisory Board Member -------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Ticker: CAL Security ID: 210795308 Meeting Date: SEP 17, 2010 Meeting Type: Special Record Date: AUG 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Please Mark For If Stock Owned None For Management Beneficially By You Is Owned and Controlled Only By U.S. Citizens Or Mark Against If Such Stock Is Owned Or controlled By Any Person Who Is Not A U.S. Citizen -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. R. Sanders, Jr. For For Management 1.2 Elect Director Robert J. Grant For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Ticker: CBE Security ID: G24140108 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Linda A. Hill as Director For For Management 2 Elect James J. Postl as Director For For Management 3 Elect Mark S. Thompson as Director For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Ernst & Young as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration 6 Approve Omnibus Stock Plan For For Management 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Three One Year Management Years 9 Authorize Share Repurchase by any For For Management Subsidiary of the Company 10 Authorize the Reissue Price Range of For For Management Treasury Shares -------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Ticker: CPO Security ID: 219023108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Almeida For For Management 1.2 Elect Director Gregory B. Kenny For For Management 1.3 Elect Director James M. Ringler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORNELL COMPANIES, INC. Ticker: CRN Security ID: 219141108 Meeting Date: AUG 12, 2010 Meeting Type: Special Record Date: JUL 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Seely Brown For Against Management 2 Elect Director John A. Canning, Jr. For For Management 3 Elect Director Gordon Gund For Against Management 4 Elect Director Kurt M. Landgraf For Against Management 5 Elect Director H. Onno Ruding For Against Management 6 Elect Director Glenn F. Tilton For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Ratify Auditors For For Management 10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- CORVEL CORPORATION Ticker: CRVL Security ID: 221006109 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Gordon Clemons For For Management 1.2 Elect Director Steven J. Hamerslag For For Management 1.3 Elect Director Alan R. Hoops For For Management 1.4 Elect Director R. Judd Jessup For For Management 1.5 Elect Director Jean H. Macino For For Management 1.6 Elect Director Jeffrey J. Michael For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD. Ticker: F83 Security ID: Y1764Z208 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.04 Per Share 3 Approve Directors' Fees of SGD 285,000 For For Management for the Year Ended Dec. 31, 2010 (2009: SGD 265,000) 4 Reelect Wang Xing Ru as Director For For Management 5 Reelect Wang Kai Yuen as Director For For Management 6 Reelect Liu Guo Yuan as Director For For Management 7 Reelect Ma Zhi Hong as Director For For Management 8 Reelect Wang Hai Min as Director For For Management 9 Reelect Tom Yee Lat Shing as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Cosco Group Employees' Share Option Scheme 2002 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- COSMO OIL CO. LTD. Ticker: 5007 Security ID: J08316101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Okabe, Keiichiro For For Management 2.2 Elect Director Kimura, Yaichi For For Management 2.3 Elect Director Morikawa, Keizo For For Management 2.4 Elect Director Miyamoto, Satoshi For For Management 2.5 Elect Director Matsumura, Hideto For For Management 2.6 Elect Director Tamura, Atsuto For For Management 2.7 Elect Director Kobayashi, Hisashi For For Management 2.8 Elect Director Kusakabe, Isao For For Management 2.9 Elect Director Mohamed Al Hamli For For Management 2.10 Elect Director Nasser Alsowaidi For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Makoto 3.2 Appoint Statutory Auditor Ando, For Against Management Hirokazu 3.3 Appoint Statutory Auditor Suzuki, Hideo For For Management 3.4 Appoint Statutory Auditor Miyamoto, For Against Management Hajime 3.5 Appoint Statutory Auditor Kondo, For Against Management Yoshitsugu -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Klein For Withhold Management 1.2 Elect Director Andrew C. Florance For Withhold Management 1.3 Elect Director David Bonderman For Withhold Management 1.4 Elect Director Michael J. Glosserman For Withhold Management 1.5 Elect Director Warren H. Haber For Withhold Management 1.6 Elect Director Christopher J. Nassetta For Withhold Management 1.7 Elect Director David J. Steinberg For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director Richard M. Libenson For For Management 1.3 Elect Director John W. Meisenbach For For Management 1.4 Elect Director Charles T. Munger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Ticker: CUZ Security ID: 222795106 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erskine B. Bowles For For Management 1.2 Elect Director Tom G. Charlesworth For For Management 1.3 Elect Director James D. Edwards For For Management 1.4 Elect Director Lawrence L. For For Management Gellerstedt, III 1.5 Elect Director Lillian C. Giornelli For Withhold Management 1.6 Elect Director S. Taylor Glover For For Management 1.7 Elect Director James H. Hance, Jr. For For Management 1.8 Elect Director William B. Harrison, Jr. For For Management 1.9 Elect Director William Porter Payne For For Management 1.10 Elect Director R. Dary Stone For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVIDIEN PUBLIC LIMITED COMPANY Ticker: COV Security ID: G2554F105 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig Arnold For For Management 2 Elect Director Robert H. Brust For For Management 3 Elect Director John M. Connors, Jr. For For Management 4 Elect Director Christopher J. Coughlin For For Management 5 Elect Director Timothy M. Donahue For For Management 6 Elect Director Kathy J. Herbert For For Management 7 Elect Director Randall J. Hogan III For For Management 8 Elect Director Richard J. Meelia For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Tadataka Yamada For For Management 11 Elect Director Joseph A. Zaccagnino For For Management 12 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Reverse Stock Split Immediately For For Management Followed by a Forward Stock Split 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Rinno, Hiroshi For For Management 3.2 Elect Director Maekawa, Teruyuki For For Management 3.3 Elect Director Takahashi, Naoki For For Management 3.4 Elect Director Kaneko, Haruhisa For For Management 3.5 Elect Director Yamaji, Takayoshi For For Management 3.6 Elect Director Yamamoto, Hiroshi For For Management 3.7 Elect Director Kakusho, Junji For For Management 3.8 Elect Director Yamashita, Masahiro For For Management 3.9 Elect Director Hirase, Kazuhiro For For Management 3.10 Elect Director Shimizu, Sadamu For For Management 3.11 Elect Director Matsuda, Akihiro For For Management 3.12 Elect Director Aoyama, Teruhisa For For Management 3.13 Elect Director Yamamoto, Yoshihisa For For Management 3.14 Elect Director Okamoto, Tatsunari For For Management 4.1 Appoint Statutory Auditor Sakurai, For For Management Masaru 4.2 Appoint Statutory Auditor Murakami, For For Management Yoshitaka 4.3 Appoint Statutory Auditor Toki, Atsushi For For Management 4.4 Appoint Statutory Auditor Yamamoto, For For Management Yoshiro -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For Did Not Vote Management 1.3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3.2 Approve Allocation of Dividend of CHF For Did Not Vote Management 1.30 per Registered Share from Share Premium Reserve 4.1 Approve Creation of CHF 16 Million Pool For Did Not Vote Management of Capital without Preemptive Rights 4.2 Approve Creation of CHF 4 Million Pool For Did Not Vote Management of Capital without Preemptive Rights 5.1 Amend Articles Re: Voting Procedures For Did Not Vote Management for the General Meeting 5.2 Amend Articles Re: Contributions in For Did Not Vote Management Kind 6.1.1 Reelect Peter Brabeck-Letmathe as For Did Not Vote Management Director 6.1.2 Reelect Jean Lanier as Director For Did Not Vote Management 6.1.3 Reelect Anton van Rossum as Director For Did Not Vote Management 6.2 Ratify KPMG AG as Auditors For Did Not Vote Management 6.3 Ratify BDO AG as Special Auditors For Did Not Vote Management -------------------------------------------------------------------------------- CREE, INC. Ticker: CREE Security ID: 225447101 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: AUG 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Swoboda For Withhold Management 1.2 Elect Director Dolph W. Von Arx For Withhold Management 1.3 Elect Director Clyde R. Hosein For Withhold Management 1.4 Elect Director Robert A. Ingram For Withhold Management 1.5 Elect Director Franco Plastina For Withhold Management 1.6 Elect Director Robert L. Tillman For For Management 1.7 Elect Director Harvey A. Wagner For Withhold Management 1.8 Elect Director Thomas H. Werner For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Establish Range For Board Size For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale N. Hatfield For For Management 1.2 Elect Director Lee W. Hogan For For Management 1.3 Elect Director Robert F. Mckenzie For For Management 1.4 Elect Director David C. Abrams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donna M. Alvarado For For Management 2 Elect Director John B. Breaux For For Management 3 Elect Director Pamela L. Carter For For Management 4 Elect Director Steven T. Halverson For For Management 5 Elect Director Edward J. Kelly, III For For Management 6 Elect Director Gilbert H. Lamphere For For Management 7 Elect Director John D. McPherson For For Management 8 Elect Director Timothy T. O'Toole For For Management 9 Elect Director David M. Ratcliffe For For Management 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Michael J. Ward For For Management 12 Elect Director J.C. Watts, Jr. For For Management 13 Elect Director J. Steven Whisler For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Ticker: CBST Security ID: 229678107 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Rosenberg For For Management 1.2 Elect Director Matthew Singleton For For Management 1.3 Elect Director Michael Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Theodore M. Solso For For Management 2 Elect Director N. Thomas Linebarger For For Management 3 Elect Director William I. Miller For For Management 4 Elect Director Alexis M. Herman For For Management 5 Elect Director Georgia R. Nelson For For Management 6 Elect Director Carl Ware For For Management 7 Elect Director Robert K. Herdman For For Management 8 Elect Director Robert J. Bernhard For For Management 9 Elect Director Franklin R. Chang-Diaz For For Management 10 Elect Director Stephen B. Dobbs For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director David W. Dorman For For Management 4 Elect Director Anne M. Finucane For For Management 5 Elect Director Kristen Gibney Williams For For Management 6 Elect Director Marian L. Heard For For Management 7 Elect Director Larry J. Merlo For For Management 8 Elect Director Jean-Pierre Millon For For Management 9 Elect Director Terrence Murray For For Management 10 Elect Director C.A. Lance Piccolo For For Management 11 Elect Director Richard J. Swift For For Management 12 Elect Director Tony L. White For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Report on Political Contributions Against For Shareholder 17 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CYBERONICS, INC. Ticker: CYBX Security ID: 23251P102 Meeting Date: SEP 23, 2010 Meeting Type: Annual Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guy C. Jackson For For Management 1.2 Elect Director Joseph E. Laptewicz, Jr For For Management 1.3 Elect Director Daniel J. Moore For For Management 1.4 Elect Director Hugh M. Morrison For For Management 1.5 Elect Director Alfred J. Novak For For Management 1.6 Elect Director Arthur L. Rosenthal For For Management 1.7 Elect Director Jon T. Tremmel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Ticker: CYBS Security ID: 23251J106 Meeting Date: JUL 20, 2010 Meeting Type: Special Record Date: JUN 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CYTORI THERAPEUTICS, INC. Ticker: CYTX Security ID: 23283K105 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: JUN 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Henriksen For For Management 1.2 Elect Director Christopher J. Calhoun For For Management 1.3 Elect Director Marc H. Hedrick For For Management 1.4 Elect Director Richard J. Hawkins For For Management 1.5 Elect Director Paul W. Hawran For For Management 1.6 Elect Director E. Carmack Holmes For For Management 1.7 Elect Director David M. Rickey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: 000210 Security ID: Y1860N109 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW100 per Common Share and 150 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Park Jong-Gook as Inside For For Management Director 3.2 Elect Lee Hae-Wook as Inside Director For For Management 3.3 Reelect Oh Soo-Geun as Outside Director For For Management 3.4 Reelect Shin Jung-Sik as Outside For For Management Director 3.5 Reelect Cho Jin-Hyeong as Outside For For Management Director 3.6 Reelect Shin Young-Joon as Outside For For Management Director 3.7 Reelect Yoon Byung-Gak as Outside For For Management Director 3.8 Reelect Jung Dong-Woo as Outside For For Management Director 4.1 Reelect Oh Soo-Geun as Member of Audit For For Management Committee 4.2 Reelect Shin Jung-Sik as Member of For For Management Audit Committee 4.3 Reelect Cho Jin-Hyeong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAIDO STEEL CO. LTD. Ticker: 5471 Security ID: J08778110 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Miyasaka, Akihiro For For Management 2.2 Elect Director Tachibana, Kazuto For For Management 2.3 Elect Director Tsujimoto, Satoshi For For Management 3.1 Appoint Statutory Auditor Hashizume, For Against Management Masaru 3.2 Appoint Statutory Auditor Koike, For For Management Toshinori 3.3 Appoint Statutory Auditor Ozawa, For Against Management Yuukichi 4 Appoint Alternate Statutory Auditor For For Management Hattori, Yutaka 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIHATSU MOTOR CO. LTD. Ticker: 7262 Security ID: J09072117 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Okumura, Katsuhiko For For Management 2.2 Elect Director Ina, Koichi For Against Management 2.3 Elect Director Mitsui, Masanori For For Management 2.4 Elect Director Takahashi, Masahiro For For Management 2.5 Elect Director Nomoto, Takashi For For Management 2.6 Elect Director Baba, Kenji For For Management 2.7 Elect Director Kaneko,Tatsuya For For Management 2.8 Elect Director Kitagawa, Naoto For For Management 2.9 Elect Director Sudirman Maman Rusdi For For Management 3.1 Appoint Statutory Auditor Morita, For For Management Kunihiko 3.2 Appoint Statutory Auditor Ikebuchi, For Against Management Kosuke 3.3 Appoint Statutory Auditor Matsuura, For Against Management Takashi 3.4 Appoint Statutory Auditor Yamamoto, For For Management Kenji 4 Appoint Alternate Statutory Auditor For For Management Irie, Makoto 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG as Auditors for Fiscal 2011 For For Management 7 Approve Creation of New Additive For For Management Remuneration Scheme for Supervisory Board Members 8.1 Elect Manfred Bischoff to the For For Management Supervisory Board 8.2 Elect Lynton Wilson to the Supervisory For For Management Board 8.3 Elect Petraea Heynike to the For For Management Supervisory Board -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Higuchi, Takeo For For Management 2.2 Elect Director Murakami, Kenji For For Management 2.3 Elect Director Ono, Naotake For For Management 2.4 Elect Director Ogawa, Tetsuji For For Management 2.5 Elect Director Ishibashi, Tamio For For Management 2.6 Elect Director Nishimura, Tatsushi For For Management 2.7 Elect Director Uzui, Takashi For For Management 2.8 Elect Director Ishibashi, Takuya For For Management 2.9 Elect Director Kawai, Katsutomo For For Management 2.10 Elect Director Hama, Takashi For For Management 2.11 Elect Director Numata, Shigeru For For Management 2.12 Elect Director Tsuchida, Kazuto For For Management 2.13 Elect Director Yamamoto, Makoto For For Management 2.14 Elect Director Noto, Yoshiharu For For Management 2.15 Elect Director Ogata, Isamu For For Management 2.16 Elect Director Hori, Fukujiro For For Management 2.17 Elect Director Kosokabe, Takeshi For For Management 2.18 Elect Director Yoshii, Keiichi For For Management 3 Approve Annual Bonus Payment to For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAKTRONICS, INC. Ticker: DAKT Security ID: 234264109 Meeting Date: AUG 25, 2010 Meeting Type: Annual Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Morgan For For Management 1.2 Elect Director John L. Mulligan For For Management 1.3 Elect Director Duane E. Sander For Withhold Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- DANA HOLDING CORPORATION Ticker: DAN Security ID: 235825205 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Devine For For Management 1.2 Elect Director Terrence J. Keating For For Management 1.3 Elect Director Joseph C. Muscari For For Management 1.4 Elect Director Richard F. Wallman For For Management 1.5 Elect Director Keith E. Wandell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lawrence Culp, Jr. For For Management 1.2 Elect Director Mitchell P. Rales For For Management 1.3 Elect Director Elias A. Zerhouni For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 14, 2010 Meeting Type: Annual Record Date: JUL 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director Christopher J. Fraleigh For For Management 1.4 Elect Director Victoria D. Harker For For Management 1.5 Elect Director David H. Hughes For For Management 1.6 Elect Director Charles A. Ledsinger Jr For For Management 1.7 Elect Director William M. Lewis, Jr. For For Management 1.8 Elect Director Senator Connie Mack, III For For Management 1.9 Elect Director Andrew H. Madsen For For Management 1.10 Elect Director Clarence Otis, Jr. For For Management 1.11 Elect Director Michael D. Rose For For Management 1.12 Elect Director Maria A. Sastre For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H100 Meeting Date: DEC 15, 2010 Meeting Type: Special Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Corporate Purpose and Amend For For Management Article 2 of Bylaws Accordingly 2 Amend Article 11 of Bylaws Re: For For Management Repartition of Voting Rights between Beneficial Owners and Usufructuaries 3 Remove Articles 15 of Bylaws Re: For Against Management Shareholding Requirements for Directors 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 06, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pamela M. Arway For For Management 2 Elect Director Charles G. Berg For For Management 3 Elect Director Willard W. Brittain, Jr. For For Management 4 Elect Director Carol Anthony Davidson For For Management 5 Elect Director Paul J. Diaz For For Management 6 Elect Director Peter T. Grauer For For Management 7 Elect Director John M. Nehra For For Management 8 Elect Director William L. Roper For For Management 9 Elect Director Kent J. Thiry For For Management 10 Elect Director Roger J. Valine For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 16, 2010 Meeting Type: Annual Record Date: JUL 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Approve Remuneration Report For For Management 4(a) Reelect Tommy Breen as a Director For For Management 4(b) Reelect Roisin Brennan as a Director For For Management 4(c) Reelect Michael Buckley as a Director For For Management 4(d) Reelect David Byrne as a Director For For Management 4(e) Reelect Maurice Keane as a Director For For Management 4(f) Reelect Kevin Melia as a Director For For Management 4(g) Reelect John Moloney as a Director For For Management 4(h) Reelect Donal Murphy as a Director For For Management 4(i) Reelect Fergal O'Dwyer as a Director For For Management 4(j) Reelect Bernard Somers as a Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Directors For For Management 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorise Share Repurchase Program For For Management 10 Authorise Reissuance of Repurchased For For Management Shares 11 Approve Convening of an EGM on 14 Days For For Management Notice 12 Amend Articles Re: Purposes of For For Management Identification -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Ticker: DCT Security ID: 233153105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Wattles For For Management 1.2 Elect Director Philip L. Hawkins For For Management 1.3 Elect Director Phillip R. Altinger For For Management 1.4 Elect Director Thomas F. August For For Management 1.5 Elect Director John S. Gates, Jr. For For Management 1.6 Elect Director Raymond B. Greer For For Management 1.7 Elect Director Tripp H. Hardin For For Management 1.8 Elect Director John C. O'keeffe For For Management 1.9 Elect Director Bruce L. Warwick For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Ticker: DECK Security ID: 243537107 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angel R. Martinez For For Management 1.2 Elect Director Rex A. Licklider For For Management 1.3 Elect Director John M. Gibbons For For Management 1.4 Elect Director John G. Perenchio For For Management 1.5 Elect Director Maureen Conners For For Management 1.6 Elect Director Ruth M. Owades For For Management 1.7 Elect Director Karyn O. Barsa For For Management 1.8 Elect Director Michael F. Devine, III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles O. Holliday, Jr. For For Management 2 Elect Director Dipak C. Jain For For Management 3 Elect Director Joachim Milberg For For Management 4 Elect Director Richard B. Myers For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEL MONTE FOODS COMPANY Ticker: DLM Security ID: 24522P103 Meeting Date: SEP 23, 2010 Meeting Type: Annual Record Date: JUL 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Victor L. Lund For For Management 2 Elect Director Joe L. Morgan For For Management 3 Elect Director David R. Williams For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker: DLEKG Security ID: M27635107 Meeting Date: JAN 31, 2011 Meeting Type: Special Record Date: JAN 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock from For For Management 15 Million to 20 Million Shares 2 Adopt New By-Laws For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For For Management 1.2 Elect Director Donald J. Carty For Withhold Management 1.3 Elect Director Michael S. Dell For Withhold Management 1.4 Elect Director William H. Gray, III For Withhold Management 1.5 Elect Director Judy C. Lewent For For Management 1.6 Elect Director Thomas W. Luce, III For Withhold Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Sam Nunn For Withhold Management 1.11 Elect Director H. Ross Perot, Jr. For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reimburse Proxy Contest Expenses Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Anderson For For Management 2 Elect Director Edward H. Bastian For For Management 3 Elect Director Roy J. Bostock For For Management 4 Elect Director John S. Brinzo For For Management 5 Elect Director Daniel A. Carp For For Management 6 Elect Director John M. Engler For For Management 7 Elect Director Mickey P. Foret For For Management 8 Elect Director David R. Goode For For Management 9 Elect Director Paula Rosput Reynolds For For Management 10 Elect Director Kenneth C. Rogers For For Management 11 Elect Director Kenneth B. Woodrow For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Ratify Auditors For For Management 15 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- DELTA LLOYD NV Ticker: DL Security ID: N25633103 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Receive Report of Management Board None None Management 3a Approve Financial Statements For For Management 3b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3c Acknowledge Interim Dividend of EUR For For Management 0.40 per Share 3d Approve Dividends of EUR 0.60 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Receive Announcement of Appointment of None None Management O.W. Verstegen as Executive Board Member 6a Announce Vacancies on the Board None None Management 6b Opportunity to Make Recommendations None None Management 6c Announce Intention to Reelect A.J. Moss None None Management to the Supervisory Board 6d Reelect A.J. Moss to Supervisory Board For For Management 6e Receive Announcements of Vacancies on None None Management Supervisory Board Arising in 2011 7 Approve Remuneration of Supervisory For For Management Board Risk Committee 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Interim Dividend For For Management 10 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- DELUXE CORPORATION Ticker: DLX Security ID: 248019101 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For For Management 1.2 Elect Director Charles A. Haggerty For For Management 1.3 Elect Director Don J. McGrath For For Management 1.4 Elect Director C.E. Mayberry McKissack For For Management 1.5 Elect Director Neil J. Metviner For For Management 1.6 Elect Director Stephen P. Nachtsheim For For Management 1.7 Elect Director Mary Ann O?Dwyer For For Management 1.8 Elect Director Martyn R. Redgrave For For Management 1.9 Elect Director Lee J. Schram For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Namba, Tomoko For For Management 3.2 Elect Director Haruta, Makoto For For Management 3.3 Elect Director Moriyasu, Isao For For Management 3.4 Elect Director Kawasaki, Shuuhei For For Management 3.5 Elect Director Neil Young For For Management 3.6 Elect Director Kobayashi, Kenji For For Management 4.1 Appoint Statutory Auditor Watanabe, For For Management Taketsune 4.2 Appoint Statutory Auditor Iida, Masaru For Against Management 4.3 Appoint Statutory Auditor Fujikawa, For For Management Hisaaki -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wieland F. Wettstein For For Management 1.2 Elect Director Michael L. Beatty For For Management 1.3 Elect Director Michael B. Decker For For Management 1.4 Elect Director Ronald G. Greene For For Management 1.5 Elect Director David I. Heather For For Management 1.6 Elect Director Gregory L. McMichael For For Management 1.7 Elect Director Gareth Roberts For For Management 1.8 Elect Director Phil Rykhoek For For Management 1.9 Elect Director Randy Stein For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG as Auditors for Fiscal 2011 For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 230.4 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Creation of EUR 230.4 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Creation of EUR 230.4 Million For For Management Pool of Capital without Preemptive Rights 11 Approve Creation of EUR 691.2 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 12 Elect Katherine Garrett-Cox to the For For Management Supervisory Board 13 Approve Revenue Sharing and Operating For For Management Agreements with Subsidiary Deutsche Bank Financial LLC -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Remuneration System for For For Management Management Board Members 4 Approve Discharge of Management Board For For Management for Fiscal 2010 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 6 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 234.5 Million Pool of Capital to Guarantee Conversion Rights 7 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 8 Approve Special Audit Re: Actions of Against Against Shareholder Management Board in Connection with Acquisition of Austrian Airlines AG and Squeeze-Out of Minority Shareholders -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 6 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exemption of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights 7a Elect Werner Gatzer to the Supervisory For For Management Board 7b Elect Thomas Kunz to the Supervisory For For Management Board 7c Elect Elmar Toime to the Supervisory For For Management Board 7d Elect Katja Windt to the Supervisory For For Management Board 7e Elect Hero Brahms to the Supervisory For For Management Board -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Henry For For Management 1.2 Elect Director John A. Hill For For Management 1.3 Elect Director Michael M. Kanovsky For For Management 1.4 Elect Director Robert A. Mosbacher, Jr For For Management 1.5 Elect Director J. Larry Nichols For For Management 1.6 Elect Director Duane C. Radtke For For Management 1.7 Elect Director Mary P. Ricciardello For For Management 1.8 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Reduce Supermajority Vote Requirement For For Management 5 Amend Certificate of Incorporation For For Management 6 Ratify Auditors For For Management 7 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Connie R. Curran For For Management 1.2 Elect Director Daniel Hamburger For For Management 1.3 Elect Director Harold T. Shapiro For For Management 1.4 Elect Director Ronald L. Taylor For For Management 1.5 Elect Director Gary Butler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Policy Prohibiting Medically Against Against Shareholder Unnecessary Veterinary Training Surgeries -------------------------------------------------------------------------------- DEXCOM, INC. Ticker: DXCM Security ID: 252131107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan T. Lord For For Management 1.2 Elect Director Eric Topol For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: OCT 14, 2010 Meeting Type: Annual Record Date: OCT 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Laurence Danon as Director For For Management 6 Re-elect Betsy Holden as Director For For Management 7 Re-elect Lord (Clive) Hollick of For For Management Notting Hill as Director 8 Re-elect Franz Humer as Director For For Management 9 Re-elect Philip Scott as Director For For Management 10 Re-elect Todd Stitzer as Director For For Management 11 Re-elect Paul Walker as Director For For Management 12 Re-elect Paul Walsh as Director For For Management 13 Elect Lord (Mervyn) Davies of Abersoch For For Management as Director 14 Elect Deirdre Mahlan as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Amend Diageo 2001 Share Incentive Plan For For Management 22 Approve Diageo 2010 Sharesave Plan For For Management 23 Authorise the Company to Establish For For Management International Share Plans 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James S. Tisch For Against Management 2 Elect Director Lawrence R. Dickerson For Against Management 3 Elect Director John R. Bolton For For Management 4 Elect Director Charles L. Fabrikant For For Management 5 Elect Director Paul G. Gaffney II For For Management 6 Elect Director Edward Grebow For For Management 7 Elect Director Herbert C. Hofmann For Against Management 8 Elect Director Andrew H. Tisch For Against Management 9 Elect Director Raymond S. Troubh For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. McCarten For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director W. Robert Grafton For For Management 1.4 Elect Director Maureen L. McAvey For For Management 1.5 Elect Director Gilbert T. Ray For For Management 1.6 Elect Director John L. Williams For For Management 1.7 Elect Director Mark W. Brugger For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Magnuson For For Management 1.2 Elect Director Michael F. Foust For For Management 1.3 Elect Director Laurence A. Chapman For For Management 1.4 Elect Director Kathleen Earley For For Management 1.5 Elect Director Ruann F. Ernst For For Management 1.6 Elect Director Dennis E. Singleton For For Management 1.7 Elect Director Robert H. Zerbst For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Madison For For Management 1.2 Elect Director Cheryl F. Rosner For For Management 1.3 Elect Director Alfred F. Castino For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIONEX CORPORATION Ticker: DNEX Security ID: 254546104 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Anderson For For Management 1.2 Elect Director A. Blaine Bowman For For Management 1.3 Elect Director Frank Witney For For Management 1.4 Elect Director Roderick McGeary For For Management 1.5 Elect Director Riccardo Pigliucci For For Management 1.6 Elect Director Michael W. Pope For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Dillon For For Management 1.2 Elect Director Samuel A. DiPiazza, Jr. For For Management 1.3 Elect Director Lorrie M. Norrington For For Management 2 Ratify Auditors For For Management 3 Reduce Authorized Class B Shares, For For Management Eliminate Class C Common Stock and Deletion of Rights to Call Special Meetings to Certain Stockholders 4 Declassify the Board of Directors For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Provide Right to Call Special Meeting For For Management 7 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Disputes 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: FEB 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey S. Aronin For For Management 2 Elect Director Mary K. Bush For For Management 3 Elect Director Gregory C. Case For For Management 4 Elect Director Robert M. Devlin For For Management 5 Elect Director Cynthia A. Glassman For For Management 6 Elect Director Richard H. Lenny For For Management 7 Elect Director Thomas G. Maheras For For Management 8 Elect Director Michael H. Moskow For For Management 9 Elect Director David W. Nelms For For Management 10 Elect Director E. Follin Smith For For Management 11 Elect Director Lawrence A.Weinbach For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years 14 Amend Non-Employee Director Omnibus For For Management Stock Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Bennett For Withhold Management 1.2 Elect Director John C. Malone For Withhold Management 1.3 Elect Director David M. Zaslav For Withhold Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DIVX, INC. Ticker: DIVX Security ID: 255413106 Meeting Date: OCT 07, 2010 Meeting Type: Special Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DNB NOR ASA Ticker: DNBNOR Security ID: R1812S105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Remuneration of Committee of For Did Not Vote Management Representatives, Control Committee, and Nominating Committee 5 Approve Remuneration of Auditor For Did Not Vote Management 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 4 per Share 7 Elect Andersen, Hoegh, Koc, Leire, For Did Not Vote Management Skarholt, Smith, Solberg, Svenning, Sorensen, and Wang as Members of Committee of Representatives; Elect Deputy Members 8 Reelect Hassel (Chair), Overland (Vice For Did Not Vote Management Chair), Eriksen, and Hovden as Members of Control Committee; Reelect Brustad and Smith as Deputy Members 9 Authorize Repurchase of Issued Shares For Did Not Vote Management with an Aggregate Nominal Value of up to NOK 733 Million 10a Approve Advisory Part of Remuneration For Did Not Vote Management Policy And Other Terms of Employment For Executive Management 10b Approve Binding Part of Remuneration For Did Not Vote Management Policy And Other Terms of Employment For Executive Management 11 Amend Articles Re: Change Company Name For Did Not Vote Management to DNB ASA; Voting in Advance of the Meeting; Adopt Record Date; Employee Representatives 12 Approve Instructions to the Nominating For Did Not Vote Management Committee 13 Financial Stability - Role Distribution None Did Not Vote Shareholder and Impartiality; A Financial Structure for a New Real Economy; Financial Services Innovation in the Best Interests of the Atomic Customer; Shared Economic Responsibility and Common Interests -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 02, 2011 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Yeaman For For Management 1.2 Elect Director Peter Gotcher For For Management 1.3 Elect Director David Dolby For For Management 1.4 Elect Director Nicholas Donatiello, Jr For For Management 1.5 Elect Director Ted W. Hall For For Management 1.6 Elect Director Bill Jasper For For Management 1.7 Elect Director Sanford Robertson For For Management 1.8 Elect Director Roger Siboni For For Management 1.9 Elect Director Avadis Tevanian, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raj Agrawal For Withhold Management 1.2 Elect Director Warren F. Bryant For For Management 1.3 Elect Director Michael M. Calbert For Withhold Management 1.4 Elect Director Richard W. Dreiling For Withhold Management 1.5 Elect Director Adrian Jones For Withhold Management 1.6 Elect Director William C. Rhodes, III For For Management 1.7 Elect Director David B. Rickard For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. Ticker: DTG Security ID: 256743105 Meeting Date: SEP 30, 2010 Meeting Type: Special Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Macon F. Brock, Jr. For For Management 1.2 Elect Director Mary Anne Citrino For For Management 1.3 Elect Director Thomas E. Whiddon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William P. Barr For For Management 2 Elect Director Peter W. Brown For For Management 3 Elect Director George A. Davidson, Jr. For For Management 4 Elect Director Helen E. Dragas For For Management 5 Elect Director Thomas F. Farrell II For For Management 6 Elect Director John W. Harris For Against Management 7 Elect Director Robert S. Jepson, Jr. For For Management 8 Elect Director Mark J. Kington For For Management 9 Elect Director Margaret A. McKenna For For Management 10 Elect Director Frank S. Royal For For Management 11 Elect Director Robert H. Spilman, Jr. For For Management 12 Elect Director David A. Wollard For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Report on Coal Use from Mountaintop Against Against Shareholder Removal Mining 17 Adopt Renewable Energy Production Goal Against Against Shareholder 18 Report on Financial Risks of Coal Against Against Shareholder Reliance 19 Invest in Renewable Energy and Stop Against Against Shareholder Construction of Nuclear Reactor 20 Require Independent Board Chairman Against Against Shareholder 21 Provide Right to Act by Written Consent Against For Shareholder 22 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- DOMTAR CORPORATION Ticker: UFS Security ID: 257559203 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack C. Bingleman For For Management 1.2 Elect Director Louis P. Gignac For For Management 1.3 Elect Director Brian M. Levitt For For Management 1.4 Elect Director Harold H. MacKay For For Management 1.5 Elect Director David G. Maffucci For For Management 1.6 Elect Director W. Henson Moore For For Management 1.7 Elect Director Michael R. Onustock For For Management 1.8 Elect Director Robert J. Steacy For For Management 1.9 Elect Director Pamela B. Strobel For For Management 1.10 Elect Director Richard Tan For For Management 1.11 Elect Director Denis Turcotte For For Management 1.12 Elect Director John D. Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 19, 2010 Meeting Type: Annual Record Date: SEP 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Cook For For Management 1.2 Elect Director Michael J. Hoffman For For Management 1.3 Elect Director Willard D. Oberton For For Management 1.4 Elect Director John P. Wiehoff For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DOUBLE-TAKE SOFTWARE, INC. Ticker: DBTK Security ID: 258598101 Meeting Date: JUL 22, 2010 Meeting Type: Special Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director D.H. Benson For For Management 2 Elect Director R.W. Cremin For For Management 3 Elect Director J-P.M. Ergas For For Management 4 Elect Director P.T. Francis For For Management 5 Elect Director K.C. Graham For For Management 6 Elect Director R.A. Livingston For For Management 7 Elect Director R.K. Lochridge For For Management 8 Elect Director B.G. Rethore For For Management 9 Elect Director M.B. Stubbs For For Management 10 Elect Director S.M. Todd For For Management 11 Elect Director S.K. Wagner For For Management 12 Elect Director M.A. Winston For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joyce M. Roche For For Management 2 Elect Director Wayne R. Sanders For For Management 3 Elect Director Jack L. Stahl For For Management 4 Elect Director Larry D. Young For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Mike Walker For For Management 1.2 Elect Director John V. Lovoi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lillian Bauder For For Management 1.2 Elect Director W. Frank Fountain, Jr. For For Management 1.3 Elect Director Mark A. Murray For For Management 1.4 Elect Director Josue Robles, Jr. For For Management 1.5 Elect Director James H. Vandenberghe For For Management 1.6 Elect Director David A. Brandon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Declassify the Board of Directors For For Management 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director John H. Forsgren For For Management 1.6 Elect Director Ann Maynard Gray For For Management 1.7 Elect Director James H. Hance, Jr. For For Management 1.8 Elect Director E. James Reinsch For For Management 1.9 Elect Director James T. Rhodes For For Management 1.10 Elect Director James E. Rogers For For Management 1.11 Elect Director Philip R. Sharp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Global Warming Lobbying Against Against Shareholder Activities 6 Report on Financial Risks of Coal Against Against Shareholder Reliance 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Brown For For Management 2 Elect Director Robert A. Brown For For Management 3 Elect Director Bertrand P. Collomb For For Management 4 Elect Director Curtis J. Crawford For For Management 5 Elect Director Alexander M. Cutler For For Management 6 Elect Director Eleuthere I. du Pont For For Management 7 Elect Director Marillyn A. Hewson For For Management 8 Elect Director Lois D. Juliber For For Management 9 Elect Director Ellen J. Kullman For For Management 10 Elect Director William K. Reilly For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Report on Genetically Engineered Seed Against Against Shareholder 17 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- E.ON AG Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members 6a Elect Denise Kingsmill to the For For Management Supervisory Board 6b Elect Bard Mikkelsen to the Supervisory For For Management Board 6c Elect Rene Obermann to the Supervisory For For Management Board 7a Ratify PriceWaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 7b Ratify PriceWaterhouseCoopers AG as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2011 8 Approve Remuneration of Supervisory For For Management Board 9a Approve Affiliation Agreement with E.ON For For Management Beteiligungsverwaltungs GmbH 9b Approve Affiliation Agreement with E.ON For For Management Energy Trading Holding GmbH 9c Approve Affiliation Agreement with E.ON For For Management Finanzanlagen GmbH 9d Approve Affiliation Agreement with E.ON For For Management Ruhrgas Holding GmbH -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: JUN 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Clarke For For Management 1.2 Elect Director Frank W. Maresh For For Management 1.3 Elect Director Steven R. Rowley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iris S. Chan For For Management 1.2 Elect Director Rudolph I. Estrada For For Management 1.3 Elect Director Julia S. Gouw For For Management 1.4 Elect Director Paul H. Irving For For Management 1.5 Elect Director Andrew S. Kane For For Management 1.6 Elect Director John Lee For For Management 1.7 Elect Director Herman Y. Li For For Management 1.8 Elect Director Jack C. Liu For For Management 1.9 Elect Director Dominic Ng For For Management 1.10 Elect Director Keith W. Renken For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Humberto P. Alfonso For For Management 2 Elect Director Michael P. Connors For For Management 3 Elect Director Howard L. Lance For For Management 4 Elect Director James P. Rogers For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors For For Management 9 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George S. Barrett For For Management 2 Elect Director Todd M. Bluedorn For For Management 3 Elect Director Ned C. Lautenbach For For Management 4 Elect Director Gregory R. Page For For Management 5 Declassify the Board of Directors For For Management 6 Eliminate Cumulative Voting For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fred D. Anderson For For Management 2 Elect Director Edward W. Barnholt For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director John J. Donahoe For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- ECLIPSYS CORPORATION Ticker: ECLP Security ID: 278856109 Meeting Date: AUG 13, 2010 Meeting Type: Special Record Date: JUL 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Barbara J. Beck For For Management 3 Elect Director Jerry W. Levin For For Management 4 Elect Director Robert L. Lumpkins For For Management 5 Ratify Auditors For For Management 6 Amend Nonqualified Employee Stock For For Management Purchase Plan 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Adopt Policy on Human Right to Water Against Against Shareholder 10 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jagjeet S. Bindra For For Management 2 Elect Director Vanessa C.L. Chang For For Management 3 Elect Director France A. Cordova For For Management 4 Elect Director Theodore F. Craver, Jr. For For Management 5 Elect Director Charles B. Curtis For For Management 6 Elect Director Bradford M. Freeman For For Management 7 Elect Director Luis G. Nogales For For Management 8 Elect Director Ronald L. Olson For For Management 9 Elect Director James M. Rosser For For Management 10 Elect Director Richard T. Schlosberg, For For Management III 11 Elect Director Thomas C. Sutton For For Management 12 Elect Director Brett White For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cardis For For Management 2 Elect Director David E.I. Pyott For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- EL PASO CORPORATION Ticker: EP Security ID: 28336L109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Juan Carlos Braniff For For Management 2 Elect Director David W. Crane For For Management 3 Elect Director Douglas L. Foshee For For Management 4 Elect Director Robert W. Goldman For For Management 5 Elect Director Anthony W. Hall, Jr. For For Management 6 Elect Director Thomas R. Hix For For Management 7 Elect Director Ferrell P. McClean For For Management 8 Elect Director Timothy J. Probert For For Management 9 Elect Director Steven J. Shapiro For For Management 10 Elect Director J. Michael Talbert For For Management 11 Elect Director Robert F. Vagt For For Management 12 Elect Director John L. Whitmire For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRO RENT CORPORATION Ticker: ELRC Security ID: 285218103 Meeting Date: OCT 14, 2010 Meeting Type: Annual Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald D. Barrone For For Management 1.2 Elect Director Nancy Y. Bekavac For For Management 1.3 Elect Director Karen J. Curtin For For Management 1.4 Elect Director Suzan K. DelBene For For Management 1.5 Elect Director Daniel Greenberg For For Management 1.6 Elect Director Joseph J. Kearns For For Management 1.7 Elect Director James S. Pignatelli For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker: ESIO Security ID: 285229100 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: JUN 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick A. Ball For For Management 1.2 Elect Director Nicholas Konidaris For For Management 1.3 Elect Director Robert R. Walker For For Management 1.4 Elect Director David Nierenberg For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For Against Management 2 Elect Director Jeffrey T. Huber For For Management 3 Elect Director Gary M. Kusin For For Management 4 Elect Director Geraldine B. Laybourne For Against Management 5 Elect Director Gregory B. Maffei For For Management 6 Elect Director Vivek Paul For For Management 7 Elect Director Lawrence F. Probst III For For Management 8 Elect Director John S. Riccitiello For For Management 9 Elect Director Richard A. Simonson For For Management 10 Elect Director Linda J. Srere For Against Management 11 Amend Omnibus Stock Plan For For Management 12 Amend Qualified Employee Stock Purchase For For Management Plan 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M.L. Eskew For For Management 2 Elect Director A.G. Gilman For For Management 3 Elect Director K.N. Horn For For Management 4 Elect Director J.C. Lechleiter For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Declassify the Board of Directors For For Management 9 Reduce Supermajority Vote Requirement For For Management 10 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Brown For For Management 2 Elect Director Randolph L. Cowen For For Management 3 Elect Director Michael J. Cronin For For Management 4 Elect Director Gail Deegan For For Management 5 Elect Director James S. DiStasio For For Management 6 Elect Director John R. Egan For For Management 7 Elect Director Edmund F. Kelly For For Management 8 Elect Director Windle B. Priem For For Management 9 Elect Director Paul Sagan For For Management 10 Elect Director David N. Strohm For For Management 11 Elect Director Joseph M. Tucci For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Provide Right to Call Special Meeting For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Bershad For For Management 1.2 Elect Director David A.B. Brown For For Management 1.3 Elect Director Larry J. Bump For For Management 1.4 Elect Director Albert Fried, Jr. For For Management 1.5 Elect Director Anthony J. Guzzi For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director David H. Laidley For For Management 1.8 Elect Director Frank T. MacInnis For For Management 1.9 Elect Director Jerry E. Ryan For For Management 1.10 Elect Director Michael T. Yonker For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMERGENCY MEDICAL SERVICES CORPORATION Ticker: EMS Security ID: 29100P102 Meeting Date: MAY 20, 2011 Meeting Type: Special Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.N. Farr For For Management 1.2 Elect Director H. Green For For Management 1.3 Elect Director C.A. Peters For For Management 1.4 Elect Director J.W. Prueher For For Management 1.5 Elect Director R.L. Ridgway For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Stock Option Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- EMULEX CORPORATION Ticker: ELX Security ID: 292475209 Meeting Date: NOV 23, 2010 Meeting Type: Annual Record Date: SEP 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred B. Cox For For Management 1.2 Elect Director Michael P. Downey For For Management 1.3 Elect Director Bruce C. Edwards For Withhold Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Robert H. Goon For For Management 1.6 Elect Director Don M. Lyle For Withhold Management 1.7 Elect Director James M. McCluney For For Management 1.8 Elect Director Dean A. Yoost For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2010 2 Approve Allocation of Income for Fiscal For For Management Year 2010 3 Approve Discharge of Directors for For For Management Fiscal Year 2010 4 Reelect Deloitte SL as Auditor for For For Management Fiscal Year 2011 5.1 Amend Article 1 of Bylaws Re: Corporate For For Management Name 5.2 Amend Article 8 of Bylaws Re: For For Management Shareholders' Rights 5.3 Amend Article 10 of Bylaws Re: Usufruct For For Management of Shares 5.4 Amend Article 11 of Bylaws Re: Pledging For For Management of Shares 5.5 Amend Article 14 of Bylaws Re: For For Management Preemptive Rights 5.6 Amend Article 15 of Bylaws Re: For For Management Reduction of Capital by Share Repurchase 5.7 Amend Article16 of Bylaws Re: Issuance For For Management of Bonds 5.8 Amend Article18 of Bylaws Re: General For For Management Meeting 5.9 Amend Article 21 of Bylaws Re: For For Management Extraordinary General Meetings 5.10 Amend Article 22 of Bylaws Re: For For Management Convening the General Meeting 5.11 Amend Article 23 of Bylaws Re: For For Management Exceptional Convening of the General Meeting 5.12 Amend Article 26 of Bylaws Re: Special For For Management Quorum 5.13 Amend Article 27 of Bylaws Re: For For Management Attendance at Meetings, Representation by Proxy and Voting 5.14 Amend Article 32 of Bylaws Re: Minutes For For Management of General Meetings 5.15 Amend Article 33 of Bylaws Re: For For Management Notarised Minutes 5.16 Amend Article 34 of Bylaws Re: For For Management Challenges to Resolutions of the General Meeting 5.17 Amend Article 35 of Bylaws Re: For For Management Composition of the Board 5.18 Amend Article 42 of Bylaws Re: For For Management Challenges to Resolutions of the Board of Directors 5.19 Amend Article 44 of Bylaws Re: Audit For For Management and Compliance Committee 5.20 Amend Article 47 of Bylaws Re: For For Management Employees 5.21 Amend Article 50 of Bylaws Re: For For Management Appointment of Auditors 5.22 Amend Article 52 of Bylaws Re: For For Management Allocation of Profit or Loss 5.23 Amend Article 54 of Bylaws Re: For For Management Distribution of Dividends 6.1 Amend Article 4 of General Meeting For For Management Regulations Re: Powers of the General Meeting 6.2 Amend Article 5 of General Meeting For For Management Regulations Re: Convening the General Meeting 6.3 Amend Article 7 of General Meeting For For Management Regulations Re: Shareholders' Right to Information 6.4 Amend Article 9 of General Meeting For For Management Regulations Re: Attendance Rights 6.5 Amend Article 10 of General Meeting For For Management Regulations Re: Proxy Rights 6.6 Amend Article 11 of General Meeting For For Management Regulations Re: Voting Rights 6.7 Amend Article 12 of General Meeting For For Management Regulations Re: Organisation and Constitution of the General Meeting 6.8 Amend Article 13 of General Meeting For For Management Regulations Re: Proceedings of the General Meeting 6.9 Amend Article 14 of General Meeting For For Management Regulations Re: Attendance and Intervention of Other Persons 6.10 Amend Article 15 of General Meeting For For Management Regulations Re: Minutes of the General Meeting 7.1 Re-elect Jesus David Alvarez Mezquiriz For For Management as Director 7.2 Re-elect Luis Javier Navarro Vigil as For For Management Director 7.3 Re-elect Caja de Ahorros de Valencia, For Abstain Management Castellon y Alicante (BANCAJA) as Director 7.4 Ratify Appointment of Sultan Hamed For For Management Khamis Al Burtamani as Director 8 Approve Remuneration of Directors for For For Management Fiscal Year 2011 9 Authorize Issuance of Convertible and For For Management Non-Convertible Bonds, Debentures, or Fixed Income Securities up to EUR 4 Billion, with Preemptive Rights on Convertible Issues 10 Accept Explanatory Report in Accordance None None Management with Article 116 bis of Spanish Stock Market Law 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Ticker: ENDP Security ID: 29264F205 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Delucca For For Management 1.2 Elect Director David P. Holveck For For Management 1.3 Elect Director Nancy J. Hutson For For Management 1.4 Elect Director Michael Hyatt For For Management 1.5 Elect Director Roger H. Kimmel For For Management 1.6 Elect Director William P. Montague For For Management 1.7 Elect Director David B. Nash For For Management 1.8 Elect Director Joseph C. Scodari For For Management 1.9 Elect Director William F. Spengler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Ticker: ENH Security ID: G30397106 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William H. Bolinder as Director For For Management 1.2 Elect Susan Fleming Cabrera as Director For For Management 1.3 Elect Scott D. Moore as Director For For Management 1.4 Elect Brendan R. O'Neill as Director For For Management 1.5 Elect Robert A. Spass as Director For For Management 1.6 Elect David S. Cash as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.7 Elect John V. Del Col as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.8 Elect William M. Jewett as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.9 Elect Alan Barlow as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.10 Elect William H. Bolinder as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.11 Elect David S. Cash as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.12 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.13 Elect Brendan R. O'Neill as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.14 Elect Allan Barlow as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.15 Elect William H. Bolinder as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.16 Elect as David S. Cash Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.17 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.18 Elect Brendan R. O'Neill as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 2 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board through the Audit Committee to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Omnibus Stock Plan For Against Management 6 Amend Qualified Employee Stock Purchase For For Management Plan 7 Approve Decrease in Size of Board For For Management -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Directors' Term For For Management 5.1 Slate Submitted by the Italian Ministry None Did Not Vote Management of Economy and Finance 5.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 6 Elect Chairman of the Board of For For Management Directors 7 Approve Remuneration of Directors For Against Management 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 18, 2011 Meeting Type: Annual Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ward M. Klein For For Management 1.2 Elect Director W. Patrick McGinnis For For Management 1.3 Elect Director John R. Roberts For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGY XXI (BERMUDA) LIMITED Ticker: 5E3B Security ID: G10082140 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect David Dunwoody as Director For For Management 1b Elect Cornelius Dupre as Director For For Management 1c Elect Kevin Flannery as Director For For Management 2 Approve UHY LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Craig For For Management 1.2 Elect Director Howard I. Hoffen For For Management 1.3 Elect Director Joseph C. Muscari For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Directors' Term For For Management 5.1 Slate Submitted by the Ministry of None Did Not Vote Management Economics and Finance 5.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 6 Elect Chairman of the Board of For For Management Directors 7 Approve Remuneration of Directors For Against Management 8.1 Slate Submitted by the Ministry of None Against Management Economics and Finance 8.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 9 Appoint Internal Statutory Auditors' For For Management Chairman 10 Approve Internal Auditors' Remuneration For For Management 11 Approve Compensation of the Judicial For For Management Officer of Corte dei Conti Responsible for Eni's Financial Control -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Macadam For For Management 1.2 Elect Director J.P. Bolduc For For Management 1.3 Elect Director Peter C. Browning For For Management 1.4 Elect Director Diane C. Creel For For Management 1.5 Elect Director Don DeFosset For For Management 1.6 Elect Director Gordon D. Harnett For For Management 1.7 Elect Director David L. Hauser For For Management 1.8 Elect Director Wilbur J. Prezzano, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maureen Scannell Bateman For For Management 2 Elect Director Gary W. Edwards For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director Donald C. Hintz For For Management 5 Elect Director J. Wayne Leonard For For Management 6 Elect Director Stuart L. Levenick For For Management 7 Elect Director Blanche L. Lincoln For For Management 8 Elect Director Stewart C. Myers For For Management 9 Elect Director William A. Percy, II For For Management 10 Elect Director W.J. Tauzin For For Management 11 Elect Director Steven V. Wilkinson For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ENZON PHARMACEUTICALS, INC. Ticker: ENZN Security ID: 293904108 Meeting Date: JUL 13, 2010 Meeting Type: Annual Record Date: JUN 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Alexander J. Denner For For Management 1.3 Elect Director Robert LeBuhn For For Management 1.4 Elect Director Harold J. Levy For For Management 1.5 Elect Director Richard C. Mulligan For For Management 1.6 Elect Director Robert C. Salisbury For For Management 1.7 Elect Director Thomas F. Deuel For For Management 1.8 Elect Director Richard A. Young For For Management 2 Declassify the Board of Directors For For Management 3 Declassify the Board of Directors For Against Shareholder 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George A. Alcorn For For Management 2 Elect Director Charles R. Crisp For For Management 3 Elect Director James C. Day For For Management 4 Elect Director Mark G. Papa For For Management 5 Elect Director H. Leighton Steward For For Management 6 Elect Director Donald F. Textor For For Management 7 Elect Director Frank G. Wisner For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Pro-Rata Vesting on Equity Plans Against For Shareholder 12 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Thorington For For Management 1.2 Elect Director David L. Porges For For Management 1.3 Elect Director James E. Rohr For For Management 1.4 Elect Director David S. Shapira For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Adopt Majority Voting for Uncontested For For Management Election of Directors 7 Authorize Board to Fill Vacancies For For Management 8 Eliminate Preemptive Rights For For Management -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven T. Clontz For For Management 1.2 Elect Director Gary F. Hromadko For For Management 1.3 Elect Director Scott G. Kriens For For Management 1.4 Elect Director William K. Luby For For Management 1.5 Elect Director Irving F. Lyons, III For For Management 1.6 Elect Director Christopher B. Paisley For For Management 1.7 Elect Director Stephen M. Smith For For Management 1.8 Elect Director Peter F. Van Camp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Supermajority Vote Requirement For For Management for Amendments to the Certificate of Incorporation 6 Reduce Supermajority Vote Requirement For For Management Relating to Removal of Directors 7 Reduce Supermajority Vote Requirement For For Management for Amendments to the By-laws -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Bradley A. Keywell For For Management 1.5 Elect Director John E. Neal For For Management 1.6 Elect Director David J. Neithercut For For Management 1.7 Elect Director Mark S. Shapiro For For Management 1.8 Elect Director Gerald A. Spector For For Management 1.9 Elect Director B. Joseph White For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Provide for Cumulative Voting Against For Shareholder 7 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation -------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrzej Olechowski For For Management 1.2 Elect Director Eriberto R. Scocimara For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Galtney, Jr. For For Management 1.2 Elect Director John P. Phelan For For Management 1.3 Elect Director Roger M. Singer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Declassify the Board of Directors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EXAR CORPORATION Ticker: EXAR Security ID: 300645108 Meeting Date: SEP 15, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Izak Bencuya For For Management 1.2 Elect Director Pierre Guilbault For For Management 1.3 Elect Director Brian Hilton For For Management 1.4 Elect Director Richard L. Leza For For Management 1.5 Elect Director Gary Meyers For For Management 1.6 Elect Director Juan (Oscar) Rodriguez For For Management 1.7 Elect Director Pedro (Pete) Rodriguez For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Canning, Jr. For For Management 2 Elect Director M. Walter D Alessio For For Management 3 Elect Director Nicholas Debenedictis For For Management 4 Elect Director Nelson A. Diaz For For Management 5 Elect Director Sue L. Gin For For Management 6 Elect Director Rosemarie B. Greco For For Management 7 Elect Director Paul L. Joskow For For Management 8 Elect Director Richard W. Mies For For Management 9 Elect Director John M. Palms For For Management 10 Elect Director William C. Richardson For For Management 11 Elect Director Thomas J. Ridge For For Management 12 Elect Director John W. Rogers, Jr. For For Management 13 Elect Director John W. Rowe For For Management 14 Elect Director Stephen D. Steinour For For Management 15 Elect Director Don Thompson For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EXIDE TECHNOLOGIES Ticker: XIDE Security ID: 302051206 Meeting Date: SEP 15, 2010 Meeting Type: Annual Record Date: JUL 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert F. Aspbury For For Management 1.2 Elect Director James R. Bolch For For Management 1.3 Elect Director Michael R. D'Appolonia For For Management 1.4 Elect Director David S. Ferguson For For Management 1.5 Elect Director John O'Higgins For For Management 1.6 Elect Director Dominic J. Pileggi For For Management 1.7 Elect Director John P. Reilly For For Management 1.8 Elect Director Michael P. Ressner For For Management 1.9 Elect Director Carroll R. Wetzel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark A. Emmert For For Management 2 Elect Director R. Jordan Gates For For Management 3 Elect Director Dan P. Kourkoumelis For For Management 4 Elect Director Michael J. Malone For For Management 5 Elect Director John W. Meisenbach For For Management 6 Elect Director Peter J. Rose For For Management 7 Elect Director James L.k. Wang For For Management 8 Elect Director Robert R. Wright For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Approve Stock Option Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Maura C. Breen For For Management 1.3 Elect Director Nicholas J. LaHowchic For For Management 1.4 Elect Director Thomas P. Mac Mahon For For Management 1.5 Elect Director Frank Mergenthaler For For Management 1.6 Elect Director Woodrow A. Myers Jr. For For Management 1.7 Elect Director John O. Parker, Jr. For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Samuel K. Skinner For For Management 1.10 Elect Director Seymour Sternberg For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Approve Omnibus Stock Plan For For Management 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director K.C. Frazier For For Management 1.6 Elect Director W.W. George For For Management 1.7 Elect Director M.C. Nelson For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.S. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Political Contributions Against For Shareholder 7 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Adopt Policy on Human Right to Water Against Against Shareholder 9 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Against Shareholder Development 12 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 14, 2011 Meeting Type: Annual Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Chapple For For Management 2 Elect Director A. Gary Ames For For Management 3 Elect Director Scott Thompson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 14, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. Laird For For Management 1.2 Elect Director James J. McGonigle For For Management 1.3 Elect Director Charles J. Snyder For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. Ticker: FXJ Security ID: Q37116102 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: NOV 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Statutory Reports for the Fiscal Year Ended June 27, 2010 2(a) Elect Michael Anderson as a Director For For Management 2(b) Elect Nicholas Fairfax as a Director For For Management 2(c) Elect Gregory Hywood as a Director For For Management 2(d) Elect Sandra McPhee as a Director For For Management 2(e) Elect Sam Morgan as a Director For For Management 2(f) Elect Linda Nicholls as a Director For For Management 2(g) Elect Robert Savage as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 27, 2010 4 Approve the Grant of Shares Equivalent For For Management to 100 Percent of the Fixed Remuneration to Brian McCarthy, Chief Executive, Under the Company's Equity-Based Incentive Scheme 5 Approve the Increase in Non-Executive For For Management Directors' Remuneration to A$2.1 Million Per Annum 6 Approve the Amendment of the Company's For For Management Constitution 7 Authorize the Potential Buyback for For For Management Repurchase of Up to 3 Million Stapled Preference Securities of the Company -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Howard R. Levine For For Management 1.7 Elect Director George R. Mahoney, Jr. For For Management 1.8 Elect Director James G. Martin For For Management 1.9 Elect Director Harvey Morgan For For Management 1.10 Elect Director Dale C. Pond For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FANUC LTD. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 98.59 2 Amend Articles To Change Company Name - For For Management Increase Maximum Board Size 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Kojima, Hideo For For Management 3.3 Elect Director Yamaguchi, Kenji For For Management 3.4 Elect Director Gonda, Yoshihiro For For Management 3.5 Elect Director Ito, Takayuki For For Management 3.6 Elect Director Kurakake, Mitsuo For For Management 3.7 Elect Director Kishi, Hajimu For For Management 3.8 Elect Director Uchida, Hiroyuki For For Management 3.9 Elect Director Matsubara, Shunsuke For For Management 3.10 Elect Director Miyajima, Hidehiro For For Management 3.11 Elect Director Noda, Hiroshi For For Management 3.12 Elect Director Araki, Hiroshi For For Management 3.13 Elect Director Kohari, Katsuo For For Management 3.14 Elect Director Yamasaki, Mineko For For Management 3.15 Elect Director Richard E Schneider For For Management 3.16 Elect Director Olaf C Gehrels For For Management 4.1 Appoint Statutory Auditor Kimura, For For Management Shunsuke 4.2 Appoint Statutory Auditor Shimizu, For For Management Naoki 4.3 Appoint Statutory Auditor Nakagawa, For Against Management Takeo -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For Withhold Management 1.2 Elect Director Stephen M. Slaggie For Withhold Management 1.3 Elect Director Michael M. Gostomski For Withhold Management 1.4 Elect Director Willard D. Oberton For Withhold Management 1.5 Elect Director Michael J. Dolan For For Management 1.6 Elect Director Reyne K. Wisecup For Withhold Management 1.7 Elect Director Hugh L. Miller For For Management 1.8 Elect Director Michael J. Ancius For For Management 1.9 Elect Director Scott A. Satterlee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 27, 2010 Meeting Type: Annual Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director John A. Edwardson For For Management 3 Elect Director J.R. Hyde, III For For Management 4 Elect Director Shirley A. Jackson For For Management 5 Elect Director Steven R. Loranger For For Management 6 Elect Director Gary W. Loveman For For Management 7 Elect Director Susan C. Schwab For For Management 8 Elect Director Frederick W. Smith For For Management 9 Elect Director Joshua I. Smith For For Management 10 Elect Director David P. Steiner For For Management 11 Elect Director Paul S. Walsh For For Management 12 Approve Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management 14 Require Independent Board Chairman Against Against Shareholder 15 Provide Right to Act by Written Consent Against For Shareholder 16 Adopt Policy on Succession Planning Against For Shareholder -------------------------------------------------------------------------------- FEI COMPANY Ticker: FEIC Security ID: 30241L109 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence A. Bock For For Management 1.2 Elect Director Arie Huijser For For Management 1.3 Elect Director Don R. Kania For For Management 1.4 Elect Director Thomas F. Kelly For For Management 1.5 Elect Director Jan C. Lobbezoo For For Management 1.6 Elect Director Gerhard H. Parker For For Management 1.7 Elect Director James T. Richardson For For Management 1.8 Elect Director Richard H. Wills For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FERRO CORPORATION Ticker: FOE Security ID: 315405100 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Austin Crayton For Withhold Management 1.2 Elect Director Richard J. Hipple For Withhold Management 1.3 Elect Director William B. Lawrence For Withhold Management 1.4 Elect Director Timothy K. Pistell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David K. Hunt For For Management 2 Elect Director Richard N. Massey For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- FIFTH STREET FINANCE CORP. Ticker: FSC Security ID: 31678A103 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian S. Dunn For For Management 2 Elect Director Byron J. Haney For For Management 3 Ratify Auditors For For Management 4 Approve Issuance of Warrants For Against Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.3 Elect Director Emerson L. Brumback For For Management 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director Gary R. Heminger For For Management 1.6 Elect Director Jewell D. Hoover For For Management 1.7 Elect Director William M. Isaac For For Management 1.8 Elect Director Kevin T. Kabat For For Management 1.9 Elect Director Mitchel D. Livingston For For Management 1.10 Elect Director Hendrik G. Meijer For For Management 1.11 Elect Director John J. Schiff, Jr. For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FINISAR CORPORATION Ticker: FNSR Security ID: 31787A507 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry S. Rawls For For Management 1.2 Elect Director Robert N. Stephens For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Ticker: FPO Security ID: 33610F109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Arnold For For Management 1.2 Elect Director Richard B. Chess For For Management 1.3 Elect Director Douglas J. Donatelli For For Management 1.4 Elect Director J. Roderick Heller III For For Management 1.5 Elect Director R. Michael McCullough For For Management 1.6 Elect Director Alan G. Merten For For Management 1.7 Elect Director Terry L. Stevens For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST SOLAR, INC. Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Robert J. Gillette For For Management 1.3 Elect Director Craig Kennedy For For Management 1.4 Elect Director James F. Nolan For For Management 1.5 Elect Director William J. Post For For Management 1.6 Elect Director J. Thomas Presby For For Management 1.7 Elect Director Paul H. Stebbins For For Management 1.8 Elect Director Michael Sweeney For For Management 1.9 Elect Director Jose H. Villarreal For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management 5 Report on Potential Risks Related to Against Against Shareholder Arizona Immigration Legislation and Public Reaction -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: SEP 14, 2010 Meeting Type: Special Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For Withhold Management 1.2 Elect Director Anthony J. Alexander For Withhold Management 1.3 Elect Director Michael J. Anderson For Withhold Management 1.4 Elect Director Carol A. Cartwright For Withhold Management 1.5 Elect Director William T. Cottle For Withhold Management 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management 1.7 Elect DirectorJulia L. Johnson For For Management 1.8 Elect DirectorTed J. Kleisner For For Management 1.9 Elect Director Ernest J. Novak, Jr. For Withhold Management 1.10 Elect Director Catherine A. Rein For Withhold Management 1.11 Elect Director George M. Smart For Withhold Management 1.12 Elect Director Wes M. Taylor For Withhold Management 1.13 Elect Director Jesse T. Williams, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Coal Combustion Waste Hazard Against For Shareholder and Risk Mitigation Efforts 7 Provide Right to Act by Written Consent Against For Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Report on Financial Risks of Coal Against For Shareholder Reliance -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: JUL 08, 2010 Meeting Type: Annual Record Date: JUL 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Gilbert as Director For For Management 5 Re-elect Sir Moir Lockhead as Director For For Management 6 Re-elect Audrey Baxter as Director For For Management 7 Re-elect John Sievwright as Director For For Management 8 Elect Jeff Carr as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Adopt New Articles of Association For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: SEP 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Distribution of 951,496,294 For For Management Metropolitan Ordinary Shares to Ordinary Shareholders 2 Authorise Directors to Give Effect to For For Management the Unbundling 3 Amend the Trust Deed of the FirstRand For For Management Black Employee Trust 4 Amend the Trust Deed of the FirstRand For For Management Ltd Share Trust -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 02, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2010 2.1 Re-elect Leon Crouse as Director For For Management 2.2 Re-elect Patrick Goss as Director For For Management 2.3 Re-elect Nolulamo Gwagwa as Director For For Management 2.4 Re-elect Paul Harris as Director For For Management 2.5 Re-elect Paul Nkuna as Director For For Management 3.1 Elect Jurie Bester as Director For For Management 3.2 Elect Roger Jardine as Director For For Management 3.3 Elect Ethel Matenge-Sebesho as Director For For Management 4 Approve Non-executive Director Fees for For For Management the Year Ending 30 June 2011 5 Reappoint PricewaterhouseCoopers Inc For For Management and Appoint Deloitte & Touche as Joint Auditors of the Company and Appoint Tom Winterboer and Kevin Black as the Individual Registered Auditors 6 Authorise Board to Fix Remuneration of For For Management the Auditors 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald F. Dillon For For Management 1.2 Elect Director Denis J. O'Leary For For Management 1.3 Elect Director Glenn M. Renwick For For Management 1.4 Elect Director Carl W. Stern For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLAGSTONE REINSURANCE HOLDINGS, S.A. Ticker: FSR Security ID: L3466T104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Black For For Management 1.2 Elect Director Thomas Dickson For For Management 1.3 Elect Director Jan Spiering For For Management 1.4 Elect Director Wray T. Thorn For For Management 2 Elect Subsidiary Directors For For Management 3 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve the Appointments of Deloitte For For Management S.A. as Auditors 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Accept Consolidated Financial For For Management Statements and Statutory Reports 8 Accept Financial Statements for FY 2010 For For Management 9 Approve Allocation of Income for FY For For Management 2010 10 Approve Discharge of Directors For For Management 11 Approve Dividends For For Management 12 Amend Stock Ownership Limitations For Against Management 13 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Friedery For For Management 1.2 Elect Director Joe E. Harlan For For Management 1.3 Elect Director Michael F. Johnston For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Reduce Supermajority Vote Requirement For For Management Relating to the Board of Directors 5 Reduce Supermajority Vote Requirement For For Management for Certain Business Combinations 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter J. Fluor For For Management 2 Elect Director Joseph W. Prueher For For Management 3 Elect Director Suzanne H. Woolsey For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management 6 Declassify the Board of Directors For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward J. Mooney For For Management 2 Elect Director Enrique J. Sosa For For Management 3 Elect Director Vincent R. Volpe, Jr For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Maury Devine For For Management 2 Elect Director John T. Gremp For For Management 3 Elect Director Thomas M. Hamilton For For Management 4 Elect Director Richard A. Pattarozzi For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas DiPaolo For For Management 1.2 Elect Director Matthew M. McKenna For For Management 1.3 Elect Director Allen Questrom For For Management 1.4 Elect Director Cheryl Nido Turpin For For Management 1.5 Elect Director Guillermo Marmol For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen G. Butler For For Management 2 Elect Director Kimberly A. Casiano For For Management 3 Elect Director Anthony F. Earley, Jr. For For Management 4 Elect Director Edsel B. Ford II For For Management 5 Elect Director William Clay Ford, Jr. For For Management 6 Elect Director Richard A. Gephardt For For Management 7 Elect Director James H. Hance, Jr. For For Management 8 Elect Director Irvine O. Hockaday, Jr. For For Management 9 Elect Director Richard A. Manoogian For For Management 10 Elect Director Ellen R. Marram For For Management 11 Elect Director Alan Mulally For For Management 12 Elect Director Homer A. Neal For For Management 13 Elect Director Gerald L. Shaheen For For Management 14 Elect Director John L. Thornton For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Publish Political Contributions Against Against Shareholder 19 Approve Recapitalization Plan for all Against For Shareholder Stock to have One-vote per Share 20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 09, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director Lawrence S. Olanoff For For Management 1.3 Elect Director Nesli Basgoz For For Management 1.4 Elect Director William J. Candee For For Management 1.5 Elect Director George S. Cohan For For Management 1.6 Elect Director Dan L. Goldwasser For For Management 1.7 Elect Director Kenneth E. Goodman For For Management 1.8 Elect Director Lester B. Salans For For Management 1.9 Elect Director Peter J. Zimetbaum For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management 5 Reimburse Proxy Contest Expenses Against For Shareholder -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 19, 2010 Meeting Type: Annual Record Date: NOV 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 2 Elect Mark Barnaba as a Director For For Management 3 Elect Geoff Brayshaw as a Director For For Management 4 Elect Russell Scrimshaw as a Director For For Management 5 Approve the Grant of Up to 18,608 Bonus For For Management Shares to Andrew Forrest, Chief Executive Officer, at an Issue Price of A$3.51 Each, Under the Company's Bonus Share Plan 6 Approve the Grant of Up to 89,526 Bonus For For Management Shares to Russell Scrimshaw, Executive Director, at an Issue Price of A$3.51 Each, Under the Company's Bonus Share Plan 7 Approve the Grant of Up to 31,832 Bonus For For Management Shares to Graeme Rowley, Non-Executive Director, at an Issue Price of A$3.51 Each, Under the Company's Bonus Share Plan 8 Approve the Grant of Up to 20,221 For For Management Performance Rights to Andrew Forrest and Up to 122,549 Performance Rights to Russell Scrimshaw, Executive Directors, Under the Company's Performance Share Plan 9 Approve the Increase in the For For Management Remuneration of Non-Executive Directors to A$2 Million Per Annum -------------------------------------------------------------------------------- FORTINET, INC. Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Walecka For For Management 1.2 Elect Director Michael Xie For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Operating and Financial Review; Receive Supervisory Board's and Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 9 Approve Discharge of Supervisory Board, For For Management Board of Directors, and President 10 Approve Remuneration of Members of For For Management Supervisory Board 11 Fix Number of Supervisory Board Members For For Management 12 Elect Supervisory Board Members For For Management 13 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board and Committee Work 14 Fix Number of Directors at Seven For For Management 15 Reelect Sari Baldauf (Chairman), For For Management Christian Ramm-Schmidt (Vice Chairman), Esko Aho, Ilona Ervasti-Vaintola, and Joshua Larson as Directors; Elect Minoo Akhtarzand and Heinz-Werner Binzel as New Directors 16 Approve Remuneration of Auditors For For Management 17 Ratify Deloitte & Touche Ltd. as For For Management Auditors 18 Dissolve Supervisory Board None For Shareholder 19 Appoint a Nominating Committee None For Shareholder -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Goldstein For For Management 2 Elect Director Pierre E. Leroy For For Management 3 Elect Director A. D. David Mackay For For Management 4 Elect Director Anne M. Tatlock For For Management 5 Elect Director Norman H. Wesley For For Management 6 Elect Director Peter M. Wilson For For Management 7 Ratify Auditors For For Management 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Provide Right to Call Special Meeting For For Management 11 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Allen For For Management 1.2 Elect Director Bruce A. Campbell For For Management 1.3 Elect Director C. Robert Campbell For For Management 1.4 Elect Director Richard W. Hanselman For For Management 1.5 Elect Director C. John Langley, Jr. For For Management 1.6 Elect Director Tracy A. Leinbach For For Management 1.7 Elect Director Larry D. Leinweber For For Management 1.8 Elect Director G. Michael Lynch For For Management 1.9 Elect Director Ray A. Mundy For For Management 1.10 Elect Director Gary L. Paxton For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: F4113C103 Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Bernard Dufau as Director For For Management 6 Elect Helle Kristoffersen as Director For For Management 7 Elect Muriel Penicaud as Director For For Management 8 Elect Jean Michel Severino as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 12 Approve Issuance of up to 20 Percent of For For Management Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 1.5 Billion 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10, 11 and 12 Above 14 Authorize Capital Increase of up to EUR For For Management 1.5 Billion for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capital Increase of up to EUR For For Management 35 Million to Holders of Orange SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 17 Authorize up to EUR 500,000 for For For Management Issuance of Free Option-Based Liquidity Instruments Reserved for Holders of Orange SA Stock Options Benefiting from a Liquidity Agreement 18 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests under Items 10 to 17 at EUR 3.5 Billion 19 Approve Issuance of Securities For For Management Convertible into Debt up to Aggregate Nominal Amount of EUR 7 Billion 20 Authorize Capitalization of Reserves of For For Management Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 21 Approve Employee Stock Purchase Plan For For Management 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Charles Crocker For For Management 3 Elect Director Joseph R. Hardiman For For Management 4 Elect Director Charles B. Johnson For For Management 5 Elect Director Gregory E. Johnson For For Management 6 Elect Director Rupert H. Johnson, Jr. For For Management 7 Elect Director Mark C. Pigott For For Management 8 Elect Director Chutta Ratnathicam For For Management 9 Elect Director Peter M. Sacerdote For For Management 10 Elect Director Laura Stein For For Management 11 Elect Director Anne M. Tatlock For Against Management 12 Elect Director Geoffrey Y. Yang For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Ticker: FSP Security ID: 35471R106 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Carter For Withhold Management 1.2 Elect Director Georgia Murray For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: F99 Security ID: Y2642C155 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.12 Per For For Management Share 3a Reelect Lee Hsien Yang as Director For For Management 3b Reelect Soon Tit Koon as Director For For Management 3c Reelect Ho Tian Yee as Director For For Management 3d Reelect Maria Mercedes Corrales as For For Management Director 3e Reelect Hirotake Kobayashi as Director For For Management 4 Approve Directors' Fees of SGD 2.7 For For Management Million for the Year Ending Sept. 30, 2011 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Fraser and Neave, Ltd. Executives' Share Option Scheme 1999 8 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the F&N Restricted Share Plan and/or the F&N Performance Share Plan 9 Approve Issuance of Shares Pursuant to For For Management the Fraser and Neave, Limited Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Bobby Lee Lackey For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Dustan E. McCoy For For Management 1.10 Elect Director James R. Moffett For For Management 1.11 Elect Director B.M. Rankin, Jr. For For Management 1.12 Elect Director Stephen H. Siegele For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Request Director Nominee with Against For Shareholder Environmental Qualifications -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alberto Bailleres as Director For Abstain Management 5 Re-elect Lord Cairns as Director For For Management 6 Re-elect Javier Fernandez as Director For For Management 7 Re-elect Fernando Ruiz as Director For For Management 8 Re-elect Fernando Solana as Director For For Management 9 Re-elect Guy Wilson as Director For For Management 10 Re-elect Juan Bordes as Director For For Management 11 Re-elect Arturo Fernandez as Director For For Management 12 Re-elect Rafael MacGregor as Director For For Management 13 Re-elect Jaime Lomelin as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy T. Barnes, Jr. For For Management 1.2 Elect Director Peter C.B. Bynoe For For Management 1.3 Elect Director Jeri B. Finard For For Management 1.4 Elect Director Edward Fraioli For For Management 1.5 Elect Director James S. Kahan For For Management 1.6 Elect Director Pamela D.A. Reeve For For Management 1.7 Elect Director Howard L. Schrott For For Management 1.8 Elect Director Larraine D. Segil For For Management 1.9 Elect Director Mark Shapiro For For Management 1.10 Elect Director Myron A. Wick, III For For Management 1.11 Elect Director Mary Agnes Wilderotter For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Require Independent Board Chairman Against Against Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS) Ticker: FRO Security ID: G3682E127 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 To Reelect John Fredriksen as a For Against Management Director 2 To Reelect Kate Blankenship as a For For Management Director 3 To Reelect Frixos Savvides as a For For Management Director 4 To Reelect W.A. Tony Curry as a For For Management Director 5 To Elect Cecilie Fredriksen as a For Against Management Director 6 Approve PricewaterhouseCoopers AS of For For Management Oslo, Norway as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors Not For For Management Exceeding USD 450,000 -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Mori, Ikuo For For Management 2.2 Elect Director Yoshinaga, Yasuyuki For For Management 2.3 Elect Director Kondo, Jun For For Management 2.4 Elect Director Mabuchi, Akira For For Management 2.5 Elect Director Muto, Naoto For For Management 2.6 Elect Director Ikeda, Tomohiko For For Management 2.7 Elect Director Arima, Toshio For For Management 3 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji -------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS, INC. Ticker: 4676 Security ID: J15477102 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1000 2.1 Elect Director Hieda, Hisashi For For Management 2.2 Elect Director Toyoda, Ko For For Management 2.3 Elect Director Ota, Hideaki For For Management 2.4 Elect Director Kano, Shuuji For For Management 2.5 Elect Director Iijima, Kazunobu For For Management 2.6 Elect Director Endo, Ryuunosuke For For Management 2.7 Elect Director Suzuki, Katsuaki For For Management 2.8 Elect Director Inaki, Koji For For Management 2.9 Elect Director Matsuoka, Isao For Against Management 2.10 Elect Director Miki, Akihiro For Against Management 2.11 Elect Director Ishiguro, Taizan For For Management 2.12 Elect Director Yokota, Masafumi For For Management 2.13 Elect Director Terasaki, Kazuo For For Management 2.14 Elect Director Kiyohara, Takehiko For For Management 3 Appoint Statutory Auditor Mogi, For Against Management Yuuzaburo 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- G&K SERVICES, INC. Ticker: GKSR Security ID: 361268105 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Bronson For For Management 1.2 Elect Director Wayne M. Fortun For For Management 1.3 Elect Director Ernest J. Mrozek For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD (FORMERLY K. WAH CONSTRUCTION Ticker: 00027 Security ID: Y2679D118 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Joseph Chee Ying Keung as For For Management Director 2b Reelect Paddy Tang Lui Wai Yu as For Against Management Director 2c Reelect William Yip Shue Lam as For For Management Director 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt New Share Option Scheme and For Against Management Terminate the Existing Share Option Scheme -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Elect Director Donald H. Eller For For Management 3.2 Elect Director Clifton A. Pemble For For Management 4 Ratify Auditors For For Management 5 Approve Dividends For For Management 6 Approve Non-Employee Director Omnibus For For Management Stock Plan 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: MAY 02, 2011 Meeting Type: Annual/Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Albert Frere as Director For Against Management 7 Reelect Edmond Alphandery as Director For For Management 8 Reelect Aldo Cardoso as Director For For Management 9 Reelect Rene Carron as Director For For Management 10 Reelect Thierry de Rudder as Director For For Management 11 Elect Francoise Malrieu as Director For For Management 12 Ratify Change of Registered Office to 1 For For Management place Samuel de Champlain, 92400 Courbevoie, and Amend Bylaws Accordingly 13 Approve Employee Stock Purchase Plan For For Management 14 Approve Stock Purchase Plan Reserved For For Management for International Employees 15 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Dividends of EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6 Approve Remuneration System for For Against Management Management Board Members 7.1 Reelect Juergen Heraeus to the For For Management Supervisory Board 7.2 Reelect Dieter Ammer to the Supervisory For For Management Board 7.3 Reelect Ahmad Bastaki to the For For Management Supervisory Board 7.4 Reelect Hartmut Eberlein to the For For Management Supervisory Board 7.5 Reelect Helmut Perlet to the For For Management Supervisory Board 7.6 Elect Jean Spence to the Supervisory For For Management Board 8 Approve Spin-Off and Takeover Agreement For For Management with GEA Heat Exchangers GmbH 9 Change Location of Registered Office For For Management Headquarters to Duesseldorf, Germany 10 Approve Increase in Remuneration of For For Management Supervisory Board -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary T. Barra For For Management 2 Elect Director Nicholas D. Chabraja For For Management 3 Elect Director James S. Crown For For Management 4 Elect Director William P. Fricks For For Management 5 Elect Director Jay L. Johnson For For Management 6 Elect Director George A. Joulwan For For Management 7 Elect Director Paul G. Kaminski For For Management 8 Elect Director John M. Keane For For Management 9 Elect Director Lester L. Lyles For For Management 10 Elect Director William A. Osborn For For Management 11 Elect Director Robert Walmsley For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years 15 Review and Assess Human Rights Policies Against For Shareholder 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Susan Hockfield For For Management 5 Elect Director Jeffrey R. Immelt For For Management 6 Elect Director Andrea Jung For For Management 7 Elect Director Alan G. Lafley For For Management 8 Elect Director Robert W. Lane For For Management 9 Elect Director Ralph S. Larsen For For Management 10 Elect Director Rochelle B. Lazarus For For Management 11 Elect Director James J. Mulva For For Management 12 Elect Director Sam Nunn For For Management 13 Elect Director Roger S. Penske For For Management 14 Elect Director Robert J. Swieringa For For Management 15 Elect Director James S. Tisch For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Provide for Cumulative Voting Against For Shareholder 21 Performance-Based Equity Awards Against For Shareholder 22 Withdraw Stock Options Granted to Against Against Shareholder Executive Officers 23 Report on Climate Change Business Risk Against Against Shareholder 24 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370023103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Clark For For Management 1.2 Elect Director Mary Lou Fiala For For Management 1.3 Elect Director Bruce J. Flatt For For Management 1.4 Elect Director John K. Haley For For Management 1.5 Elect Director Cyrus Madon For For Management 1.6 Elect Director Sandeep Mathrani For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Sheli Z. Rosenberg For For Management 1.9 Elect Director John G. Schreiber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 27, 2010 Meeting Type: Annual Record Date: JUL 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director R. Kerry Clark For For Management 3 Elect Director Paul Danos For For Management 4 Elect Director William T. Esrey For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Judith Richards Hope For For Management 7 Elect Director Heidi G. Miller For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Steve Odland For For Management 10 Elect Director Kendall J. Powell For For Management 11 Elect Director Lois E. Quam For For Management 12 Elect Director Michael D. Rose For For Management 13 Elect Director Robert L. Ryan For For Management 14 Elect Director Dorothy A. Terrell For For Management 15 Approve Executive Incentive Bonus Plan For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- GENTING SINGAPORE PLC Ticker: G13 Security ID: G3825Q102 Meeting Date: AUG 18, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of the Casino For For Management Operation in United Kingdom Pursuant to the Sale and Purchase Agreement -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Jean Douville For For Management 1.3 Elect Director Thomas C. Gallagher For For Management 1.4 Elect Director George C. Guynn For For Management 1.5 Elect Director John R. Holder For For Management 1.6 Elect Director John D. Johns For For Management 1.7 Elect Director Michael M.E. Johns For For Management 1.8 Elect Director J. Hicks Lanier For For Management 1.9 Elect Director Robert C. Loudermilk, For For Management Jr. 1.10 Elect Director Wendy B. Needham For For Management 1.11 Elect Director Jerry W. Nix For For Management 1.12 Elect Director Gary W. Rollins For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven W. Alesio For For Management 2 Elect Director William H. Bolinder For For Management 3 Elect Director Michael D. Fraizer For For Management 4 Elect Director Nancy J. Karch For For Management 5 Elect Director J. Robert "Bob" Kerrey For For Management 6 Elect Director Risa J. Lavizzo-Mourey For For Management 7 Elect Director Christine B. Mead For For Management 8 Elect Director Thomas E. Moloney For For Management 9 Elect Director James A. Parke For For Management 10 Elect Director James S. Riepe For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cogan For For Management 1.2 Elect Director Etienne F. Davignon For For Management 1.3 Elect Director James M. Denny For For Management 1.4 Elect Director Carla A. Hills For For Management 1.5 Elect Director Kevin E. Lofton For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Richard J. Whitley For For Management 1.11 Elect Director Gayle E. Wilson For For Management 1.12 Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Right to Call Special Meeting For For Management 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Simon Dingemans as Director For For Management 4 Elect Stacey Cartwright as Director For For Management 5 Elect Judy Lewent as Director For For Management 6 Re-elect Sir Christopher Gent as For For Management Director 7 Re-elect Andrew Witty as Director For For Management 8 Re-elect Sir Roy Anderson as Director For For Management 9 Re-elect Dr Stephanie Burns as Director For For Management 10 Re-elect Larry Culp as Director For For Management 11 Re-elect Sir Crispin Davis as Director For For Management 12 Re-elect Sir Deryck Maughan as Director For For Management 13 Re-elect James Murdoch as Director For For Management 14 Re-elect Dr Daniel Podolsky as Director For For Management 15 Re-elect Dr Moncef Slaoui as Director For For Management 16 Re-elect Tom de Swaan as Director For For Management 17 Re-elect Sir Robert Wilson as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 19 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Approve the Exemption from Statement of For For Management the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GLG PARTNERS, INC. Ticker: GLG Security ID: 37929X107 Meeting Date: OCT 12, 2010 Meeting Type: Special Record Date: AUG 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GLOBAL CROSSING LIMITED Ticker: GLBC Security ID: G3921A175 Meeting Date: JUL 08, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Macaluso For Withhold Management 1.2 Elect Director Michael Rescoe For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration Auditors -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 30, 2010 Meeting Type: Annual Record Date: AUG 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin H. Burba, Jr. For For Management 1.2 Elect Director Raymond L. Killian For For Management 1.3 Elect Director Ruth Ann Marshall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBE SPECIALTY METALS, INC. Ticker: GSM Security ID: 37954N206 Meeting Date: DEC 06, 2010 Meeting Type: Annual Record Date: OCT 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Barger, Jr. For For Management 1.2 Elect Director Thomas A. Danjczek For For Management 1.3 Elect Director Stuart E. Eizenstat For For Management 1.4 Elect Director Alan Kestenbaum For For Management 1.5 Elect Director Franklin L. Lavin For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOLAR LNG LTD Ticker: GOL Security ID: G9456A100 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect John Fredriksen as a Director For Against Management 2 Re-elect Kate Blankenship as a Director For For Management 3 Re-elect Hans Petter Aas as a Director For For Management 4 Re-elect Kathrine Fredriksen as a For Against Management Director 5 Approve PricewaterhouseCoopers of For For Management London, England as Auditors and Authorize Board to Fix Their Remuneration Auditors 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: ADPV11073 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.0077 Per Share 3 Approve Directors' Fees of SGD 275,887 For For Management for the Year Ended Dec. 31, 2010 (2009: SGD 258,336) 4 Reelect Muktar Widjaja as Director For For Management 5 Reelect Rafael Buhay Concepcion, Jr. as For For Management Director 6 ReelectLew Syn Pau as Director For For Management 7 Reelect Jacques Desire Laval Elliah as For For Management Director 8 Reappoint Moore Stephens LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- GOODMAN FIELDER LTD. Ticker: GFF Security ID: Q4223N112 Meeting Date: NOV 25, 2010 Meeting Type: Annual Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Elect Steven Gregg as a Director For For Management 3 Elect Peter Hearl as a Director For For Management 4 Elect Clive Hooke as a Director For For Management 5 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 6 Approve the Reinsertion of the For For Management Proportional Takeover Provisions in the Company's Constitution -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Diane C. Creel For For Management 1.3 Elect Director Harris E. Deloach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Alfred M. Rankin, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Paul S. Otellini For For Management 1.8 Elect Director K. Ram Shriram For For Management 1.9 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 7 Reduce Supermajority Vote Requirement Against Against Shareholder 8 Report on Code of Conduct Compliance Against Against Shareholder -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gene Tilbrook as a Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Aggregate Remuneration of For For Management Non-Exectuive Directors of GPT Group in the Amount of A$1.65 Million 4 Approve the Grant of 713,455 For For Management Performance Rights under the GPT Group Stapled Security Rights Plan to Michael Cameron, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Ticker: GTI Security ID: 384313102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy W. Carson For For Management 1.2 Elect Director Mary B. Cranston For For Management 1.3 Elect Director Harold E. Layman For For Management 1.4 Elect Director Ferrell P. McClean For For Management 1.5 Elect Director Nathan Milikowsky For For Management 1.6 Elect Director Michael C. Nahl For For Management 1.7 Elect Director Steven R. Shawley For For Management 1.8 Elect Director Craig S. Shular For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRAHAM CORP. Ticker: GHM Security ID: 384556106 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: JUN 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerald D. Bidlack For For Management 1.2 Elect Director James J. Malvaso For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis E. Lataif For For Management 1.2 Elect Director Stephen D. Quinn For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 04, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management 2 Approve Dividends of MXN 0.17 Per Share For For Management 3 Present Auditor Report For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Report on Tax Obligations in For For Management Accordance with Article 86 of Tax Law 3 Approve Allocation of Income for Fiscal For For Management Year 2010 4 Approve Policy Related to Acquisition For For Management of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2011 5 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of the Board Committees 6 Approve Remuneration of Directors and For For Management Members of Board Committees 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GT SOLAR INTERNATIONAL, INC. Ticker: SOLR Security ID: 3623E0209 Meeting Date: AUG 11, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Bradford Forth For Withhold Management 1.2 Elect Director Fusen E. Chen For For Management 1.3 Elect Director J. Michal Conaway For For Management 1.4 Elect Director Ernest L. Godshalk For For Management 1.5 Elect Director Thomas Gutierrez For For Management 1.6 Elect Director Mathew E. Massengill For For Management 1.7 Elect Director R. Chad Van Sweden For For Management 1.8 Elect Director Noel G. Watson For For Management -------------------------------------------------------------------------------- GUNMA BANK LTD. Ticker: 8334 Security ID: J17766106 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Yomo, Hiroshi For For Management 2.2 Elect Director Saito, Kazuo For For Management 2.3 Elect Director Kibe, Kazuo For For Management 2.4 Elect Director Igarashi, Tomisaburo For For Management 2.5 Elect Director Takai, Kenichi For For Management 2.6 Elect Director Murota, Masayuki For For Management 2.7 Elect Director Tsunoda, Hisao For For Management 2.8 Elect Director Kimura, Takaya For For Management 2.9 Elect Director Ninomiya, Shigeaki For For Management 2.10 Elect Director Hoshino, Kazufumi For For Management 2.11 Elect Director Tsukui, Isamu For For Management 2.12 Elect Director Kurihara, Hiroshi For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HMB Security ID: W41422101 Meeting Date: OCT 20, 2010 Meeting Type: Special Record Date: OCT 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve an Incentive Programme for all For For Management Employees of the H&M Group 8 Amend Remuneration Policy And Other For For Management Terms of Employment For Executive Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 30, 2010 Meeting Type: Annual Record Date: JUL 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director Richard C. Breeden For For Management 3 Elect Director William C. Cobb For For Management 4 Elect Director Robert A. Gerard For For Management 5 Elect Director Len J. Lauer For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director Bruce C. Rohde For For Management 8 Elect Director Tom D. Seip For For Management 9 Elect Director L. Edward Shaw, Jr. For For Management 10 Elect Director Christianna Wood For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Amend Omnibus Stock Plan For For Management 13 Amend Executive Incentive Bonus Plan For For Management 14 Reduce Supermajority Vote Requirement For For Shareholder 15 Provide Right to Call Special Meeting For For Management 16 Reduce Supermajority Vote Requirement For For Management Relating to the Removal of Directors 17 Reduce Supermajority Vote Requirement For For Management Relating to Amendments to Articles of Incorporation and Bylaws 18 Reduce Supermajority Vote Requirement For For Management Regarding the Related Person Transaction Provision 19 Ratify Auditors For For Management -------------------------------------------------------------------------------- H. J. HEINZ COMPANY Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 31, 2010 Meeting Type: Annual Record Date: JUN 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William R. Johnson For For Management 2 Elect Director Charles E. Bunch For For Management 3 Elect Director Leonard S. Coleman For For Management 4 Elect Director John G. Drosdick For For Management 5 Elect Director Edith E. Holiday For For Management 6 Elect Director Candace Kendle For For Management 7 Elect Director Dean R. O'Hare For For Management 8 Elect Director Nelson Peltz For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Lynn C. Swann For For Management 11 Elect Director Thomas J. Usher For For Management 12 Elect Director Michael F. Weinstein For For Management 13 Ratify Auditors For For Management 14 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HAEMONETICS CORPORATION Ticker: HAE Security ID: 405024100 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: JUN 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Bartlett Foote For For Management 1.2 Elect Director Pedro P. Granadillo For For Management 1.3 Elect Director Mark W. Kroll For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director James R. Boyd For For Management 3 Elect Director Milton Carroll For For Management 4 Elect Director Nance K. Dicciani For For Management 5 Elect Director S. Malcolm Gillis For For Management 6 Elect Director Abdallah S. Jum'ah For For Management 7 Elect Director David J. Lesar For For Management 8 Elect Director Robert A. Malone For For Management 9 Elect Director J Landis Martin For For Management 10 Elect Director Debra L. Reed For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Review and Assess Human Rights Policies Against For Shareholder 15 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Amend Articles Re: Electronic and For For Management Postal Voting 6 Approve Remuneration of Supervisory For For Management Board 7 Elect Andrea Pollak to the Supervisory For For Management Board 8 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 9 Approve Issuance of Participation Bonds For Against Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 10 Approve Issuance of Participation For Against Management Rights with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 11 Approve Creation of EUR 60.3 Million For Against Management Pool of Capital to Guarantee Conversion Rights 12 Approve Amendments to Affiliation For For Management Agreement with Hannover Life Re AG -------------------------------------------------------------------------------- HARBIN ELECTRIC, INC. Ticker: HRBN Security ID: 41145W109 Meeting Date: JUL 26, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tianfu Yang For For Management 1.2 Elect Director Lanxiang Gao For For Management 1.3 Elect Director Ching Chuen Chan For For Management 1.4 Elect Director Boyd Plowman For For Management 1.5 Elect Director David Gatton For For Management 1.6 Elect Director Yunyue Ye For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 30, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director R. John Anderson For For Management 1.3 Elect Director Richard I. Beattie For For Management 1.4 Elect Director George H. Conrades For For Management 1.5 Elect Director Judson C. Green For For Management 1.6 Elect Director Sara L. Levinson For For Management 1.7 Elect Director N. Thomas Linebarger For For Management 1.8 Elect Director George L. Miles, Jr. For For Management 1.9 Elect Director Jochen Zeitz For Withhold Management 2 Reduce Supermajority Vote Requirement For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives without Shareholder Approval -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: DEC 08, 2010 Meeting Type: Annual Record Date: OCT 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harald Einsmann For For Management 1.2 Elect Director Ann McLaughlin Korologos For For Management 1.3 Elect Director Kenneth M. Reiss For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 22, 2010 Meeting Type: Annual Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard L. Lance For For Management 2 Elect Director Thomas A. Dattilo For For Management 3 Elect Director Terry D. Growcock For For Management 4 Elect Director Leslie F. Kenne For For Management 5 Elect Director David B. Rickard For For Management 6 Elect Director James C. Stoffel For For Management 7 Elect Director Gregory T. Swienton For For Management 8 Ratify Auditors For For Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Amend Omnibus Stock Plan For For Management 11 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W.O. Garrett For For Management 1.7 Elect Director Lisa Gersh For For Management 1.8 Elect Director Brian D. Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For Management 1.10 Elect Director Alan G. Hassenfeld For For Management 1.11 Elect Director Tracy A. Leinbach For For Management 1.12 Elect Director Edward M. Philip For For Management 1.13 Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James F. Flaherty III For For Management 2 Elect Director Christine N. Garvey For For Management 3 Elect Director David B. Henry For For Management 4 Elect Director Lauralee E. Martin For For Management 5 Elect Director Michael D. McKee For For Management 6 Elect Director Peter L. Rhein For For Management 7 Elect Director Kenneth B. Roath For For Management 8 Elect Director Richard M. Rosenberg For For Management 9 Elect Director Joseph P. Sullivan For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Peter J. Grua For For Management 3 Elect Director R. Scott Trumbull For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Increase Authorized Common Stock For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHSOUTH CORPORATION Ticker: HLS Security ID: 421924309 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Blechschmidt For For Management 1.2 Elect Director John W. Chidsey For For Management 1.3 Elect Director Donald L. Correll For For Management 1.4 Elect Director Yvonne M. Curl For For Management 1.5 Elect Director Charles M. Elson For For Management 1.6 Elect Director Jay Grinney For For Management 1.7 Elect Director Jon F. Hanson For For Management 1.8 Elect Director Leo I. Higdon, Jr. For For Management 1.9 Elect Director John E. Maupin, Jr. For For Management 1.10 Elect Director L. Edward Shaw, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HEALTHSPRING, INC. Ticker: HS Security ID: 42224N101 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Fox For For Management 1.2 Elect Director Robert Z. Hensley For For Management 1.3 Elect Director Russell K. Mayerfeld For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS, INC. Ticker: HPY Security ID: 42235N108 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert O. Carr For For Management 1.2 Elect Director Marc J. Ostro For For Management 1.3 Elect Director George F. Raymond For For Management 1.4 Elect Director Mitchell L. Hollin For For Management 1.5 Elect Director Jonathan J. Palmer For For Management 1.6 Elect Director Richard W. Vague For For Management 1.7 Elect Director Robert H. Niehaus For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HEICO CORPORATION Ticker: HEI Security ID: 422806109 Meeting Date: MAR 28, 2011 Meeting Type: Annual Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolfo Henriques For For Management 1.2 Elect Director Samuel L. Higginbottom For For Management 1.3 Elect Director Mark H. Hildebrandt For For Management 1.4 Elect Director Wolfgang Mayrhuber For For Management 1.5 Elect Director Eric A. Mendelson For For Management 1.6 Elect Director Laurans A. Mendelson For For Management 1.7 Elect Director Victor H. Mendelson For For Management 1.8 Elect Director Alan Schriesheim For For Management 1.9 Elect Director Frank J. Schwitter For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HELEN OF TROY LIMITED Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 31, 2010 Meeting Type: Annual Record Date: JUN 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of Directors at Eight and For For Management Elect Gary B. Abromovitz as Director 1.2 Elect John B. Butterworth as Director For For Management 1.3 Elect Timothy F. Meeker as Director For For Management 1.4 Elect Gerald J. Rubin as Director For For Management 1.5 Elect Stanlee N. Rubin as Director For For Management 1.6 Elect William F. Susetka as Director For For Management 1.7 Elect Adolpho R. Telles as Director For For Management 1.8 Elect Darren G. Woody as Director For For Management 2 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy K. Quinn For For Management 1.2 Elect Director William L. Transier For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D32051142 Meeting Date: APR 11, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Common Share and EUR 0.72 per Preference Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal 2010 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 7 Elect Norbert Reithofer to the For For Management Shareholders' Committee 8 Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M Bergman For For Management 1.2 Elect Director Gerald A Benjamin For For Management 1.3 Elect Director James P Breslawski For For Management 1.4 Elect Director Mark E Mlotek For For Management 1.5 Elect Director Steven Paladino For For Management 1.6 Elect Director Barry J Alperin For For Management 1.7 Elect Director Paul Brons For For Management 1.8 Elect Director Donald J Kabat For For Management 1.9 Elect Director Philip A Laskawy For For Management 1.10 Elect Director Karyn Mashima For For Management 1.11 Elect Director Norman S Matthews For For Management 1.12 Elect Director Bradley T Sheares, Phd For For Management 1.13 Elect Director Louis W Sullivan, Md For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael O. Johnson For For Management 1.2 Elect Director John Tartol For For Management 1.3 Elect Director Carole Black For For Management 1.4 Elect Director Michael J. Levitt For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve 2:1 Stock Split For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 11, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy A. Terrell For For Management 1.2 Elect Director David O. Ulrich For For Management 1.3 Elect Director Michael A. Volkema For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Ticker: HT Security ID: 427825104 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hasu P. Shah For For Management 1.2 Elect Director Eduardo S. Elsztain For Withhold Management 1.3 Elect Director Dianna F. Morgan For For Management 1.4 Elect Director Kiran P. Patel For For Management 1.5 Elect Director John M. Sabin For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E.E. Holiday For For Management 2 Elect Director J.H. Mullin For For Management 3 Elect Director F.B. Walker For For Management 4 Elect Director R.N. Wilson For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Ticker: HEW Security ID: 42822Q100 Meeting Date: SEP 20, 2010 Meeting Type: Special Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M. L. Andreessen For For Management 2 Elect Director L. Apotheker For For Management 3 Elect Director L.T. Babbio, Jr. For Against Management 4 Elect Director S.M. Baldauf For Against Management 5 Elect Director S. Banerji For For Management 6 Elect Director R.L. Gupta For For Management 7 Elect Director J.H. Hammergren For For Management 8 Elect Director R.J. Lane For For Management 9 Elect Director G.M. Reiner For For Management 10 Elect Director P.F. Russo For For Management 11 Elect Director D. Senequier For For Management 12 Elect Director G.K. Thompson For Against Management 13 Elect Director M.C. Whitman For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Approve Qualified Employee Stock For For Management Purchase Plan 18 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA B Security ID: W40063104 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Melker Schorling as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8b Receive Auditor's Report on Application None None Management of Guidelines for Remuneration for Executive Management 8c Receive Board's Dividend Proposal None None Management 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 1.40 per Share; Set Record Date for Dividend as May 13, 2011 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 750,000 for Chairman and SEK 400,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Melker Schorling, Ola Rollen, For For Management Mario Fontana, Ulf Henriksson, Gun Nilsson, Ulrik Svensson, and Ulrika Francke as Directors 13 Reelect Mikael Ekdahl, Anders For For Management Algotsson, Fredrik Nordstrom, Jan Andersson, and Henrik Didner as Members of Nominating Committee 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Amend Articles Re: Set Minimum (EUR 50 For For Management Million) and Maximum (EUR 200 Million) Share Capital 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Repurchase of Outstanding For For Management Options Linked to Existing Stock Option Plan 18 Approve Transfer of 50 Percent of For For Management Shares in Nordic Brass Gusum AB to the CEO and Other Members of Senior Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- HHGREGG, INC. Ticker: HGG Security ID: 42833L108 Meeting Date: AUG 03, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence P. Castellani For For Management 1.2 Elect Director Benjamin D. Geiger For For Management 1.3 Elect Director Catherine A. Langham For For Management 1.4 Elect Director Dennis L. May For For Management 1.5 Elect Director John M. Roth For For Management 1.6 Elect Director Charles P. Rullman For For Management 1.7 Elect Director Michael L. Smith For For Management 1.8 Elect Director Peter M. Starrett For For Management 1.9 Elect Director Jerry W. Throgmartin For For Management 1.10 Elect Director Kathleen C. Tierney For For Management 1.11 Elect Director Darell E. Zink For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Takashi For For Management 1.2 Elect Director Ota, Yoshie For For Management 1.3 Elect Director Ohashi, Mitsuo For For Management 1.4 Elect Director Katsumata, Nobuo For For Management 1.5 Elect Director Motobayashi, Toru For Against Management 1.6 Elect Director Ono, Isao For For Management 1.7 Elect Director Stephen Gomersall For For Management 1.8 Elect Director Sakiyama, Tadamichi For For Management 1.9 Elect Director Sumikawa, Masaharu For For Management 1.10 Elect Director Nakanishi, Hiroaki For For Management 1.11 Elect Director Nakamura, Michiharu For For Management 1.12 Elect Director Hacchoji, Takashi For For Management 1.13 Elect Director Miyoshi, Takashi For For Management 2 Remove Director Miyoshi, Takashi from Against Against Shareholder Office -------------------------------------------------------------------------------- HOME BANCSHARES, INC. Ticker: HOMB Security ID: 436893200 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Allison For For Management 1.2 Elect Director C. Randall Sims For For Management 1.3 Elect Director Randy E. Mayor For For Management 1.4 Elect Director Robert H. Adcock, Jr. For Withhold Management 1.5 Elect Director Richard H. Ashley For For Management 1.6 Elect Director Dale A. Bruns For For Management 1.7 Elect Director Richard A. Buckheim For For Management 1.8 Elect Director Jack E. Engelkes For For Management 1.9 Elect Director James G. Hinkle For For Management 1.10 Elect Director Alex R. Lieblong For For Management 1.11 Elect Director William G. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: 438090201 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Articles of Association For For Management 6 Transact Other Business None None Management -------------------------------------------------------------------------------- HONAM PETROCHEMICAL CORPORATION Ticker: 011170 Security ID: Y3280U101 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,750 per Share 2 Elect Two Inside Directors and One For Against Management Outside Director (Bundled) 3 Elect Cho Seung-Sik as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Authorize Internet Disclosure of Shareholder Meeting Materials - Decrease Maximum Board Size - Abolish Annual Bonus Payment for Statutory Auditors 3.1 Elect Director Kondo, Koichi For For Management 3.2 Elect Director Ito, Takanobu For For Management 3.3 Elect Director Hamada, Akio For For Management 3.4 Elect Director Oyama, Tatsuhiro For For Management 3.5 Elect Director Ike, Fumihiko For For Management 3.6 Elect Director Kawanabe, Tomohiko For For Management 3.7 Elect Director Hogen, Kensaku For For Management 3.8 Elect Director Kuroyanagi, Nobuo For For Management 3.9 Elect Director Fukui, Takeo For For Management 3.10 Elect Director Yamada, Takuji For For Management 3.11 Elect Director Yoshida, Masahiro For For Management 3.12 Elect Director Yamamoto, Yoshiharu For For Management 4.1 Appoint Statutory Auditor Abe, Hirotake For For Management 4.2 Appoint Statutory Auditor Iwashita, For Against Management Tomochika 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Kevin Burke For For Management 3 Elect Director Jaime Chico Pardo For For Management 4 Elect Director David M. Cote For For Management 5 Elect Director D. Scott Davis For For Management 6 Elect Director Linnet F. Deily For For Management 7 Elect Director Judd Gregg For For Management 8 Elect Director Clive R. Hollick For For Management 9 Elect Director George Paz For For Management 10 Elect Director Bradley T. Sheares For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Approve Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Provide Right to Act by Written Consent Against For Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 00388 Security ID: Y3506N139 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$2.31 Per For For Management Share 3a Elect Kwok Chi Piu, Bill as Director For For Management 3b Elect Lee Kwan Ho, Vincent Marshall as For Against Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7a Approve Remuneration of HK$550,000 and For For Management HK$385,000 Per Annum to the Chairman and Non-Executive Directors Respectively 7b Approve Attendance Fee and Additional For For Management Remuneration for the Chairman and Members of Certain Board Committees 8 Amend Articles of Association of the For For Management Company 9 Amend Articles Re: Nomination of For For Management Directors 10 Amend Articles Re: Board Related For For Management -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Irving W. Bailey, II For For Management 2 Elect Director F. Michael Ball For For Management 3 Elect Director Jacque J. Sokolov For For Management 4 Reduce Supermajority Vote Requirement For For Management to Remove Directors for Cause 5 Reduce Supermajority Vote Requirement For For Management for By-law Amendments 6 Reduce Supermajority Vote Requirement For For Management for Certificate of Incorporation Amendments 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Baylis For For Management 2 Elect Director Willard W. Brittain For For Management 3 Elect Director Terence C. Golden For For Management 4 Elect Director Ann M. Korologos For For Management 5 Elect Director Richard E. Marriott For For Management 6 Elect Director John B. Morse, Jr. For For Management 7 Elect Director Gordon H. Smith For For Management 8 Elect Director W. Edward Walter For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Safra Catz as Director For For Management 3b Elect Laura Cha as Director For For Management 3c Re-elect Marvin Cheung as Director For For Management 3d Re-elect John Coombe as Director For For Management 3e Re-elect Rona Fairhead as Director For For Management 3f Re-elect Douglas Flint as Director For For Management 3g Re-elect Alexander Flockhart as For For Management Director 3h Re-elect Stuart Gulliver as Director For For Management 3i Re-elect James Hughes-Hallett as For For Management Director 3j Re-elect William Laidlaw as Director For For Management 3k Re-elect Janis Lomax as Director For For Management 3l Elect Iain Mackay as Director For For Management 3m Re-elect Gwyn Morgan as Director For For Management 3n Re-elect Nagavara Murthy as Director For For Management 3o Re-elect Sir Simon Robertson as For For Management Director 3p Re-elect John Thornton as Director For For Management 3q Re-elect Sir Brian Williamson as For For Management Director 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Approve Share Plan 2011 For For Management 8 Approve Fees Payable to Non-Executive For For Management Directors 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy H. Powers For For Management 1.2 Elect Director Lynn J. Good For For Management 1.3 Elect Director Anthony J. Guzzi For For Management 1.4 Elect Director Neal J. Keating For For Management 1.5 Elect Director Andrew McNally, IV For For Management 1.6 Elect Director G. Jackson Ratcliffe For For Management 1.7 Elect Director Carlos A. Rodriguez For For Management 1.8 Elect Director Richard J. Swift For For Management 1.9 Elect Director Daniel S. Van Riper For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald E. Hermance, Jr. For For Management 2 Elect Director William G. Bardel For For Management 3 Elect Director Scott A. Belair For For Management 4 Elect Director Cornelius E. Golding For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Ticker: HGSI Security ID: 444903108 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Danzig For For Management 1.2 Elect Director Colin Goddard For For Management 1.3 Elect Director Maxine Gowen For For Management 1.4 Elect Director Tuan Ha-Ngoc For For Management 1.5 Elect Director A. N. 'Jerry' Karabelas For For Management 1.6 Elect Director John L. LaMattina For For Management 1.7 Elect Director Augustine Lawlor For For Management 1.8 Elect Director George J. Morrow For For Management 1.9 Elect Director Gregory Norden For For Management 1.10 Elect Director H. Thomas Watkins For For Management 1.11 Elect Director Robert C. Young For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank A. D'Amelio For For Management 2 Elect Director W. Roy Dunbar For For Management 3 Elect Director Kurt J. Hilzinger For For Management 4 Elect Director David A. Jones, Jr. For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director William J. McDonald For For Management 7 Elect Director William E. Mitchell For For Management 8 Elect Director David B. Nash For For Management 9 Elect Director James J. O'Brien For For Management 10 Elect Director Marissa T. Peterson For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don M. Casto III For For Management 1.2 Elect Director Ann B. Crane For For Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Michael J. Endres For For Management 1.5 Elect Director John B. Gerlach, Jr. For For Management 1.6 Elect Director D. James Hilliker For For Management 1.7 Elect Director David P. Lauer For For Management 1.8 Elect Director Jonathan A. Levy For For Management 1.9 Elect Director Gerard P. Mastroianni For For Management 1.10 Elect Director Richard W. Neu For For Management 1.11 Elect Director David L. Porteous For For Management 1.12 Elect Director Kathleen H. Ransier For For Management 1.13 Elect Director William R. Robertson For For Management 1.14 Elect Director Stephen D. Steinour For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Deferred Compensation Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 00013 Security ID: Y38024108 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Fok Kin-ning, Canning as For For Management Director 3b Reelect Kam Hing Lam as Director For Against Management 3c Reelect Holger Kluge as Director For For Management 3d Reelect William Shurniak as Director For For Management 3e Reelect Wong Chung Hin as Director For For Management 4 Appoint Auditor and Authorize Board to For For Management Fix Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Amendments to the Articles of For For Management Association -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: 004800 Security ID: Y3818Y120 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Six For Against Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For Against Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,500 per Common Share and KRW 1,550 per Preferred Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Three Outside Directors as For For Management Members of Audit Committee (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Ticker: IACI Security ID: 44919P508 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory R. Blatt For For Management 1.2 Elect Director Edgar Bronfman, Jr. For For Management 1.3 Elect Director Barry Diller For For Management 1.4 Elect Director Michael D. Eisner For For Management 1.5 Elect Director Victor A. Kaufman For For Management 1.6 Elect Director Donald R. Keough For For Management 1.7 Elect Director Bryan Lourd For For Management 1.8 Elect Director Arthur C. Martinez For For Management 1.9 Elect Director David Rosenblatt For For Management 1.10 Elect Director Alan G. Spoon For For Management 1.11 Elect Director Alexander von For For Management Furstenberg 1.12 Elect Director Richard F. Zannino For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements for FY 2010 2 Accept Individual and Consolidated For For Management Management Reports for FY 2010 3 Approve Discharge of Directors for FY For For Management 2010 4 Re-elect Ernst & Young SL as Auditors For For Management of Individual and Consolidated Accounts for FY 2011 5 Approve Allocation of Income and For For Management Dividends of EUR 0.03 Per Share 6 Authorize Capital Increase of up to EUR For For Management 1.91 Billion via Capitalization of Reserves, and Amend Article 5 Accordingly 7 Approve 2011-2013 Restricted Sotck Plan For For Management 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities of up to 50 percent, Excluding Preemptive Riqhts of up to 20 Percent 9 Authorize Issuance of Convertible For For Management Bonds/Debentures Including Warrants without Preemptive Rights up to EUR 5 Billion 10 Authorize Issuance of (i) For For Management Bonds/Debentures/Preferred Stock up to Aggregate Nominal Amount of EUR 20 Billion, and (ii) Notes up to EUR 6 Billion 11 Authorize Listing on and Delisting from For For Management Secondary Exchanges of Shares and Other Securities 12 Authorize Board to Create and Fund For For Management Associations and Foundations 13.1 Amend Article 1 Re: include Concept of For For Management Corporate Governance System and Corporate Interest 13.2 Amend Several Articles Re: Technical For For Management and Textual Adjustments 13.3 Amend Several Articles Re: General For For Management Meeting Rules 13.4 Amend Several Articles Re: Technical For For Management and Textual Adjustments on General Meeting Rules 13.5 Amend Several Articles Re: Voting For For Management Rights 13.6 Amend Articles Re: Board and Committees For For Management 13.7 Adopt Restated Bylaws For For Management 14 Amend General Meeting Regulations For For Management 15 Approve Merger by Absorption of For For Management Iberdrola Renovables SA 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions 17 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Ticker: ICON Security ID: 451055107 Meeting Date: AUG 19, 2010 Meeting Type: Annual Record Date: JUN 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Cole For For Management 1.2 Elect Director Barry Emanuel For For Management 1.3 Elect Director Steven Mendelow For For Management 1.4 Elect Director Drew Cohen For For Management 1.5 Elect Director F. Peter Cuneo For For Management 1.6 Elect Director Mark Friedman For For Management 1.7 Elect Director James A. Marcum For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tenbo, Akihiko For For Management 1.2 Elect Director Nakano, Kazuhisa For For Management 1.3 Elect Director Matsui, Kenichi For For Management 1.4 Elect Director Nishiyori, Akiro For For Management 1.5 Elect Director Fukunaga, Seiji For For Management 1.6 Elect Director Tsukioka, Takashi For For Management 1.7 Elect Director Matsumoto, Yoshihisa For For Management 1.8 Elect Director Maeda, Yasunori For For Management 1.9 Elect Director Kamimae, Osamu For For Management 1.10 Elect Director Kuramochi, Junjiro For For Management 1.11 Elect Director Yamada, Takeshi For For Management 2 Appoint Statutory Auditor Sato, Katsuo For For Management -------------------------------------------------------------------------------- II-VI INCORPORATED Ticker: IIVI Security ID: 902104108 Meeting Date: NOV 05, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Sognefest For For Management 1.2 Elect Director Francis J. Kramer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan Crown For For Management 2 Elect Director Don H. Davis, Jr. For For Management 3 Elect Director Robert C. McCormack For Against Management 4 Elect Director Robert S. Morrison For For Management 5 Elect Director James A. Skinner For For Management 6 Elect Director David B. Smith, Jr. For For Management 7 Elect Director David B. Speer For For Management 8 Elect Director Pamela B. Strobel For For Management 9 Elect Director Kevin M. Warren For For Management 10 Elect Director Anre D. Williams For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel M. Bradbury For For Management 1.2 Elect Director Roy A. Whitfield For For Management 1.3 Elect Director Gerald Moller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849149 Meeting Date: SEP 28, 2010 Meeting Type: Annual Record Date: SEP 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Discharge of Management and For For Management Supervisory Board 3 Approve Remuneration of Supervisory For For Management Board Members 4 Ratify Auditors For For Management 5 Authorize Issuance of Convertible Bonds For Against Management with or without Preemptive Rights up to an Aggregate Nominal Amount of EUR 322.2 Million; Approve Creation of EUR 322.2 Million Pool of Conditional Capital to Guarantee Conversion Rights of Convertible Bonds 6 Approve Creation of EUR 542 Million For Against Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles For For Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2010 2 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and Jean-Pierre van Staden as the Designated Partner 3.1 Re-elect Michael McMahon as Director For For Management 3.2 Elect Paul Dunne as Director For For Management 3.3 Elect Terence Goodlace as Director For For Management 3.4 Elect Mpueleng Pooe as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: FEB 02, 2011 Meeting Type: Annual Record Date: JAN 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ken Burnett as Director For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Re-elect Robert Dyrbus as Director For For Management 7 Re-elect Michael Herlihy as Director For For Management 8 Re-elect Pierre Jungels as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect Iain Napier as Director For For Management 11 Re-elect Berge Setrakian as Director For For Management 12 Re-elect Mark Williamson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Extend the Grant of Options under the For For Management French Appendix to the Imperial Tobacco Group International Sharesave Plan 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INCYTE CORPORATION Ticker: INCY Security ID: 45337C102 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. De Schutter For For Management 1.2 Elect Director Barry M. Ariko For For Management 1.3 Elect Director Julian C. Baker For For Management 1.4 Elect Director Paul A. Brooke For For Management 1.5 Elect Director Wendy L. Dixon For For Management 1.6 Elect Director Paul A. Friedman For For Management 1.7 Elect Director John F. Niblack For For Management 1.8 Elect Director Roy A. Whitfield For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Ticker: INDB Security ID: 453836108 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Bissonnette For For Management 1.2 Elect Director Daniel F. O'Brien For For Management 1.3 Elect Director Christopher Oddleifson For For Management 1.4 Elect Director Robert D. Sullivan For For Management 1.5 Elect Director Brian S. Tedeschi For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Jan. 31, 2010 2 Approve Consolidated Financial For For Management Statements and Statutory Reports, and Discharge of Directors for Fiscal Year Ended Jan. 31, 2010 3 Approve Allocation of Income and For For Management Dividends 4.1 Re-elect Amancio Ortega Gaona as For Against Management Director 4.2 Re-elect Pablo Isla Alvarez de Tejera For For Management as Director 4.3 Re-elect Juan Manuel Urgoiti as For Against Management Director 5.1 Elect Nils Smedegaard Andersen as For For Management Director 5.2 Elect Emilio Saracho Rodriguez de For For Management Torres as Director 6 Amend Articles 12, 21, 31 and 32 of For For Management Company Bylaws Re: Preemptive Rights, Constitution of General Meeting, Audit and Contol Committee, and Nomination and Remuneration Committee 7 Amend Article 15 of General Meeting For For Management Regulations 8 Re-elect Auditors For For Management 9 Authorize Repurchase of Shares For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: SEP 21, 2010 Meeting Type: Special Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of the For For Management Rights Shares 1b Approve Proportion and Number of the For For Management Rights Shares to be Issued 1c Approve Subscription Price for the For For Management Rights Shares 1d Approve Target Subscribers for the For For Management Rights Issue 1e Approve Use of Proceeds For For Management 1f Approve Effective Period of the For For Management Resolution 1g Approve Authorization for the Rights For For Management Issue 2 Approve Arrangements for the For For Management Accumulated Undistributed Profits Prior to the Completion of the Rights Issue of A Shares and H Shares 3 Approve Feasibility Analysis Report on For For Management Use of Proceeds from the Rights Issue of A Shares and H Shares 4 Approve Report on Utilization of For For Management Proceeds from Previous Issuances 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Elect Xu Shanda as Independent For For Management Non-Executive Director 7 Elect Li Xiaopeng as Executive Director None For Shareholder 8 Approve Utilization of Proceeds from None For Shareholder the Previous Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: SEP 21, 2010 Meeting Type: Special Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Types and Nominal Value of For For Management Securities to be Issued in Relation to the Rights Issue of A Shares and H Shares 1b Approve Proportion and Number of Shares For For Management to be Issued in Relation to the Rights Issue of A Shares and H Shares 1c Approve Subscription Price and Basis For For Management for Price Determination in Relation to the Rights Issue of A Shares and H Shares 1d Approve Target Subscribers in Relation For For Management to the Rights Issue of A Shares and H Shares 1e Approve Amount and Use of Proceeds in For For Management Relation to the Rights Issue of A Shares and H Shares 1f Approve Effective Period of the For For Management Resolutions in Relation to the Rights Issue of A Shares and H Shares 1g Approve Authorization for the Rights For For Management Issue in Relation to the Rights Issue of A Shares and H Shares -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Work Report of Board of For For Management Directors 2 Approve 2010 Work Report of Board of For For Management Supervisors 3 Approve 2010 Audited Accounts For For Management 4 Approve 2010 Profit Distribution Plan For For Management 5 Approve Purchase of Office Premises by For For Management Shanghai Branch 6 Approve 2011 Fixed Assets Investment For For Management Budget 7 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as External Auditors and Fix Aggregate Audit Fees for 2011 at RMB 159.6 Million 8 Elect Zhao Lin as Shareholder None For Shareholder Supervisor 9 Approve Payment of Remuneration to None For Shareholder Directors and Supervisors -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 17, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 3.1 Approve Discharge of Management Board For For Management Member Peter Bauer for Fiscal 2009/2010 3.2 Approve Discharge of Management Board For For Management Member Hermann Eul for Fiscal 2009/2010 3.3 Approve Discharge of Management Board For For Management Member Reinhard Ploss for Fiscal 2009/2010 3.4 Approve Discharge of Management Board For For Management Member Marco Schroeter for Fiscal 2009/2010 4.1 Approve Discharge of Supervisory Board For For Management Member Klaus Wucherer for Fiscal 2009/2010 4.2 Approve Discharge of Supervisory Board For For Management Member Wigand Cramer for Fiscal 2009/2010 4.3 Approve Discharge of Supervisory Board For For Management Member Alfred Eibl for Fiscal 2009/2010 4.4 Approve Discharge of Supervisory Board For For Management Member Peter Gruber for Fiscal 2009/2010 4.5 Approve Discharge of Supervisory Board For For Management Member Gerhard Hobbach for Fiscal 2009/2010 4.6 Approve Discharge of Supervisory Board For For Management Member Hans-Ulrich Holdenried for Fiscal 2009/2010 4.7 Approve Discharge of Supervisory Board For For Management Member Max Dietrich Kley for Fiscal 2009/2010 4.8 Approve Discharge of Supervisory Board For For Management Member Renate Koecher for Fiscal 2009/2010 4.9 Approve Discharge of Supervisory Board For For Management Member Siegfried Luther for Fiscal 2009/2010 4.10 Approve Discharge of Supervisory Board For For Management Member Manfred Puffer for Fiscal 2009/2010 4.11 Approve Discharge of Supervisory Board For For Management Member Gerd Schmidt for Fiscal 2009/2010 4.12 Approve Discharge of Supervisory Board For For Management Member Dorit Schmitt-Landsiedel for Fiscal 2009/2010 4.13 Approve Discharge of Supervisory Board For For Management Member Juergen Scholz for Fiscal 2009/2010 4.14 Approve Discharge of Supervisory Board For For Management Member Horst Schuler for Fiscal 2009/2010 4.15 Approve Discharge of Supervisory Board For For Management Member Kerstin Schulzendorf for Fiscal 2009/2010 4.16 Approve Discharge of Supervisory Board For For Management Member Eckart Suenner for Fiscal 2009/2010 4.17 Approve Discharge of Supervisory Board For For Management Member Alexander Trueby for Fiscal 2009/2010 4.18 Approve Discharge of Supervisory Board For For Management Member Arnaud de Weert for Fiscal 2009/2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2010/2011 6 Elect Wolfgang Mayrhuber to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Settlement Agreement Between For For Management Infineon Technologies AG and Former Management Board Member Ulrich Schumacher Concluded on Dec. 23, 2010 11.1 Amend Articles Re: Convocation and For For Management Decision Making of Supervisory Board Meetings 11.2 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGVF Security ID: N4578E413 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Adopt Financial Statements For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4a Discuss Remuneration Report None None Management 4b Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 5a Discussion on Company's Corporate None None Management Governance Structure 5b Increase Authorized Common Stock For For Management 5c Amend Articles Re: Legislative Changes For For Management 6 Discuss Corporate Responsibility None None Management 7a Approve Discharge of Management Board For For Management 7b Approve Discharge of Supervisory Board For For Management 8 Reelect Koos Timmermans to Executive For For Management Board 9a Reelect Peter Elverding to Supervisory For For Management Board 9b Reelect Henk Breukink to Supervisory For For Management Board 9c Elect Sjoerd van Keulen to Supervisory For For Management Board 9d Elect Joost Kuiper to Supervisory Board For For Management 9e Elect Luc Vandewalle to Supervisory For For Management Board 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 10b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 11a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 12 Any Other Businesss and Close Meeting None None Management -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann C. Berzin For For Management 2 Elect Director John Bruton For For Management 3 Elect Director Jared L. Cohon For For Management 4 Elect Director Gary D. Forsee For For Management 5 Elect Director Peter C. Godsoe For For Management 6 Elect Director Edward E. Hagenlocker For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director Michael W. Lamach For For Management 9 Elect Director Theodore E. Martin For For Management 10 Elect Director Richard J. Swift For For Management 11 Elect Director Tony L. White For For Management 12 Approve Executive Incentive Scheme For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Authorize Market Purchase For For Management 16 Ratify Auditors For For Management -------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Ticker: IRC Security ID: 457461200 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas P. D'Arcy For For Management 2 Elect Director Daniel L. Goodwin For For Management 3 Elect Director Joel G. Herter For For Management 4 Elect Director Heidi N. Lawton For For Management 5 Elect Director Thomas H. McAuley For For Management 6 Elect Director Thomas R. McWilliams For For Management 7 Elect Director Joel D. Simmons For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry A. Gunning For For Management 1.2 Elect Director Robertson C. Jones For For Management 1.3 Elect Director Kenneth T. Lamneck For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 23, 2010 Meeting Type: Annual Record Date: JUL 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Schofield For For Management 1.2 Elect Director Lew Eggebrecht For For Management 1.3 Elect Director Umesh Padval For For Management 1.4 Elect Director Gordon Parnell For For Management 1.5 Elect Director Donald Schrock For For Management 1.6 Elect Director Ron Smith For For Management 1.7 Elect Director Theodore L. Tewksbury For For Management III 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director Frank D. Yeary For For Management 10 Elect Director David B. Yoffie For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L122 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Elect James Abrahamson as Director For For Management 4b Elect Kirk Kinsell as Director For For Management 4c Re-elect Graham Allan as Director For For Management 4d Re-elect Andrew Cosslett as Director For For Management 4e Re-elect David Kappler as Director For For Management 4f Re-elect Ralph Kugler as Director For For Management 4g Re-elect Jennifer Laing as Director For For Management 4h Re-elect Jonathan Linen as Director For For Management 4i Re-elect Richard Solomons as Director For For Management 4j Re-elect David Webster as Director For For Management 4k Re-elect Ying Yeh as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles R. Crisp For For Management 2 Elect Director Jean-Marc Forneri For For Management 3 Elect Director Senator Judd A. Gregg For For Management 4 Elect Director Fred W. Hatfield For For Management 5 Elect Director Terrence F. Martell For For Management 6 Elect Director Callum Mccarthy For For Management 7 Elect Director Sir Robert Reid For For Management 8 Elect Director Frederic V. Salerno For For Management 9 Elect Director Jeffrey C. Sprecher For For Management 10 Elect Director Judith A. Sprieser For For Management 11 Elect Director Vincent Tese For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERDIGITAL, INC. Ticker: IDCC Security ID: 45867G101 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilbert F. Amelio For For Management 1.2 Elect Director Steven T. Clontz For For Management 1.3 Elect Director Edward B. Kamins For For Management 1.4 Elect Director Jean F. Rankin For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERLINE BRANDS, INC. Ticker: IBI Security ID: 458743101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. DeDomenico For For Management 1.2 Elect Director John J. Gavin For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. J. P. Belda For For Management 2 Elect Director W. R. Brody For For Management 3 Elect Director K. I. Chenault For For Management 4 Elect Director M. L. Eskew For For Management 5 Elect Director S. A. Jackson For For Management 6 Elect Director A. N. Liveris For For Management 7 Elect Director W. J. McNerney, Jr. For For Management 8 Elect Director J. W. Owens For For Management 9 Elect Director S. J. Palmisano For For Management 10 Elect Director J. E. Spero For For Management 11 Elect Director S. Taurel For For Management 12 Elect Director L. H. Zambrano For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years 16 Provide for Cumulative Voting Against For Shareholder 17 Report on Political Contributions Against For Shareholder 18 Report on Lobbying Expenses Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors David J. Bronczek For For Management 2 Elect Director Ahmet C. Dorduncu For For Management 3 Elect Directors Lynn Laverty Elsenhans For For Management 4 Elect Directors John V. Faraci For For Management 5 Elect Director Samir G. Gibara For For Management 6 Elect Directors Stacey J. Mobley For For Management 7 Elect Directors John L. Townsend, III For For Management 8 Elect Director John F. Turner For For Management 9 Elect Directors William G. Walter For For Management 10 Elect Directors Alberto Weisser For For Management 11 Elect Directors J. Steven Whisler For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Batchelder For For Management 2 Elect Director Christopher W. Brody For For Management 3 Elect Director William V. Campbell For For Management 4 Elect Director Scott D. Cook For For Management 5 Elect Director Diane B. Greene For For Management 6 Elect Director Michael R. Hallman For For Management 7 Elect Director Edward A. Kangas For For Management 8 Elect Director Suzanne Nora Johnson For For Management 9 Elect Director Dennis D. Powell For For Management 10 Elect Director Brad D. Smith For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Floyd D. Loop For For Management 2 Elect Director George Stalk Jr. For For Management 3 Elect Director Craig H. Barratt For For Management 4 Amend Stock Option Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVENTIV HEALTH, INC. Ticker: VTIV Security ID: 46122E105 Meeting Date: JUL 21, 2010 Meeting Type: Special Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS, INC. Ticker: ALR Security ID: 46126P106 Meeting Date: JUL 14, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Khederian For For Management 1.2 Elect Director David Scott For For Management 1.3 Elect Director Peter Townsend For For Management 1.4 Elect Director Eli Y. Adashi For For Management 2 Change Company Name For For Management 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rex D. Adams For For Management 1.2 Elect Director John Banham For For Management 1.3 Elect Director Denis Kessler For Against Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INVESCO MORTGAGE CAPITAL INC. Ticker: IVR Security ID: 46131B100 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Mark Armour For For Management 2 Elect Director James S. Balloun For For Management 3 Elect Director John S. Day For For Management 4 Elect Director Karen Dunn Kelley For For Management 5 Elect Director Neil Williams For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INP Security ID: G49188116 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: AUG 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Samuel Abrahams as Director For Against Management 2 Re-elect George Alford as Director For For Management 3 Re-elect Glynn Burger as Director For For Management 4 Re-elect Hugh Herman as Director For For Management 5 Re-elect Ian Kantor as Director For For Management 6 Re-elect Peter Thomas as Director For Against Management 7 Re-elect Alan Tapnack as Director For For Management 8 Re-elect Fani Titi as Director For For Management 9 Elect Bradley Fried as Director For For Management 10 Elect Peregrine Crosthwaite as Director For For Management 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions 12 Approve the DLC Remuneration Report For For Management 13 Approve the DLC Audit Committee Report For For Management 14 Accept Financial Statements and For For Management Statutory Reports 15 Sanction the Interim Dividend on the For For Management Ordinary Shares 16 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 17 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 18 Reappoint Ernst & Young Inc as Joint For For Management Auditors and Authorise the Board to Determine Their Remuneration 19 Reappoint KPMG Inc as Joint Auditors For For Management and Authorise the Board to Determine Their Remuneration 20 Place Five Percent of the Unissued For For Management Ordinary Shares Under Control of Directors 21 Place Five Percent of the Unissued For For Management Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares Under Control of Directors 22 Place Remaining Unissued Shares, Being For For Management Variable Rate Cumulative Redeemable Preference Shares, Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares and the Special Convertible Redeemable Preference Shares Under Control of Directors 23 Authorise Board to Issue Ordinary For For Management Shares for Cash in Respect of Five Percent of the Unissued Ordinary Shares 24 Authorise Board to Issue Class "A" For For Management Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares for Cash in Respect of Five Percent of the Unissued Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares 25 Authorise Repurchase of Up to 20 For For Management Percent of Issued Ordinary Shares and Perpetual Preference Shares 26 Amend Articles of Association Re: For For Management Closure of Register 27 Amend Articles of Association Re: Lack For For Management of Quorum 28 Amend Articles of Association Re: For For Management Chairman's Casting Vote 29 Amend The Investec Ltd Security For For Management Purchase and Option Scheme Trust Deed 30 Amend The Investec Ltd Security For For Management Purchase and Option Scheme 2002 Trust Deed 31 Accept Financial Statements and For For Management Statutory Reports 32 Sanction the Interim Dividend on the For For Management Ordinary Shares 33 Approve Final Dividend For For Management 34 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 35 Adopt New Articles of Association For For Management 36 Authorise Issue of Equity with For For Management Pre-emptive Rights 37 Authorise Issue of Equity without For For Management Pre-emptive Rights 38 Authorise Market Purchase of Ordinary For For Management Shares 39 Authorise Market Purchase of Preference For For Management Shares 40 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVESTMENT AB KINNEVIK Ticker: KINVB Security ID: W4832D110 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Wilhelm Luning as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 4.50 per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (7) and For For Management Deputy Members of Board 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 4.33 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Vigo Carlund, Wilhelm For Against Management Klingspor, Erik Mitteregger, Allen Sangines-Krause, and Cristina Stenbeck as Directors; Elect Tom Boardman and Dame Amelia Fawcett as New Directors 16 Authorize Cristina Stenbeck and at For Against Management least Two Representatives of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Share Matching Plan for Key For For Management Employees; Approve Associated Formalities 19 Authorize Repurchase of up to 10 For For Management Percent of Issued Shares 20 Amend Articles Re: Editorial Changes; For For Management Auditor Term 21 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Ticker: IRET Security ID: 461730103 Meeting Date: SEP 21, 2010 Meeting Type: Annual Record Date: JUL 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Jones For For Management 1.2 Elect Director Timothy P. Mihalick For For Management 1.3 Elect Director Jeffrey L. Miller For For Management 1.4 Elect Director C.W. "Chip" Morgan For For Management 1.5 Elect Director John T. Reed For For Management 1.6 Elect Director Edward T. Schafer For For Management 1.7 Elect Director W. David Scott For For Management 1.8 Elect Director Stephen L. Stenehjem For For Management 1.9 Elect Director John D. Stewart For For Management 1.10 Elect Director Thomas A. Wentz, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IPC THE HOSPITALIST COMPANY, INC. Ticker: IPCM Security ID: 44984A105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam D. Singer For For Management 1.2 Elect Director Thomas P. Cooper For For Management 1.3 Elect Director Chuck Timpe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Ticker: ISLE Security ID: 464592104 Meeting Date: OCT 05, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Randolph Baker For For Management 1.2 Elect Director Alan J. Glazer For For Management 1.3 Elect Director Richard A. Goldstein For For Management 1.4 Elect Director Jeffrey D. Goldstein For For Management 1.5 Elect Director Robert S. Goldstein For For Management 1.6 Elect Director Shaun R. Hayes For For Management 1.7 Elect Director Gregory J. Kozicz For For Management 1.8 Elect Director James B. Perry For For Management 1.9 Elect Director Lee S. Wielansky For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Authorize Board to Set Terms of For Against Management Preferred 5 Establish Range For Board Size For For Management 6 Authorize Board to Fill Vacancies For For Management 7 Approve Director/Officer Liability and For For Management Indemnification 8 Provide Right to Call Special Meeting For For Management 9 Amend Certificate of Incorporation For Against Management Concerning Redemption of Shares of Disqaulified Holder 10 Amend Certificate of Incorporation For Against Management -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Katayama, Masanori For For Management 2.2 Elect Director Sakata, Ryo For For Management 2.3 Elect Director Mitsuzaki, Chikao For For Management 2.4 Elect Director Nagai, Katsumasa For For Management 2.5 Elect Director Mizutani, Haruki For For Management 3 Appoint Statutory Auditor Kinouchi, For For Management Yoshio -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Fiscal Council For For Management Members 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P58711105 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Board of Directors and Fiscal For For Management Council 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- ITE GROUP PLC Ticker: ITE Security ID: G63336104 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: JAN 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Neil England as Director For For Management 4 Re-elect Michael Hartley as Director For For Management 5 Re-elect Neil Jones as Director For For Management 6 Re-elect Iain Paterson as Director For For Management 7 Re-elect Edward Strachan as Director For For Management 8 Re-elect Russell Taylor as Director For For Management 9 Re-elect Malcolm Wall as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Kobayashi, Eizo For For Management 3.2 Elect Director Okafuji, Masahiro For For Management 3.3 Elect Director Kobayashi, Yoichi For For Management 3.4 Elect Director Akamatsu, Yoshio For For Management 3.5 Elect Director Aoki, Yoshihisa For For Management 3.6 Elect Director Seki, Tadayuki For For Management 3.7 Elect Director Okada, Kenji For For Management 3.8 Elect Director Takayanagi, Koji For For Management 3.9 Elect Director Kikuchi, Satoshi For For Management 3.10 Elect Director Matsushima, Toru For For Management 3.11 Elect Director Nakamura, Ichiro For For Management 3.12 Elect Director Okamoto, Hitoshi For For Management 3.13 Elect Director Kawamoto, Yuuko For For Management 3.14 Elect Director Sugimoto, Kazuyuki For For Management 4.1 Appoint Statutory Auditor Maeda, For For Management Kazutoshi 4.2 Appoint Statutory Auditor Shimojo, For For Management Masahiro 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ITT CORPORATION Ticker: ITT Security ID: 450911102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Paul J. Kern For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Surya N. Mohapatra For For Management 1.9 Elect Director Linda S. Sanford For For Management 1.10 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Provide Right to Call Special Meeting For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Human Rights Policies Against Against Shareholder -------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Ticker: ESI Security ID: 45068B109 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Dean For For Management 2 Elect Director James D. Fowler, Jr. For For Management 3 Elect Director Vin Weber For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lucy Neville-Rolfe as Director For For Management 4 Re-elect John Ormerod as Director For For Management 5 Reappoint KPMG Audit plc as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IXYS CORPORATION Ticker: IXYS Security ID: 46600W106 Meeting Date: AUG 27, 2010 Meeting Type: Annual Record Date: JUL 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Feucht For For Management 1.2 Elect Director Samuel Kory For For Management 1.3 Elect Director S. Joon Lee For For Management 1.4 Elect Director Timothy A. Richardson For For Management 1.5 Elect Director James M. Thorburn For For Management 1.6 Elect Director Nathan Zommer For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Ticker: JCP Security ID: 708160106 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William A. Ackman For For Management 2 Elect Director Colleen C. Barrett For For Management 3 Elect Director Thomas J. Engibous For For Management 4 Elect Director Kent B. Foster For For Management 5 Elect Director G.B. Laybourne For For Management 6 Elect Director Burl Osborne For For Management 7 Elect Director Leonard H. Roberts For For Management 8 Elect Director Steven Roth For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director R. Gerald Turner For For Management 11 Elect Director Mary Beth West For For Management 12 Elect Director Myron E. Ullman, III For For Management 13 Ratify Auditors For For Management 14 Reduce Supermajority Vote Requirement For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Hall For For Management 1.2 Elect Director Michael E. Henry For For Management 1.3 Elect Director James J. Ellis For For Management 1.4 Elect Director Craig R. Curry For For Management 1.5 Elect Director Wesley A. Brown For For Management 1.6 Elect Director Matthew C. Flanigan For For Management 1.7 Elect Director Marla K. Shepard For For Management 1.8 Elect Director John F. Prim For For Management 2 Amend Restricted Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John F. Coyne For For Management 2 Elect Director Linda Fayne Levinson For For Management 3 Elect Director Craig L. Martin For For Management 4 Elect Director John P. Jumper For For Management 5 Ratify Auditors For For Management 6 Amend Qualified Employee Stock Purchase For For Management Plan 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Ticker: JAKK Security ID: 47012E106 Meeting Date: OCT 01, 2010 Meeting Type: Annual Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Berman For For Management 1.2 Elect Director Dan Almagor For For Management 1.3 Elect Director Marvin W. Ellin For For Management 1.4 Elect Director Robert E. Glick For For Management 1.5 Elect Director Michael G. Miller For For Management 1.6 Elect Director Murray L. Skala For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul F. Balser For For Management 2 Elect Director Jeffrey J. Diermeier For For Management 3 Elect Director Glenn S. Schafer For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Ticker: JDSU Security ID: 46612J507 Meeting Date: NOV 30, 2010 Meeting Type: Annual Record Date: OCT 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin A. Kaplan For For Management 1.2 Elect Director Kevin J. Kennedy For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: DEC 15, 2010 Meeting Type: Special Record Date: DEC 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Balance Sheet For For Management 2 Approve Dividends from Reserves For For Management -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2010 2 Approve Allocation of Income and For For Management Dividends 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2010 4 Approve Discharge of Management and For For Management Supervisory Board 5 Approve Remuneration Policy For For Management 6 Approve Decrease in Size of Board For For Management 7 Elect Audit Committee Member For For Management 8 Amend Articles 23 and 25 For For Management 9 Amend Pension Plan For For Management 10 Shareholder Proposal: Approve None For Shareholder Remuneration of Remuneration Committee Members -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Barger For For Management 1.2 Elect Director Jens Bischof For For Management 1.3 Elect Director Peter Boneparth For For Management 1.4 Elect Director David Checketts For For Management 1.5 Elect Director Virginia Gambale For For Management 1.6 Elect Director Stephan Gemkow For For Management 1.7 Elect Director Stanley McChrystal For For Management 1.8 Elect Director Joel Peterson For For Management 1.9 Elect Director Ann Rhoades For For Management 1.10 Elect Director Frank Sica For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Ticker: JW.A Security ID: 968223206 Meeting Date: SEP 16, 2010 Meeting Type: Annual Record Date: JUL 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Plummer For For Management 1.2 Elect Director Raymond W. Mcdaniel, Jr For For Management 1.3 Elect Director Kalpana Raina For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For For Management 2 Elect Director James G. Cullen For For Management 3 Elect Director Ian E.L. Davis For For Management 4 Elect Director Michael M.e. Johns For For Management 5 Elect Director Susan L. Lindquist For For Management 6 Elect Director Anne M. Mulcahy For For Management 7 Elect Director Leo F. Mullin For For Management 8 Elect Director William D. Perez For For Management 9 Elect Director Charles Prince For For Management 10 Elect Director David Satcher For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 16 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Applicant's Health Status 17 Adopt Animal-Free Training Methods Against Against Shareholder -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 26, 2011 Meeting Type: Annual Record Date: NOV 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Robert A. Cornog For For Management 1.3 Elect Director William H. Lacy For For Management 1.4 Elect Director Stephen A. Roell For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Executive Incentive Bonus Plan For Against Management 5 Amend Executive Incentive Bonus Plan For Against Management 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- JOY GLOBAL INC. Ticker: JOYG Security ID: 481165108 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director Gale E. Klappa For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director Michael W. Sutherlin For For Management 1.8 Elect Director James H. Tate For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Stephen B. Burke For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director James Dimon For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director David C. Novak For For Management 10 Elect Director Lee R. Raymond For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Omnibus Stock Plan For Against Management 16 Affirm Political Non-Partisanship Against Against Shareholder 17 Provide Right to Act by Written Consent Against For Shareholder 18 Report on Loan Modifications Against Against Shareholder 19 Report on Political Contributions Against For Shareholder 20 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 21 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Yoshida, Yoshinori For For Management 3.2 Elect Director Koshiba, Mitsunobu For For Management 3.3 Elect Director Hirose, Masaki For For Management 3.4 Elect Director Sato, Hozumi For For Management 3.5 Elect Director Goto, Takuya For For Management 3.6 Elect Director Kariya, Michio For For Management 4 Appoint Alternate Statutory Auditor For For Management Kataoka, Shoichi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Yokoyama, Motohiko For For Management 2.2 Elect Director Ikawa, Shoji For For Management 2.3 Elect Director Suzuki, Takaaki For For Management 2.4 Elect Director Kawakami, Seiho For For Management 2.5 Elect Director Shimatani, Hitoshi For For Management 2.6 Elect Director Isaka, Masakazu For For Management 2.7 Elect Director Uchiyamada, Takeshi For Against Management 2.8 Elect Director Kakui, Ryuuichi For For Management 2.9 Elect Director Matsumoto, Hisashi For For Management 2.10 Elect Director Kitamura, Masayuki For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Cranston For For Management 1.2 Elect Director Kevin R. Johnson For For Management 1.3 Elect Director J. Michael Lawrie For For Management 1.4 Elect Director David Schlotterbeck For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Nishio, Shinji For For Management 2.2 Elect Director Takahagi, Mitsunori For For Management 2.3 Elect Director Hirai, Shigeo For For Management 2.4 Elect Director Sugiuchi, Kiyonobu For For Management 2.5 Elect Director Yamagata, Yukio For For Management 2.6 Elect Director Kagami, Kazuo For For Management 2.7 Elect Director Uchijima, Ichiro For For Management 2.8 Elect Director Kawada, Junichi For For Management 2.9 Elect Director Kimura, Yasushi For For Management 2.10 Elect Director Matsushita, Isao For For Management 2.11 Elect Director Koseki, Makoto For For Management 2.12 Elect Director Okada, Masanori For For Management 2.13 Elect Director Shoyama, Etsuhiko For For Management 2.14 Elect Director Takamura, Juichi For For Management 2.15 Elect Director Sakata, Masahiro For For Management 2.16 Elect Director Komiyama, Hiroshi For For Management 3 Set Aggregate Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164103 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2011 6 Approve Conversion of Bearer Shares For For Management into Registered Shares 7 Ammed Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Ticker: KALU Security ID: 483007704 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Bartholomew For For Management 1.2 Elect Director Jack A. Hockema For For Management 1.3 Elect Director Lauralee E. Martin For For Management 1.4 Elect Director Brett E. Wilcox For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KAMAN CORPORATION Ticker: KAMN Security ID: 483548103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian E. Barents For For Management 1.2 Elect Director George E. Minnich For For Management 1.3 Elect Director Thomas W. Rabaut For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Mori, Shosuke For For Management 2.2 Elect Director Yagi, Makoto For For Management 2.3 Elect Director Ikari, Masafumi For For Management 2.4 Elect Director Ikoma, Masao For For Management 2.5 Elect Director Toyomatsu, Hideki For For Management 2.6 Elect Director Kagawa, Jiro For For Management 2.7 Elect Director Hiroe, Yuzuru For For Management 2.8 Elect Director Hashimoto, Noriaki For For Management 2.9 Elect Director Mukae, Yoichi For For Management 2.10 Elect Director Doi, Yoshihiro For For Management 2.11 Elect Director Shirai, Ryohei For For Management 2.12 Elect Director Iwane, Shigeki For For Management 2.13 Elect Director Iwatani, Masahiro For For Management 2.14 Elect Director Yashima, Yasuhiro For For Management 2.15 Elect Director Kawabe, Tatsuya For For Management 2.16 Elect Director Inada, Yutaka For For Management 2.17 Elect Director Inoue, Noriyuki For Against Management 2.18 Elect Director Tsujii, Akio For For Management 2.19 Elect Director Tamakoshi, Ryosuke For For Management 3.1 Appoint Statutory Auditor Kanno, Sakae For For Management 3.2 Appoint Statutory Auditor Tamura, For For Management Yasunari 3.3 Appoint Statutory Auditor Izumi, For For Management Masahiro 3.4 Appoint Statutory Auditor Dohi, For For Management Takaharu 3.5 Appoint Statutory Auditor Morishita, For For Management Yoichi 3.6 Appoint Statutory Auditor Yoshimura, For Against Management Motoyuki 3.7 Appoint Statutory Auditor Makimura, For For Management Hisako 4 Approve Annual Bonus Payment to For For Management Directors 5 Amend Articles to Require Operations be Against Against Shareholder Based on International Standards of Corporate Social Responsibility 6 Amend Articles to Require Public Against Against Shareholder Internet Disclosure of Accurate, Complete Minutes of Shareholder Meetings 7 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 12 8 Amend Articles to Reduce Maximum Against Against Shareholder Statutory Auditor Board Size from 7 to 6 and Stipulate that 3 Shall Be Selected Based on Recommendations from Environmentalist Organizations 9 Amend Articles to Require the Utility Against Against Shareholder to Aggressively Work to Advance Environmental Protection 10 Amend Articles to Require Pledge to Against Against Shareholder Replace Nuclear Power with Natural Renewable Energy, in Pursuit of Energy Source Sustainability 11 Amend Articles to End Promotion of Against Against Shareholder All-Electric Households and Require Switch to Policies and Procedures to Curb Energy Waste 12 Amend Articles to Require Priority be Against Against Shareholder Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 13 Amend Articles to Require Priority be Against Against Shareholder Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor 14 Amend Articles to Commit to Equip Against Against Shareholder National Power Network with More Flexible Power Transfer Capability to Prepare for Growth of Renewable Energy that Minimizes Carbon Output and Unforeseeable Disaster Danger 15 Alternate Profit Allocation to Fund Against Against Shareholder Loss Reserve so Firm Can Recognize JNFL Investment as Worthless 16 Remove President Makoto Yagi from the Against Against Shareholder Board 17 Amend Articles to End Nuclear Power Due Against Against Shareholder to Unmanageability of Radioactivity 18 Amend Articles to Forbid Compensation Against Against Shareholder to Directors and Statutory Auditors Until Nuclear Power is Ended 19 Amend Articles to Create Committee to Against Against Shareholder Investigate Northern Japan Nuclear Disaster, Shut Down All Nuclear Plants Until It Can Guarantee Nuclear Safety 20 Amend Articles to Prohibit Reprocessing Against Against Shareholder of Spent Nuclear Fuel 21 Amend Articles to Prohibit Using Against Against Shareholder Plutonium Mixed Fuel Pending Definitive Disposal Plan -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2 Appoint Statutory Auditor Ishige, For For Management Takayuki 3 Appoint Alternate Statutory Auditor For For Management Ito, Satoshi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD Ticker: 9107 Security ID: J31588114 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Maekawa, Hiroyuki For For Management 2.2 Elect Director Asakura, Jiro For For Management 2.3 Elect Director Saeki, Takashi For For Management 2.4 Elect Director Murakami, Eizo For For Management 2.5 Elect Director Yoshida, Keisuke For For Management 2.6 Elect Director Torizumi, Takashi For For Management 2.7 Elect Director Sasaki, Masami For For Management 2.8 Elect Director Suzuki, Toshiyuki For For Management 2.9 Elect Director Takenaga, Kenjiro For For Management 2.10 Elect Director Yamaguchi, Takashi For For Management 2.11 Elect Director Toriyama, Yukio For For Management 2.12 Elect Director Kobayashi, Takashi For For Management 2.13 Elect Director Yabunaka, Mitoji For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements 4 Accept Financial Statements For Did Not Vote Management 5 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.75 per Share 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Former Directors For Did Not Vote Management of Fidabel NV 8 Approve Discharge of Auditors For Did Not Vote Management 9 Approve Discharge of Former Auditors of For Did Not Vote Management Fidabel NV 10a Approve Cooptation of Luc Discry as For Did Not Vote Management Director 10b Reelect Franky Depickere as Director For Did Not Vote Management 10c Reelect Frank Donck as Director For Did Not Vote Management 10d Elect John Hollows as Director For Did Not Vote Management 10e Elect Thomas Leysen as Director For Did Not Vote Management 10f Elect Luc Popelier as Director For Did Not Vote Management 11 Transact Other Business None None Management 1 Amend Article 5 Re: Shareholders Rights For Did Not Vote Management Act 2 Receive Special Board Report Re: None None Management Authorization to Increase Capital 3 Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer 4 Amend Article 17 Re: Directors Report For Did Not Vote Management 5 Amend Article 20 Re: Executive For Did Not Vote Management Committee 6 Change Date of Annual Meeting For Did Not Vote Management 7 Amend Article 26 Re: Submission of For Did Not Vote Management Agenda Items at AGMs 8 Amend Article 27 Re: Registration For Did Not Vote Management Requirements for Shareholder Meetings 9 Amend Article 28 Re: Proxy Voting For Did Not Vote Management 10 Amend Article 34 Re: Postponement of For Did Not Vote Management Shareholder Meetings 11 Authorize Coordination of Approved For Did Not Vote Management Resolutions Under Agenda Items 3, 4, and 5 12 Authorize a Second Coordination of For Did Not Vote Management Approved Resolutions for Jan. 1, 2012 Under Agenda Items 1, 6 7, 8, 9, and 10 13 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- KEARNY FINANCIAL CORP. Ticker: KRNY Security ID: 487169104 Meeting Date: OCT 21, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Mazur, Jr. For For Management 1.2 Elect Director Matthew T. McClane For For Management 1.3 Elect Director John F. McGovern For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bryant For For Management 1.2 Elect Director Rogelio Rebolledo For For Management 1.3 Elect Director Sterling Speirn For For Management 1.4 Elect Director John Zabriskie For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- KENNAMETAL, INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: AUG 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director Larry D. Yost For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 00683 Security ID: G52440107 Meeting Date: FEB 16, 2011 Meeting Type: Special Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Hangzhou SPA, Hangzhou JV For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 00683 Security ID: G52440107 Meeting Date: FEB 16, 2011 Meeting Type: Special Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Joint Venture Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 00683 Security ID: G52440107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Kuok Khoon Chen as Director For For Management 3b Reelect Wong Siu Kong as Director For For Management 3c Reelect Ho Shut Kan as Director For Against Management 3d Reelect Wong Yu Pok, Marina as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 6d Adopt 2011 Share Option Scheme and For Against Management Terminate 2002 Share Option Scheme 7 Amend Bylaws For For Management -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESBV Security ID: X44874109 Meeting Date: APR 04, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive CEO's Review None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman; EUR 50,000 for Deputy Chairman, and EUR 37,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Elect Directors (No Election to Take None None Management Place) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Repurchase of up to One For For Management Million Issued Class B Shares 17 Approve Conveyance of up to One Million For For Management Class B Shares without Preemptive Rights 18 Approve Charitable Donations of up to For For Management EUR 300,000 19 Close Meeting None None Management -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Carol A. Cartwright For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director Kristen L. Manos For For Management 1.9 Elect Director Beth E. Mooney For For Management 1.10 Elect Director Bill R. Sanford For For Management 1.11 Elect Director Barbara R. Snyder For For Management 1.12 Elect Director Edward W. Stack For For Management 1.13 Elect Director Thomas C. Stevens For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Code of Regulations Removing All For For Management Shareholder Voting Requirements Greater than the Statutory Norm 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 30 2.1 Elect Director Takizaki, Takemitsu For Against Management 2.2 Elect Director Yamamoto, Akinori For For Management 2.3 Elect Director Kanzawa, Akira For For Management 2.4 Elect Director Kimura, Tsuyoshi For For Management 2.5 Elect Director Ueda, Yoshihiro For For Management 2.6 Elect Director Ogishi, Yuuji For For Management 2.7 Elect Director Sasaki, Michio For For Management 3 Appoint Statutory Auditor Kinomoto, For Against Management Yoshiro 4 Appoint Alternate Statutory Auditor For For Management Hashimoto, Kensho -------------------------------------------------------------------------------- KIA MOTORS Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Reelect Two Outside Directors as For For Management Members of Audit Committee (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Ticker: KBALB Security ID: 494274103 Meeting Date: OCT 19, 2010 Meeting Type: Annual Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack R. Wentworth For For Management -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Alm For For Management 2 Elect Director John F. Bergstrom For For Management 3 Elect Director Abelardo E. Bru For For Management 4 Elect Director Robert W. Decherd For For Management 5 Elect Director Thomas J. Falk For For Management 6 Elect Director Mae C. Jemison For For Management 7 Elect Director James M. Jenness For For Management 8 Elect Director Nancy J. Karch For For Management 9 Elect Director Ian C. Read For For Management 10 Elect Director Linda Johnson Rice For For Management 11 Elect Director Marc J. Shapiro For For Management 12 Elect Director G. Craig Sullivan For For Management 13 Ratify Auditors For For Management 14 Approve Non-Employee Director Omnibus For For Management Stock Plan 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Cooper For For Management 1.2 Elect Director P. Coviello For For Management 1.3 Elect Director R. Dooley For For Management 1.4 Elect Director J. Grills For For Management 1.5 Elect Director D. Henry For For Management 1.6 Elect Director F. P. Hughes For For Management 1.7 Elect Director F. Lourenso For For Management 1.8 Elect Director C. Nicholas For For Management 1.9 Elect Director R. Saltzman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Elect Director Edward L. Kuntz For For Management 3 Elect Director Joel Ackerman For For Management 4 Elect Director Ann C. Berzin For For Management 5 Elect Director Jonathan D. Blum For For Management 6 Elect Director Thomas P. Cooper For For Management 7 Elect Director Paul J. Diaz For For Management 8 Elect Director Isaac Kaufman For For Management 9 Elect Director Frederick J. Kleisner For For Management 10 Elect Director Eddy J. Rogers, Jr. For For Management 11 Elect Director Phyllis R. Yale For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Approve Omnibus Stock Plan For For Management 16 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Pascal Cagni as Director For For Management 5 Elect Clare Chapman as Director For For Management 6 Re-elect Daniel Bernard as Director For For Management 7 Re-elect Andrew Bonfield as Director For For Management 8 Re-elect Ian Cheshire as Director For For Management 9 Re-elect Anders Dahlvig as Director For For Management 10 Re-elect Janis Kong as Director For For Management 11 Re-elect John Nelson as Director For For Management 12 Re-elect Kevin O'Byrne as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Amend 2006 Performance Share Plan For For Management -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Emiko Higashi For For Management 1.3 Elect Director Stephen P. Kaufman For For Management 1.4 Elect Director Richard P. Wallace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KNIGHTSBRIDGE TANKERS LTD Ticker: VLCCF Security ID: G5299G106 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ola Lorentzon as Director For Against Management 2 Reelect Douglas C. Wolcott as Director For For Management 3 Reelect David M. White as Director For For Management 4 Reelect Hans Petter Aas as Director For For Management 5 Elect Herman Billung as Director For Against Management 6 Approve PricewaterhouseCoopers AS as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Boneparth For For Management 2 Elect Director Steven A. Burd For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director Dale E. Jones For For Management 5 Elect Director William S. Kellogg For For Management 6 Elect Director Kevin Mansell For For Management 7 Elect Director Frank V. Sica For For Management 8 Elect Director Peter M. Sommerhauser For For Management 9 Elect Director Stephanie A. Streeter For For Management 10 Elect Director Nina G. Vaca For For Management 11 Elect Director Stephen E. Watson For For Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement For For Management Relating to Director Elections 14 Reduce Supermajority Vote Requirement For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Provide Right to Act by Written Consent Against Against Shareholder 19 Adopt Policy on Succession Planning Against For Shareholder -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Sakane, Masahiro For For Management 2.2 Elect Director Noji, Kunio For For Management 2.3 Elect Director Komamura, Yoshinori For For Management 2.4 Elect Director Ohashi, Tetsuji For For Management 2.5 Elect Director Hotta, Kensuke For For Management 2.6 Elect Director Kano, Noriaki For For Management 2.7 Elect Director Ikeda, Koichi For For Management 2.8 Elect Director Hironaka, Mamoru For For Management 2.9 Elect Director Fujitsuka, Mikio For For Management 2.10 Elect Director Takamura, Fujitoshi For For Management 3 Appoint Statutory Auditor Kamano, For For Management Hiroyuki 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 28, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.895 per Class A Share and EUR 0.90 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, EUR 33,000 for Other Directors, and EUR 16,500 for Deputy Members; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight; Fix For For Management Number of Deputy Members at One 12 Reelect Matti Alahuhta, Anne Brunila, For Against Management Reino Hanhinen, Antti Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, Shunichi Kimura, and Sirpa Pietikainen as Directors; Reelect Jussi Herlin as Deputy Member 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers Oy and For For Management Heikki Lassila as Auditors 16 Authorize Repurchase of up to 3.8 For For Management Million Class A Shares and 21.8 Million Class B Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AHODF Security ID: N0139V142 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Dividends of EUR 0.29 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect A.D. Boer to Management Board For For Management 9 Elect R. van den Bergh to Supervisory For For Management Board 10 Reelect T. de Swaan to Supervisory For For Management Board 11 Ratify Deloitte Accountants B.V. as For For Management Auditors 12 Grant Board Authority to Issue Shares For For Management up to Ten Percent of Issued Capital 13 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 12 14 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 15 Approve Reduction of Issued Capital by For For Management Cancelling Treasury Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 1.35 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a Reelect S.B. Tanda to Executive Board For For Management 6b Elect S. Doboczky to Executive Board For For Management 7 Elect P.F.M. van der Meer Mohr to For For Management Supervisory Board 8 Approve Remuneration of Supervisory For For Management Board 9a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9a 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Cancellation of Shares For For Management 12 Amend Articles Re: Legislative Changes For For Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Approve Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 0.80 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 9 Approve Amendments to Remuneration For For Management Policy for Management Board Members 10 Proposal to Amend the Remuneration of For For Management the Supervisory Board 11 Opportunity to Make Recommendations None None Management 12 Elect J.B.M. Streppel to Supervisory For For Management Board 13 Elect M.Bischoff to Supervisory Board For For Management 14 Elect C.M. Hooymans to Supervisory For For Management Board 15 Composition of Supervisory Board None None Management 16 Authorize Repurchase of Shares For For Management 17 Approve Reduction in Share Capital by For For Management Cancellation of Shares 18 Other Business and Close Meeting None None Management -------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Ticker: KOP Security ID: 50060P106 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia A. Baldwin For For Management 1.2 Elect Director Albert J. Neupaver For For Management 1.3 Elect Director Walter W. Turner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KOREA ZINC CO LTD Ticker: 010130 Security ID: Y4960Y108 Meeting Date: FEB 28, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW2,500 per Share 2 Reelect Two Inside Directors and Elect For For Management Two Outside Directors (Bundled) 3 Elect Kim Byung-Bae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 14, 2010 Meeting Type: Annual Record Date: JUL 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Burnison For For Management 1.2 Elect Director Edward Miller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KRAFT FOODS INC. Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ajaypal S. Banga For For Management 2 Elect Director Myra M. Hart For For Management 3 Elect Director Peter B. Henry For For Management 4 Elect Director Lois D. Juliber For For Management 5 Elect Director Mark D. Ketchum For For Management 6 Elect Director Richard A. Lerner For For Management 7 Elect Director Mackey J. McDonald For For Management 8 Elect Director John C. Pope For For Management 9 Elect Director Fredric G. Reynolds For For Management 10 Elect Director Irene B. Rosenfeld For For Management 11 Elect Director J.F. Van Boxmeer For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Amend Non-Employee Director Omnibus For For Management Stock Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- KT CORP Ticker: 030200 Security ID: Y49915104 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,410 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Lee Sang-Hoon as Inside For For Management Director 3.2 Reelect Pyo Hyun-Myung as Inside For For Management Director 3.3 Elect Lee Hyun-Rak as Outside Director For For Management 3.4 Elect Park Byung-Won as Outside For For Management Director 4.1 Elect Lee Hyun-Rak as Member of Audit For For Management Committee 4.2 Elect Park Byung-Won as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Kawamura, Makoto For For Management 2.2 Elect Director Kuba, Tetsuo For For Management 2.3 Elect Director Maeda, Tatsumi For For Management 2.4 Elect Director Hisaki, Hisao For For Management 2.5 Elect Director Yamamoto, Yasuyuki For For Management 2.6 Elect Director Yamaguchi, Goro For For Management 2.7 Elect Director Aoki, Shoichi For For Management 2.8 Elect Director Komaguchi, Katsumi For For Management 2.9 Elect Director Yamori, Tsutomu For For Management 2.10 Elect Director Ota, Yoshihito For For Management 2.11 Elect Director Rodney Lanthorne For For Management 2.12 Elect Director John Gilbertson For For Management 3 Appoint Statutory Auditor Kano, For For Management Yoshihiro -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Hugh Shelton For For Management 1.2 Elect Director Michael T. Strianese For For Management 1.3 Elect Director John P. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Ticker: LZB Security ID: 505336107 Meeting Date: AUG 18, 2010 Meeting Type: Annual Record Date: JUN 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K. Hehl For For Management 1.2 Elect Director Richard M. Gabrys For For Management 1.3 Elect Director Janet L. Gurwitch For For Management 1.4 Elect Director Edwin J. Holman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David P. King For For Management 2 Elect Director Kerrii B. Anderson For For Management 3 Elect Director Jean-luc Belingard For For Management 4 Elect Director N. Anthony Coles, Jr. For For Management 5 Elect Director Wendy E. Lane For For Management 6 Elect Director Thomas P. Mac Mahon For For Management 7 Elect Director Robert E. Mittelstaedt, For For Management Jr. 8 Elect Director Arthur H. Rubenstein For For Management 9 Elect Director M. Keith Weikel For For Management 10 Elect Director R. Sanders Williams For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director David G. Arscott For For Management 1.3 Elect Director Robert M. Berdahl For For Management 1.4 Elect Director Eric K. Brandt For For Management 1.5 Elect Director Grant M. Inman For For Management 1.6 Elect Director Catherine P. Lego For For Management 1.7 Elect Director Stephen G. Newberry For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANDAUER, INC. Ticker: LDR Security ID: 51476K103 Meeting Date: FEB 10, 2011 Meeting Type: Annual Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Cronin For For Management 1.2 Elect Director William G. Dempsey For For Management 1.3 Elect Director William E. Saxelby For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- LANDEC CORPORATION Ticker: LNDC Security ID: 514766104 Meeting Date: OCT 14, 2010 Meeting Type: Annual Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick Frank For Withhold Management 1.2 Elect Director Steven Goldby For For Management 1.3 Elect Director Stephen E. Halprin For For Management 1.4 Elect Director Richard S. Schneider For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2011 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 16.6 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Articles Re: Remuneration of For For Management Supervisory Board -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Forman For Withhold Management 1.2 Elect Director George P. Koo For For Management 1.3 Elect Director Irwin A. Siegel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LAWSON SOFTWARE, INC. Ticker: LWSN Security ID: 52078P102 Meeting Date: OCT 18, 2010 Meeting Type: Annual Record Date: AUG 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven C. Chang For For Management 1.2 Elect Director Harry Debes For For Management 1.3 Elect Director Peter Gyenes For For Management 1.4 Elect Director David R. Hubers For For Management 1.5 Elect Director H. Richard Lawson For For Management 1.6 Elect Director Michael A. Rocca For For Management 1.7 Elect Director Robert A. Schriesheim For For Management 1.8 Elect Director Romesh Wadhwani For For Management 1.9 Elect Director Paul Wahl For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LAYNE CHRISTENSEN COMPANY Ticker: LAYN Security ID: 521050104 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brown For For Management 1.2 Elect Director J. Samuel Butler For For Management 1.3 Elect Director Robert R. Gilmore For For Management 1.4 Elect Director Anthony B. Hellet For For Management 1.5 Elect Director Nelson Obus For For Management 1.6 Elect Director Jeffrey J. Reynolds For For Management 1.7 Elect Director Rene J. Robichaud For For Management 1.8 Elect Director Andrew B. Schmitt For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management 5 Prepare Sustainability Report For For Shareholder -------------------------------------------------------------------------------- LAZARD LTD Ticker: LAZ Security ID: G54050102 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kenneth M. Jacobs as Director For For Management 1.2 Elect Philip A. Laskawy as Director For For Management 1.3 Elect Michael J. Turner as Director For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration Auditors 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas P. Capo For For Management 2 Elect Director Curtis J. Clawson For For Management 3 Elect Director Jonathon F. Foster For For Management 4 Elect Director Conrad L. Mallett, Jr. For For Management 5 Elect Director Robert E. Rossiter For For Management 6 Elect Director Donald L. Runkle For For Management 7 Elect Director Gregory C. Smith For For Management 8 Elect Director Henry D.G. Wallace For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mike Fairey as Director For For Management 4 Elect Nick Prettejohn as Director For For Management 5 Re-elect Tim Breedon as Director For For Management 6 Re-elect Clara Furse as Director For For Management 7 Re-elect Mark Gregory as Director For For Management 8 Re-elect Rudy Markham as Director For For Management 9 Re-elect John Pollock as Director For For Management 10 Re-elect Henry Staunton as Director For For Management 11 Re-elect John Stewart as Director For For Management 12 Re-elect Nigel Wilson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Scrip Dividend Program For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cahill For For Management 1.2 Elect Director Dennis R. Beresford For For Management 1.3 Elect Director Nelson Peltz For For Management 1.4 Elect Director W. Allen Reed For For Management 1.5 Elect Director Nicholas J. St. George For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Any Short-term Incentive Plans Against For Shareholder (STIP) as Applied to Senior Executives 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul A. Rooke For For Management 2 Elect Director Ralph E. Gomory For For Management 3 Elect Director Jared L. Cohon For For Management 4 Elect Director J. Edward Coleman For For Management 5 Elect Director Sandra L. Helton For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 4,000 per Common Share and KRW 4,050 per Preferred Share 2 Eelect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Kim Se-Jin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIBERTY GLOBAL, INC. Ticker: LBTYA Security ID: 530555101 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Fries For For Management 1.2 Elect Director Paul A. Gould For For Management 1.3 Elect Director John C. Malone For For Management 1.4 Elect Director Larry E. Romrell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Ticker: LIFE Security ID: 53217V109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Balakrishnan S. Iyer For For Management 2 Elect Director Gregory T. Lucier For For Management 3 EleElect Director Ronald A. Matricaria For For Management 4 Elect Director David C. U Prichard For For Management 5 Elect Director William H. Longfield For For Management 6 Elect Director Ora H. Pescovitz For For Management 7 Ratify Auditors For For Management 8 Amend Certificate of Incorporation For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Ticker: LGND Security ID: 53220K207 Meeting Date: SEP 09, 2010 Meeting Type: Special Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LIHIR GOLD LTD. Ticker: LGL Security ID: Y5285N149 Meeting Date: AUG 23, 2010 Meeting Type: Court Record Date: AUG 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Lihir Gold Limited and the Scheme Participants -------------------------------------------------------------------------------- LIMITED BRANDS, INC. Ticker: LTD Security ID: 532716107 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donna A. James For For Management 2 Elect Director Jeffrey H. Miro For For Management 3 Elect Director Raymond Zimmerman For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis R. Glass For For Management 2 Elect Director Gary C. Kelly For For Management 3 Elect Director Michael F. Mee For For Management 4 Ratify Auditors For For Management 5 Amend Articles of Incorporation For For Management Allowing Shareholders to Amend the Bylaws 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6.1 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 6.2 Elect Arne Wittig as Alternate For For Management Supervisory Board Member 6.3 Elect Guenter Hugger as Alternate For For Management Supervisory Board Member -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director Lothar Maier For For Management 1.3 Elect Director Arthur C. Agnos For Withhold Management 1.4 Elect Director John J. Gordon For Withhold Management 1.5 Elect Director David S. Lee For For Management 1.6 Elect Director Richard M. Moley For Withhold Management 1.7 Elect Director Thomas S. Volpe For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Ticker: LYV Security ID: 538034109 Meeting Date: DEC 02, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving L. Azoff For Withhold Management 1.2 Elect Director Mark Carleton For Withhold Management 1.3 Elect Director Jonathan F. Miller For Withhold Management 1.4 Elect Director Michael Rapino For Withhold Management 1.5 Elect Director Mark S. Shapiro For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Ticker: LYV Security ID: 538034109 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Dolgen For For Management 1.2 Elect Director Robert Ted Enloe, III For For Management 1.3 Elect Director Jeffrey T. Hinson For For Management 1.4 Elect Director James S. Kahan For For Management 2 Approve Issuance of Shares for a For Against Management Private Placement 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nolan D. Archibald For For Management 2 Elect Director Rosalind G. Brewer For For Management 3 Elect Director David B. Burritt For For Management 4 Elect Director James O. Ellis, Jr. For For Management 5 Elect Director Thomas J. Falk For For Management 6 Elect Director Gwendolyn S. King For For Management 7 Elect Director James M. Loy For For Management 8 Elect Director Douglas H. McCorkindale For For Management 9 Elect Director Joseph W. Ralston For For Management 10 Elect Director Anne Stevens For For Management 11 Elect Director Robert J. Stevens For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann E. Berman For For Management 2 Elect Director Joseph L. Bower For For Management 3 Elect Director Charles M. Diker For For Management 4 Elect Director Jacob A. Frenkel For For Management 5 Elect Director Paul J. Fribourg For For Management 6 Elect Director Walter L. Harris For Against Management 7 Elect Director Philip A. Laskawy For For Management 8 Elect Director Ken Miller For For Management 9 Elect Director Gloria R. Scott For For Management 10 Elect Director Andrew H. Tisch For For Management 11 Elect Director James S. Tisch For For Management 12 Elect Director Jonathan M. Tisch For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify Auditors For For Management 16 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- LONMIN PLC Ticker: LMI Security ID: G56350112 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: JAN 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Roger Phillimore as Director For For Management 7 Re-elect Ian Farmer as Director For For Management 8 Re-elect Michael Hartnall as Director For For Management 9 Re-elect Jonathan Leslie as Director For For Management 10 Re-elect David Munro as Director For For Management 11 Re-elect Karen de Segundo as Director For For Management 12 Re-elect Jim Sutcliffe as Director For For Management 13 Elect Len Konar as Director For For Management 14 Elect Cyril Ramaphosa as Director For For Management 15 Elect Simon Scott as Director For For Management 16 Elect Mahomed Seedat as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Annual Share Award Plan For For Management -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Neal Blixt For For Management 1.2 Elect Director David E. R. Dangoor For For Management 1.3 Elect Director Murray S. Kessler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the None For Shareholder Election of Directors 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David W. Bernauer For For Management 1.3 Elect Director Leonard L. Berry For For Management 1.4 Elect Director Peter C. Browning For For Management 1.5 Elect Director Dawn E. Hudson For For Management 1.6 Elect Director Robert L. Johnson For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Richard K. Lochridge For For Management 1.9 Elect Director Robert A. Niblock For For Management 1.10 Elect Director Stephen F. Page For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 7 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation 8 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- LUMINEX CORPORATION Ticker: LMNX Security ID: 55027E102 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred C. Goad, Jr. For For Management 1.2 Elect Director Jim D. Kever For For Management 1.3 Elect Director Jay B. Johnston For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: MAR 31, 2011 Meeting Type: Annual/Special Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 5 Elect Delphine Arnault as Director For For Management 6 Elect Nicolas Bazire as Director For For Management 7 Elect Antonio Belloni as Director For For Management 8 Elect Charles de Croisset as Director For For Management 9 Elect Diego Della Valle as Director For Against Management 10 Elect Pierre Gode as Director For For Management 11 Elect Gilles Hennessy as Director For Against Management 12 Elect Marie-Josee Kravis as Director For For Management 13 Appoint Patrick Houel as Censor For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Capitalization of Reserves of For For Management Up to EUR 50 Million for Bonus Issue or Increase in Par Value 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 19 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year for a Private Placement up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 18 and 19 Above 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of Up to EUR For Against Management 50 Million for Future Exchange Offers 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 24 Approve Employee Stock Purchase Plan For For Management 25 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests Above at EUR 50 Million 26 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director Robert J. Bennett For For Management 1.3 Elect Director C. Angela Bontempo For For Management 1.4 Elect Director Robert T. Brady For Withhold Management 1.5 Elect Director Michael D. Buckley For For Management 1.6 Elect Director T. Jefferson Cunningham, For For Management III 1.7 Elect Director Mark J. Czarnecki For For Management 1.8 Elect Director Gary N. Geisel For For Management 1.9 Elect Director Patrick W.E. Hodgson For For Management 1.10 Elect Director Richard G. King For For Management 1.11 Elect Director Jorge G. Pereira For For Management 1.12 Elect Director Michael P. Pinto For For Management 1.13 Elect Director Melinda R. Rich For For Management 1.14 Elect Director Robert E. Sadler, Jr. For For Management 1.15 Elect Director Herbert L. Washington For For Management 1.16 Elect Director Robert G. Wilmers For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Craig E. Weatherup For For Management 1.10 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory H. Boyce For Against Management 2 Elect Director Pierre Brondeau For For Management 3 Elect Director Clarence P. Cazalot, Jr. For Against Management 4 Elect Director David A. Daberko For Against Management 5 Elect Director William L. Davis For Against Management 6 Elect Director Shirley Ann Jackson For Against Management 7 Elect Director Philip Lader For Against Management 8 Elect Director Charles R. Lee For Against Management 9 Elect Director Michael E. J. Phelps For Against Management 10 Elect Director Dennis H. Reilley For Against Management 11 Elect Director Seth E. Schofield For Against Management 12 Elect Director John W. Snow For Against Management 13 Elect Director Thomas J. Usher For Against Management 14 Ratify Auditors For For Management 15 Provide Right to Call Special Meeting For Against Management 16 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Report on Accident Risk Reduction Against Against Shareholder Efforts -------------------------------------------------------------------------------- MARINE HARVEST ASA (FORMERLY PAN FISH ASA) Ticker: Security ID: R2326D105 Meeting Date: AUG 23, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Approve Dividends of NOK 0.20 Per Share For For Management -------------------------------------------------------------------------------- MARINE HARVEST ASA (FORMERLY PAN FISH ASA) Ticker: Security ID: R2326D105 Meeting Date: DEC 07, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Approve Dividends of NOK 0.05 Per Share For For Management -------------------------------------------------------------------------------- MARINER ENERGY, INC. Ticker: M7A Security ID: 56845T305 Meeting Date: NOV 10, 2010 Meeting Type: Special Record Date: OCT 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For For Management 2 Elect Director John W. Marriott, III For For Management 3 Elect Director Mary K. Bush For For Management 4 Elect Director Lawrence W. Kellner For For Management 5 Elect Director Debra L. Lee For For Management 6 Elect Director George Munoz For For Management 7 Elect Director Harry J. Pearce For For Management 8 Elect Director Steven S Reinemund For For Management 9 Elect Director Lawrence M. Small For For Management 10 Elect Director Arne M. Sorenson For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zachary W. Carter For For Management 2 Elect Director Brian Duperreault For For Management 3 Elect Director Oscar Fanjul For For Management 4 Elect Director H. Edward Hanway For For Management 5 Elect Director Lang of Monkton For For Management 6 Elect Director Steven A. Mills For For Management 7 Elect Director Bruce P. Nolop For For Management 8 Elect Director Marc D. Oken For For Management 9 Elect Director Morton O. Schapiro For For Management 10 Elect Director Adele Simmons For For Management 11 Elect Director Lloyd M. Yates For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katsumata, Nobuo For For Management 1.2 Elect Director Asada, Teruo For For Management 1.3 Elect Director Sekiyama, Mamoru For For Management 1.4 Elect Director Ota, Michihiko For For Management 1.5 Elect Director Kawai, Shinji For For Management 1.6 Elect Director Sonobe, Shigemasa For For Management 1.7 Elect Director Yamazoe, Shigeru For For Management 1.8 Elect Director Akiyoshi, Mitsuru For For Management 1.9 Elect Director Nomura, Yutaka For For Management 1.10 Elect Director Okada, Daisuke For For Management 1.11 Elect Director Nakamura, Yukichi For For Management 1.12 Elect Director Ogura, Toshiyuki For For Management 1.13 Elect Director Ishikawa, Shigeaki For For Management 2 Appoint Statutory Auditor Sakishima, For For Management Takafumi -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: JUL 08, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Ta-lin Hsu as Director For For Management 1b Elect John G. Kassakian as Director For For Management 2 Declassify the Board of Directors For For Management 3 Adopt Simple Majority Vote for Election For For Management of Directors 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kuo Wei (Herbert) Chang For For Management 2 Elect Director Juergen Gromer For For Management 3 Elect Director Arturo Krueger For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Approve Reduction of Share Premium For For Management Account 7 Amend Non-Employee Director Omnibus For For Management Stock Plan 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MASIMO CORPORATION Ticker: MASI Security ID: 574795100 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Barker For For Management 1.2 Elect Director Sanford Fitch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 576206106 Meeting Date: OCT 06, 2010 Meeting Type: Special Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Eliminate Cumulative Voting For Against Management 3 Reduce Supermajority Vote Requirement For For Management Relating to Bylaw Amendments 4 Reduce Supermajority Vote Requirement For For Management Relating to Business Combinations 5 Provide Right to Call Special Meeting For For Management 6 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 576206106 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: SEP 21, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Amend Board Qualifications For For Management 4 Amend Stock Ownership Limitations For For Management 5 Adjourn Meeting For For Management 6.1 Elect Director Nancy J. Karch For For Management 6.2 Elect Director Jose Octavio Reyes For For Management Lagunes 6.3 Elect Director Edward Suning Tian For For Management 6.4 Elect Director Silvio Barzi For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc Olivie For For Management 2 Elect Director Rima Qureshi For For Management 3 Elect Director Mark Schwartz For For Management 4 Elect Director Jackson P. Tai For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Dolan For For Management 2 Elect Director Robert A. Eckert For For Management 3 Elect Director Frances D. Fergusson For For Management 4 Elect Director Tully M. Friedman For For Management 5 Elect Director Dominic Ng For For Management 6 Elect Director Vasant M. Prabhu For For Management 7 Elect Director Andrea L. Rich For For Management 8 Elect Director Dean A. Scarborough For For Management 9 Elect Director Christopher A. Sinclair For For Management 10 Elect Director G. Craig Sullivan For For Management 11 Elect Director Kathy Brittain White For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Provide Right to Call Special Meeting For Against Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tunc Doluca For For Management 1.2 Elect Director B. Kipling Hagopian For For Management 1.3 Elect Director James R. Bergman For For Management 1.4 Elect Director Joseph R. Bronson For For Management 1.5 Elect Director Robert E. Grady For For Management 1.6 Elect Director William D. Watkins For For Management 1.7 Elect Director A.r. Frank Wazzan For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: JUN 13, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard J. Holmstrom For For Management 2 Elect Director Karen J. May For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Declassify the Board of Directors For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- MBIA INC. Ticker: MBI Security ID: 55262C100 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph W. Brown For For Management 2 Elect Director David A. Coulter For For Management 3 Elect Director Claire L. Gaudiani For For Management 4 Elect Director Steven J. Gilbert For For Management 5 Elect Director Daniel P. Kearney For For Management 6 Elect Director Kewsong Lee For For Management 7 Elect Director Charles R. Rinehart For For Management 8 Elect Director Theodore Shasta For For Management 9 Elect Director Richard C. Vaughan For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: NOV 02, 2010 Meeting Type: Special Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bookout, III For For Management 1.2 Elect Director Roger A. Brown For For Management 1.3 Elect Director Stephen G. Hanks For For Management 1.4 Elect Director Stephen M. Johnson For For Management 1.5 Elect Director D. Bradley McWilliams For For Management 1.6 Elect Director Thomas C. Schievelbein For For Management 1.7 Elect Director Mary Shafer-Malicki For For Management 1.8 Elect Director David A. Trice For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director Richard H. Lenny For For Management 3 Elect Director Cary D. McMillan For For Management 4 Elect Director Sheila A. Penrose For For Management 5 Elect Director James A. Skinner For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Reduce Supermajority Vote Requirement For For Management for Transactions With Interested Shareholders 10 Reduce Supermajority Vote Requirement For For Management Relating to the Board of Directors 11 Reduce Supermajority Vote Requirement For For Management for Shareholder Action 12 Declassify the Board of Directors Against For Shareholder 13 Require Suppliers to Adopt CAK Against Against Shareholder 14 Report on Policy Responses to Against Against Shareholder Children's Health Concerns and Fast Food 15 Report on Beverage Container Against For Shareholder Environmental Strategy -------------------------------------------------------------------------------- MCGRATH RENTCORP Ticker: MGRC Security ID: 580589109 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Dawson For For Management 1.2 Elect Director Robert C. Hood For For Management 1.3 Elect Director Dennis C. Kakures For For Management 1.4 Elect Director Robert P. McGrath For Withhold Management 1.5 Elect Director Dennis P. Stradford For For Management 1.6 Elect Director Ronald H. Zech For For Management 1.7 Elect Director M. Richard Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby III For Against Management 5 Elect Director M. Christine Jacobs For Against Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For Against Management 8 Elect Director Edward A. Mueller For Against Management 9 Elect Director Jane E. Shaw For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management 13 Stock Retention/Holding Period Against For Shareholder 14 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- MCMORAN EXPLORATION CO. Ticker: MMR Security ID: 582411104 Meeting Date: DEC 30, 2010 Meeting Type: Special Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquire Certain Assets of Another For For Management Company 2 Approve Issuance of Shares for a For For Management Private Placement 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MCMORAN EXPLORATION CO. Ticker: MMR Security ID: 582411104 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director A. Peyton Bush, III For For Management 1.3 Elect Director William P. Carmichael For For Management 1.4 Elect Director Robert A. Day For For Management 1.5 Elect Director James C. Flores For For Management 1.6 Elect Director Gerald J. Ford For For Management 1.7 Elect Director H. Devon Graham, Jr. For For Management 1.8 Elect Director Suzanne T. Mestayer For For Management 1.9 Elect Director James R. Moffett For For Management 1.10 Elect Director B. M. Rankin, Jr. For For Management 1.11 Elect Director John F. Wombwell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Amend Certificate of Incorporation to For Against Management Revise Definitions of Continuing Director and Interested Stockholder -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Golsby For For Management 1.2 Elect Director Steven M. Altschuler For For Management 1.3 Elect Director Howard B. Bernick For For Management 1.4 Elect Director Kimberly A. Casiano For For Management 1.5 Elect Director Anna C. Catalano For For Management 1.6 Elect Director Celeste A. Clark For For Management 1.7 Elect Director James M. Cornelius For For Management 1.8 Elect Director Peter G. Ratcliffe For For Management 1.9 Elect Director Elliott Sigal For For Management 1.10 Elect Director Robert S. Singer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEASUREMENT SPECIALTIES, INC. Ticker: MEAS Security ID: 583421102 Meeting Date: SEP 22, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Arnold For For Management 1.2 Elect Director Frank D. Guidone For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard W. Barker, Jr. For For Management 2 Elect Director John L. Cassis For For Management 3 Elect Director Michael Goldstein For For Management 4 Elect Director Charles M. Lillis For For Management 5 Elect Director Myrtle S. Potter For For Management 6 Elect Director William L. Roper For For Management 7 Elect Director David B. Snow, Jr. For For Management 8 Elect Director David D. Stevens For For Management 9 Elect Director Blenda J. Wilson For For Management 10 Ratify Auditors For For Management 11 Reduce Supermajority Vote Requirement For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- MEDICAL ACTION INDUSTRIES INC. Ticker: MDCI Security ID: 58449L100 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Meringolo For For Management 1.2 Elect Director Kenneth R. Newsome For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2010 Meeting Type: Annual Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director David L. Calhoun For For Management 1.3 Elect Director Victor J. Dzau For For Management 1.4 Elect Director William A. Hawkins For For Management 1.5 Elect Director Shirley A. Jackson For For Management 1.6 Elect Director James T. Lenehan For For Management 1.7 Elect Director Denise M. O'Leary For For Management 1.8 Elect Director Kendall J. Powell For For Management 1.9 Elect Director Robert C. Pozen For For Management 1.10 Elect Director Jean-Pierre Rosso For For Management 1.11 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Ticker: MENT Security ID: 587200106 Meeting Date: JUL 01, 2010 Meeting Type: Annual Record Date: MAY 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Bonfield For For Management 1.2 Elect Director Marsha B. Congdon For For Management 1.3 Elect Director James R. Fiebiger For For Management 1.4 Elect Director Gregory K. Hinckley For For Management 1.5 Elect Director Kevin C. McDonough For For Management 1.6 Elect Director Patrick B. McManus For For Management 1.7 Elect Director Walden C. Rhines For For Management 1.8 Elect Director Fontaine K. Richardson For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Ticker: MENT Security ID: 587200106 Meeting Date: MAY 12, 2011 Meeting Type: Proxy Contest Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Peter L. Bonfield For Did Not Vote Management 1.2 Elect Director James R. Fiebiger For Did Not Vote Management 1.3 Elect Director Kevin C. McDonough For Did Not Vote Management 1.4 Elect Director Walden C. Rhines For Did Not Vote Management 1.5 Elect Director Marsha B. Congdon For Did Not Vote Management 1.6 Elect Director Gregory K. Hinckley For Did Not Vote Management 1.7 Elect Director Patrick B. McManus For Did Not Vote Management 1.8 Elect Director Fontaine K. Richardson For Did Not Vote Management 2 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 4 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 5 Ratify Auditors For Did Not Vote Management 6 Amend Articles/Bylaws/Charter to Remove For Did Not Vote Management Antitakeover Provision # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Jose Maria Alapont For For Shareholder 1.2 Elect Director Gary Meyers For For Shareholder 1.3 Elect Director David Schechter For Withhold Shareholder 1.4 Management Nominee - Peter L. Bonfield For For Shareholder 1.5 Management Nominee - Kevin C. McDonough For For Shareholder 1.6 Management Nominee - Walden C. Rhines For For Shareholder 1.7 Management Nominee - Gregory K. For For Shareholder Hinckley 1.8 Management Nominee - Patrick B. McManus For For Shareholder 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Qualified Employee Stock Purchase Against For Management Plan 5 Ratify Auditors For For Management 6 Amend Articles/Bylaws/Charter to Remove For For Management Antitakeover Provision -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Kenneth C. Frazier For For Management 5 Elect Director Thomas H. Glocer For For Management 6 Elect Director Steven F. Goldstone For For Management 7 Elect Director William B. Harrison. Jr. For For Management 8 Elect Director Harry R. Jacobson For For Management 9 Elect Director William N. Kelley For For Management 10 Elect Director C. Robert Kidder For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director Carlos E. Represas For For Management 13 Elect Director Patricia F. Russo For For Management 14 Elect Director Thomas E. Shenk For For Management 15 Elect Director Anne M. Tatlock For For Management 16 Elect Director Craig B. Thompson For For Management 17 Elect Director Wendell P. Weeks For For Management 18 Elect Director Peter C. Wendell For For Management 19 Ratify Auditors For For Management 20 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 21 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 08, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2010 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2010 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 7 Approve Remuneration System for For Against Management Management Board Members -------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Ticker: MRCY Security ID: 589378108 Meeting Date: OCT 21, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James K. Bass For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director Lee C. Steele For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Ticker: VIVO Security ID: 589584101 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James M. Anderson For Against Management 2 Elect Director John A. Kraeutler For Against Management 3 Elect Director Gary P. Kreider For Against Management 4 Elect Director William J. Motto For Against Management 5 Elect Director David C. Phillips For Against Management 6 Elect Director Robert J. Ready For Against Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: MEI Security ID: 591520200 Meeting Date: OCT 14, 2010 Meeting Type: Annual Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Walter J. Aspatore For For Management 2 Elect Director Warren L. Batts For For Management 3 Elect Director J. Edward Colgate For For Management 4 Elect Director Darren M. Dawson For For Management 5 Elect Director Donald W. Duda For For Management 6 Elect Director Stephen F. Gates For For Management 7 Elect Director Isabelle C. Goossen For For Management 8 Elect Director Christopher J. Hornung For For Management 9 Elect Director Paul G. Shelton For For Management 10 Elect Director Lawrence B. Skatoff For For Management 11 Ratify Auditors For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Kandarian For For Management 1.2 Elect Director Sylvia Mathews Burwell For For Management 1.3 Elect Director Eduardo Castro-Wright For For Management 1.4 Elect Director Cheryl W. Grise For For Management 1.5 Elect Director Lulu C. Wang For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2010; Approve Allocation of Income and Dividends of EUR 1.35 per Ordinary Share and EUR 1.485 per Preference Share 2 Approve Discharge of Management Board For For Management for Fiscal 2010 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 4 Approve Remuneration System for For For Management Management Board Members 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6a Reelect Peter Kuepfer to the For Against Management Supervisory Board 6b Elect Ann-Kristin Achleitner to the For For Management Supervisory Board -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Ticker: PCS Security ID: 591708102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger D. Linquist For For Management 1.2 Elect Director Arthur C. Patterson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- METSO CORPORATION (VALMET-RAUMA CORP.) Ticker: MEO1V Security ID: X53579102 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report, Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.55 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 92,000 for Chairman, EUR 56,000 for Deputy Chairman, and EUR 45,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at 8 For For Management 12 Reelect Mikael von Frenckell, For For Management Maija-Liisa Friman, Christer Gardell, Yrjo Neuvo, Erkki Pehu-Lehtonen, Pia Rudengren, and Jukka Viinanen as Directors; Elect Ozey Horton as a New Director 13 Approve Remuneration of Auditors For Against Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Authorize Repurchase of 10 Million For For Management Issued Shares 16 Approve Issuance of 15 Million New For For Management Shares and Conveyance of 10 Million Shares without Preemptive Rights 17 Establish Nominating Committee None For Shareholder 18 Close Meeting None None Management -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Spoerry For For Management 2 Elect Director Wah-hui Chu For For Management 3 Elect Director Francis A. Contino For For Management 4 Elect Director Olivier A. Filliol For For Management 5 Elect Director Michael A. Kelly For For Management 6 Elect Director Martin D. Madaus For For Management 7 Elect Director Hans Ulrich Maerki For For Management 8 Elect Director George M. Milne For For Management 9 Elect Director Thomas P. Salice For For Management 10 Ratify Auditors For For Management 11 Approve Executive Incentive Bonus Plan For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MF GLOBAL HOLDINGS LTD Ticker: MF Security ID: 55277J108 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David P. Bolger For For Management 2 Elect Director Jon S. Corzine For For Management 3 Elect Director Eileen S. Fusco For For Management 4 Elect Director David Gelber For For Management 5 Elect Director Martin J. Glynn For For Management 6 Elect Director Edward L. Goldberg For For Management 7 Elect Director David I. Schamis For For Management 8 Elect Director Robert S. Sloan For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Ticker: MTG Security ID: 552848103 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Jastrow, II For For Management 1.2 Elect Director Daniel P. Kearney For For Management 1.3 Elect Director Donald T. Nicolaisen For For Management 2 Elect Director Mark M. Zandi For For Management 3 Elect Director Bruce L. Koepfgen For For Management 4 Declassify the Board of Directors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Baldwin For For Management 1.2 Elect Director William A. Bible For For Management 1.3 Elect Director Burton M. Cohen For For Management 1.4 Elect Director Willie D. Davis For For Management 1.5 Elect Director Alexis M. Herman For For Management 1.6 Elect Director Roland Hernandez For For Management 1.7 Elect Director Anthony Mandekic For For Management 1.8 Elect Director Rose McKinney-James For For Management 1.9 Elect Director James J. Murren For For Management 1.10 Elect Director Daniel J. Taylor For For Management 1.11 Elect Director Melvin B. Wolzinger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Increase Authorized Common Stock For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 20, 2010 Meeting Type: Annual Record Date: JUN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROMET, INC. Ticker: MITI Security ID: 59509C105 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christian Itin, Ph.D. For For Management 1.2 Elect Director Peter Johann, Ph.D. For For Management 1.3 Elect Director Joseph P. Slattery For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 16, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven R. Appleton For For Management 2 Elect Director Teruaki Aoki For Against Management 3 Elect Director James W. Bagley For For Management 4 Elect Director Robert L. Bailey For For Management 5 Elect Director Mercedes Johnson For For Management 6 Elect Director Lawrence N. Mondry For Against Management 7 Elect Director Robert E. Switz For For Management 8 Amend Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 19, 2010 Meeting Type: Annual Record Date: SEP 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis M. Brown, Jr. For For Management 1.2 Elect Director B. Gary Dando For For Management 1.3 Elect Director A.L. Giannopoulos For For Management 1.4 Elect Director F. Suzanne Jenniches For Withhold Management 1.5 Elect Director John G. Puente For Withhold Management 1.6 Elect Director Dwight S. Taylor For Withhold Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- MICROSEMI CORPORATION Ticker: MSCC Security ID: 595137100 Meeting Date: JAN 19, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Peterson For For Management 1.2 Elect Director Dennis R. Leibel For For Management 1.3 Elect Director Thomas R. Anderson For For Management 1.4 Elect Director William E. Bendush For For Management 1.5 Elect Director William L. Healey For For Management 1.6 Elect Director Paul F. Folino For For Management 1.7 Elect Director Matthew E. Massengill For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates III For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria M. Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- MICRUS ENDOVASCULAR CORPORATION Ticker: MEND Security ID: 59518V102 Meeting Date: SEP 14, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director John T. Kilcoyne For For Management 2.2 Elect Director Jeffrey H. Thiel For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MIC Security ID: L6388F128 Meeting Date: MAY 31, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Delegation by Board None None Management Chairman of Duty to Chair Meeting 2 Elect Secretary and Scrutineer of For For Management Annual Meeting 3 Receive Directors' and Auditors' None None Management Reports 4 Accept Consolidated and Standalone For For Management Financial Statements for FY 2010 5 Approve Allocation of Income and For For Management Dividends of USD 1.80 per Share 6 Approve Discharge of Directors for FY For For Management 2010 7 Fix Number of Directors at Seven For For Management 8 Re-elect Mia Brunell Livfors as For Against Management Director 9 Re-elect Donna Cordner as Director For For Management 10 Re-elect Allen Sangines-Krause as For For Management Director 11 Re-elect Paul Donovan as Director For For Management 12 Re-elect Hans Holger Albrecht as For Against Management Director 13 Re-elect Omari Issa as Director For For Management 14 Elect Kim Ignatius as New Director For For Management 15 Ratify PricewaterhouseCoopers as For For Management External Auditor 16 Approve Remuneration of Directors For For Management 17 Approve (i) Procedure on Appointment of For For Management Nomination Committee and (ii) Determination of Assignment of Nomination Committee 18.a Approve Share Repurchase Program For For Management 18.b Authorize Board To Delegate Powers to For For Management CEO, Board Chairman, and Vice Chairman to Set Conditions of Share Repurchase Program Within Limits Set Out in Item 18.a 18.c Authorize Board to Purchase Repurchased For For Management Shares from Subsidiary or Third Party 18.d Authorize Payment of Repurchased Shares For For Management Using Either Distributable Reserves or Funds from its Share Premium Account 18.e Authorize (i) Transfer All or Part of For For Management Repurchased Shares to Employees in Connection with Any Existing or Future Long Term Incentive Plan, and/or (ii) Use Repurchased Shares as Consideration for Merger and Acquisition Purposes 18.f Grant Board All Powers With Option of For For Management Sub-Delegation to Implement Above Authorization 1 Acknowledge Delegation by Board None None Management Chairman of Duty to Chair Meeting 2 Elect Secretary and Scrutineer of For For Management Special Meeting 3 Approve Reduction in Share Capital by For For Management USD 6.3 Million 4 Approve Cancellation of 4.2 Million For For Management Shares 5 Instruct and Delegate Power to Board to For For Management Take Any Actions Deemed Necessary or Useful in Connection with Items 3 and 4 Above 6 Instruct and Delegate Power to Board to For For Management Amend Shares Register to Reflect Reduction of Issued Share Capital and Cancellation of 4.2 Million Shares 7 Amend Article 5 to Reflect Change in For For Management Capital 8 Amend Article 7 - Board-Related For For Management 9 Amend Article 8 Re: Board Secretary For For Management 10 Amend Article 19 Re: Chairman of For For Management General Meeting -------------------------------------------------------------------------------- MIRANT CORPORATION Ticker: MIR Security ID: 60467R100 Meeting Date: OCT 25, 2010 Meeting Type: Special Record Date: SEP 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tomizawa, Ryuuichi For For Management 2.2 Elect Director Kobayashi, Yoshimitsu For For Management 2.3 Elect Director Yoshimura, Shotaro For For Management 2.4 Elect Director Tsuchiya, Michihiro For For Management 2.5 Elect Director Yoshida, Hiroshi For For Management 2.6 Elect Director Kanbara, Masanao For For Management 2.7 Elect Director Tsuyuki, Shigeru For For Management 3 Appoint Statutory Auditor Nishida, For Against Management Takashi -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2.1 Elect Director Kojima, Yorihiko For For Management 2.2 Elect Director Kobayashi, Ken For For Management 2.3 Elect Director Ueda, Ryoichi For For Management 2.4 Elect Director Yano, Masahide For For Management 2.5 Elect Director Nabeshima, Hideyuki For For Management 2.6 Elect Director Nakahara, Hideto For For Management 2.7 Elect Director Fujimura, Kiyoshi For For Management 2.8 Elect Director Nagai, Yasuo For For Management 2.9 Elect Director Nomakuchi, Tamotsu For For Management 2.10 Elect Director Ito, Kunio For For Management 2.11 Elect Director Tsukuda, Kazuo For Against Management 2.12 Elect Director Kato, Ryozo For For Management 2.13 Elect Director Konno, Hidehiro For For Management 3 Appoint Statutory Auditor Noma, Osamu For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimomura, Setsuhiro For For Management 1.2 Elect Director Yamanishi, Kenichiro For For Management 1.3 Elect Director Saito, Masanori For For Management 1.4 Elect Director Yoshimatsu, Hiroki For For Management 1.5 Elect Director Hashimoto, Noritomo For For Management 1.6 Elect Director Fujimoto, Ryosuke For For Management 1.7 Elect Director Sakuyama, Masaki For For Management 1.8 Elect Director Murayama, Hiroyoshi For For Management 1.9 Elect Director Yanai, Shunji For For Management 1.10 Elect Director Sasaki, Mikio For Against Management 1.11 Elect Director Miki, Shigemitsu For Against Management 1.12 Elect Director Makino, Fujiatsu For For Management -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Okihara, Takamune For For Management 2.2 Elect Director Okauchi, Kinya For For Management 2.3 Elect Director Nagayasu, Katsunori For For Management 2.4 Elect Director Tanaka, Tatsuo For For Management 2.5 Elect Director Hirano, Nobuyuki For For Management 2.6 Elect Director Yuuki, Taihei For For Management 2.7 Elect Director Hamakawa, Ichiro For For Management 2.8 Elect Director Hasegawa, Masao For For Management 2.9 Elect Director Toyoizumi, Toshiro For For Management 2.10 Elect Director Teraoka, Shunsuke For For Management 2.11 Elect Director Wakabayashi, Tatsuo For For Management 2.12 Elect Director Oyamada, Takashi For For Management 2.13 Elect Director Noguchi, Hiroyuki For For Management 2.14 Elect Director Araki, Ryuuji For For Management 2.15 Elect Director Watanabe, Kazuhiro For For Management 2.16 Elect Director Otoshi, Takuma For For Management 3 Appoint Statutory Auditor Nemoto, For For Management Takehiko -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Obata, Naotaka For For Management 1.2 Elect Director Hirata, Yoshio For For Management 1.3 Elect Director Murata, Ryuuichi For For Management 1.4 Elect Director Shiraishi, Tadashi For For Management 1.5 Elect Director Momose, Kazuo For For Management 1.6 Elect Director Miura, Takashi For For Management 1.7 Elect Director Seki, Kazuo For For Management 1.8 Elect Director Sakamoto, Koichi For For Management 1.9 Elect Director Saimura, Koji For For Management 1.10 Elect Director Ito, Taichi For For Management 1.11 Elect Director Ishikawa, Tadashi For Against Management 1.12 Elect Director Takeuchi, Hideshi For For Management 1.13 Elect Director Inomata, Hajime For For Management 1.14 Elect Director Matsubayashi, Takami For Against Management 2.1 Appoint Statutory Auditor Tsuji, Makoto For For Management 2.2 Appoint Statutory Auditor Oda, Hiromasa For For Management 2.3 Appoint Statutory Auditor Imagawa, For Against Management Tatsunori 2.4 Appoint Statutory Auditor Tokumitsu, For Against Management Shoji -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Utsuda, Shoei For For Management 2.2 Elect Director Iijima, Masami For For Management 2.3 Elect Director Tanaka, Seiichi For For Management 2.4 Elect Director Omae, Takao For For Management 2.5 Elect Director Komai, Masayoshi For For Management 2.6 Elect Director Kawashima, Fuminobu For For Management 2.7 Elect Director Saiga, Daisuke For For Management 2.8 Elect Director Okada, Joji For For Management 2.9 Elect Director Kinoshita, Masayuki For For Management 2.10 Elect Director Matsubara, Nobuko For For Management 2.11 Elect Director Nonaka, Ikujiro For For Management 2.12 Elect Director Hirabayashi, Hiroshi For For Management 2.13 Elect Director Muto, Toshiro For For Management 3.1 Appoint Statutory Auditor Miura, Satoru For For Management 3.2 Appoint Statutory Auditor Murakami, For For Management Motonori -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M9540S110 Meeting Date: MAR 24, 2011 Meeting Type: Special Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For For Management Indemnification Insurance -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Increase Authorized For For Management Capital 3.1 Elect Director Sato, Yasuhiro For For Management 3.2 Elect Director Nishizawa, Junichi For For Management 3.3 Elect Director Tsuchiya, Mitsuaki For For Management 3.4 Elect Director Kono, Masaaki For For Management 3.5 Elect Director Nomiyama, Akihiko For For Management 3.6 Elect Director Ohashi, Mitsuo For For Management 3.7 Elect Director Anraku, Kanemitsu For For Management 4.1 Appoint Statutory Auditor Shigeji, For For Management Yoshinobu 4.2 Appoint Statutory Auditor Iyoda, For For Management Toshinari 4.3 Appoint Statutory Auditor Imai, Isao For For Management 5 Amend Articles to Require Sound Against Against Shareholder Corporate Evaluations 6 Amend Articles to Require Appointment Against Against Shareholder of a Committee to Investigate Evaluations by Mizuho Subsidiaries Later Ruled to be At Least 50 Percent Underestimates or 100 Percent Overstatements (viz. Kanebo) 7 Amend Articles to Require Subsidiaries Against For Shareholder Owning Shares in Allied Firms to Vote Shares Appropriately 8 Amend Articles to Require Disclosure of Against For Shareholder Individual Breakdown of Director and Officer Compensation, including Payments to Former Directors and Officers 9 Amend Articles to Mandate All Possible Against Against Shareholder Measures to Avoid ATM System Outages 10 Amend Articles to Relax Limit to Allow Against For Shareholder Shareholder Proposal Justification Statements Up to 4,000 Characters -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Bunger For For Management 1.2 Elect Director Sanjay Swani For For Management 1.3 Elect Director Michael L. Watts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSI Security ID: 607409109 Meeting Date: DEC 23, 2010 Meeting Type: Special Record Date: DEC 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Reorganization via Acquisition For For Management of Comstar United TeleSystems, ZAO United TeleSystems, ZAO Kapital, ZAO Operator Svyazi, ZAO MTS, ZAO Comstar-Direct; Approve Merger Agreement 3 Approve Reorganization via Acquisition For For Management of ZAO Dagtelekom; Approve Merger Agreement 4 Approve Reorganization via Acquisition For For Management of OAO Evrotel; Approve Merger Agreement 5 Approve Increase in Share Capital via For For Management Issuance of Shares 6 Amend Charter For For Management -------------------------------------------------------------------------------- MODERN TIMES GROUP AB Ticker: MTGB Security ID: W56523116 Meeting Date: OCT 21, 2010 Meeting Type: Special Record Date: OCT 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Distribution of All Shares in For For Management CDON Group AB 8 Close Meeting None None Management -------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Ticker: MOD Security ID: 607828100 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas A. Burke For For Management 2 Elect Director Charles P. Cooley For For Management 3 Elect Director Gary L. Neale For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 29, 2010 Meeting Type: Annual Record Date: SEP 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Birck For For Management 1.2 Elect Director Anirudh Dhebar For For Management 1.3 Elect Director Frederick A. Krehbiel For For Management 1.4 Elect Director Martin P. Slark For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors John E. Cleghorn For For Management 1.2 Elect Directors Charles M. Herington For For Management 1.3 Elect Directors David P. O'Brien For For Management -------------------------------------------------------------------------------- MOLYCORP INC (DE) Ticker: MCP Security ID: 608753109 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell D. Ball For For Management 1.2 Elect Director Charles R. Henry For For Management 1.3 Elect Director Jack E. Thompson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Harris as Director For For Management 2 Re-elect David Hathorn as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect Imogen Mkhize as Director For For Management 5 Re-elect John Nicholas as Director For For Management 6 Re-elect Peter Oswald as Director For For Management 7 Re-elect Anne Quinn as Director For For Management 8 Re-elect Cyril Ramaphosa as Director For For Management 9 Re-elect David Williams as Director For For Management 10 Elect Stephen Harris as Member of the For For Management Audit Committee 11 Re-elect John Nicholas as Member of the For For Management Audit Committee 12 Re-elect Anne Quinn as Member of the For For Management Audit Committee 13 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2010 14 Approve Remuneration Report For For Management 15 Approve Remuneration of Non-Executive For For Management Directors 16 Approve Increase in Remuneration of For For Management Non-Executive Directors 17 Approve Final Dividend For For Management 18 Reappoint Deloitte & Touche as Auditors For For Management of the Company and Bronwyn Kilpatrick as the Individual Registered Auditor 19 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 23 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 24 Accept Financial Statements and For For Management Statutory Reports 25 Approve Remuneration Report For For Management 26 Approve Final Dividend For For Management 27 Reappoint Deloitte LLP as Auditors For For Management 28 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 29 Authorise Issue of Equity with For For Management Pre-emptive Rights 30 Authorise Issue of Equity without For For Management Pre-emptive Rights 31 Authorise Market Purchase For For Management 32 Authorise Off-Market Purchase For For Management -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: JUN 30, 2011 Meeting Type: Special Record Date: JUN 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerger of Mpact by Way of a For For Management Dividend in Specie to Mondi Limited Shareholders 2 Amend Mondi Limited Memorandum of For For Management Incorporation Re: Consolidation of No Par Value Shares 3 Authorise the Conversion of Each Mondi For For Management Limited Ordinary Share of ZAR 0.20 into an Ordinary Share of No Par Value and the Conversion of Each Mondi Limited Special Converting Share of ZAR 0.20 into a Special Converting Share of No Par Value 4 Approve Consolidation of the Mondi For For Management Limited Ordinary Shares 5 Approve the Sub-division and Subsequent For For Management Consolidation of the Mondi plc Special Converting Shares 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Ticker: MNRO Security ID: 610236101 Meeting Date: AUG 10, 2010 Meeting Type: Annual Record Date: JUN 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Berenson For For Management 1.2 Elect Director Donald Glickman For For Management 1.3 Elect Director James Wilen For For Management 1.4 Elect Director Elizabeth A. Wolszon For For Management 1.5 Elect Director Robert E. Mellor For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 25, 2011 Meeting Type: Annual Record Date: NOV 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Laura K. Ipsen For For Management 2 Elect Director William U. Parfet For For Management 3 Elect Director George H. Poste For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD. Ticker: MRH Security ID: G62185106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clement S. Dwyer, Jr. For For Management 1.2 Elect Director Christopher L. Harris For For Management 1.3 Elect Director J. Roderick Heller, III For For Management 1.4 Elect Director Ian M. Winchester For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert R. Glauber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require Independent Board Chairman Against Against Shareholder 6 Elect Director Jorge A. Bermudez For For Management -------------------------------------------------------------------------------- MOOG, INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: JAN 12, 2011 Meeting Type: Annual Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert F. Myers For For Management 1.2 Elect Director Raymond W. Boushie For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director James P. Gorman For For Management 5 Elect Director James H. Hance Jr. For For Management 6 Elect Director C. Robert Kidder For For Management 7 Elect Director John J. Mack For For Management 8 Elect Director Donald T. Nicolaisen For For Management 9 Elect Director Hutham S. Olayan For For Management 10 Elect Director James. W. Owens For For Management 11 Elect Director O. Griffith Sexton For For Management 12 Elect Director Masaaki Tanaka For For Management 13 Elect Director Laura D. Tyson For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For Against Management 16 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MOTOROLA MOBILITY HOLDINGS, INC. Ticker: MMI Security ID: 620097105 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sanjay K. Jha For For Management 2 Elect Director Jon E. Barfield For For Management 3 Elect Director William R. Hambrecht For For Management 4 Elect Director Jeanne P. Jackson For For Management 5 Elect Director Keith A. Meister For For Management 6 Elect Director Thomas J. Meredith For For Management 7 Elect Director Daniel A. Ninivaggi For For Management 8 Elect Director James R. Stengel For For Management 9 Elect Director Anthony J. Vinciquerra For For Management 10 Elect Director Andrew J. Viterbi For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory Q. Brown For For Management 2 Elect Director William J. Bratton For For Management 3 Elect Director David W. Dorman For For Management 4 Elect Director Michael V. Hayden For For Management 5 Elect Director Vincent J. Intrieri For For Management 6 Elect Director Judy C. Lewent For For Management 7 Elect Director Samuel C. Scott III For For Management 8 Elect Director John A. White For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Amend Human Rights Policies Against Against Shareholder -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MSI Security ID: 620076109 Meeting Date: NOV 29, 2010 Meeting Type: Special Record Date: OCT 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Amend Certificate of Incorporation to For For Management Effect Reverse Stock Split and Reduce Proportionately the Number of Common Shares -------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Ticker: MTSC Security ID: 553777103 Meeting Date: FEB 09, 2011 Meeting Type: Annual Record Date: DEC 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Anderson For For Management 1.2 Elect Director Jean-Lou Chameau For For Management 1.3 Elect Director Laura B. Hamilton For For Management 1.4 Elect Director Brendan C. Hegarty For For Management 1.5 Elect Director Emily M. Liggett For For Management 1.6 Elect Director William V. Murray For For Management 1.7 Elect Director Barb J. Samardzich For For Management 1.8 Elect Director Gail P. Steinel For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Supervisory Board, Corporate None None Management Governance, and Remuneration Report for Fiscal 2010 (Non-Voting) 1b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 6.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members 6 Elect Annika Falkengren to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Employee Stock Purchase Plan; For For Management Approve Creation of EUR 10 Million Pool of Capital for Employee Stock Purchase Plan -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Murata, Tsuneo For For Management 2.2 Elect Director Ieki, Hideharu For For Management 2.3 Elect Director Makino, Koji For For Management 2.4 Elect Director Tanahashi, Yasuro For For Management 3 Appoint Statutory Auditor Yoshino, For For Management Yukio -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F.W. Blue For For Management 2 Elect Director C.P. Deming For For Management 3 Elect Director R.A. Hermes For For Management 4 Elect Director J.V. Kelley For For Management 5 Elect Director R.M. Murphy For For Management 6 Elect Director W.C. Nolan, Jr. For For Management 7 Elect Director N.E. Schmale For For Management 8 Elect Director D.J.H. Smith For For Management 9 Elect Director C.G. Theus For For Management 10 Elect Director D.M. Wood For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Coury For For Management 1.2 Elect Director Rodney L. Piatt For For Management 1.3 Elect Director Heather Bresch For For Management 1.4 Elect Director Wendy Cameron For For Management 1.5 Elect Director Robert J. Cindrich For For Management 1.6 Elect Director Neil Dimick For For Management 1.7 Elect Director Douglas J. Leech For For Management 1.8 Elect Director Joseph C. Maroon For For Management 1.9 Elect Director Mark W. Parrish For For Management 1.10 Elect Director C.B. Todd For For Management 1.11 Elect Director Randall L. Vanderveen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: DEC 03, 2010 Meeting Type: Annual Record Date: OCT 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heiner Dreismann For Withhold Management 1.2 Elect Director Peter D. Meldrum For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Anthony G. Petrello as Director For Withhold Management 1.2 Elect Myron M. Sheinfeld as Director For Withhold Management 2 Approve Pricewaterhouse Coopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Matsumoto, Kazuyuki For For Management 3.2 Elect Director Kotani, Kazuaki For For Management 3.3 Elect Director Tsubouchi, Shigeki For For Management 3.4 Elect Director Mishiro, Yosuke For For Management 3.5 Elect Director Imamura, Yuujiro For For Management 3.6 Elect Director Imamura, Masao For For Management 3.7 Elect Director Aoi, Hiroyuki For For Management 3.8 Elect Director Sakamoto, Tsutomu For For Management 3.9 Elect Director Osada, Nobutaka For For Management 3.10 Elect Director Naraki, Kazuhide For For Management 4.1 Appoint Statutory Auditor Takahashi, For For Management Nobuhiko 4.2 Appoint Statutory Auditor Yamada, For For Management Masahiko -------------------------------------------------------------------------------- NASH-FINCH COMPANY Ticker: NAFC Security ID: 631158102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alec C. Covington For For Management 1.2 Elect Director Sam K. Duncan For For Management 1.3 Elect Director Mickey P. Foret For For Management 1.4 Elect Director Douglas A. Hacker For For Management 1.5 Elect Director Hawthorne L. Proctor For For Management 1.6 Elect Director William R. Voss For For Management 1.7 Elect Director Christopher W. Bodine For For Management 2 Amend Certificate of Incorporation For For Management 3 Reduce Supermajority Vote Requirement For For Management Relating to Certain Fundamental Changes 4 Reduce Supermajority Vote Requirement For For Management Relating to Certain Business Combinations 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 16, 2010 Meeting Type: Annual Record Date: DEC 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended Sept. 30. 2010 2a Elect Patricia Cross as a Director For For Management 2b Elect Danny Gilbert as a Director For For Management 2c Elect Jillian Segal as a Director For For Management 2d Elect Malcolm Williamson as a Director For For Management 2e Elect Anthony Yuen as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended Sept. 30, 2010 4a Approve the Grant of Up to A$4.42 For For Management Million Worth of Shares Under the Company's Staff Share Ownership Plan to Cameron Clyne, Group Chief Executive Officer 4b Approve the Grant of Up to A$1.85 For For Management Million Worth of Shares Under the Company's Staff Share Ownership Plan to Mark Joiner, Executive Director 4c Approve the Grant of Up to A$1.92 For For Management Million Worth of Shares Under the Company's Staff Share Ownership Plan to Michael Ullmer, Executive Director 5 Approve the Provision of Termination For For Management Benefits to T. Burns Upon Cessation of Employment 6a Approve the Selective Buyback of Up to For For Management 600 Unpaid 2008 Preference Shares of the Company 6b Approve the Reduction of Capital of the For For Management 2008 Stapled Securities Issued on Sept. 24, 2008 6c Approve the Selective Buyback of Up to For For Management 1,000 Unpaid 2009 Preference Shares of the Company 6d Approve the Reduction of Capital of the For For Management 2009 Stapled Securitites Issued on Sept. 30, 2009 -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Bloomberg For For Management 1.2 Elect Director Andre Caille For For Management 1.3 Elect Director Gerard Coulombe For For Management 1.4 Elect Director Bernard Cyr For For Management 1.5 Elect Director Gillian H. Denham For For Management 1.6 Elect Director Nicole Diamond-Gelinas For For Management 1.7 Elect Director Jean Douville For For Management 1.8 Elect Director Jean Gaulin For For Management 1.9 Elect Director Paul Gobeil For For Management 1.10 Elect Director Jean Houde For For Management 1.11 Elect Director Louise Laflamme For For Management 1.12 Elect Director Roseann Runte For For Management 1.13 Elect Director Marc P. Tellier For For Management 1.14 Elect Director Pierre Thabet For For Management 1.15 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive Compensation For For Management Approach 3 Ratify Samson Belair/Deloitte and For For Management Touche as Auditors 4 Adopt a Policy Stipulating an Internal Against Against Shareholder Pay Ratio 5 Abolition of Subsidiaries and Branches Against Against Shareholder in Tax Havens 6 Additional Information Regarding Peer Against Against Shareholder Comparisons of Compensation -------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Ticker: NCMI Security ID: 635309107 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt C. Hall For For Management 1.2 Elect Director Lawrence A. Goodman For For Management 1.3 Elect Director Scott N. Schneider For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 26, 2010 Meeting Type: Annual Record Date: JUL 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir John Parker as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Re-elect Ken Harvey as Director For For Management 6 Re-elect Steve Lucas as Director For For Management 7 Re-elect Stephen Pettit as Director For For Management 8 Re-elect Nick Winser as Director For For Management 9 Re-elect George Rose as Director For For Management 10 Re-elect Tom King as Director For For Management 11 Re-elect Maria Richter as Director For For Management 12 Re-elect John Allan as Director For For Management 13 Re-elect Linda Adamany as Director For For Management 14 Re-elect Mark Fairbairn as Director For For Management 15 Re-elect Philip Aiken as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve Remuneration Report For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jeffery A. Smisek For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Declassify the Board of Directors For For Management 7 Increase Authorized Common Stock For For Management 8 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Ticker: NPBC Security ID: 637138108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Beaver For Withhold Management 1.2 Elect Director Jeffrey P. Feather For For Management 1.3 Elect Director Patricia L. Langiotti For Withhold Management 1.4 Elect Director Natalye Paquin For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Ticker: NSM Security ID: 637640103 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: JUL 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William J. Amelio For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director Gary P. Arnold For For Management 4 Elect Director Richard J. Danzig For For Management 5 Elect Director Robert J. Frankenberg For For Management 6 Elect Director Donald Macleod For For Management 7 Elect Director Edward R. McCracken For For Management 8 Elect Director Roderick C. McGeary For For Management 9 Elect Director William E. Mitchell For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.23 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Severance Payment Agreement For Against Management with Laurent Mignon 7 Ratify Appointment of Philippe Queuille For Against Management as Director 8 Ratify Appointment of Jean-Bernard For Against Management Mateu as Director 9 Ratify Appointment of Christel Bories For For Management as Director 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Approve 7-for-1 Reverse Stock Split and For For Management Amend Bylaws Accordingly 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Approve Issuance of up to 20 Percent of For Against Management Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 3 Billion 17 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 18 Authorize Capitalization of Reserves of For For Management Up to EUR 3 Billion for Bonus Issue or Increase in Par Value 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Approve Employee Stock Purchase Plan For For Management 21 Amend Article 22 of Bylaws Re: General For For Management Meetings 22 Amend Article 9 of Bylaws Re: For For Management Shareholding Requirements for Directors 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION Ticker: NAV Security ID: 63934E108 Meeting Date: FEB 15, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Keyes For For Management 1.2 Elect Director John D. Correnti For For Management 1.3 Elect Director Daniel C. Ustian For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- NBTY, INC. Ticker: NTY Security ID: 628782104 Meeting Date: SEP 22, 2010 Meeting Type: Special Record Date: AUG 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Ticker: NKTR Security ID: 640268108 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Krivulka For For Management 1.2 Elect Director Howard W. Robin For For Management 1.3 Elect Director Dennis L. Winger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NEOGEN CORPORATION Ticker: NEOG Security ID: 640491106 Meeting Date: OCT 07, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Book For For Management 1.2 Elect Director Jack C. Parnell For For Management 1.3 Elect Director Clayton K. Yeutter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEOPOST SA Ticker: NEO Security ID: F65196119 Meeting Date: JUL 06, 2010 Meeting Type: Annual/Special Record Date: JUL 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.80 per Share 3 Approve Stock Dividend Program (Cash or For For Management Shares) 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 320,000 7 Elect Catherine Pourre as Director For For Management 8 Reelect Jean-Paul Villot as Director For For Management 9 Reelect Denis Thierry as Director For Against Management 10 Reelect Jacques Clay as Director For For Management 11 Reelect Michel Guillet as Director For For Management 12 Reelect Agnes Touraine as Director For For Management 13 Appoint Cabinet Finexsi Audit as For For Management Auditor 14 Appoint Cabinet Perronet et Associes as For For Management Alternate Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 17 Authorize Issuance of Equity without For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million 18 Approve Issuance of Shares up to EUR For For Management 4.6 Million Reserved for Qualified Investors and Institutional Investors 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million 20 Approve Issuance of Equity-Linked For For Management Securities up to EUR 4.6 Million Reserved for Qualified Investors and Institutional Investors 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 to 20 Above 22 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 24 Authorize Capital Increase for Future For For Management Exchange Offers 25 Approve Employee Stock Purchase Plan For For Management 26 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 27 Authorize up to 400,000 Shares for Use For Against Management in Restricted Stock Plan 28 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 29 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 500 Million 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.85 per Share 4.1.1 Reelect Paul Bulcke as Director For Did Not Vote Management 4.1.2 Reelect Andreas Koopmann as Director For Did Not Vote Management 4.1.3 Reelect Rolf Haenggi as Director For Did Not Vote Management 4.1.4 Reelect Jean-Pierre Meyers as Director For Did Not Vote Management 4.1.5 Reelect Naina Lal Kidwai as Director For Did Not Vote Management 4.1.6 Reelect Beat Hess as Director For Did Not Vote Management 4.2 Elect Ann Veneman as Director For Did Not Vote Management 4.3 Ratify KPMG AG as Auditors For Did Not Vote Management 5 Approve CHF 16.5 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of 165 Million Shares -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: AUG 31, 2010 Meeting Type: Annual Record Date: JUL 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffry R. Allen For For Management 1.2 Elect Director Alan L. Earhart For For Management 1.3 Elect Director Thomas Georgens For For Management 1.4 Elect Director Gerald Held For For Management 1.5 Elect Director Nicholas G. Moore For For Management 1.6 Elect Director T. Michael Nevens For For Management 1.7 Elect Director George T. Shaheen For For Management 1.8 Elect Director Robert T. Wall For For Management 1.9 Elect Director Daniel J. Warmenhoven For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETEZZA CORPORATION Ticker: NZ Security ID: 64111N101 Meeting Date: NOV 10, 2010 Meeting Type: Special Record Date: OCT 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reed Hastings For For Management 1.2 Elect Director Jay C. Hoag For For Management 1.3 Elect Director A. George (Skip) Battle For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- NETLOGIC MICROSYSTEMS, INC. Ticker: NETL Security ID: 64118B100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald Jankov For For Management 1.2 Elect Director Norman Godinho For For Management 1.3 Elect Director Marvin Burkett For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Ticker: NTCT Security ID: 64115T104 Meeting Date: SEP 08, 2010 Meeting Type: Annual Record Date: JUL 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anil K. Singhal For For Management 1.2 Elect Director John R. Egan For For Management 1.3 Elect Director Stuart M. McGuigan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETWORK EQUIPMENT TECHNOLOGIES, INC. Ticker: NWK Security ID: 641208103 Meeting Date: AUG 10, 2010 Meeting Type: Annual Record Date: JUN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dixon R. Doll For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: JUL 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Issued For For Management Share Capital of each of the Disposal Companies -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYB Security ID: 649445103 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominick Ciampa For For Management 1.2 Elect Director W.c. Frederick For For Management 1.3 Elect Director Max L. Kupferberg For For Management 1.4 Elect Director Spiros J. Voutsinas For For Management 1.5 Elect Director Robert Wann For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2a Elect Richard Lee as a Director For For Management 2b Elect John Spark as a Director For For Management 2c Elect Tim Poole as a Director For For Management 2d Elect Greg Robinson as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Increase in Non-Executive For For Management Directors' Maximum Aggregate Remuneration to A$2.7 Million Per Annum -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin C. Conroy For For Management 2 Elect Director Michael T. Cowhig For For Management 3 Elect Director Mark D. Ketchum For For Management 4 Elect Director Raymond G. Viault For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Ticker: NFX Security ID: 651290108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lee K. Boothby For For Management 2 Elect Director Philip J. Burguieres For For Management 3 Elect Director Pamela J. Gardner For For Management 4 Elect Director John Randolph Kemp, lll For For Management 5 Elect Director J. Michael Lacey For For Management 6 Elect Director Joseph H. Netherland For For Management 7 Elect Director Howard H. Newman For For Management 8 Elect Director Thomas G. Ricks For For Management 9 Elect Director Juanita F. Romans For For Management 10 Elect Director C. E. (Chuck) Shultz For For Management 11 Elect Director J. Terry Strange For For Management 12 Approve Omnibus Stock Plan For For Management 13 Approve Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Noreen Doyle For For Management 1.5 Elect Director Veronica M. Hagen For For Management 1.6 Elect Director Michael S. Hamson For For Management 1.7 Elect Director Richard T. O'Brien For For Management 1.8 Elect Director John B. Prescott For For Management 1.9 Elect Director Donald C. Roth For For Management 1.10 Elect Director Simon Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Other Business For Against Management -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: NWS Security ID: 65248E203 Meeting Date: OCT 15, 2010 Meeting Type: Annual Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose Maria Aznar For For Management 1.2 Elect Director Natalie Bancroft For For Management 1.3 Elect Director Peter L. Barnes For For Management 1.4 Elect Director Chase Carey For For Management 1.5 Elect Director Kenneth E. Cowley For For Management 1.6 Elect Director David F. DeVoe For For Management 1.7 Elect Director Viet Dinh For For Management 1.8 Elect Director Sir Roderick I. For For Management Eddington 1.9 Elect Director Andrew S.B. Knight For For Management 1.10 Elect Director James R. Murdoch For For Management 1.11 Elect Director K. Rupert Murdoch For For Management 1.12 Elect Director Lachlan K. Murdoch For For Management 1.13 Elect Director Thomas J. Perkins For For Management 1.14 Elect Director Arthur M. Siskind For For Management 1.15 Elect Director John L. Thornton For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Establish Human Rights Committee Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Christos Angelides as Director For For Management 5 Re-elect Steve Barber as Director For For Management 6 Re-elect John Barton as Director For For Management 7 Re-elect Christine Cross as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect David Keens as Director For For Management 10 Elect Francis Salway as Director For For Management 11 Re-elect Andrew Varley as Director For For Management 12 Re-elect Simon Wolfson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise Off-Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For For Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director Kenneth B. Dunn For For Management 1.6 Elect Director J. Brian Ferguson For For Management 1.7 Elect Director Lewis Hay, III For For Management 1.8 Elect Director Toni Jennings For For Management 1.9 Elect Director Oliver D. Kingsley, Jr. For For Management 1.10 Elect Director Rudy E. Schupp For For Management 1.11 Elect Director William H. Swanson For For Management 1.12 Elect Director Michael H. Thaman For For Management 1.13 Elect Director Hansel E. Tookes, II For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NHK SPRING CO. Ticker: 5991 Security ID: J49162126 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Sasaki, Kenji For For Management 2.2 Elect Director Tamamura, Kazumi For For Management 2.3 Elect Director Yamaguchi, Tsutomu For For Management 2.4 Elect Director Yamazaki, Akira For For Management 2.5 Elect Director Hara, Shoichi For For Management 2.6 Elect Director Itoi, Takao For For Management 3 Appoint Statutory Auditor Takahashi, For For Management Hidetoshi 4 Appoint Alternate Statutory Auditor For For Management Sue, Keiichiro -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Herington For For Management 1.2 Elect Director Rosendo G. Parra For For Management 1.3 Elect Director John W. Risner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director John C. Lechleiter For For Management 1.4 Elect Director Phyllis M. Wise For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NIPPON MEAT PACKERS INC. Ticker: 2282 Security ID: J54752142 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Introduce Provisions For For Management on Alternate Statutory Auditors - Set Terms of Alternate Statutory Auditors 2.1 Elect Director Kobayashi, Hiroshi For For Management 2.2 Elect Director Takezoe, Noboru For For Management 2.3 Elect Director Okoso, Hiroji For For Management 2.4 Elect Director Ueda, Bin For For Management 2.5 Elect Director Uchida, Koji For For Management 2.6 Elect Director Chuujo, Takaharu For For Management 2.7 Elect Director Matsuba, Masayuki For For Management 2.8 Elect Director Tsujimoto, Kazuhiro For For Management 2.9 Elect Director Kawamura, Koji For For Management 2.10 Elect Director Katayama, Toshiko For For Management 2.11 Elect Director Taka, Iwao For For Management 2.12 Elect Director Hata, Yoshihide For For Management 3.1 Appoint Statutory Auditor Nishio, For For Management Katsutoshi 3.2 Appoint Statutory Auditor Motoi, Fumio For For Management 3.3 Appoint Statutory Auditor Otsuka, Akira For For Management 4 Appoint Alternate Statutory Auditor For For Management Shiba, Akihiko 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Appoint Statutory Auditor Amitani, For For Management Shunsuke 2.2 Appoint Statutory Auditor Makitani, For For Management Yoshitaka 2.3 Appoint Statutory Auditor Iwamoto, For Against Management Shigeru 2.4 Appoint Statutory Auditor Motobayashi, For For Management Toru 2.5 Appoint Statutory Auditor Tomonaga, For For Management Michiko -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Miyahara, Koji For For Management 2.2 Elect Director Kudo, Yasumi For For Management 2.3 Elect Director Kato, Masahiro For For Management 2.4 Elect Director Hono, Hidenori For For Management 2.5 Elect Director Naito, Tadaaki For For Management 2.6 Elect Director Morooka, Masamichi For For Management 2.7 Elect Director Tazawa, Naoya For For Management 2.8 Elect Director Yamashita, Toshinori For For Management 2.9 Elect Director Hiramatsu, Hiroshi For For Management 2.10 Elect Director Mizushima, Kenji For For Management 2.11 Elect Director Okamoto, Yukio For For Management 2.12 Elect Director Okina, Yuri For For Management 2.13 Elect Director Nagasawa, Hitoshi For For Management 3.1 Appoint Statutory Auditor Kai, For For Management Mikitoshi 3.2 Appoint Statutory Auditor Kawaguchi, For For Management Fumio 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISHI-NIPPON CITY BANK LTD. Ticker: 8327 Security ID: J56773104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2 Amend Articles to Remove Provisions on For For Management Preferred Shares and Reduce Authorized Capital to Reflect Cancellation 3.1 Elect Director Honda, Masahiro For For Management 3.2 Elect Director Kubota, Isao For For Management 3.3 Elect Director Higuchi, Kazushige For For Management 3.4 Elect Director Isoyama, Seiji For For Management 3.5 Elect Director Mitsutomi, Akira For For Management 3.6 Elect Director Tanigawa, Hiromichi For For Management 3.7 Elect Director Urayama, Shigeru For For Management 3.8 Elect Director Okamura, Sadamasa For For Management 3.9 Elect Director Takata, Kiyota For For Management 3.10 Elect Director Kawamoto, Soichi For For Management 3.11 Elect Director Ishida, Yasuyuki For For Management 3.12 Elect Director Irie, Hiroyuki For For Management 3.13 Elect Director Hinago, Yasumichi For For Management 4.1 Appoint Statutory Auditor Ozawa, For For Management Ryoichi 4.2 Appoint Statutory Auditor Sakata, For For Management Masahiro 4.3 Appoint Statutory Auditor Tanaka, Yuuji For Against Management 4.4 Appoint Statutory Auditor Okumura, For For Management Hirohiko 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors 7 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 8 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Abdoo For For Management 2 Elect Director Steven C. Beering For For Management 3 Elect Director Michael E. Jesanis For For Management 4 Elect Director Marty R. Kittrell For For Management 5 Elect Director W. Lee Nutter For For Management 6 Elect Director Deborah S. Parker For For Management 7 Elect Director Ian M. Rolland For For Management 8 Elect Director Robert C. Skaggs, Jr. For For Management 9 Elect Director Richard L. Thompson For For Management 10 Elect Director Carolyn Y. Woo For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Stock Option Plan For Against Management 3.1 Elect Director Carlos Ghosn For For Management 3.2 Elect Director Shiga, Toshiyuki For For Management 3.3 Elect Director Saikawa, Hiroto For For Management 3.4 Elect Director Colin Dodge For For Management 3.5 Elect Director Yamashita, Mitsuhiko For For Management 3.6 Elect Director Carlos Tavares For For Management 3.7 Elect Director Imazu, Hidetoshi For For Management 3.8 Elect Director Jean Baptiste Duzan For For Management 3.9 Elect Director Nakamura, Katsumi For For Management -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker: 3105 Security ID: J57333106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwashita, Takashi For For Management 1.2 Elect Director Uzawa, Shizuka For For Management 1.3 Elect Director Onda, Yoshihito For For Management 1.4 Elect Director Suwa, Yorihisa For For Management 1.5 Elect Director Isobe, Masaaki For For Management 1.6 Elect Director Kawata, Masaya For For Management 1.7 Elect Director Murakami, Masahiro For For Management 1.8 Elect Director Nakano, Hiroshi For For Management 1.9 Elect Director Hagiwara, Nobuyuki For For Management 1.10 Elect Director Nishihara, Koji For For Management 1.11 Elect Director Akiyama, Tomofumi For For Management 1.12 Elect Director Hanawa, Toshiya For For Management 1.13 Elect Director Kato, Koji For For Management 2.1 Appoint Statutory Auditor Ide, Yoshio For For Management 2.2 Appoint Statutory Auditor Satsuka, For For Management Masao 2.3 Appoint Statutory Auditor Kawakami, Yo For For Management 2.4 Appoint Statutory Auditor Tomita, For Against Management Toshihiko 3 Appoint Alternate Statutory Auditor For For Management Iijima, Satoru 4 Approve Stock Option Plan for Directors For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Nagira, Yukio For For Management 3.2 Elect Director Aizawa, Kaoru For For Management 3.3 Elect Director Ninomiya, Yasuo For For Management 3.4 Elect Director Matsumoto, Kenji For For Management 3.5 Elect Director Takasaki, Hideo For For Management 3.6 Elect Director Sakuma, Yoichiro For For Management 3.7 Elect Director Omote, Toshihiko For For Management 3.8 Elect Director Takeuchi, Toru For For Management 3.9 Elect Director Furuse, Yoichiro For For Management 3.10 Elect Director Mizukoshi, Koshi For For Management 4 Appoint Statutory Auditor Toyoda, For For Management Masakazu 5 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan for Directors -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey L. Berenson For For Management 2 Elect Director Michael A. Cawley For For Management 3 Elect Director Edward F. Cox For For Management 4 Elect Director Charles D. Davidson For For Management 5 Elect Director Thomas J. Edelman For For Management 6 Elect Director Eric P. Grubman For For Management 7 Elect Director Kirby L. Hedrick For For Management 8 Elect Director Scott D. Urban For For Management 9 Elect Director William T. Van Kleef For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NOK CORP. Ticker: 7240 Security ID: J54967104 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Tsuru, Masato For For Management 2.2 Elect Director Hatsuzawa, Hideo For For Management 2.3 Elect Director Kokai, Shigekazu For For Management 2.4 Elect Director Yokouchi, Takahito For For Management 2.5 Elect Director Doi, Kiyoshi For For Management 2.6 Elect Director Tsuru, Tetsuji For For Management 2.7 Elect Director Kobayashi, Toshifumi For For Management 2.8 Elect Director Uchida, Soichiro For For Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eleven For For Management 12 Reelect Bengt Holmstrom, Henning For For Management Kagermann, Per Karlsson, Isabel Marey-Semper, Jorma Ollila, Marjorie Scardino, and Risto Siilasmaa as Directors; Elect Jouko Karvinen, Helge Lund, Kari Stadigh, and Stephen Elop as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Authorize Repurchase of up to 360 For For Management Million Issued Shares 16 Approve Stock Option Plan for Key For For Management Employees; Approve Issuance of up to 35 Million Stock Options 17 Close Meeting None None Management -------------------------------------------------------------------------------- NORDEA BANK AB (FORMERLY NORDEA AB) Ticker: NDA Security ID: W57996105 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claes Beyer as Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Chairman's Review and CEO's Speech 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.29 per Share 9 Approve Discharge of Board and For For Management President 10 Amend Articles Re: Term of Auditor, For For Management Convocation of Meeting, Other Amendments 11 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 12 Fix Number of Auditors at One For For Management 13 Approve Remuneration of Directors in For For Management the Amount of EUR 252,000 for Chairman, EUR 97,650 for Deputy Chairman, and EUR 75,600 for Other Directors; Approve Meeting Fees; Approve Remuneration of Auditors 14 Reelect Bjorn Wahlroos (Chairman), For For Management Stine Bosse, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Sarah Russell, Bjorn Saven, and Kari Stadigh as Directors 15 Ratify KPMG as Auditor For For Management 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17a Authorize Share Repurchase Program For For Management 17b Authorize Reissuance of Repurchased For For Management Shares 18 Authorize Repurchase of Issued Shares For For Management According to Chapter 7 Section 6 of the Swedish Securities Market Act 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20a Approve 2011 Share Matching Plan For For Management 20b Approve Issuance of up to 4.7 Million For For Management Class C-Shares, Approve Repurchase of up to 4.7 Million Class C-Shares, and Approve Conveyance of up to 4.2 Million Class C-Shares -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phyllis J. Campbell For For Management 2 Elect Director Michelle M. Ebanks For For Management 3 Elect Director Enrique Hernandez, Jr. For For Management 4 Elect Director Robert G. Miller For For Management 5 Elect Director Blake W. Nordstrom For For Management 6 Elect Director Erik B. Nordstrom For For Management 7 Elect Director Peter E. Nordstrom For For Management 8 Elect Director Philip G. Satre For For Management 9 Elect Director Felicia D. Thornton For For Management 10 Elect Director B. Kevin Turner For For Management 11 Elect Director Robert D. Walter For For Management 12 Elect Director Alison A. Winter For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald L. Baliles For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Karen N. Horn For For Management 4 Elect Director J. Paul Reason For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NORTHERN OIL AND GAS, INC. Ticker: NOG Security ID: 665531109 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Reger For For Management 1.2 Elect Director Ryan R. Gilbertson For For Management 1.3 Elect Director Robert Grabb For For Management 1.4 Elect Director Jack King For For Management 1.5 Elect Director Lisa Bromiley Meier For For Management 1.6 Elect Director Loren J. O'Toole For For Management 1.7 Elect Director Carter Stewart For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director John W. Rowe For For Management 1.9 Elect DirectorMartin P. Slark For For Management 1.10 Elect Director David H.B. Smith, Jr. For For Management 1.11 Elect Director Enrique J. Sosa For For Management 1.12 Elect Director Charles A. Tribbett, III For For Management 1.13 Elect Director Frederick H. Waddell For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Ticker: NFBK Security ID: 66611L105 Meeting Date: SEP 27, 2010 Meeting Type: Special Record Date: JUL 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Adjourn Meeting For For Management 3 AdoptSupermajority Vote Requirement for For Against Management Amendments to Certificate of Incorporation 4 Adopt or Increase Supermajority Vote For Against Management Requirement for Amendments to Bylaws 5 Limit Voting Rights of Shares For Against Management Beneficially Owned in Excess of 10% of Company's Stock -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley G. Bush For For Management 2 Elect Director Lewis W. Coleman For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Bruce S. Gordon For For Management 7 Elect Director Madeleine Kleiner For For Management 8 Elect Director Karl J. Krapek For For Management 9 Elect Director Richard B. Myers For For Management 10 Elect Director Aulana L. Peters For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide for Cumulative Voting Against For Shareholder 17 Report on Political Contributions Against For Shareholder 18 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 22, 2011 Meeting Type: Annual Record Date: FEB 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.20 per Share 4 Approve Remuneration System For Did Not Vote Management 5a Reelect Ann Fudge as Director For Did Not Vote Management 5b Reelect Pierre Landolt as Director For Did Not Vote Management 5c Reelect Ulrich Lehner as Director For Did Not Vote Management 5d Elect Enrico Vanni as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: APR 08, 2011 Meeting Type: Special Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Merger Agreement with Alcon For Did Not Vote Management Inc. 1.2 Approve Creation of CHF 54 Million Pool For Did Not Vote Management of Authorized Capital in Connection with Merger Agreement with Alcon Inc. -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K7314N152 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial For For Management Statements and Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2010 3.2 Approve Remuneration of Directors for For For Management 2011 4 Approve Allocation of Income and For For Management Dividends of DKK 10 for Each Novo Nordisk B Share of DKK 1 and for Each Novo Nordisk A Share of DKK 1 5.1a Reelect Sten Scheibye as Director For For Management 5.1b Reelect Goran Ando as Director For For Management 5.1c Elect Bruno Angelici as New Director For For Management 5.1d Reelect Henrik Gurtler as Director For For Management 5.1e Elect Thomas Koestler as New Director For For Management 5.1f Reelect Kurt Nielsen as Director For For Management 5.1g Reelect Hannu Ryopponen as Director For For Management 5.1h Reelect Jorgen Wedel as Director For For Management 5.2 Elect Sten Scheibye as Chairman of the For For Management Board 5.3 Elect Goran Ando as Vice Chairman of For For Management the Board 6 Ratify PricewaterhouseCoopers as For For Management Auditor 7.1 Approve DKK 20.0 Million Reduction in For For Management Class B Share Capital via Share Cancellation 7.2 Authorize Repurchase up to 10 Percent For Against Management of Share Capital 7.3a Delete Article 2 Specifying Location of For For Management Registered Office 7.3b Amend Articles Re: Removal of the For For Management Requirement to Advertise the Notice in Two Daily Newspapers 7.3c Amend Articles Re: Introduce Age Limit For Against Management of 70 Years for Board Members 7.4 Amend Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8 Other Business None None Management -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUN 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kirbyjon H. Caldwell For For Management 2 Elect Director David Crane For For Management 3 Elect Director Stephen L. Cropper For For Management 4 Elect Director Kathleen A. McGinty For For Management 5 Elect Director Thomas H. Weidemeyer For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- NSTAR Ticker: NST Security ID: 67019E107 Meeting Date: MAR 04, 2011 Meeting Type: Special Record Date: JAN 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NTELOS HOLDINGS CORP. Ticker: NTLS Security ID: 67020Q107 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy G. Biltz For For Management 1.2 Elect Director Steven G. Felsher For For Management 1.3 Elect Director Robert E. Guth For For Management 1.4 Elect Director Daniel J. Heneghan For For Management 1.5 Elect Director Michael Huber For For Management 1.6 Elect Director James A. Hyde For For Management 1.7 Elect Director Julia B. North For For Management 1.8 Elect Director Jerry E. Vaughn For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Increase Authorized Common Stock For For Management 5 Approve Reverse Stock Split For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul A. Ricci For For Management 2 Elect Director Robert G. Teresi For For Management 3 Elect Director Robert J. Frankenberg For Against Management 4 Elect Director Katharine A. Martin For For Management 5 Elect Director Patrick T. Hackett For For Management 6 Elect Director William H. Janeway For For Management 7 Elect Director Mark B. Myers For Against Management 8 Elect Director Philip J. Quigley For For Management 9 Elect Director Mark R. Laret For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Non-Employee Director Omnibus For For Management Stock Plan 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Victoria F. Haynes For For Management 1.3 Elect Director Christopher J. Kearney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NUTRECO NV Ticker: NUO Security ID: N6509P102 Meeting Date: DEC 21, 2010 Meeting Type: Special Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Authorize Repurchase of All For For Management Outstanding Cumulative Preference A Shares 2.2 Authorize Cancellation of All For For Management Outstanding Cumulative Preference A Shares 3 Amend Articles Re: Acquisition of Own For For Management Shares 4 Close Meeting None None Management -------------------------------------------------------------------------------- NUTRECO NV Ticker: NUO Security ID: N6509P102 Meeting Date: MAR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Supervisory Board None None Management (Non-Voting) 3 Receive Report of Management Board None None Management (Non-Voting) 4.1 Approve Financial Statements For For Management 4.2 Approve Dividends of 1.50 EUR Per Share For For Management 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6 Ratify KPMG Accountants as Auditors For For Management 7.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7.2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 7.1 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9.1 Reelect J.M. de Jong to Supervisory For For Management Board 9.2 Accept Resignation of R. Zwartendijk as None None Management a Supervisory Board Member 10 Elect G. Boon to Executive Board For For Management 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hunt For For Management 1.2 Elect Director Richard W. Treharne For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- NVE CORPORATION Ticker: NVEC Security ID: 629445206 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: JUN 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence W. Glarner For For Management 1.2 Elect Director Daniel A. Baker For For Management 1.3 Elect Director James D. Hartman For For Management 1.4 Elect Director Patricia M. Hollister For For Management 1.5 Elect Director Robert H. Irish For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harvey C. Jones For For Management 2 Elect Director William J. Miller For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. E. Andrews For For Management 2 Elect Director Robert C. Butler For For Management 3 Elect Director Timothy M. Donahue For For Management 4 Elect Director Alfred E. Festa For For Management 5 Elect Director Manuel H. Johnson For For Management 6 Elect Director William A. Moran For For Management 7 Elect Director David A. Preiser For For Management 8 Elect Director W. Grady Rosier For For Management 9 Elect Director Dwight C. Schar For For Management 10 Elect Director John M. Toups For For Management 11 Elect Director Paul W. Whetsell For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.) Ticker: 00659 Security ID: G66897110 Meeting Date: JUL 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by NWS Service For For Management Management Limited of Company Assets to Fung Seng Enterprises Limited Pursuant to SP Agreements -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andre Bergen For For Management 2 Elect Director Ellyn L. Brown For For Management 3 Elect Director Marshall N. Carter For For Management 4 Elect Director Dominique Cerutti For For Management 5 Elect Director Patricia M. Cloherty For For Management 6 Elect Director Sir George Cox For For Management 7 Elect Director Sylvain Hefes For For Management 8 Elect Director Jan-michiel Hessels For For Management 9 Elect Director Duncan M. McFarland For For Management 10 Elect Director James J. McNulty For For Management 11 Elect Director Duncan L. Niederauer For For Management 12 Elect Director Ricardo Salgado For For Management 13 Elect Director Robert G. Scott For For Management 14 Elect Director Jackson P. Tai For For Management 15 Elect Director Rijnhard Van Tets For For Management 16 Elect Director Sir Brian Williamson For For Management 17 Ratify Auditors For For Management 18 Reduce Supermajority Vote Requirement For For Management 19 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 20 Advisory Vote on Say on Pay Frequency None One Year Management 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David E. O?Reilly For For Management 2 Elect Director Jay D. Burchfield For For Management 3 Elect Director Paul R. Lederer For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- OBIC CO LTD Ticker: 4684 Security ID: J5946V107 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 175 3.1 Elect Director Noda, Masahiro For For Management 3.2 Elect Director Tachibana, Shoichi For For Management 3.3 Elect Director Kano, Hiroshi For For Management 3.4 Elect Director Serizawa, Kuniaki For For Management 3.5 Elect Director Kawanishi, Atsushi For For Management 3.6 Elect Director Hashimoto, Fumio For For Management 3.7 Elect Director Takeuchi, Masayuki For For Management 3.8 Elect Director Mori, Takahiro For For Management 3.9 Elect Director Sato, Noboru For For Management 3.10 Elect Director Noda, Mizuki For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For For Management 2 Elect Director Howard I. Atkins For For Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For Against Management 5 Elect Director John E. Feick For For Management 6 Elect Director Margaret M. Foran For For Management 7 Elect Director Carlos M. Gutierrez For For Management 8 Elect Director Ray R. Irani For Against Management 9 Elect Director Avedick B. Poladian For For Management 10 Elect Director Rodolfo Segovia For Against Management 11 Elect Director Aziz D. Syriani For Against Management 12 Elect Director Rosemary Tomich For Against Management 13 Elect Director Walter L. Weisman For Against Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency None One Year Management 17 Review Political Expenditures and Against For Shareholder Processes 18 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Jay Collins For For Management 1.2 Elect Director D. Michael Hughes For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCLARO, INC. Ticker: OCLR Security ID: 67555N206 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Couder For For Management 1.2 Elect Director Joel A. Smith III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ODYSSEY HEALTHCARE, INC. Ticker: ODSY Security ID: 67611V101 Meeting Date: AUG 09, 2010 Meeting Type: Special Record Date: JUL 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Ticker: OMX Security ID: 67622P101 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren F. Bryant For For Management 2 Elect Director Joseph M. DePinto For For Management 3 Elect Director Rakesh Gangwal For For Management 4 Elect Director William J. Montgoris For For Management 5 Elect Director Francesca Ruiz de For For Management Luzuriaga 6 Elect Director Ravichandra K. Saligram For For Management 7 Elect Director David M. Szymanski For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395106 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3i Elect Eva Castillo as Director For For Management 3ii Elect Alan Gillespie as Director For For Management 3iii Elect Roger Marshall as Director For For Management 3iv Re-elect Patrick O'Sullivan as Director For For Management 3v Re-elect Russell Edey as Director For For Management 4 Reappoint KPMG Audit plc as Auditors of For For Management the Company 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase For For Management 10 Authorise Off-Market Purchase For For Management -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Wren For For Management 2 Elect Director Bruce Crawford For For Management 3 Elect Director Alan R. Batkin For For Management 4 Elect Director Robert Charles Clark For For Management 5 Elect Director Leonard S. Coleman, Jr. For For Management 6 Elect Director Errol M. Cook For For Management 7 Elect Director Susan S. Denison For For Management 8 Elect Director Michael A. Henning For For Management 9 Elect Director John R. Murphy For For Management 10 Elect Director John R. Purcell For For Management 11 Elect Director Linda Johnson Rice For For Management 12 Elect Director Gary L. Roubos For For Management 13 Ratify Auditors For For Management 14 Provide Right to Act by Written Consent For For Management 15 Reduce Supermajority Vote Requirement For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Ticker: OVTI Security ID: 682128103 Meeting Date: SEP 23, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shaw Hong For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Ticker: ONXX Security ID: 683399109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N. Anthony Coles For For Management 1.2 Elect Director Magnus Lundberg For For Management 1.3 Elect Director William R. Ringo For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPNET TECHNOLOGIES, INC. Ticker: OPNT Security ID: 683757108 Meeting Date: SEP 13, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Kaiser For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 06, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For Withhold Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Donald L. Lucas For For Management 1.12 Elect Director Naomi O. Seligman For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Establish Board Committee on Against Against Shareholder Sustainability 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- ORIENT OVERSEAS INTERNATIONAL LTD. Ticker: 00316 Security ID: G67749153 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Declare Final Dividend For For Management 2b Declare Special Dividend For For Management 3a Reelect Kenneth Gilbert Cambie as For For Management Director 3b Reelect King Roger as Director For For Management 3c Reelect Simon Murray as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ORIENT-EXPRESS HOTELS LTD. Ticker: OEH Security ID: G67743107 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harsha V. Agadi For For Management 1.2 Elect Director John D. Campbell For Withhold Management 1.3 Elect Director Mitchell C. Hochberg For Withhold Management 1.4 Elect Director Prudence M. Leith For Withhold Management 1.5 Elect Director J. Robert Lovejoy For Withhold Management 1.6 Elect Director Philip R. Mengel For For Management 1.7 Elect Director Georg R. Rafael For Withhold Management 1.8 Elect Director Paul M. White For Withhold Management 2 Increase Authorized Common Stock For Against Management 3 Approve Deloitte Llp as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.20 Per Share 9 Approve Special Distribution of EUR For For Management 0.06 per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 72,000 for Chairman, EUR 49,000 for Vice Chairman, and EUR 36,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Six For For Management 13 Reelect Sirpa Jalkanen, Eero Karvonen, For For Management Matti Kavetvuo, Hannu Syrjanen (Chairman), Heikki Westerlund, and Jukka Ylppo as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve EUR 17.8 Million Reduction in For For Management Share Premium Account 17 Close Meeting None None Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 2.1 Elect Director Miyauchi, Yoshihiko For For Management 2.2 Elect Director Inoue, Makoto For For Management 2.3 Elect Director Urata, Haruyuki For For Management 2.4 Elect Director Nishina, Hiroaki For For Management 2.5 Elect Director Kojima, Kazuo For For Management 2.6 Elect Director Yamaya, Yoshiyuki For For Management 2.7 Elect Director Umaki, Tamio For For Management 2.8 Elect Director Yokoyama, Yoshinori For For Management 2.9 Elect Director Takeuchi, Hirotaka For For Management 2.10 Elect Director Sasaki, Takeshi For For Management 2.11 Elect Director Tsujiyama, Eiko For For Management 2.12 Elect Director Robert Feldman For For Management 2.13 Elect Director Niinami, Takeshi For For Management -------------------------------------------------------------------------------- ORTHOVITA, INC. Ticker: VITA Security ID: 68750U102 Meeting Date: JUL 26, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Scott Barry For For Management 1.2 Elect Director Morris Cheston, Jr. For For Management 1.3 Elect Director Antony Koblish For For Management 1.4 Elect Director Mary E. Paetzold For For Management 1.5 Elect Director Paul G. Thomas For For Management 1.6 Elect Director William E. Tidmore, Jr. For For Management 1.7 Elect Director Paul Touhey For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- OSHKOSH CORPORATION Ticker: OSK Security ID: 688239201 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard M. Donnelly For For Management 2 Elect Director Michael W. Grebe For For Management 3 Elect Director John J. Hamre For For Management 4 Elect Director Kathleen J. Hempel For For Management 5 Elect Director Leslie F. Kenne For For Management 6 Elect Director Harvey N. Medvin For For Management 7 Elect Director J. Peter Mosling, Jr. For For Management 8 Elect Director Craig P. Omtvedt For For Management 9 Elect Director Richard G. Sim For For Management 10 Elect Director Charles L. Szews For For Management 11 Elect Director William S. Wallace For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OTTER TAIL CORPORATION Ticker: OTTR Security ID: 689648103 Meeting Date: APR 11, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Erickson For For Management 1.2 Elect Director Nathan I. Partain For For Management 1.3 Elect Director James B. Stake For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2(i) Elect Dean Pritchard as a Director For For Management 2(ii) Elect Rebecca McGrath as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report for the Year Ended Dec. 31, 2010. 4 Approve the Proposed Return of Capital For For Management to Shareholders by Paying Each Shareholder A$0.12 Per Share 5 Approve the Consolidation of the For For Management Company's Shares on the Basis that Every Ten Ordinary Shares are Consolidated Into One Ordinary Share 6 Approve the Amendments to the 2010 For For Management General Employee Performance Rights Plan 7 Adopt a New Constitution For For Management 8 Renew Partial Takeover Provisions For For Management -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Fluke, Jr. For For Management 1.2 Elect Director Kirk S. Hachigian For For Management 1.3 Elect Director Stephen F. Page For For Management 1.4 Elect Director Thomas E. Plimpton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP. Ticker: PRE Security ID: 69480U206 Meeting Date: MAY 31, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2.1 Elect Director Serafino Iacono For For Management 2.2 Elect Director Miguel de la Campa For Withhold Management 2.3 Elect Director Ronald Pantin For For Management 2.4 Elect Director Jose Francisco Arata For For Management 2.5 Elect Director German Efromovich For For Management 2.6 Elect Director Neil Woodyer For For Management 2.7 Elect Director Augusto Lopez For For Management 2.8 Elect Director Miguel Rodriguez For For Management 2.9 Elect Director Donald Ford For For Management 2.10 Elect Director John Zaozirny For For Management 2.11 Elect Director Victor Rivera For For Management 2.12 Elect Director Hernan Martinez For For Management 3 Approve Ernst and Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- PACTIV CORPORATION Ticker: PTV Security ID: 695257105 Meeting Date: NOV 15, 2010 Meeting Type: Special Record Date: OCT 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PACWEST BANCORP Ticker: PACW Security ID: 695263103 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark N. Baker For For Management 1.2 Elect Director Craig A. Carlson For For Management 1.3 Elect Director Stephen M. Dunn For For Management 1.4 Elect Director John M. Eggemeyer For Withhold Management 1.5 Elect Director Barry C. Fitzpatrick For For Management 1.6 Elect Director George E. Langley For For Management 1.7 Elect Director Susan E. Lester For For Management 1.8 Elect Director Timothy B. Matz For For Management 1.9 Elect Director Arnold W. Messer For For Management 1.10 Elect Director Daniel B. Platt For For Management 1.11 Elect Director John W. Rose For For Management 1.12 Elect Director Robert A. Stine For For Management 1.13 Elect Director Matthew P. Wagner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Adjourn Meeting For Against Management 6 Other Business For Against Management -------------------------------------------------------------------------------- PALL CORPORATION Ticker: PLL Security ID: 696429307 Meeting Date: DEC 15, 2010 Meeting Type: Annual Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy E. Alving For For Management 1.2 Elect Director Daniel J. Carroll For For Management 1.3 Elect Director Robert B. Coutts For For Management 1.4 Elect Director Cheryl W. Grise For For Management 1.5 Elect Director Ronald L. Hoffman For For Management 1.6 Elect Director Eric Krasnoff For For Management 1.7 Elect Director Dennis N. Longstreet For For Management 1.8 Elect Director Edwin W. Martin, Jr. For For Management 1.9 Elect Director Katharine L. Plourde For For Management 1.10 Elect Director Edward L. Snyder For For Management 1.11 Elect Director Edward Travaglianti For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to to Facilitate Use of For For Management "Notice and Access" Option to Deliver Proxy Materials via the Internet 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Amend Management Stock Purchase Plan For Against Management -------------------------------------------------------------------------------- PAR PHARMACEUTICAL COMPANIES, INC. Ticker: PRX Security ID: 69888P106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. LePore For For Management 1.2 Elect Director Ronald M. Nordmann For For Management 1.3 Elect Director Joseph E. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORPORATION Ticker: PMTC Security ID: 699173209 Meeting Date: MAR 09, 2011 Meeting Type: Annual Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Richard Harrison For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARGESA HOLDING SA Ticker: PARG Security ID: H60477207 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.72 per Bearer Share and CHF 0.27 per Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Paul Desmarais as Director For Did Not Vote Management 4.1.2 Reelect Albert Frere as Director For Did Not Vote Management 4.1.3 Reelect Andre de Pfyffer as Director For Did Not Vote Management 4.1.4 Reelect Marc-Henri Chaudet as Director For Did Not Vote Management 4.1.5 Reelect Andre Desmarais as Director For Did Not Vote Management 4.1.6 Reelect Michel Pebereau as Director For Did Not Vote Management 4.1.7 Reelect Michel Plessis-Belair as For Did Not Vote Management Director 4.1.8 Elect Bernard Daniel as Director For Did Not Vote Management 4.2 Ratify Deloitte SA as Auditors For Did Not Vote Management 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Ticker: PKE Security ID: 700416209 Meeting Date: JUL 20, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale Blanchfield For For Management 1.2 Elect Director Lloyd Frank For For Management 1.3 Elect Director Emily J. Groehl For For Management 1.4 Elect Director Brian E. Shore For For Management 1.5 Elect Director Steven T. Warshaw For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bohn For For Management 1.2 Elect Director Linda S. Harty For For Management 1.3 Elect Director William E. Kassling For For Management 1.4 Elect Director Robert J. Kohlhepp For For Management 1.5 Elect Director Klaus-Peter Muller For For Management 1.6 Elect Director Candy M. Obourn For For Management 1.7 Elect Director Joseph M. Scaminace For For Management 1.8 Elect Director Wolfgang R. Schmitt For For Management 1.9 Elect Director Ake Svensson For For Management 1.10 Elect Director Markos I. Tambakeras For For Management 1.11 Elect Director James L. Wainscott For For Management 1.12 Elect Director Donald E. Washkewicz For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Ticker: PTNR Security ID: M78465107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Kesselman and Kesselman as For For Management Auditors 2 Discuss Auditor's Remuneration None None Management 3 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 4 Elect Directors and Approve Their For Against Management Remuneration 5a Approve Director/Officer Liability and For For Management Indemnification Insurance 5b Approve Director/Officer Liability and For For Management Indemnification Insurance 6 Approve Director Indemnification For For Management Agreement 7 Approve Related Party Transaction For For Management 7a Indicate Personal Interest in Proposed None Against Management Agenda Item 8 Indicate whether your holdings require None Against Management consent of Israeli Minister of Communications -------------------------------------------------------------------------------- PARTNERRE LTD. Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Judith Hanratty as Director For For Management 1.2 Elect Costas Miranthis as Director For For Management 1.3 Elect Remy Sautter as Director For For Management 1.4 Elect Jurgen Zech as Director For For Management 2 Approve Deloitte & Touche Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Omnibus Stock Plan For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 13, 2010 Meeting Type: Annual Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Buck For For Management 1.2 Elect Director Peter L. Frechette For For Management 1.3 Elect Director Charles Reich For For Management 1.4 Elect Director Brian S. Tyler For For Management 1.5 Elect Director Scott P. Anderson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 13, 2010 Meeting Type: Annual Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director B. Thomas Golisano For For Management 2 Elect Director David J. S. Flaschen For For Management 3 Elect Director Grant M. Inman For For Management 4 Elect Director Pamela A. Joseph For For Management 5 Elect Director Joseph M. Tucci For For Management 6 Elect Director Joseph M. Velli For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704549104 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director William A. Coley For For Management 1.3 Elect Director William E. James For For Management 1.4 Elect Director Robert B. Karn III For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Henry E. Lentz For For Management 1.7 Elect Director Robert A. Malone For For Management 1.8 Elect Director William C. Rusnack For For Management 1.9 Elect Director John F. Turner For For Management 1.10 Elect Director Sandra A. Van Trease For For Management 1.11 Elect Director Alan H. Washkowitz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorrit J. Bern For For Management 1.2 Elect Director Stephen B. Cohen For For Management 1.3 Elect Director Joseph F. Coradino For For Management 1.4 Elect Director M. Walter D'Alessio For For Management 1.5 Elect Director Edward A. Glickman For For Management 1.6 Elect Director Leonard I. Korman For For Management 1.7 Elect Director Ira M. Lubert For For Management 1.8 Elect Director Donald F. Mazziotti For For Management 1.9 Elect Director Mark E. Pasquerilla For For Management 1.10 Elect Director John J. Roberts For For Management 1.11 Elect Director George F. Rubin For For Management 1.12 Elect Director Ronald Rubin For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.L. Brown For For Management 2 Elect Director I.M. Cook For For Management 3 Elect Director D. Dublon For For Management 4 Elect Director V.J. Dzau For For Management 5 Elect Director R.L. Hunt For For Management 6 Elect Director A. Ibarguen For For Management 7 Elect Director A.C. Martinez For For Management 8 Elect Director I.K. Nooyi For For Management 9 Elect Director S.P. Rockefeller For For Management 10 Elect Director J.J. Schiro For For Management 11 Elect Director L.G. Trotter For For Management 12 Elect Director D. Vasella For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years 15 Ratify Auditors For For Management 16 Adopt Majority Voting for Uncontested For For Management Election of Directors 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- PERRIGO COMPANY Ticker: PRGO Security ID: 714290103 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie Brlas For For Management 1.2 Elect Director Michael J. Jandernoa For Withhold Management 1.3 Elect Director Joseph C. Papa For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETMED EXPRESS, INC. Ticker: PETS Security ID: 716382106 Meeting Date: JUL 30, 2010 Meeting Type: Annual Record Date: JUN 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Menderes Akdag For For Management 1.2 Elect Director Frank J. Formica For For Management 1.3 Elect Director Gian M. Fulgoni For For Management 1.4 Elect Director Ronald J. Korn For For Management 1.5 Elect Director Robert C. Schweitzer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Roxanne Decyk as Director For For Management 5 Elect Norman Murray as Director For For Management 6 Elect Andy Inglis as Director For For Management 7 Re-elect Thomas Thune Andersen as For For Management Director 8 Re-elect Stefano Cao as Director For For Management 9 Re-elect Rijnhard van Tets as Director For For Management 10 Re-elect Ayman Asfari as Director For For Management 11 Re-elect Maroun Semaan as Director For For Management 12 Re-elect Keith Roberts as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Amend Articles of Association For For Management 20 Amend Deferred Bonus Share Plan For For Management -------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Ticker: HK Security ID: 716495106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Floyd C. Wilson For For Management 1.2 Elect Director Gary A. Merriman For For Management 1.3 Elect Director Robert C. Stone, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: MAY 31, 2011 Meeting Type: Annual/Special Record Date: MAY 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Marie-Helene Roncoroni as For Against Management Supervisory Board Member 6 Reelect Jean-Paul Parayre as For Against Management Supervisory Board Member 7 Elect Pamela Knapp as Supervisory Board For Against Management Member 8 Renew Appointment of Mazars as Auditor For For Management 9 Renew Appointment of Patrick de For For Management Cambourg as Alternate Auditor 10 Ratify Ernst and Young et Autres as For For Management Auditor 11 Ratify Auditex as Alternate Auditor For For Management 12 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1 Million 13 Authorize Repurchase of up to 16 For For Management Million of Shares 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of Approximately EUR 166 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of Approximately EUR 166 Million 17 Approve Issuance of up to 20 Percent of For Against Management Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of Approximately EUR 166 Million 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 15, 16 and 17 Above 19 Approve Employee Stock Purchase Plan For For Management 20 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director W. Don Cornwell For For Management 5 Elect Director Frances D. Fergusson For For Management 6 Elect Director William H. Gray III For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director James M. Kilts For For Management 9 Elect Director George A. Lorch For For Management 10 Elect Director John P. Mascotte For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Ian C. Read For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Two Years One Year Management 17 Publish Political Contributions Against Against Shareholder 18 Report on Public Policy Advocacy Against Against Shareholder Process 19 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 20 Provide Right to Act by Written Consent Against For Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Andrews For For Management 2 Elect Director Lewis Chew For For Management 3 Elect Director C. Lee Cox For For Management 4 Elect Director Peter A. Darbee For For Management 5 Elect Director Maryellen C. Herringer For For Management 6 Elect Director Roger H. Kimmel For For Management 7 Elect Director Richard A. Meserve For For Management 8 Elect Director Forrest E. Miller For For Management 9 Elect Director Rosendo G. Parra For For Management 10 Elect Director Barbara L. Rambo For For Management 11 Elect Director Barry Lawson Williams For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Require Independent Board Chairman Against Against Shareholder 16 Formulate EEO Policy That Does Not Against Against Shareholder Include Sexual Orientation -------------------------------------------------------------------------------- PHARMASSET, INC. Ticker: VRUS Security ID: 71715N106 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Carney For For Management 1.2 Elect Director P. Schaefer Price For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PHH CORPORATION Ticker: PHH Security ID: 693320202 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Brinkley For For Management 1.2 Elect Director Jerome J. Selitto For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold Brown For For Management 2 Elect Director Mathis Cabiallavetta For For Management 3 Elect Director Louis C. Camilleri For For Management 4 Elect Director J. Dudley Fishburn For For Management 5 Elect Director Jennifer Li For For Management 6 Elect Director Graham Mackay For For Management 7 Elect Director Sergio Marchionne For Against Management 8 Elect Director Lucio A. Noto For For Management 9 Elect Director Carlos Slim Helu For For Management 10 Elect Director Stephen M. Wolf For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Effect of Marketing Practices Against Against Shareholder on the Poor 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JAN 17, 2011 Meeting Type: Special Record Date: DEC 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Wu Yan as Executive Director For For Management 2 Reelect Wang Yincheng as Executive For For Management Director 3 Elect Guo Shengchen as Executive For For Management Director 4 Elect Wang He as Executive Director For For Management 5 Reelect Zhou Shurui as Non-Executive For For Management Director 6 Elect Yu Xiaoping as Non-Executive For For Management Director 7 Reelect Li Tao as Non-Executive For For Management Director 8 Reelect Tse Sze-Wing, Edmund as For For Management Non-Executive Director 9 Elect Ip Shu Kwan, Stephen as For For Management Independent Non-Executive Director 10 Elect Liao Li as Independent For For Management Non-Executive Director 11 Elect Zhou Liqun as Supervisor For For Management 12 Reelect Sheng Hetai as Supervisor For For Management 13 Elect Lu Zhengfei Independent For For Management Supervisor -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: APR 15, 2011 Meeting Type: Special Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 10-Year For For Management Subordinated Term Debts with an Aggregate Principal Amount of Not Exceeding RMB 5 Billion -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Directors' Fees for 2011 For For Management 6 Approve Supervisors' Fees for 2011 For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Review the Duty Report of the None None Management Independent Directors for the Year 2010 9 Reappoint Ernst & Young as None For Shareholder International Auditors and Ernst & Young Hua Ming as Domestic Auditors of the Company and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Ticker: PNK Security ID: 723456109 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen C. Comer For For Management 2 Elect Director John V. Giovenco For For Management 3 Elect Director Richard J. Goeglein For For Management 4 Elect Director Bruce A. Leslie For For Management 5 Elect Director James L. Martineau For For Management 6 Elect Director Lynn P. Reitnouer For For Management 7 Elect Director Anthony M. Sanfilippo For For Management 8 Ratify Auditors For For Management 9 Approve Repricing of Options For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edison C. Buchanan For Withhold Management 1.2 Elect Director R. Hartwell Gardner For Withhold Management 1.3 Elect Director Jim A. Watson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marv Tseu For For Management 1.2 Elect Director Ken Kannappan For For Management 1.3 Elect Director Brian Dexheimer For For Management 1.4 Elect Director Gregg Hammann For For Management 1.5 Elect Director John Hart For For Management 1.6 Elect Director Marshall Mohr For For Management 1.7 Elect Director Roger Wery For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 16, 2011 Meeting Type: Annual Record Date: DEC 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralf R. Boer For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director David J. Drury For For Management 1.4 Elect Director Dean A. Foate For For Management 1.5 Elect Director Peter Kelly For For Management 1.6 Elect Director Phil R. Martens For For Management 1.7 Elect Director John L. Nussbaum For For Management 1.8 Elect Director Michael V. Schrock For For Management 1.9 Elect Director Mary A. Winston For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rick R. Holley For For Management 2 Elect Director Robin Josephs For For Management 3 Elect Director John G. McDonald For For Management 4 Elect Director Robert B. McLeod For For Management 5 Elect Director John F. Morgan Sr. For For Management 6 Elect Director Marc F. Racicot For For Management 7 Elect Director John H. Scully For For Management 8 Elect Director Stephen C. Tobias For For Management 9 Elect Director Martin A. White For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- PMA CAPITAL CORPORATION Ticker: PMACA Security ID: 693419202 Meeting Date: SEP 21, 2010 Meeting Type: Special Record Date: JUL 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- POHJOLA BANK PLC (FORMERLY OKO BANK PLC) Ticker: POH1S Security ID: X5942F340 Meeting Date: MAR 29, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.40 Per Class A Share, and EUR 0.37 per Class K Share; Approve Charitable Donations of up to EUR 200,000 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 7,000 for Chairman, EUR 5,000 for Deputy Chairman, and EUR 4,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at 8 For For Management 12 Reelect Merja Auvinen, Jukka Hienonen, For Against Management Simo Kauppi, Satu Lahteenmaki, Harri Sailas, and Tom von Weymarn as Directors; Ratify Reijo Karhinen (Chair) and Tony Vepsalainen (Deputy Chair) as Directors 13 Approve Remuneration of Auditors For Against Management 14 Ratify KPMG as Auditors For For Management 15 Amend Articles Re: Membership of the For For Management Amalgamation of Deposit Banks; Class K Shares Restrictions; Notice to General Meetings; Board of Directors 16 Approve Issuance of up to 24 Million For For Management Class A Shares, and 6 Million Class K Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Ticker: RL Security ID: 731572103 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: JUN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr For For Management 1.2 Elect Director Joel L. Fleishman For For Management 1.3 Elect Director Steven P. Murphy For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2010, Financial Statements, Income Allocation Proposal, and Supervisory Board Report on Its Review of Management Board Report, Financial Statements, and Income Allocation Proposal 7 Receive Management Board Report on None None Management Group's Operations in Fiscal 2010, Consolidated Financial Statements, and Supervisory Board Report on Its Review of Management Board REport and Consolidated Financial Statements 8 Receive Supervisory Board Report None None Management 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 and Financial Statements 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2010 and Consolidated Financial Statements 11 Approve Allocation of Income and For For Management Omission of Dividends 12.1 Approve Discharge of Dariusz Jacek For For Management Krawiec (CEO) 12.2 Approve Discharge of Slawomir Robert For For Management Jedrzejczyk (Deputy CEO) 12.3 Approve Discharge of Wojciech Robert For For Management Kotlarek (Management Board Member) 12.4 Approve Discharge of Krystian Pater For For Management (Management Board Member) 12.5 Approve Discharge of Marek Serafin For For Management (Management Board Member) 13.1 Approve Discharge of Maciej Damian For For Management Mataczynski (Supervisory Board Chairman) 13.2 Approve Discharge of Marek Karabula For For Management (Deputy Chairman of Supervisory Board) 13.3 Approve Discharge of Grzegorz Borowiec For For Management (Supervisory Board Member) 13.4 Approve Discharge of Krzysztof Kolach For For Management (Supervisory Board Member) 13.5 Approve Discharge of Piotr Jan For For Management Wielowieyski (Supervisory Board Member) 13.6 Approve Discharge of Angelina Anna For For Management Sarota (Supervisory Board Member) 13.7 Approve Discharge of Jaroslaw Stanislaw For For Management Roclawski (Supervisory Board Member) 13.8 Approve Discharge of Janusz Zielinski For For Management (Supervisory Board Member) 13.9 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 13.10 Approve Discharge of Leszek Jerzy For For Management Pawlowicz (Supervisory Board Member) 14.1 Amend Statute Re: Participation in For For Management General Meetings via Electronic Means of Communication 14.2 Amend Statute Re: Voting Rights Cap For For Management 14.3 Approve Consolidated Text of Statute For For Management 15 Amend Regulations on General Meetings For For Management and Approve Their Consolidated Text 16 Close Meeting None None Management -------------------------------------------------------------------------------- POLYONE CORPORATION Ticker: POL Security ID: 73179P106 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Campbell For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Richard H. Fearon For For Management 1.4 Elect Director Gordon D. Harnett For For Management 1.5 Elect Director Richard A. Lorraine For For Management 1.6 Elect Director Edward J. Mooney For For Management 1.7 Elect Director Stephen D. Newlin For For Management 1.8 Elect Director William H. Powell For For Management 1.9 Elect Director Farah M. Walters For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- POPULAR, INC. Ticker: BPOP Security ID: 733174106 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maria Luisa Ferre For For Management 2 Elect Director C. Kim Goodwin For For Management 3 Elect Director William J. Teuber Jr. For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY Ticker: POR Security ID: 736508847 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Ballantine For For Management 1.2 Elect Director Rodney L. Brown, Jr. For For Management 1.3 Elect Director David A. Dietzler For For Management 1.4 Elect Director Kirby A. Dyess For For Management 1.5 Elect Director Peggy Y. Fowler For For Management 1.6 Elect Director Mark B. Ganz For For Management 1.7 Elect Director Corbin A. McNeill, Jr. For For Management 1.8 Elect Director Neil J. Nelson For For Management 1.9 Elect Director M. Lee Pelton For For Management 1.10 Elect Director James J. Piro For For Management 1.11 Elect Director Robert T.F. Reid For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management 5 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Hugh Grant For For Management 1.3 Elect Director Michele J. Hooper For For Management 1.4 Elect Director Robert Mehrabian For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Report on Community Environmental Against Against Shareholder Impact Disclosure Process -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bernthal For For Management 1.2 Elect Director John W. Conway For Withhold Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Louise K. Goeser For For Management 1.5 Elect Director Stuart E. Graham For For Management 1.6 Elect Director Stuart Heydt For For Management 1.7 Elect Director James H. Miller For For Management 1.8 Elect Director Craig A. Rogerson For For Management 1.9 Elect Director Natica von Althann For For Management 1.10 Elect Director Keith W. Williamson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- PPR Ticker: PP Security ID: F7440G127 Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 4 Approve Severance Payment Agreement For Against Management with Jean-Francois Palus 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 8 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 10 Approve Issuance of up to 20 Percent of For For Management Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 75 Million 11 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 12 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 7, 9, 10 and 11 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize Issuance of Warrants (BSAAR) For Against Management Without Preemptive Rights up to 0.5 Percent of Issued Share Capital Reserved for Employees and Corporate Officers 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Oscar Bernardes For For Management 1.3 Elect Director Nance K. Dicciani For For Management 1.4 Elect Director Edward G. Galante For For Management 1.5 Elect Director Claire W. Gargalli For For Management 1.6 Elect Director Ira D. Hall For For Management 1.7 Elect Director Raymond W. LeBoeuf For For Management 1.8 Elect Director Larry D. McVay For For Management 1.9 Elect Director Wayne T. Smith For For Management 1.10 Elect Director Robert L. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 10, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Murphy For For Management 1.2 Elect Director Steven G. Rothmeier For For Management 1.3 Elect Director Richard L. Wambold For For Management 1.4 Elect Director Timothy A. Wicks For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PRESIDENTIAL LIFE CORPORATION Ticker: PLFE Security ID: 740884101 Meeting Date: AUG 18, 2010 Meeting Type: Proxy Contest Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Donald Barnes For For Management 1.2 Elect Director William A. DeMilt For For Management 1.3 Elect Director W. Thomas Knight For For Management 1.4 Elect Director John D. McMahon For For Management 1.5 Elect Director Lawrence Read For For Management 1.6 Elect Director Lawrence Rivkin For For Management 1.7 Elect Director Stanley Rubin For For Management 1.8 Elect Director William M. Trust Jr. For For Management 2 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Herbert Kurz For Did Not Vote Shareholder 1.2 Elect Director Donna L. Brazile For Did Not Vote Shareholder 1.3 Elect Director William J. Flynn For Did Not Vote Shareholder 1.4 Elect Director John F.X. Mannion For Did Not Vote Shareholder 1.5 Elect Director Donald Shaffer For Did Not Vote Shareholder 1.6 Elect Director Douglas B. Sosnik For Did Not Vote Shareholder 1.7 Elect Director Daniel M. Theriault For Did Not Vote Shareholder 1.8 Elect Director Cliff L. Wood For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Ticker: PBH Security ID: 74112D101 Meeting Date: AUG 03, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew M. Mannelly For For Management 1.2 Elect Director John E. Byom For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Charles J. Hinkaty For For Management 1.5 Elect Director Patrick Lonergan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Ticker: PDE Security ID: 74153Q102 Meeting Date: MAY 31, 2011 Meeting Type: Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Jocelyn Carter-Miller For For Management 3 Elect Director Gary E. Costley For Against Management 4 Elect Director Dennis H. Ferro For For Management 5 Declassify the Board of Directors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker, II For For Management 2 Elect Director James E. Bostic, Jr. For For Management 3 Elect Director Harris E. DeLoach, Jr. For For Management 4 Elect Director James B. Hyler, Jr. For For Management 5 Elect Director William D. Johnson For For Management 6 Elect Director Robert W. Jones For For Management 7 Elect Director W. Steven Jones For For Management 8 Elect Director Melquiades R. Martinez For For Management 9 Elect Director E. Marie McKee For For Management 10 Elect Director John H. Mullin, III For For Management 11 Elect Director Charles W. Pryor, Jr. For For Management 12 Elect Director Carlos A. Saladrigas For For Management 13 Elect Director Theresa M. Stone For For Management 14 Elect Director Alfred C. Tollison, Jr. For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Ticker: PRGS Security ID: 743312100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry N. Bycoff For For Management 1.2 Elect Director Ram Gupta For For Management 1.3 Elect Director Charles F. Kane For For Management 1.4 Elect Director David A. Krall For For Management 1.5 Elect Director Michael L. Mark For For Management 1.6 Elect Director Richard D. Reidy For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PROSPECT CAPITAL CORPORATION Ticker: PSEC Security ID: 74348T102 Meeting Date: DEC 10, 2010 Meeting Type: Annual Record Date: SEP 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Gremp For For Management 1.2 Elect Director John F. Barry, III For For Management 1.3 Elect Director Eugene S. Stark For For Management 2 Ratify Auditors For For Management 3 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For For Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Gaston Caperton For For Management 4 Elect Director Gilbert F. Casellas For For Management 5 Elect Director James G. Cullen For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Mark B. Grier For For Management 8 Elect Director Constance J. Horner For For Management 9 Elect Director Martina Hund-Mejean For For Management 10 Elect Director Karl J. Krapek For For Management 11 Elect Director Christine A. Poon For For Management 12 Elect Director John R. Strangfield For For Management 13 Elect Director James A. Unruh For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Reduce Supermajority Vote Requirement For For Shareholder 18 Report on Lobbying Contributions and Against Against Shareholder Expenses -------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Ticker: PSSI Security ID: 69366A100 Meeting Date: AUG 24, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary A. Corless For For Management 1.2 Elect Director Melvin L. Hecktman For For Management 1.3 Elect Director Delores M. Kesler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Ticker: PSYS Security ID: 74439H108 Meeting Date: OCT 05, 2010 Meeting Type: Special Record Date: AUG 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert R. Gamper, Jr. For For Management 2 Elect Director Conrad K. Harper For For Management 3 Elect Director William V. Hickey For For Management 4 Elect Director Ralph Izzo For For Management 5 Elect Director Shirley Ann Jackson For For Management 6 Elect Director David Lilley For For Management 7 Elect Director Thomas A. Renyi For For Management 8 Elect Director Hak Cheol Shin For For Management 9 Elect Director Richard J. Swift For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee B. Wayne Hughes For For Management 1.2 Elect Trustee Ronald L. Havner, Jr. For For Management 1.3 Elect Trustee Tamara Hughes Gustavson For For Management 1.4 Elect Trustee Uri P. Harkham For For Management 1.5 Elect Trustee B. Wayne Hughes, Jr. For For Management 1.6 Elect Trustee Avedick B. Poladian For For Management 1.7 Elect Trustee Gary E. Pruitt For For Management 1.8 Elect Trustee Ronald P. Spogli For For Management 1.9 Elect Trustee Daniel C. Staton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1 Million 7 Approve Transaction with a Related For For Management Party 8 Reelect Simon Badinter as Supervisory For Against Management Board Member 9 Reelect Mazars as Auditor For For Management 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 14 Approve Issuance of up to 20 Percent of For Against Management Issued Capital Per Year for a Private Placement up to 40 Million 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Capitalization of Reserves of For For Management Up to EUR 40 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of Up to EUR For Against Management 40 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Employee Stock Purchase Plan For For Management 22 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 23 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 40 Million 24 Allow Management Board to Use All For Against Management Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 25 Amend Article 10.II of Bylaws Re: For For Management Management Board Members Age Limit 26 Amend Article 20 of Bylaws Re: For For Management Shareholders' Rights 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- QEP RESOURCES, INC. Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith O. Rattie For For Management 1.2 Elect Director David A. Trice For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- QLOGIC CORPORATION Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 26, 2010 Meeting Type: Annual Record Date: JUL 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H.K. Desai For For Management 2 Elect Director Joel S. Birnbaum For For Management 3 Elect Director James R. Fiebiger For For Management 4 Elect Director Balakrishnan S. Iyer For For Management 5 Elect Director Kathryn B. Lewis For For Management 6 Elect Director George D. Wells For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Francisco Ros For For Management 1.12 Elect Director Brent Scowcroft For For Management 1.13 Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: AUG 11, 2010 Meeting Type: Annual Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Barbarosh For For Management 1.2 Elect Director Dr. Murray Brennan For For Management 1.3 Elect Director George Bristol For For Management 1.4 Elect Director Patrick Cline For For Management 1.5 Elect Director Ahmed Hussein For For Management 1.6 Elect Director Russell Pflueger For For Management 1.7 Elect Director Steven Plochocki For For Management 1.8 Elect Director Sheldon Razin For For Management 1.9 Elect Director Maureen Spivak For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORPORATION Ticker: NX Security ID: 747619104 Meeting Date: FEB 24, 2011 Meeting Type: Annual Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan F. Davis For For Management 1.2 Elect Director Joseph D. Rupp For For Management 1.3 Elect Director Curtis M. Stevens For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William F. Buehler For For Management 2 Elect Director Daniel C. Stanzione For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- QUIKSILVER, INC. Ticker: ZQK Security ID: 74838C106 Meeting Date: AUG 06, 2010 Meeting Type: Special Record Date: JUL 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of For For Management Warrants/Convertible Debentures 2 Other Business For Against Management -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: AUG 24, 2010 Meeting Type: Special Record Date: JUL 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. Ticker: RAX Security ID: 750086100 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Graham Weston For For Management 1.2 Elect Director Palmer Moe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- RADIOSHACK CORPORATION Ticker: RSH Security ID: 750438103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Belatti For For Management 2 Elect Director Daniel R. Feehan For For Management 3 Elect Director James F. Gooch For For Management 4 Elect Director H. Eugene Lockhart For For Management 5 Elect Director Jack L. Messman For For Management 6 Elect Director Thomas G. Plaskett For For Management 7 Elect Director Edwina D. Woodbury For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RADISYS CORPORATION Ticker: RSYS Security ID: 750459109 Meeting Date: AUG 17, 2010 Meeting Type: Annual Record Date: JUN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Scott Gibson For For Management 1.2 Elect Director Scott C. Grout For For Management 1.3 Elect Director Ken J. Bradley For For Management 1.4 Elect Director Richard J. Faubert For For Management 1.5 Elect Director Dr. William W. Lattin For For Management 1.6 Elect Director Kevin C. Melia For For Management 1.7 Elect Director Carl W. Neun For For Management 1.8 Elect Director Lorene K. Steffes For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles L. Blackburn For For Management 2 Elect Director Anthony V. Dub For For Management 3 Elect Director V. Richard Eales For For Management 4 Elect Director Allen Finkelson For For Management 5 Elect Director James M. Funk For For Management 6 Elect Director Jonathan S. Linker For For Management 7 Elect Director Kevin S. McCarthy For For Management 8 Elect Director John H. Pinkerton For For Management 9 Elect Director Jeffrey L. Ventura For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years 12 Amend Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul G. Boynton For For Management 2 Elect Director Mark E. Gaumond For For Management 3 Elect Director David W. Oskin For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vernon E. Clark For For Management 2 Elect Director John M. Deutch For For Management 3 Elect Director Stephen J. Hadley For For Management 4 Elect Director Frederic M. Poses For For Management 5 Elect Director Michael C. Ruettgers For For Management 6 Elect Director Ronald L. Skates For For Management 7 Elect Director William R. Spivey For For Management 8 Elect Director Linda G. Stuntz For Against Management 9 Elect Director William H. Swanson For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management 13 Provide Right to Act by Written Consent Against For Shareholder 14 Stock Retention/Holding Period Against For Shareholder 15 Report on Lobbying Contributions and Against For Shareholder Expenses 16 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Ticker: ROLL Security ID: 75524B104 Meeting Date: SEP 08, 2010 Meeting Type: Annual Record Date: JUL 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Crowell For For Management 1.2 Elect Director Alan Levine For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- REALNETWORKS, INC. Ticker: RNWK Security ID: 75605L104 Meeting Date: OCT 18, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kalpana Raina For For Management 1.2 Elect Director Janice Roberts For For Management 1.3 Elect Director Dominique Trempont For For Management 1.4 Elect Director Edward Bleier For For Management 1.5 Elect Director Eric A. Benhamou For For Management 1.6 Elect Director Robert Kimball For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Ticker: O Security ID: 756109104 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen R. Allen For For Management 1.2 Elect Director Donald R. Cameron For For Management 1.3 Elect Director Priya Cherian Huskins For For Management 1.4 Elect Director Thomas A. Lewis For For Management 1.5 Elect Director Michael D. McKee For For Management 1.6 Elect Director Gregory T. McLaughlin For For Management 1.7 Elect Director Ronald L. Merriman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB Security ID: G74079107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Peter Harf as Director For Abstain Management 6 Re-elect Bart Becht as Director For For Management 7 Re-elect Graham Mackay as Director For For Management 8 Elect Liz Doherty as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Amend 2007 Senior Executives' Share For For Management Ownership Policy Plan, 2007 Global Stock Profit Plan, 2007 Long-Term Incentive Plan, 2007 US Savings-Related Share Option Plan and 2007 Savings Related Share Option Plan -------------------------------------------------------------------------------- RED BACK MINING INC. Ticker: Security ID: 756297107 Meeting Date: SEP 15, 2010 Meeting Type: Special Record Date: AUG 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Kinross Gold For For Management Corporation -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Consolidated Financial For For Management Statements and Statutory Reports for Fiscal Year 2010 3 Approve Allocation of Income For For Management 4 Approve Discharge of Directors for For For Management Fiscal Year 2010 5 Re-appoint PricewaterhouseCoopers as For For Management Auditors for Individual and Consolidated Accounts 6.1 Amend Articles 1, 6, 7, 8, 11, 12, 14, For For Management 15, 17, 18, 20, 22, 23, 24, 29, 32, and 33 of Bylaws 6.2 Amend Article 13 Re: Location of For For Management General Meetings 7.1 Amend Articles 1, 2, 3, 6, 8, 9,11, 15, For For Management 16, and Remove Introductory Paragraph of General Meeting Regulations 7.2 Amend Article 5 of General Meeting For For Management Regulations Re: Location of General Meetings 8.1 Authorize Repurchase of Shares; Approve For For Management Allocation of Repurchased Shares as Part of Employees' and Executive Directors' Remuneration 8.2 Approve Stock in Lieu of Cash Plan For For Management 8.3 Void Previous Share Repurchase For For Management Authorization 9.1 Approve Remuneration Policy Report For Against Management 9.2 Approve Remuneration of Directors for For For Management Fiscal Year 2010 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Receive 2010 Corporate Governance None None Management Report 12 Receive Report in Compliance with None None Management Article 116 bis of Stock Market Law -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: JUN 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey J. Clarke For For Management 2 Elect Director H. Hugh Shelton For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred G. Gilman For For Management 1.2 Elect Director Joseph L. Goldstein For For Management 1.3 Elect Director Christine A. Poon For For Management 1.4 Elect Director P. Roy Vagelos For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bartholomew, For For Management Jr. 2 Elect Director George W. Bryan For For Management 3 Elect Director Carolyn H. Byrd For For Management 4 Elect Director David J. Cooper, Sr. For For Management 5 Elect Director Earnest W. Deavenport, For For Management Jr. 6 Elect Director Don DeFosset For For Management 7 Elect Director Eric C. Fast For For Management 8 Elect Director O.B. Grayson Hall, Jr. For For Management 9 Elect Director Charles D. McCrary For For Management 10 Elect Director James R. Malone For For Management 11 Elect Director Susan W. Matlock For For Management 12 Elect Director John E. Maupin, Jr. For For Management 13 Elect Director John R. Roberts For For Management 14 Elect Director Lee J. Styslinger III For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Ratify Auditors For For Management 17 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- REGIS CORPORATION Ticker: RGS Security ID: 758932107 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf F. Bjelland For For Management 1.2 Elect Director Joseph L. Conner For For Management 1.3 Elect Director Paul D. Finkelstein For For Management 1.4 Elect Director Van Zandt Hawn For For Management 1.5 Elect Director Susan S. Hoyt For For Management 1.6 Elect Director David B. Kunin For For Management 1.7 Elect Director Stephen E. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Implement MacBride Principles Against Against Shareholder -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Bushnell For For Management 1.2 Elect Director James L. Gibbons For For Management 1.3 Elect Director Jean D. Hamilton For For Management 1.4 Elect Director Anthony M. Santomero For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Auditor's Report For For Management 6 Reelect Philippe Lagayette as Director For For Management 7 Reelect Alexis Kohler as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 9 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize up to 0.48 Percent of Issued For For Management Capital for Use in Stock Option Plan 12 Authorize up to 1.04 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REPSOL YPF S.A Ticker: REP Security ID: E8471S130 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, and Allocation of Income for Fiscal Year Ended Dec. 31, 2010 2 Approve Discharge of Directors for For For Management Fiscal Year 2010 3 Reelect Deloitte SL as Auditor For For Management 4 Amend Articles 9, 11, 19, 24, 27, 29, For For Management 32, 39, 44, 50, and 56 of Company Bylaws; Amend Articles 3, 5, 8, 13, 14, and 15 of General Meeting Regulations 5 Amend Article 52 of Company Bylaws Re: For For Management Allocation of Income 6 Amend Articles 40 and 35 of Company For For Management Bylaws Re: Chairman and Vice-Chairman, and Board of Directors' Meeting 7 Reelect Antonio Brufau Niubo as For Against Management Director 8 Reelect Luis Fernando del Rivero For For Management Asensio as Director 9 Reelect Juan Abello Gallo as Director For For Management 10 Reelect Luis Carlos Croissier Batista For For Management as Director 11 Reelect Angel Durandez Adeva as For For Management Director 12 Reelect Jose Manuel Loureda Mantinan as For For Management Director 13 Elect Mario Fernandez Pelaz as Director For For Management 14 Approve Share Matching Plan For For Management 15 Approve Payment to Executives and Other For For Management Employees of the Group of Compensation Owed to Them in the Form of Stock in Lieu of Cash 16 Authorize EUR 3 Billion Issuance of For For Management Convertibles including Warrants without Preemptive Rights and EUR 4 Billion Issuance of Convertibles including Warrants with Preemptive Rights; Void Unused Part of Authorization Granted at the AGM Held on June 16, 2006 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James W. Crownover For For Management 2 Elect Director John W. Croghan For For Management 3 Elect Director William J. Flynn For For Management 4 Elect Director Michael Larson For For Management 5 Elect Director Nolan Lehmann For For Management 6 Elect Director W. Lee Nutter For For Management 7 Elect Director Ramon A. Rodriguez For For Management 8 Elect Director Donald W. Slager For For Management 9 Elect Director Allan C. Sorensen For For Management 10 Elect Director John M. Trani For For Management 11 Elect Director Michael W. Wickham For For Management 12 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management 16 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker: RIM Security ID: 760975102 Meeting Date: JUL 13, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James L. Balsillie as Director For For Management 1.2 Elect Mike Lazaridis as Director For For Management 1.3 Elect James Estill as Director For For Management 1.4 Elect David Kerr as Director For For Management 1.5 Elect Roger Martin as Director For For Management 1.6 Elect John Richardson as Director For For Management 1.7 Elect Barbara Stymiest as Director For For Management 1.8 Elect Antonio Viana-Baptista as For For Management Director 1.9 Elect John Wetmore as Director For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RESMED INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kieran Gallahue For For Management 2 Elect Director Michael Quinn For For Management 3 Elect Director Richard Sulpizio For For Management 4 Increase Limit of Annual Aggregate Fees For For Management to Non-Executive Directors 5 Increase Authorized Common Stock For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Classes 1 and 2 Preferred Shares and Modify Provisions on Class 3 Preferred Shares to Reflection Cancellation - Clarify Preferred Share Conversion Price 2.1 Elect Director Hosoya, Eiji For For Management 2.2 Elect Director Higaki, Seiji For For Management 2.3 Elect Director Higashi, Kazuhiro For For Management 2.4 Elect Director Isono, Kaoru For For Management 2.5 Elect Director Kojima, Kunio For For Management 2.6 Elect Director Iida, Hideo For For Management 2.7 Elect Director Okuda, Tsutomu For Against Management 2.8 Elect Director Nagai, Shuusai For For Management 2.9 Elect Director Ozono, Emi For For Management 2.10 Elect Director Arima, Tshio For For Management -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker: RECN Security ID: 76122Q105 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: SEP 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil F. Dimick For For Management 1.2 Elect Director Anthony Cherbak For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: G1274K113 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Peter Ellwood as Director For For Management 5 Re-elect Graham Chipchase as Director For For Management 6 Re-elect David Robbie as Director For For Management 7 Re-elect Carl Symon as Director For For Management 8 Re-elect Noreen Doyle as Director For For Management 9 Re-elect John Langston as Director For For Management 10 Re-elect Wolfgang Meusburger as For For Management Director 11 Re-elect Jean-Pierre Rodier as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luc Jobin For For Management 1.2 Elect Director Nana Mensah For For Management 1.3 Elect Director John J. Zillmer For For Management 1.4 Elect Director John P. Daly For For Management 1.5 Elect Director Daniel M. Delen For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder 7 Cease Production of Flavored Tobacco Against Against Shareholder Products 8 Adopt Human Rights Protocols for Against For Shareholder Company and Suppliers -------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Ticker: RFMD Security ID: 749941100 Meeting Date: AUG 04, 2010 Meeting Type: Annual Record Date: JUN 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter H. Wilkinson, Jr For For Management 1.2 Elect Director Robert A. Bruggeworth For For Management 1.3 Elect Director Daniel A. DiLeo For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director John R. Harding For For Management 1.6 Elect Director Masood A. Jabbar For For Management 1.7 Elect Director Casimir S. Skrzypczak For For Management 1.8 Elect Director Erik H. Van Der Kaay For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports for the Year Ended Dec. 31, 2010 2 Approve the Remuneration Report for the For Against Management Year Ended Dec. 31, 2010 3 Elect Tom Albanese as a Director For For Management 4 Elect Robert Brown as a Director For For Management 5 Elect Vivienne Cox as a Director For For Management 6 Elect Jan du Plessis as a Director For For Management 7 Elect Guy Elliott as a Director For For Management 8 Elect Michael Fitzpatrick as a Director For For Management 9 Elect Ann Godbehere as a Director For For Management 10 Elect Richard Goodmanson as a Director For For Management 11 Elect Andrew Gould as a Director For For Management 12 Elect Lord Kerr as a Director For For Management 13 Elect Paul Tellier as a Director For For Management 14 Elect Sam Walsh as a Director For For Management 15 Elect Stephen Mayne as a Director Against Against Shareholder 16 Approve the Reappointment of For For Management PricewaterhouseCoopers LLP as Auditors of Rio Tinto plc and Authorize the Audit Committee to Fix the Auditors' Remuneration 17 Approve the Amendments to Each of the For For Management Rio Tinto Ltd and Rio Tinto plc Performance Share Plan 2004 18 Approve the Renewal of the Off-Market For For Management and On-Market Share Buyback Authorities -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Tom Albanese as Director For For Management 4 Re-elect Robert Brown as Director For For Management 5 Re-elect Vivienne Cox as Director For For Management 6 Re-elect Jan du Plessis as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Michael Fitzpatrick as For For Management Director 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Richard Goodmanson as Director For For Management 11 Re-elect Andrew Gould as Director For For Management 12 Re-elect Lord Kerr as Director For For Management 13 Re-elect Paul Tellier as Director For For Management 14 Re-elect Sam Walsh as Director For For Management 15 Elect Stephen Mayne Against Against Shareholder 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 17 Amend Performance Share Plan For For Management 18 Amend Share Ownership Plan For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RIVERBED TECHNOLOGY, INC. Ticker: RVBD Security ID: 768573107 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael R. Kourey For For Management 2 Elect Director Mark S. Lewis For For Management 3 Elect Director Steven McCanne For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: DEC 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Parfet For For Management 1.2 Elect Director Steven R. Kalmanson For For Management 1.3 Elect Director James P. Keane For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 04, 2011 Meeting Type: Annual Record Date: DEC 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.A. Davis For For Management 1.2 Elect Director R.E. Eberhart For For Management 1.3 Elect Director D. Lilley For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Wallman For For Management 1.2 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROSETTA RESOURCES INC. Ticker: ROSE Security ID: 777779307 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Beckler For For Management 1.2 Elect Director Matthew D. Fitzgerald For For Management 1.3 Elect Director Philip L. Frederickson For For Management 1.4 Elect Director D. Henry Houston For For Management 1.5 Elect Director Randy L. Limbacher For For Management 1.6 Elect Director Josiah O. Low, III For For Management 1.7 Elect Director Donald D. Patteson, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George P. Orban For For Management 1.2 Elect Director Donald H. Seiler For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROVI CORPORATION Ticker: ROVI Security ID: 779376102 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred J. Amoroso For For Management 1.2 Elect Director Alan L. Earhart For For Management 1.3 Elect Director Andrew K. Ludwick For For Management 1.4 Elect Director James E. Meyer For For Management 1.5 Elect Director James P. O?Shaughnessy For For Management 1.6 Elect Director Ruthann Quindlen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Laura D.B. Laviada as Director For For Management 2 Elect Eyal M. Ofer as Director For For Management 3 Elect William K. Relly as Director For For Management 4 Elect A. Alexander Wihelmsen as For For Management Director 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 8 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Linda Stuntz as Director For For Management 4 Re-elect Josef Ackermann as Director For For Management 5 Re-elect Malcolm Brinded as Director For For Management 6 Elect Guy Elliott as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Charles Holliday as Director For For Management 9 Re-elect Lord Kerr of Kinlochard as For For Management Director 10 Elect Gerard Kleisterlee as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Jorma Ollila as Director For For Management 13 Re-elect Jeroen van der Veer as For For Management Director 14 Re-elect Peter Voser as Director For For Management 15 Re-elect Hans Wijers as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A118 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Linda Stuntz as Director For For Management 4 Re-elect Josef Ackermann as Director For For Management 5 Re-elect Malcolm Brinded as Director For For Management 6 Elect Guy Elliott as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Charles Holliday as Director For For Management 9 Re-elect Lord Kerr of Kinlochard as For For Management Director 10 Elect Gerard Kleisterlee as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Jorma Ollila as Director For For Management 13 Re-elect Jeroen van der Veer as For For Management Director 14 Re-elect Peter Voser as Director For For Management 15 Re-elect Hans Wijers as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: SEP 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Hayes For For Management 2 Elect Director James W. Stuckert For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 07, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Daberko For Withhold Management 1.2 Elect Director William A. Papenbrock For Withhold Management 1.3 Elect Director Frank C. Sullivan For Withhold Management 1.4 Elect Director Thomas C. Sullivan For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RRI ENERGY, INC. Ticker: GEN Security ID: 74971X107 Meeting Date: OCT 25, 2010 Meeting Type: Special Record Date: SEP 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Approve Reverse Stock Split For For Management 3 Change Company Name For For Management 4 Approve Omnibus Stock Plan For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H116 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect John Napier as Director For For Management 4 Re-elect Andy Haste as Director For For Management 5 Re-elect Edward Lea as Director For For Management 6 Approve Remuneration Report For For Management 7 Reappoint Deloitte LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 10 Authorise EU Political Donations and For For Management Expenditure 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker: RT Security ID: 781182100 Meeting Date: OCT 06, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel E. Beall, III For For Management 2 Elect Director Bernard Lanigan, Jr. For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2011 6 Ratify PricewaterhouseCoopers AG for For For Management the Inspection of the 2011 Mid-Year Report 7a Elect Paul Achleitner to the For For Management Supervisory Board 7b Elect Carl-Ludwig von Boehm-Bezing to For Against Management the Supervisory Board 7c Elect Roger Graef to the Supervisory For For Management Board 7d Elect Frithjof Kuehn to the Supervisory For Against Management Board 7e Elect Dagmar Muehlenfeld to the For Against Management Supervisory Board 7f Elect Manfred Schneider to the For Against Management Supervisory Board 7g Elect Ekkehard Schulz to the For For Management Supervisory Board 7h Elect Wolfgang Schuessel to the For For Management Supervisory Board 7i Elect Ullrich Sierau to the Supervisory For Against Management Board 7j Elect Dieter Zetsche to the Supervisory For For Management Board 8a Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8b Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Amend Articles Re: Allow Dividends in For For Management Kind -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James S. Beard For For Management 2 Elect Director L. Patrick Hassey For For Management 3 Elect Director Lynn M. Martin For For Management 4 Elect Director Hansel E. Tookes, II For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DHLYF Security ID: B33432129 Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 1.72 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7.1 Reelect Hugh G. Farrington as Director For Did Not Vote Management 7.2 Reelect Luc Vansteenkiste as Director For Did Not Vote Management 7.3 Reelect Jacques de Vaucleroy as For Did Not Vote Management Director 7.4 Reelect Jean-Pierre Hansen as Director For Did Not Vote Management 7.5 Reelect William G. McEwan as Director For Did Not Vote Management 7.6 Reelect Mats Jansson as Director For Did Not Vote Management 8.1 Indicate Luc Vansteenkiste as For Did Not Vote Management Independent Board Member 8.2 Indicate Jacques de Vaucleroy as For Did Not Vote Management Independent Board Member 8.3 Indicate Jean-Pierre Hansen as For Did Not Vote Management Independent Board Member 8.4 Indicate William G. McEwan as For Did Not Vote Management Independent Board Member 8.5 Indicate Mats Jansson as Independent For Did Not Vote Management Board Member 9 Ratify Deloitte Bedrijfsrevisoren as For Did Not Vote Management Auditors 10 Approve Change-of-Control Clause Re: For Did Not Vote Management Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes Upon Change of Control of Company 11 Approve Change-of-Control Clause Re : For Did Not Vote Management Approve Change-of-Control Clause Re: Credit Facility 12.1 Approve Continuation of Delhaize For Did Not Vote Management America Restricted Stock Plan 12.2 Approve Continuation of Delhaize For Did Not Vote Management America Stock Option Plan Grants 13 Approve Remuneration of Directors For Did Not Vote Management 14 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 15 Amend Articles Re: Board Committees For Did Not Vote Management 16 Amend Articles Re: Ownership Threshold For Did Not Vote Management to Submit Agenda Items 17 Amend Articles Re: Meeting Materials For Did Not Vote Management 18 Amend Articles Re: Registration For Did Not Vote Management Requirements 19 Amend Articles Re: Proxy Voting For Did Not Vote Management 20 Amend Articles Re: General Meeting For Did Not Vote Management 21 Amend Articles Re: Postponement of For Did Not Vote Management Meetings 22 Amend Articles Re: Electronic Voting For Did Not Vote Management 23 Amend Articles Re: Fiscal Year For Did Not Vote Management 24 Amend Articles Re: Questions at General For Did Not Vote Management Meetings 25 Delete Article 47 Re: Disclosure fo For Did Not Vote Management Significant Shareholdings 26 Approve Provisional Condition For Did Not Vote Management 27 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Frank C. Herringer For For Management 6 Elect Director Kenneth W. Oder For For Management 7 Elect Director T. Gary Rogers For For Management 8 Elect Director Arun Sarin For For Management 9 Elect Director Michael S. Shannon For For Management 10 Elect Director William Y. Tauscher For For Management 11 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Omnibus Stock Plan For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Supervisory and Management Board Members 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions and Approve New Transactions 5 Adopt One-Tiered Board Structure For Against Management 6 Pursuant to Adoption of One-Tiered For Against Management Board Structure, Adopt New Articles of Association 7 Subject to Approval of Item 6, Add For Against Management Paragraph 12 to Article 31 of Bylaws Re: Cap on Voting Rights 8 Elect Jean Paul Herteman as Director For Against Management 9 Elect Francis Mer as Director For Against Management 10 Elect Giovanni Bisignani as Director For Against Management 11 Elect Jean Lou Chameau as Director For Against Management 12 Elect Odile Desforges as Director For Against Management 13 Elect Jean Marc Forneri as Director For For Management 14 Elect Xavier Lagarde as Director For Against Management 15 Elect Michel Lucas as Director For Against Management 16 Elect Elisabeth Lulin as Director For Against Management 17 Acknowledge Appointment of Four For Against Management Government Representatives at the Board 18 Elect Christian Halary as Director For Against Management 19 Elect Marc Aubry as Director For Against Management 20 Appoint Caroline Gregoire Sainte Marie For For Management as Censor 21 Approve Remuneration of Supervisory For For Management Board Members of EUR 203,700 for the Period from Jan. 01, 2011 till April 21, 2011; and Remuneration of Directors of EUR 466,300 for the Period from April 22, 2011 till Dec. 31, 2011 22 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 25 Authorize Capital Increase of Up to EUR For For Management 15 Million for Future Exchange Offers 26 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 10 Million 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23, 24 and 26 28 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 24, 26 and 27 29 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 30 Authorize Capitalization of Reserves of For For Management Up to EUR 15 Million for Bonus Issue or Increase in Par Value 31 Approve Employee Stock Purchase Plan For Against Management 32 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 33 Set Total Limit for Capital Increase to For Against Management Result from Issuance Requests under Items 23, 24, 26, 29, 30, 31 and 32 at EUR 60 Million 34 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 35 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 36 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 37 Amend Article 14.8 of Bylaws Re: For For Shareholder Nomination of Employee Shareholders Representatives to the Board of Directors 38 Elect One or Several Representatives of Against Against Shareholder Employee Shareholders to the Board 39 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAKS INCORPORATED Ticker: SKS Security ID: 79377W108 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Carter For For Management 1.2 Elect Director Donald E. Hess For For Management 1.3 Elect Director Jerry W. Levin For For Management 1.4 Elect Director Michael S. Gross For Withhold Management 1.5 Elect Director Nora P. McAniff For For Management 1.6 Elect Director Stephen I. Sadove For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc Benioff For For Management 2 Elect Director Craig Conway For For Management 3 Elect Director Alan Hassenfeld For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. Ticker: SLXP Security ID: 795435106 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Chappell For For Management 1.2 Elect Director Thomas W. D'Alonzo For For Management 1.3 Elect Director Richard A. Franco, Sr. For For Management 1.4 Elect Director William P. Keane For For Management 1.5 Elect Director Carolyn J. Logan For For Management 1.6 Elect Director Mark A. Sirgo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO. Ticker: SAMAS Security ID: X75653109 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.15 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors 11 Fix Number of Directors at Eight For For Management 12 Reelect Anne Brunila, Eira For For Management Palin-Lehtinen, Jukka Pekkarinen, Christoffer Taxell, Veli-Matti Mattila, Matti Vuoria, and Bjorn Wahlroos (Chairman) as Directors; Elect Adine Axen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young Oy as Auditors For For Management 15 Authorize Repurchase of up to 50 For For Management Million Issued Class A Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- SANDISK CORPORATION Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Marks For For Management 1.2 Elect Director Kevin DeNuccio For For Management 1.3 Elect Director Irwin Federman For For Management 1.4 Elect Director Steven J. Gomo For For Management 1.5 Elect Director Eddy W. Hartenstein For For Management 1.6 Elect Director Chenming Hu For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Sanjay Mehrotra For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SANDRIDGE ENERGY, INC. Ticker: SD Security ID: 80007P307 Meeting Date: JUL 16, 2010 Meeting Type: Special Record Date: JUN 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: MAY 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Michael Alan Leven as Executive For For Management Director 2b Reelect Toh Hup Hock as Executive For For Management Director 2c Reelect Jeffrey Howard Schwartz as For For Management Non-Executive Director 2d Reelect David Muir Turnbull as For For Management Independent Non-Executive Director 2e Reelect Iain Ferguson Bruce as For For Management Independent Non-Executive Director 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANOFI AVENTIS Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.5 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 6 Ratify Appointment of Carole Piwnica as For For Management Director 7 Elect Suet Fern Lee as Director For For Management 8 Reelect Thierry Desmarest as Director For For Management 9 Reelect Igor Landau as Director For For Management 10 Reelect Gerard Van Kemmel as Director For For Management 11 Reelect Serge Weinberg as Director For For Management 12 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 13 Appoint Yves Nicolas as Alternate For For Management Auditor 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capitalization of Reserves of For For Management up to EUR 500 Million for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plan 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Amend Article 11 of Bylaws Re: Board For For Management Size 24 Amend Article 12 of Bylaws Re: Vice For For Management Chairman Age Limit 25 Amend Article 19 of Bylaws to Comply For For Management with New Legislation Re: Shareholder Rights 26 Change Company Name to Sanofi and Amend For For Management Article 2 of Bylaws Accordingly 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Roland Coates as a Director For For Management 2b Elect Richard Michael Harding as a For For Management Director 2c Elect Stephen David Mayne as a Director Against Against Shareholder 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Share Acquisition For For Management Rights with a Face Value of Up to A$2.75 Million to David Knox, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6 Approve Cancellation of Pool of For For Management Conditional Capital and Amend Articles to Reflect Changes in Capital 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Affiliation Agreement with SAP For For Management Sechste Beteiligungs- und Vermoegensverwaltungs GmbH -------------------------------------------------------------------------------- SAPPORO HOKUYO HOLDINGS, INC. Ticker: 8328 Security ID: J69489102 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2.1 Elect Director Takamuki, Iwao For For Management 2.2 Elect Director Yokouchi, Ryuuzo For For Management 2.3 Elect Director Ishii, Junji For For Management 2.4 Elect Director Shibata, Ryuu For For Management 2.5 Elect Director Sekikawa, Mineki For For Management 2.6 Elect Director Mizushima, Ryoji For For Management 2.7 Elect Director Masugi, Eiichi For For Management 2.8 Elect Director Yamazaki, Shun For For Management 2.9 Elect Director Fujii, Fumiyo For For Management 3.1 Appoint Statutory Auditor Muto, Niichi For For Management 3.2 Appoint Statutory Auditor Yamada, For Against Management Noriyasu -------------------------------------------------------------------------------- SARA LEE CORPORATION Ticker: SLE Security ID: 803111103 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher B. Begley For For Management 2 Elect Director Crandall C. Bowles For For Management 3 Elect Director Virgis W. Colbert For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director Laurette T. Koellner For For Management 6 Elect Director Cornelis J.A. Van Lede For For Management 7 Elect Director Dr. John Mcadam For For Management 8 Elect Director Sir Ian Prosser For For Management 9 Elect Director Norman R. Sorensen For For Management 10 Elect Director Jeffrey W. Ubben For For Management 11 Elect Director Jonathan P. Ward For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAUER-DANFOSS, INC. Ticker: SHS Security ID: 804137107 Meeting Date: SEP 16, 2010 Meeting Type: Annual Record Date: AUG 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niels B. Christiansen For Withhold Management 1.2 Elect Director Jorgen M. Clausen For Withhold Management 1.3 Elect Director Kim Fausing For Withhold Management 1.4 Elect Director Richard J. Freeland For For Management 1.5 Elect Director Per Have For Withhold Management 1.6 Elect Director William E. Hoover, Jr. For Withhold Management 1.7 Elect Director Johannes F. Kirchhoff For For Management 1.8 Elect Director Sven Ruder For Withhold Management 1.9 Elect Director Anders Stahlschmidt For Withhold Management 1.10 Elect Director Steven H. Wood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Receive Report of Supervisory Board None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Dividends of USD 0.71 Per Share For For Management 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6.1 Summary on Company's Corporate None None Management Governance Structure 6.2 Approve Amendments to Remuneration For For Management Policy for Management Board Members 7.1 Increase Authorized Common and For For Management Preferred Stock 7.2 Amend Article 29 and 30 Re: Increase For Against Management Dividend Payable on Preference Shares 7.3 Amend Articles Re: Legislative Changes For For Management 8 Ratify KPMG Accountants NV as Auditor For For Management 9.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9.2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9.1 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11.1 Reelect H.C. Rothermund to Supervisory For For Management Board 11.2 Elect K.A. Rethy to Supervisory Board For For Management 12 Other Business and Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Camus For For Management 1.2 Elect Director Peter L.S. Currie For For Management 1.3 Elect Director Andrew Gould For For Management 1.4 Elect Director Tony Isaac For For Management 1.5 Elect Director K. Vaman Kamath For For Management 1.6 Elect Director Nikolay Kudryavtsev For For Management 1.7 Elect Director Adrian Lajous For For Management 1.8 Elect Director Michael E. Marks For For Management 1.9 Elect Director Elizabeth Moler For For Management 1.10 Elect Director Leo Rafael Reif For For Management 1.11 Elect Director Tore I. Sandvold For For Management 1.12 Elect Director Henri Seydoux For For Management 1.13 Elect Director Paal Kibsgaard For For Management 1.14 Elect Director Lubna S. Olayan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Increase Authorized Common Stock For For Management 5 Adopt Plurality Voting for Contested For For Management Election of Directors 6 Adopt and Approve Financials and For For Management Dividends 7 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.20 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Anand Mahindra as For Against Management Supervisory Board Member 6 Elect Betsy Atkins as Supervisory Board For For Management Member 7 Elect Jeong H. Kim as Supervisory Board For For Management Member 8 Elect Dominique Senequier as For For Management Supervisory Board Member 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1 Million 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Article 11 Re: Age Limit for For For Management Supervisory Board Members 12 Amend Article 16 of Bylaws Re: Censors For For Management 13 Approve Reduction in Par Value from EUR For For Management 8 to EUR 4 and Amend Bylaws Accordingly 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 15 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 217 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase for Future For For Management Exchange Offers 19 Approve Issuance of Shares Up to EUR For For Management 108 Million for a Private Placement 20 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 21 Authorize up to 0.03 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Employee Stock Purchase Plan For For Management Reserved for International Employees 24 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 22, 2010 Meeting Type: Annual Record Date: JUL 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Barge For For Management 1.2 Elect Director Marianne Caponnetto For For Management 1.3 Elect Director John G. McDonald For For Management -------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Ticker: SCHS Security ID: 807863105 Meeting Date: AUG 17, 2010 Meeting Type: Annual Record Date: JUL 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Jacqueline Dout For For Management 1.2 Elect Director Terry L. Lay For For Management 1.3 Elect Director Herbert A. Trucksess, For For Management III 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL, INC. Ticker: SEAC Security ID: 811699107 Meeting Date: JUL 15, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Olson For For Management 1.2 Elect Director Carlo Salvatori For For Management 1.3 Elect Director Edward Terino For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: JAN 18, 2011 Meeting Type: Annual Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Stephen Luczo as a Director For For Management 1b Reelect Frank Biondi, Jr. as a Director For For Management 1c Reelect Lydia Marshall as a Director For For Management 1d Reelect Chong Sup Park as a Director For For Management 1e Reelect Albert Pimentel as a Director For For Management 1f Reelect Gregorio Reyes as a Director For For Management 1g Reelect John Thompson as a Director For For Management 1h Reelect Edward Zander as a Director For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Authorize the Holding of the 2011 AGM For For Management at a Location Outside Ireland 4 Authorize Share Repurchase Program For Against Management 5 Determine Price Range for Reissuance of For Against Management Treasury Shares 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis J. D'Ambrosio For For Management 1.2 Elect Director William C. Kunkler, III For For Management 1.3 Elect Director Edward S. Lampert For For Management 1.4 Elect Director Steven T. Mnuchin For For Management 1.5 Elect Director Ann N. Reese For For Management 1.6 Elect Director Emily Scott For For Management 1.7 Elect Director Thomas J. Tisch For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Ticker: SGEN Security ID: 812578102 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Srinivas Akkaraju For For Management 1.2 Elect Director David W. Gryska For For Management 1.3 Elect Director John P. McLaughlin For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Increase Authorized Common Stock For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Satomi, Hajime For For Management 2.2 Elect Director Nakayama, Keishi For For Management 2.3 Elect Director Usui, Okitane For For Management 2.4 Elect Director Oguchi, Hisao For For Management 2.5 Elect Director Iwanaga, Yuuji For For Management 2.6 Elect Director Natsuno, Takeshi For For Management -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Negishi, Naofumi For For Management 2.2 Elect Director Matsunaga, Takayoshi For For Management 2.3 Elect Director Koge, Teiji For For Management 2.4 Elect Director Kubo, Hajime For For Management 2.5 Elect Director Takami, Kozo For For Management 2.6 Elect Director Uenoyama, Satoshi For For Management 2.7 Elect Director Okubo, Naotake For For Management 2.8 Elect Director Tsuji, Toru For For Management 2.9 Elect Director Nagashima, Toru For For Management 3 Appoint Statutory Auditor Onishi, For For Management Hirofumi 4 Approve Stock Option Plan For For Management 5 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: JAN 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan L. Boeckmann For For Management 2 Elect Director James G. Brocksmith Jr. For For Management 3 Elect Director Donald E. Felsinger For For Management 4 Elect Director Wilford D. Godbold Jr. For For Management 5 Elect Director William D. Jones For For Management 6 Elect Director William G. Ouchi For For Management 7 Elect Director Carlos Ruiz For For Management 8 Elect Director William C. Rusnack For For Management 9 Elect Director William P. Rutledge For For Management 10 Elect Director Lynn Schenk For For Management 11 Elect Director Neal E. Schmale For For Management 12 Elect Director Luis M. Tellez For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against Against Shareholder 17 Submit SERP to Shareholder Vote Against For Shareholder 18 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation -------------------------------------------------------------------------------- SEMTECH CORPORATION Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen M. Antle For For Management 1.2 Elect Director W. Dean Baker For For Management 1.3 Elect Director James P. Burra For For Management 1.4 Elect Director Bruce C. Edwards For For Management 1.5 Elect Director Rockell N. Hankin For For Management 1.6 Elect Director James T. Lindstrom For For Management 1.7 Elect Director Mohan R. Maheswaran For For Management 1.8 Elect Director John L. Piotrowski For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- SEQUENOM, INC. Ticker: SQNM Security ID: 817337405 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernst-Gunter Afting, For For Management Ph.D., M.D. 1.2 Elect Director Kenneth F. Buechler, For For Management Ph.D. 1.3 Elect Director John A. Fazio For For Management 1.4 Elect Director Harry F. Hixson, Jr., For For Management Ph.D. 1.5 Elect Director Richard A. Lerner, M.D. For For Management 1.6 Elect Director Ronald M. Lindsay, Ph.D. For For Management 1.7 Elect Director David Pendarvis For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Suzuki, Toshifumi For For Management 2.2 Elect Director Murata, Noritoshi For For Management 2.3 Elect Director Goto, Katsuhiro For For Management 2.4 Elect Director Kobayashi, Tsuyoshi For For Management 2.5 Elect Director Ito, Junro For For Management 2.6 Elect Director Takahashi, Kunio For For Management 2.7 Elect Director Kamei, Atsushi For For Management 2.8 Elect Director Isaka, Ryuichi For For Management 2.9 Elect Director Yamashita, Kunio For For Management 2.10 Elect Director Anzai, Takashi For For Management 2.11 Elect Director Otaka, Zenko For For Management 2.12 Elect Director Okubo, Tsuneo For For Management 2.13 Elect Director Shimizu, Noritaka For For Management 2.14 Elect Director Scott Trevor Davis For For Management 2.15 Elect Director Nonaka, Ikujiro For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 20, 2010 Meeting Type: Annual Record Date: JUL 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Andrew Duff as Director For For Management 5 Re-elect Martin Kane as Director For For Management 6 Re-elect Martin Lamb as Director For For Management 7 Re-elect Baroness Sheila Noakes as For For Management Director 8 Re-elect Andy Smith as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Ratify Infringements of Duty to None For Management Restrict Borrowings 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SHENGDATECH, INC. Ticker: SGAT Security ID: 823213103 Meeting Date: OCT 18, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Xiangzhi Chen For For Management 1.2 Elect Director Anhui Guo For For Management 1.3 Elect Director Dongquan Zhang For For Management 1.4 Elect Director A. Carl Mudd For For Management 1.5 Elect Director Sheldon B. Saidman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: 8303 Security ID: J7385L103 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toma, Shigeki For For Management 1.2 Elect Director Nakamura, Yukio For For Management 1.3 Elect Director J. Christopher Flowers For For Management 1.4 Elect Director Kani, Shigeru For For Management 1.5 Elect Director Makihara, Jun For For Management 1.6 Elect Director Takahashi, Hiroyuki For For Management 2 Appoint Statutory Auditor Kagiichi, For For Management Akira 3 Appoint Alternate Statutory Auditor For For Management Suzuki, Satoshi -------------------------------------------------------------------------------- SHIP FINANCE INTERNATIONAL LIMITED Ticker: SFL Security ID: G81075106 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 To Reelect Paul Leand Jr. as a Director For For Management of the Company. 2 To Reelect Kate Blankenship as a For For Management Director of the Company. 3 To Reelect Hans Petter Aas as a For For Management Director of the Company. 4 To Reelect Cecilie Astrup Fredriksen as For Against Management a Director of the Company. 5 Approve Moore Stephens, P.C. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: J75390104 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kato, Shigeya For For Management 2.2 Elect Director Arai, Jun For For Management 2.3 Elect Director Richard A. Carruth For For Management 2.4 Elect Director Miyauchi, Yoshihiko For For Management 2.5 Elect Director Tan, Chong-Meng For For Management 2.6 Elect Director Masuda, Yukio For For Management 2.7 Elect Director Kameda, Shigeaki For For Management 2.8 Elect Director Ahmad O. Al-Khowaiter For For Management 3 Appoint Statutory Auditor Ikemura, For For Management Yukimichi 4 Appoint Alternate Statutory Auditor For Against Management Mura, Kazuo 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SHUTTERFLY, INC. Ticker: SFLY Security ID: 82568P304 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Marineau For For Management 1.2 Elect Director Brian T. Swette For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Supervisory Board Report, None None Management Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2009/2010 (Non-Voting) 2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/2010 (Non-Voting) 3 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2009/2010 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2009/2010 6 Approve Remuneration System for For For Management Management Board Members 7 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2010/2011 and for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2010/2011 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Creation of EUR 90 Million Pool For For Management of Capital to Guarantee Conversion Rights for Issuance of Shares to Employees 11 Approve Remuneration of Supervisory For For Management Board 12 Approve Affiliation Agreements with For For Management Siemens Finance GmbH 13 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 270 Million Pool of Capital to Guarantee Conversion Rights 14 Amend Corporate Purpose Against Against Shareholder -------------------------------------------------------------------------------- SIGMA DESIGNS, INC. Ticker: SIGM Security ID: 826565103 Meeting Date: JUL 09, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thinh Q. Tran For For Management 1.2 Elect Director William J. Almon For Withhold Management 1.3 Elect Director Julien Nguyen For Withhold Management 1.4 Elect Director Lung C. Tsai For Withhold Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rebecca M. Bergman For For Management 2 Elect Director George M. Church For For Management 3 Elect Director David R. Harvey For For Management 4 Elect Director W. Lee McCollum For For Management 5 Elect Director Avi M. Nash For For Management 6 Elect Director Steven M. Paul For For Management 7 Elect Director J. Pedro Reinhard For For Management 8 Elect Director Rakesh Sachdev For For Management 9 Elect Director D. Dean Spatz For For Management 10 Elect Director Barrett A. Toan For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement For For Management 14 Reduce Supermajority Vote Requirement For For Management Relating to Business Combinations 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SIGNET JEWELERS LTD. Ticker: SIG Security ID: G81276100 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Sir Malcolm Williamson as For For Management Director 2b Elect Michael W. Barnes as Director For For Management 2c Elect Robert Blanchard as Director For For Management 2d Elect Dale Hilpert as Director For For Management 2e Elect Russell Walls as Director For For Management 2f Elect Marianne Parrs as Director For For Management 2g Elect Thomas Plaskett as Director For For Management 3a Elect Sir Malcolm Williamson as For For Management Director 3b Elect Michael W. Barnes as Director For For Management 3c Elect Robert Blanchard as Director For For Management 3d Elect Dale Hilpert as Director For For Management 3e Elect Russell Walls as Director For For Management 3f Elect Marianne Parrs as Director For For Management 3g Elect Thomas Plaskett as Director For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Melvyn E. Bergstein For For Management 2 Elect Director Linda Walker Bynoe For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director Karen N. Horn For For Management 5 Elect Director Allan Hubbard For For Management 6 Elect Director Reuben S. Leibowitz For For Management 7 Elect Director Daniel C. Smith For For Management 8 Elect Director J. Albert Smith, Jr. For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 27, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.12 Per For For Management Share 3a Reelect David Michael Gonski as For For Management Director 3b Reelect James Koh Cher Siang as For For Management Director 3c Reelect Christina Ong as Director For For Management 4a Reelect Helmut Gunter Wilhelm Panke as For For Management Director 4b Reelect William Fung Kwok Lun as For For Management Director 5 Approve Directors' Fees of Up to SGD For For Management 1.6 Million for Year Ending March 31, 2011 (FY 2009/2010: SGD 1.6 Million) 6 Reappoint Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Issuance of Shares Pursuant to For Against Management the Exercise of Options Under the SIA Employee Share Option Plan and/or Grant of Awards Pursuant to SIA Performance Share Plan and/or the SIA Restricted Share Plan -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKC Security ID: 48122U204 Meeting Date: AUG 02, 2010 Meeting Type: Special Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Svyazinvest -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKC Security ID: 48122U204 Meeting Date: DEC 21, 2010 Meeting Type: Special Record Date: NOV 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Sale of a 99.9 Percent Stake in LLC Sistema Telecommunications Informatics and Communications -------------------------------------------------------------------------------- SJM HOLDINGS LTD. Ticker: 00880 Security ID: Y8076V106 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.3 Per For For Management Share 3a Reelect So Shu Fai as Executive For For Management Director 3b Reelect Rui Jose da Cunha as Executive For For Management Director 3c Reelect Leong On Kei, Angela as For For Management Executive Director 3d Reelect Cheng Yu Tung as Non-Executive For Against Management Director 3e Reelect Fok Tsun Ting, Timothy as For For Management Executive Director 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint Deloitte Touche Tohmatsu, For For Management Certified Public Accountants and H.C. Watt & Company Limited as Joint Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEBA Security ID: W25381141 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 1.50 per Share 11 Approve Discharge of Board and For For Management President 12 Receive Report on Work of Nomination None None Management Committee 13 Determine Number of Members (11) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2.3 Million for Chair, SEK 540,000 for Vice Chair, and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditor 15 Reelect Annika Falkengren, Signhild For Against Management Hansen, Urban Jansson, Tuve Johannesson, Birgitta Kantola, Tomas Nicolin, Jesper Ovesen, Carl Ros, Jacob Wallenberg, and Marcus Wallenberg as Directors; Elect Johan Andresen as New Director 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve Share Matching Plan for all For For Management Employees 18b Approve Share Matching Plan for For For Management Executives and Key Employees 19a Authorize Repurchase of Up to Two For For Management Percent of Own Shares for Use in Its Securities Business 19b Authorize Repurchase of Issued Share For For Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program 19c Authorize Reissuance of Repurchased For For Management Shares for 2011 Long-Term Incentive Program 20 Amend Articles Re: Convocation of For For Management General Meeting 21 Appointment of Auditors of Foundations For For Management that Have Delegated their Business to the Bank 22 Initiate Special Investigation of SEBs Against Against Shareholder Remuneration System; Initiate Special Investigation of SEBs Expansion in the Baltics and Ukraine; Initiate Special Investigation of SEBs entry into the German Market 23 Close Meeting None None Management -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann Torre Bates For For Management 2 Elect Director W.m. Diefenderfer III For For Management 3 Elect Director Diane Suitt Gilleland For For Management 4 Elect Director Earl A. Goode For For Management 5 Elect Director Ronald F. Hunt For For Management 6 Elect Director Albert L. Lord For For Management 7 Elect Director Michael E. Martin For For Management 8 Elect Director Barry A. Munitz For For Management 9 Elect Director Howard H. Newman For For Management 10 Elect Director A. Alexander Porter, Jr. For For Management 11 Elect Director Frank C. Puleo For For Management 12 Elect Director Wolfgang Schoellkopf For For Management 13 Elect Director Steven L. Shapiro For For Management 14 Elect Director J. Terry Strange For For Management 15 Elect Director Anthony P. Terracciano For For Management 16 Elect Director Barry L. Williams For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management 19 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMC CORP. Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Takada, Yoshiyuki For For Management 2.2 Elect Director Maruyama, Katsunori For For Management 2.3 Elect Director Ito, Fumitaka For For Management 2.4 Elect Director Usui, Ikuji For For Management 2.5 Elect Director Fukano, Yoshihiro For For Management 2.6 Elect Director Takada, Yoshiki For For Management 2.7 Elect Director Tomita, Katsunori For For Management 2.8 Elect Director Kosugi, Seiji For For Management 2.9 Elect Director Kitabatake, Tamon For For Management 2.10 Elect Director Mogi, Iwao For For Management 2.11 Elect Director Ohashi, Eiji For For Management 2.12 Elect Director Satake, Masahiko For For Management 2.13 Elect Director Shikakura, Koichi For For Management 2.14 Elect Director Kuwahara, Osamu For For Management 2.15 Elect Director Ogura, Koji For For Management 2.16 Elect Director Kawada, Motoichi For For Management 2.17 Elect Director German Berakoetxea For For Management 2.18 Elect Director Daniel Langmeier For For Management 2.19 Elect Director Lup Yin Chan For For Management 3.1 Appoint Statutory Auditor Honda, For For Management Takashi 3.2 Appoint Statutory Auditor Takahashi, For For Management Koji 3.3 Appoint Statutory Auditor Ogawa, For For Management Yoshiaki 4 Appoint External Audit Firm For For Management 5 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- SMITH & WESSON HOLDING CORP Ticker: SWHC Security ID: 831756101 Meeting Date: SEP 27, 2010 Meeting Type: Annual Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry M. Monheit For For Management 1.2 Elect Director Robert L. Scott For For Management 1.3 Elect Director Michael F. Golden For For Management 1.4 Elect Director Jeffrey D. Buchanan For For Management 1.5 Elect Director John B. Furman For For Management 1.6 Elect Director Mitchell A. Saltz For Withhold Management 1.7 Elect Director I. Marie Wadecki For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: AUG 24, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director James R. Gibbs For For Management 2.2 Elect Director Duane C. Radtke For For Management 2.3 Elect Director John Yearwood For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Ticker: SFD Security ID: 832248108 Meeting Date: SEP 01, 2010 Meeting Type: Annual Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol T. Crawford For For Management 2 Elect Director John T. Schwieters For For Management 3 Elect Director Melvin O. Wright For For Management 4 Ratify Auditors For For Management 5 Phase in Controlled-Atmosphere Killing Against Against Shareholder 6 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- SNAM RETE GAS S.P.A. Ticker: SRG Security ID: T8578L107 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Amend Regulations on General Meetings For For Management -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 297,000 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Francois Bich as Director For For Management 7 Reelect Marie-Pauline Chandon-Moet as For For Management Director 8 Reelect Frederic Rostand as Director For For Management 9 Renew Appointment of Deloitte and For For Management Associes as Auditor 10 Renew Appointment of BEAS as Alternate For For Management Auditor 11 Renew Appointment of Grant Thornton as For For Management Auditor 12 Renew Appointment of IGEC as Alternate For For Management Auditor 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Amend Article 14 of Bylaws Re: Age For Against Management Limit for Chairman, CEO and Vice CEO 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 3 Approve Stock Dividend Program For For Management 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Reelect Frederic Oudea as Director For Against Management 6 Reelect Anthony Wyand as Director For For Management 7 Reelect Jean-Martin Folz as Director For For Management 8 Elect Kyra Hazou as Director For For Management 9 Elect Ana Maria Llopis Rivas as For For Management Director 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.25 Million 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For Against Management 3.1 Elect Director Son, Masayoshi For For Management 3.2 Elect Director Miyauchi, Ken For For Management 3.3 Elect Director Kasai, Kazuhiko For For Management 3.4 Elect Director Inoue, Masahiro For For Management 3.5 Elect Director Ronald Fisher For For Management 3.6 Elect Director Yun Ma For For Management 3.7 Elect Director Yanai, Tadashi For For Management 3.8 Elect Director Mark Schwartz For For Management 3.9 Elect Director Sunil Bharti Mittal For For Management -------------------------------------------------------------------------------- SOHU.COM INC. Ticker: SOHU Security ID: 83408W103 Meeting Date: JUL 02, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Roberts For For Management 1.2 Elect Director Zhonghan Deng For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Ticker: SLH Security ID: 83421A104 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: OCT 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony Aquila For For Management 1.2 Elect Director Arthur F. Kingsbury For For Management 1.3 Elect Director Jerrell W. Shelton For For Management 1.4 Elect Director Kenneth A. Viellieu For For Management 1.5 Elect Director Stuart J. Yarbrough For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOLUTIA INC. Ticker: SOA Security ID: 834376501 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Monahan For For Management 1.2 Elect Director Robert A. Peiser For For Management 1.3 Elect Director Jeffry N. Quinn For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONICWALL, INC. Ticker: SNWL Security ID: 835470105 Meeting Date: JUL 23, 2010 Meeting Type: Special Record Date: JUN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stringer, Howard For For Management 1.2 Elect Director Chuubachi, Ryoji For For Management 1.3 Elect Director Kobayashi, Yotaro For For Management 1.4 Elect Director Yamauchi, Yoshiaki For For Management 1.5 Elect Director Bonfield, Peter For For Management 1.6 Elect Director Cho, Fujio For For Management 1.7 Elect Director Yasuda, Ryuuji For For Management 1.8 Elect Director Uchinaga, Yukako For For Management 1.9 Elect Director Yahagi, Mitsuaki For For Management 1.10 Elect Director Hsieh, Tsun-Yan For For Management 1.11 Elect Director Hernandez, Roland For For Management 1.12 Elect Director Anraku, Kanemitsu For For Management 1.13 Elect Director Kojima, Yorihiko For For Management 1.14 Elect Director Nagayama, Osamu For For Management 1.15 Elect Director Anzai, Yuuichiro For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John M. Angelo For For Management 2 Elect Director Michael Blakenham For For Management 3 Elect Director The Duke Of Devonshire For For Management 4 Elect Director Daniel Meyer For For Management 5 Elect Director James Murdoch For For Management 6 Elect Director Allen Questrom For For Management 7 Elect Director William F. Ruprecht For For Management 8 Elect Director Marsha Simms For For Management 9 Elect Director Michael I. Sovern For For Management 10 Elect Director Donald M. Stewart For For Management 11 Elect Director Robert S. Taubman For For Management 12 Elect Director Diana L. Taylor For For Management 13 Elect Director Dennis M. Weibling For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For Withhold Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management 1.3 Elect Director Emilio Carrillo Gamboa For For Management 1.4 Elect Director Alfredo Casar Perez For Withhold Management 1.5 Elect Director Luis Castelazo Morales For Withhold Management 1.6 Elect Director Enrique Castillo Sanchez For Withhold Management Mejorada 1.7 Elect Director Alberto de la Parra For Withhold Management Zavala 1.8 Elect Director Xavier Garcia de Quevedo For Withhold Management Topete 1.9 Elect Director Genaro Larrea For Withhold Management Mota-Velasco 1.10 Elect Director Daniel Muniz Quintanilla For Withhold Management 1.11 Elect Director Luis Miguel Palomino For For Management Bonilla 1.12 Elect Director Gilberto Perezalonso For Withhold Management Cifuentes 1.13 Elect Director Juan Rebolledo Gout For Withhold Management 1.14 Elect Director Carlos Ruiz Sacristan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Biegler For For Management 2 Elect Director Douglas H. Brooks For For Management 3 Elect Director William H. Cunningham For For Management 4 Elect Director John G. Denison For For Management 5 Elect Director Gary C. Kelly For For Management 6 Elect Director Nancy B. Loeffler For For Management 7 Elect Director John T. Montford For For Management 8 Elect Director Thomas M. Nealon For For Management 9 Elect Director Daniel D. Villanueva For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- SOUTHWEST WATER COMPANY Ticker: SWWC Security ID: 845331107 Meeting Date: AUG 06, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Kimberly Alexy For For Management 2.2 Elect Director Bruce C. Edwards For For Management 2.3 Elect Director Linda Griego For For Management 2.4 Elect Director Thomas Iino For Withhold Management 2.5 Elect Director William D. Jones For For Management 2.6 Elect Director Mark A. Swatek For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis E. Epley, Jr. For For Management 2 Elect Director Robert L. Howard For For Management 3 Elect Director Greg D. Kerley For For Management 4 Elect Director Harold M. Korell For For Management 5 Elect Director Vello A. Kuuskraa For For Management 6 Elect Director Kenneth R. Mourton For For Management 7 Elect Director Steven L. Mueller For For Management 8 Elect Director Charles E. Scharlau For For Management 9 Elect Director Alan H. Stevens For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Provide Right to Call Special Meeting For Against Management 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- SPARTAN STORES, INC Ticker: SPTN Security ID: 846822104 Meeting Date: AUG 11, 2010 Meeting Type: Annual Record Date: JUN 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig C. Sturken For For Management 1.2 Elect Director Dennis Eidson For For Management 1.3 Elect Director F.J. Morganthall, II For For Management 2 Declassify the Board of Directors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Esrey For For Management 1.2 Elect Director Gregory L. Ebel For For Management 1.3 Elect Director Austin A. Adams For For Management 1.4 Elect Director Paul M. Anderson For For Management 1.5 Elect Director Pamela L. Carter For For Management 1.6 Elect Director F. Anthony Comper For For Management 1.7 Elect Director Peter B. Hamilton For For Management 1.8 Elect Director Dennis R. Hendrix For For Management 1.9 Elect Director Michael Mcshane For For Management 1.10 Elect Director Joseph H. Netherland For For Management 1.11 Elect Director Michael E.J. Phelps For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Ticker: S Security ID: 852061100 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director Robert R. Bennett For For Management 2 Election Director Gordon M. Bethune For For Management 3 Election Director Larry C. Glasscock For For Management 4 Election Director James H. Hance, Jr. For For Management 5 Election Director Daniel R. Hesse For For Management 6 Election Director V. Janet Hill For For Management 7 Election Director Frank Ianna For For Management 8 Election Director Sven-Christer Nilsson For For Management 9 Election Director William R. Nuti For For Management 10 Election Director Rodney O' Neal For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Political Contributions Against For Shareholder 15 Stock Retention/Holding Period Against For Shareholder 16 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Ticker: SRX Security ID: 78464R105 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Barter For For Management 1.2 Elect Director Larry R. Ellis For For Management 1.3 Elect Director Miles R. Gilburne For For Management 1.4 Elect Director W. Robert Grafton For For Management 1.5 Elect Director William T. Keevan For For Management 1.6 Elect Director Michael R. Klein For For Management 1.7 Elect Director David H. Langstaff For For Management 1.8 Elect Director Stanton D. Sloane For For Management 1.9 Elect Director Ernst Volgenau For For Management 1.10 Elect Director Gail R. Wilensky For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard R. Devenuti For For Management 2 Elect Director Thomas H. Garrett, III For For Management 3 Elect Director Wendy L. Yarno For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management 6 Amend Omnibus Stock Plan For For Management 7 Declassify the Board of Directors None For Shareholder 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan Barocas For For Management 2 Elect Director Michael Glazer For For Management 3 Elect Director Gabrielle Green For For Management 4 Elect Director Andrew Hall For For Management 5 Elect Director Earl Hesterberg For For Management 6 Elect Director William Montgoris For For Management 7 Elect Director David Schwartz For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency Three One Year Management Years 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Abstain Management 4 Re-elect Steve Bertamini as Director For For Management 5 Re-elect Jaspal Bindra as Director For For Management 6 Re-elect Richard Delbridge as Director For For Management 7 Re-elect Jamie Dundas as Director For For Management 8 Re-elect Val Gooding as Director For For Management 9 Re-elect Dr Han Seung-soo as Director For For Management 10 Re-elect Simon Lowth as Director For For Management 11 Re-elect Rudy Markham as Director For For Management 12 Re-elect Ruth Markland as Director For For Management 13 Re-elect Richard Meddings as Director For For Management 14 Re-elect John Paynter as Director For For Management 15 Re-elect John Peace as Director For For Management 16 Re-elect Mike Rees as Director For For Management 17 Re-elect Peter Sands as Director For For Management 18 Re-elect Paul Skinner as Director For For Management 19 Re-elect Oliver Stocken as Director For For Management 20 Reappoint KPMG Audit plc as Auditors For For Management 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Approve 2011 Share Plan For For Management 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase For For Management 28 Authorise Market Purchase For For Management 29 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORPORATION Ticker: SMSC Security ID: 853626109 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Craig For Withhold Management 1.2 Elect Director Ivan T. Frisch For Withhold Management 1.3 Elect Director Kenneth Kin For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Stock Appreciation Rights For Against Management Exchange Program for Employees 4 Approve Stock Appreciation Rights For Against Management Exchange Program for Executive Officers and Directors 5 Amend Omnibus Stock Plan For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Ticker: SXI Security ID: 854231107 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: SEP 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Fenoglio For For Management 1.2 Elect Director H. Nicholas Muller, III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Buckley For Withhold Management 1.2 Elect Director Carlos M. Cardoso For Withhold Management 1.3 Elect Director Robert B. Coutts For Withhold Management 1.4 Elect Director Manuel A. Fernandez For Withhold Management 1.5 Elect Director Marianne M. Parrs For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Arthur M. Blank For For Management 3 Elect Director Mary Elizabeth Burton For For Management 4 Elect Director Justin King For For Management 5 Elect Director Carol Meyrowitz For For Management 6 Elect Director Rowland T. Moriarty For For Management 7 Elect Director Robert C. Nakasone For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Elizabeth A. Smith For For Management 10 Elect Director Robert E. Sulentic For For Management 11 Elect Director Vijay Vishwanath For For Management 12 Elect Director Paul F. Walsh For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard Schultz For For Management 2 Elect Director William W. Bradley For For Management 3 Elect Director Mellody Hobson For For Management 4 Elect Director Kevin R. Johnson For For Management 5 Elect Director Olden Lee For For Management 6 Elect Director Sheryl Sandberg For For Management 7 Elect Director James G. Shennan, Jr. For For Management 8 Elect Director Javier G. Teruel For For Management 9 Elect Director Myron E. Ullman, III For For Management 10 Elect Director Craig E. Weatherup For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management 16 Adopt Comprehensive Recycling Strategy Against Against Shareholder for Beverage Containers -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam M. Aron For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Thomas E. Clarke For For Management 1.4 Elect Director Clayton C. Daley, Jr. For For Management 1.5 Elect Director Bruce W. Duncan For For Management 1.6 Elect Director Lizanne Galbreath For For Management 1.7 Elect Director Eric Hippeau For For Management 1.8 Elect Director Stephen R. Quazzo For For Management 1.9 Elect Director Thomas O. Ryder For For Management 1.10 Elect Director Frits van Paasschen For For Management 1.11 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director K. Burnes For For Management 2 Elect Director P. Coym For For Management 3 Elect Director P. De Saint-Aignan For For Management 4 Elect Director A. Fawcett For For Management 5 Elect Director D. Gruber For For Management 6 Elect Director L. Hill For For Management 7 Elect Director J. Hooley For For Management 8 Elect Director R. Kaplan For For Management 9 Elect Director C. LaMantia For For Management 10 Elect Director R. Sergel For For Management 11 Elect Director R. Skates For For Management 12 Elect Director G. Summe For For Management 13 Elect Director R. Weissman For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Approve Executive Incentive Bonus Plan For For Management 17 Ratify Auditors For For Management 18 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Olaug Svarva as Chairman of For Did Not Vote Management Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Registration of Attending Shareholders None None Management and Proxies 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.25 per Share 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Approve Remuneration of Auditors For Did Not Vote Management 9 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 103,500 for Chair, NOK 54,500 for Vice Chair, NOK 38,250 for Other Members, and NOK 5,500 Per Meeting for Deputy Members 10 Elect Ingrid Rasmussen as Member of For Did Not Vote Management Nominating Committee 11 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 10,400 Per Meeting for Chair and NOK 7,700 Per Meeting for Other Members 12 Authorize Repurchase and Reissuance of For Did Not Vote Management Shares up to a Nominal Value of NOK 20 Million in Connection with Share Saving Scheme for Employees 13 Authorize Repurchase of Shares up to a For Did Not Vote Management Nominal Value of NOK 187.5 Million and Cancellation of Repurchased Shares 14 Adjustments in the Marketing For Did Not Vote Management Instructions for Statoil ASA 15 Amend Articles Re: Number of Board For Did Not Vote Management Members and Board Term; Proxy Voting; Guidelines for Nominating Committee 16 Approve Guidelines for Nominating For Did Not Vote Management Committee 17 Withdraw Company From Tar Sands Against Did Not Vote Shareholder Activities in Canada -------------------------------------------------------------------------------- STEINER LEISURE LTD. Ticker: STNR Security ID: P8744Y102 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leonard I. Fluxman as Director For For Management 1.2 Elect Michele Steiner Warshaw as For For Management Director 1.3 Elect Steven J. Preston as Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- STERIS CORPORATION Ticker: STE Security ID: 859152100 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Breeden For For Management 1.2 Elect Director Cynthia L. Feldmann For For Management 1.3 Elect Director Jacqueline B. Kosecoff For For Management 1.4 Elect Director David B. Lewis For For Management 1.5 Elect Director Kevin M. McMullen For For Management 1.6 Elect Director Walter M Rosebrough, Jr. For For Management 1.7 Elect Director Mohsen M. Sohi For For Management 1.8 Elect Director John P. Wareham For For Management 1.9 Elect Director Loyal W. Wilson For For Management 1.10 Elect Director Michael B. Wood For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERLING BANCSHARES, INC. Ticker: SBIB Security ID: 858907108 Meeting Date: MAY 05, 2011 Meeting Type: Special Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4a Approve Financial Statements For For Management 4b Approve Dividends of USD 0.40 Per Share For For Management 4c Approve Discharge of Management Board For For Management 4d Approve Discharge of Supervisory Board For For Management 5 Reelect Carlo Bozotto to Executive For For Management Board 6 Approve Stock Award to CEO For Against Management 7a Reelect Didier Lombard to Supervisory For Against Management Board 7b Reelect Tom de Waard to Supervisory For Against Management Board 7c Reelect Bruno Steve to Supervisory For Against Management Board 7d Elect Jean d'Arthuys to Supervisory For Against Management Board 7e Elect Jean-Georges Malcor to For For Management Supervisory Board 7f Eelect Alessandro Rivera to Supervisory For Against Management Board 8 Ratify PwC as Auditors For For Management 9 Approve Three-Year Stock-Based For Against Management Compensation Plan for Members of Supervisory Board 10 Grant Supervisory Board Authority to For Against Management Issue Shares Up To 10 Percent of Issued Capital Plus Additional 15 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 11 Authorize Repurchase of Shares For For Management 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 19, 2010 Meeting Type: Annual Record Date: OCT 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Elect Carol Schwartz as a Director For For Management 3 Elect Duncan Boyle as a Director For For Management 4 Elect Barry Neil as a Director For For Management 5 Elect Graham Bradley as a Director For For Management 6 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 7 Approve the Grant of 1.03 Million For For Management Performance Rights to Matthew Quinn, Managing Director Under the Stockland Performance Rights Plan -------------------------------------------------------------------------------- STORA ENSO OYJ (FORMERLY ENSO OY) Ticker: STERV Security ID: X21349117 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and Auditor's Report; Receive CEO's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.25 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 135,000 for Chairman, EUR 85,000 for Vice Chairman, and EUR 60,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Gunnar Brock, Birgitta Kantola, For For Management Mikael Makinen, Juha Rantanen, Hans Straberg, Matti Vuoria, and Marcus Wallenberg as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche Oy as Auditors For For Management 15 Elect Members of Nominating Committee For For Management 16 Presentation of Minutes of the Meeting None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- STRAITS RESOURCES LTD. Ticker: ICL Security ID: Q8785Z108 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: NOV 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2010 2 Elect Garry George Lowder as a Director For For Management 3 Approve the Remuneration Report for the For Against Management Fiscal Year Ended June 30, 2010 4 Approve the Grant of Up to A$1.18 For Against Management Million Worth of Incentive Shares to Milan Jerkovic, Chief Executive Officer, Under the Company's Share Plan 5 Approve the Grant of Up to A$767,300 For Against Management Worth of Incentive Shares to Michael George Gibson, Executive Director, Under the Company's Share Plan 6 Approve the Amendments to the Company's For For Management Constitution Re: Inclusion of Proportional Takeover Provision -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert S. Silberman For For Management 2 Elect Director David A. Coulter For For Management 3 Elect Director Charlotte F. Beason For For Management 4 ElectElect Director William E. Brock For For Management 5 Elect Director John T. Casteen III For For Management 6 Elect Director Robert R. Grusky For For Management 7 Elect Director Robert L. Johnson For For Management 8 Elect Director Todd A. Milano For For Management 9 Elect Director G Thomas Waite, III For For Management 10 Elect Director J. David Wargo For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard E. Cox, Jr. For For Management 1.2 Elect Director Srikant M. Datar For For Management 1.3 Elect Director Roch Doliveux For For Management 1.4 Elect Director Louise L. Francesconi For For Management 1.5 Elect Director Allan C. Golston For For Management 1.6 Elect Director Howard L. Lance For For Management 1.7 Elect Director Stephen P. MacMillan For For Management 1.8 Elect Director William U. Parfet For For Management 1.9 Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Restricted Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- SUCCESSFACTORS, INC. Ticker: SFSF Security ID: 864596101 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Harris, Jr. For For Management 2 Elect Director William E. McGlashan, For For Management Jr. 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Oka, Motoyuki For For Management 2.2 Elect Director Kato, Susumu For For Management 2.3 Elect Director Omori, Kazuo For For Management 2.4 Elect Director Arai, Shunichi For For Management 2.5 Elect Director Moriyama, Takahiro For For Management 2.6 Elect Director Hamada, Toyosaku For For Management 2.7 Elect Director Nakamura, Kuniharu For For Management 2.8 Elect Director Kawahara, Takuro For For Management 2.9 Elect Director Osawa, Yoshio For For Management 2.10 Elect Director Abe, Yasuyuki For For Management 2.11 Elect Director Sasaki, Shinichi For For Management 2.12 Elect Director Doi, Masayuki For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kemori, Nobumasa For For Management 2.2 Elect Director Abe, Ichiro For For Management 2.3 Elect Director Koike, Masashi For For Management 2.4 Elect Director Baba, Kozo For For Management 2.5 Elect Director Nakazato, Yoshiaki For For Management 2.6 Elect Director Kubota, Takeshi For For Management 2.7 Elect Director Ito, Takashi For For Management 2.8 Elect Director Ushijima, Tsutomu For For Management 3 Appoint Statutory Auditor Miwa, For Against Management Hikoyuki 4 Appoint Alternate Statutory Auditor For For Management Fukatsu, Norihiko 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 for Ordinary Shares 2.1 Elect Director Oku, Masayuki For For Management 2.2 Elect Director Kunibe, Takeshi For For Management 2.3 Elect Director Kubo, Tetsuya For For Management 2.4 Elect Director Nakanishi, Satoru For For Management 2.5 Elect Director Jyono, Kazuya For For Management 2.6 Elect Director Danno, Koichi For For Management 2.7 Elect Director Ito, Yujiro For For Management 2.8 Elect Director Fuchizaki, Masahiro For For Management 2.9 Elect Director Iwamoto, Shigeru For For Management 2.10 Elect Director Nomura, Kuniaki For For Management 3.1 Appoint Statutory Auditor Mizoguchi, For For Management Jun 3.2 Appoint Statutory Auditor Kawaguchi, For For Management Shin -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Ticker: SUI Security ID: 866674104 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Clunet R. Lewis For For Management 2 Elect Director Arthur A. Weiss For For Management 3 Elect Director Stephanie W. Bergeron For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: DEC 02, 2010 Meeting Type: Annual Record Date: NOV 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Fung Kwok-lun, William as For For Management Director 3a2 Reelect Lee Shau-kee as Director For For Management 3a3 Reelect Wong Yick-kam, Michael as For For Management Director 3a4 Reelect Kwok Ping-luen, Raymond as For For Management Director 3a5 Reelect Chan Kai-ming as Director For For Management 3a6 Reelect Chan Kui-yuen, Thomas as For For Management Director 3a7 Reelect Kwong Chun as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris C. Casciato For For Management 1.2 Elect Director Gary W. Edwards For For Management 1.3 Elect Director Lynn L. Elsenhans For For Management 1.4 Elect Director Ursula O. Fairbairn For For Management 1.5 Elect Director John P. Jones, III For For Management 1.6 Elect Director James G. Kaiser For For Management 1.7 Elect Director John W. Rowe For For Management 1.8 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Double Trigger on Equity Plans Against For Shareholder -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Alter For For Management 1.2 Elect Director Lewis N. Wolff For For Management 1.3 Elect Director Z. Jamie Behar For For Management 1.4 Elect Director Thomas A. Lewis For For Management 1.5 Elect Director Keith M. Locker For For Management 1.6 Elect Director Keith P. Russell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Beall, II For For Management 2 Elect Director Alston D. Correll For For Management 3 Elect Director Jeffrey C. Crowe For For Management 4 Elect Director Blake P. Garrett, Jr. For For Management 5 Elect Director David H. Hughes For For Management 6 Elect Director M. Douglas Ivester For For Management 7 Elect Director J. Hicks Lanier For For Management 8 Elect Director Kyle Prechtl Legg For For Management 9 Elect Director William A. Linnenbringer For For Management 10 Elect Director G. Gilmer Minor, III For For Management 11 Elect Director Frank S. Royal For For Management 12 Elect Director Thomas R. Watjen For For Management 13 Elect Director James M. Wells, III For For Management 14 Elect Director Phail Wynn, Jr. For For Management 15 Amend Omnibus Stock Plan For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management 19 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- SUPERTEX, INC. Ticker: SUPX Security ID: 868532102 Meeting Date: AUG 20, 2010 Meeting Type: Annual Record Date: JUN 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry C. Pao For For Management 1.2 Elect Director Benedict C.K. Choy For For Management 1.3 Elect Director W. Mark Loveless For For Management 1.4 Elect Director Elliott Schlam For For Management 1.5 Elect Director Milton Feng For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Agnone, Sr. For For Management 1.2 Elect Director Wayne E. Alter, Jr. For For Management 1.3 Elect Director Peter DeSoto For For Management 1.4 Elect Director Eddie L. Dunklebarger For For Management 1.5 Elect Director Henry R. Gibbel For For Management 1.6 Elect Director Bruce A. Hepburn For For Management 1.7 Elect Director Donald L. Hoffman For For Management 1.8 Elect Director Sara G. Kirkland For For Management 1.9 Elect Director Guy W. Miller, Jr. For For Management 1.10 Elect Director Michael A. Morello For For Management 1.11 Elect Director Scott J. Newkam For For Management 1.12 Elect Director E. Susan Piersol For For Management 1.13 Elect Director William J. Reuter For For Management 1.14 Elect Director Christine Sears For For Management 1.15 Elect Director James A. Ulsh For For Management 1.16 Elect Director Roger V. Wiest, Sr. For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Approve Acquisition For For Management 9 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Suzuki, Osamu For For Management 2.2 Elect Director Tamura, Minoru For For Management 2.3 Elect Director Nakanishi, Shinzo For For Management 2.4 Elect Director Honda, Osamu For For Management 2.5 Elect Director Suzuki, Toshihiro For For Management 2.6 Elect Director Sugimoto, Toyokazu For For Management 2.7 Elect Director Atsumi, Masanori For For Management 2.8 Elect Director Harayama, Yasuhito For For Management 2.9 Elect Director Aizawa, Naoki For For Management 2.10 Elect Director Mochizuki, Eiji For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCAB Security ID: W90152120 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sven Unger as For For Management Chairman of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report and CEO's None None Management Review 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 4 per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.5 Million for Chairman, and SEK 500,000 for Non-Executive Directors; Approve Remuneration of Auditors 11 Reelect Par Boman, Rolf Borjesson, For Against Management Soren Gyll, Jan Johansson, Leif Johansson, Sverker Martin-Lof (Chairman), Anders Nyren, and Barbara Thoralfsson as Directors 12 Authorize Chairman of Board and For For Management Representatives Between Four and Six of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Amend Articles Re: Convocation of For For Management Meeting 15 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN Ticker: SHBA Security ID: W90937181 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Board and Committee Reports; Receive President's Report; Allow Questions 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 9 per Share 10 Approve Discharge of Board and For For Management President 11 Authorize Repurchase of Up to 40.0 For For Management Million Class A and/or Class B Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 Percent For For Management of Issued Share Capital for the Bank's Trading Book 13 Approve Issuance of Convertibles to For For Management Employees 14 Determine Number of Members (12) and For For Management Deputy Members (0) of Board 15 Approve Remuneration of Directors in For Against Management the Amount of SEK 3 Million for Chairman, SEK 800,000 for Each Vice Chairman, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Reelect Hans Larsson (Chairman), Jon For Against Management Baksaas, Ulrika Boethius, Par Boman, Tommy Bylund, Goran Ennerfelt, Lone Schroeder, Jan Johansson, Fredrik Lundberg, Sverker Martin-Lof, Anders Nyren, and Bente Rathe as Directors 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Ratify Auditors For For Management 19 Amend Articles Regarding Convocation of For For Management Annual General Meeting 20 Initiate Special Investigation of None Against Shareholder Circumstances Relating to Swedish Financial Supervisory Authority Imposing Penalty on the Bank 21 Require Board to Evaluate and Report None Against Shareholder the Banks Work Concerning Gender Equality and Ethnicity on an Annual Basis 22 Close Meeting None None Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949133 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.00 per Registered Share and CHF 5.00 per Bearer Share 4 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.00 per Registered Share and CHF 5.00 per Bearer Share 4 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWEDA Security ID: W9423X102 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: MAR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Claes Beyer as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report None None Management 7c Receive President's Report None None Management 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 4.80 Per Preference Share and SEK 2.10 Per Common Share 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million to the Chairman, SEK 675,000 to the Vice Chairman, and SEK 400,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Ulrika Francke, Goran Hedman, For For Management Lars Idermark (Chair), Anders Igel, Helle Nielsen, Pia Rudengren, Anders Sundstrom, Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Olav Fjell as New Director 14 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Amend Articles Re: Editorial Changes For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Repurchase Program of up to For For Management One Percent of Issued Share Capital in Accordance with the Securities Market Act 18 Authorize Repurchase Program of up to For For Management Ten Percent of Issued Share Capital 19a Approve Deferred Variable Remuneration For For Management in the form of Shares under Program 2010 19b Approve Issuance of up to 1.5 Million C For For Management Shares without Preemptive Rights; Amend Articles Accordingly; Authorize Repurchase Program of up to 100 Percent of Issued C Shares; Authorize Share Repurchase Program and Reissuance of Repurchased Shares 20a Approve Collective Remuneration Program For For Management 2011 20b Approve Resolution Regarding Deferred For For Management Variable Remuneration in the form of Shares under Program 2011 20c Amend Articles Accordingly; Authorize For For Management Board to Resolve New Issue of C-Shares; Authorize Board to resolve Repurchase of Own C-Shares; Authorize Transfer of Own Ordinary Shares 21 Initiate Special Investigation of None Against Shareholder Circumstances Relating to Swedish Financial Supervisory Authority Imposing Penalty on the Bank 22 Require Board to Evaluate and Report None Against Shareholder the Banks Work Concerning Gender Equality and Ethnicity on an Annual Basis 23 Approve Distribution of the Book "Fritt None Against Shareholder Fall - Spelet of Swedbank" to the Shareholders Free of Charge 24 Approve Allocation of SEK 10 Million to None Against Shareholder an Institute with Certain Duties 25 Close Meeting None None Management -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: H7354Q135 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2.1 Allocation of income and Omission of For Did Not Vote Management Dividends 2.2 Approve CHF 144.4 Million Reduction in For Did Not Vote Management Share Capital and Capital Repayment of CHF 4.50 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Capital Transfers For Did Not Vote Management 5.1 Reelect Gerold Buehrer as Director For Did Not Vote Management 5.2 Reelect Rolf Doerig as Director For Did Not Vote Management 5.3 Reelect Franziska Tschudi as Director For Did Not Vote Management 5.4 Elect Damir Filipovic as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: RUKN Security ID: H84046137 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For Did Not Vote Management 1.2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Dividend of CHF 2.75 per Share For Did Not Vote Management from Share Premium Reserve 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1.1 Reelect Raymund Breu as Director For Did Not Vote Management 5.1.2 Reelect Mathis Cabiallavetta as For Did Not Vote Management Director 5.1.3 Reelect Raymond Ch'ien as Director For Did Not Vote Management 5.1.4 Reelect Rajna Brandon as Director For Did Not Vote Management 5.1.5 Relect Hans Maerki as Director For Did Not Vote Management 5.1.6 Elect Renato Fassbind as Director For Did Not Vote Management 5.2 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 6.1 Approve Creation of CHF 8.5 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 6.2 Approve Cancellation of CHF 1.7 Million For Did Not Vote Management Pool of Conditional Capital for Employee Share Plan 6.3 Approve Cancellation of CHF 16 Million For Did Not Vote Management Pool of Conditional Capital for Convertible Bonds Issued to Berkshire Hathaway 6.4 Approve Creation of CHF 4.2 Million For Did Not Vote Management Pool of Capital without Preemptive Rights for Issue of Options or Convertible Financial Instruments -------------------------------------------------------------------------------- SYCAMORE NETWORKS, INC. Ticker: SCMR Security ID: 871206405 Meeting Date: JAN 04, 2011 Meeting Type: Annual Record Date: NOV 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gururaj Deshpande For For Management 1.2 Elect Director Craig R. Benson For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 20, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen M. Bennett For For Management 2 Elect Director Michael A. Brown For For Management 3 Elect Director William T. Coleman, III For For Management 4 Elect Director Frank E. Dangeard For For Management 5 Elect Director Geraldine B. Laybourne For For Management 6 Elect Director David L. Mahoney For For Management 7 Elect Director Robert S. Miller For For Management 8 Elect Director Enrique Salem For For Management 9 Elect Director Daniel H. Schulman For For Management 10 Elect Director John W. Thompson For For Management 11 Elect Director V. Paul Unruh For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 19, 2010 Meeting Type: Annual Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Tiernan For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration System For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve CHF 83,695 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Shares 4.1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4.2 Transfer of CHF 656.3 Million from For Did Not Vote Management Capital Reserves to Free Reserves and Dividend of CHF 7.00 per Share 5.1 Reelect Martin Taylor as Director For Did Not Vote Management 5.2 Reelect Peter Thompson as Director For Did Not Vote Management 5.3 Reelect Rolf Watter as Director For Did Not Vote Management 5.4 Reelect Felix Weber as Director For Did Not Vote Management 6 Ratify Ernst & Young as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 12, 2010 Meeting Type: Annual Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John M. Cassaday For For Management 2 Elect Director Manuel A. Fernandez For For Management 3 Elect Director Hans-joachim Koerber For For Management 4 Elect Director Jackie M. Ward For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward C. Bernard For For Management 2 Elect Director James T. Brady For For Management 3 Elect Director J. Alfred Broaddus, Jr. For For Management 4 Elect Director Donald B. Hebb, Jr. For For Management 5 Elect Director James A.C. Kennedy For For Management 6 Elect Director Robert F. MacLellan For For Management 7 Elect Director Brian C. Rogers For For Management 8 Elect Director Alfred Sommer For For Management 9 Elect Director Dwight S. Taylor For For Management 10 Elect Director Anne Marie Whittemore For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L110 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Tokuue, Keiji For For Management 2.2 Elect Director Izawa, Kunio For For Management 2.3 Elect Director Murata, Hiroto For For Management 2.4 Elect Director Fukushima, Hideo For For Management 2.5 Elect Director Kamimura, Kiyoshi For For Management 2.6 Elect Director Yamaura, Nobuyuki For For Management 2.7 Elect Director Hirai, Ryuuichi For For Management 2.8 Elect Director Fukuda, Shuuji For For Management 3.1 Appoint Statutory Auditor Takano, For Against Management Atsushi 3.2 Appoint Statutory Auditor Watanabe, For Against Management Tomoyuki -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 4 Approve Transfer of TSMC's Solar For For Management Business and Solid State Lighting Business into Two New TSMC Wholly Owned Companies Respectively, and to Further Approve the "Solar Business Transfer Plan" and "Solid State Lighting Business Transfer Plan" 5.1 Approve By-Election of Gregory C. Chow For For Management as Independent Director 5.2 Approve By-Election of Kok-Choo Chen as For For Management Independent Director 6 Transact Other Business None None Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Hasegawa, Yasuchika For For Management 2.2 Elect Director Yoshida, Toyoji For For Management 2.3 Elect Director Yamanaka, Yasuhiko For For Management 2.4 Elect Director Okawa, Shigenori For For Management 2.5 Elect Director Frank Morich For For Management 2.6 Elect Director Yamada, Tadataka For For Management 2.7 Elect Director Sudo, Fumio For For Management 2.8 Elect Director Kojima, Yorihiko For For Management 3 Appoint Statutory Auditor Sakurada, For For Management Teruo 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TALEO CORPORATION Ticker: TLEO Security ID: 87424N104 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Gross For For Management 1.2 Elect Director Jeffrey Schwartz For Withhold Management 1.3 Elect Director Jeffrey Stiefler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roxanne S. Austin For For Management 2 Elect Director Calvin Darden For For Management 3 Elect Director Mary N. Dillon For For Management 4 Elect Director James A. Johnson For For Management 5 Elect Director Mary E. Minnick For For Management 6 Elect Director Anne M. Mulcahy For For Management 7 Elect Director Derica W. Rice For For Management 8 Elect Director Stephen W. Sanger For For Management 9 Elect Director Gregg W. Steinhafel For For Management 10 Elect Director John G. Stumpf For For Management 11 Elect Director Solomon D. Trujillo For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Adopt Compensation Benchmarking Policy Against For Shareholder 17 Report on Electronics Recycling and Against For Shareholder Preventing E-Waste Export -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: SEP 01, 2010 Meeting Type: Annual/Special Record Date: JUL 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Ordinary Shares of For For Management INR 15.00 Per Share and on 'A' Ordinary Shares of INR 15.50 Per Share 3 Reappoint R.N. Tata as Director For For Management 4 Reappoint R.A. Mashelkar as Director For For Management 5 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of R. Gopalakrishnan 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Appoint R. Sen as Director For For Management 8 Appoint C.P. Forster as Director For For Management 9 Approve Appointment and Remuneration of For For Management C.P. Forster as CEO and Managing Director 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 47 Billion 11 Approve Issuance of up to 50 Million For For Management 'A' Ordinary Shares to Holders of Zero Coupon Convertible Alternative Reference Securities (CARS) on Exercise of Conversion Option 12 Approve Increase in Borrowing Powers to For Against Management INR 300 Billion 13 Approve Pledging of Assets for Debt For Against Management 14 Approve Appointment and Remuneration of For For Management R. Kant, Non-Executive Vice Chairman, as Advisor -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Liz Airey as Director For For Management 5 Re-elect Evert Henkes as Director For For Management 6 Re-elect Sir Peter Gershon as Director For For Management 7 Elect Javed Ahmed as Director For For Management 8 Elect William Camp as Director For For Management 9 Elect Douglas Hurt as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Amend 2003 Performance Share Plan For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TEAM, INC. Ticker: TISI Security ID: 878155100 Meeting Date: SEP 30, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emmett J. Lescroart For For Management 1.2 Elect Director Sidney B. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TECHNE CORPORATION Ticker: TECH Security ID: 878377100 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Oland For For Management 1.2 Elect Director Roger C. Lucas Phd For For Management 1.3 Elect Director Howard V. O'connell For For Management 1.4 Elect Director Randolph C Steer Md Phd For For Management 1.5 Elect Director Robert V. Baumgartner For For Management 1.6 Elect Director Charles A. Dinarello Md For For Management 1.7 Elect Director Karen A. Holbrook, Phd For For Management 1.8 Elect Director John L. Higgins For For Management 1.9 Elect Director Roeland Nusse Phd For Withhold Management 2 Fix Number of Directors at Nine For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: FEB 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dubose Ausley For For Management 2 Elect Director James L. Ferman, Jr. For For Management 3 Elect Director Paul L. Whiting For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend EEO Policy to Prohibit Against For Shareholder Discrimination Based on Sexual Orientation and Gender Identity 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: APR 12, 2011 Meeting Type: Annual/Special Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, and For For Management Allocation of Income 2 Fix Number of Directors; Fix Directors' For For Management Term and Approve Their Remuneration 3.1 Slate Submitted by Telco SpA None Did Not Vote Management 3.2 Slate Submitted by Findim Group SA None Did Not Vote Management 3.3 Slate Submitted by Institutional None For Management Shareholders (Assogestioni) 4 Adjust Remuneration of Auditors For For Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Approve Long Term Incentive Plan 2011 For For Management 7 Amend Regulations on General Meetings For For Management 8 Amend Article 15 of the Company's For For Management Bylaws (Power of Representing the Company) 9 Amend Article 18 of the Company's For For Management Bylaws (Convening Shareholder Meetings) 10 Amend Article 19 of the Company's For For Management Bylaws (Proxies) 11 Approve Capital Increase Authorization For For Management Related to Long Term Incentive Plan 2011 -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Statutory Reports, Allocation of Income, and Discharge Directors for FY 2010 2 Approve Dividend Distribution of EUR For For Management 0.77 Per Share Charged to Unrestricted Reserves 3.1 Amend Several Articles of Bylaws to For For Management Adapt to Revised Legislations 3.2 Add New Paragraph 5 to Article 16 of For For Management Bylaws Re: General Meeting 3.3 Add New Article 26 bis to Bylaws Re: For For Management Board-Related 4.1 Amend Several Articles of General For For Management Meeting Regulations to Adapt to Revised Legislations 4.2 Amend Article 14.1 of General Meeting For For Management Regulations 5.1 Re-elect Isidro Faine Casas as Director For Against Management 5.2 Re-elect Vitalino Manuel Nafria Aznar For Against Management as Director 5.3 Re-elect Julio Linares Lopez as For Against Management Director 5.4 Re-elect David Arculus as Director For For Management 5.5 Re-elect Carlos Colomer Casellas as For For Management Director 5.6 Re-elect Peter Erskine as Director For Against Management 5.7 Re-elect Alfonso Ferrari Herrero as For For Management Director 5.8 Re-elect Antonio Massanell Lavilla as For Against Management Director 5.9 Elect Chang Xiaobing as Director For Against Management 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares with Possibility of Total or Partial Exclusion of Preemptive Rights 7 Re-elect Ernst & Young SL as Auditors For For Management of Individual and Consolidated Accounts 8 Approve Long-Term Incentive Plan For For Management Consisting of Delivery of Company Shares to Executive Team Members of Telefonica Group 9 Approve Long-Term Incentive Restricted For For Management Plan Consisting of Delivery of Shares to Employees and Executive Personnel of Telefonica Group 10 Approve Share Matching Plan For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 TF1 Ticker: TFI Security ID: F91255103 Meeting Date: APR 14, 2011 Meeting Type: Annual/Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 5 Ratify Appointment of Laurence Danon as For For Management Director 6 Reelect Patricia Barbizet as Director For Against Management 7 Reelect Claude Berda as Director For Against Management 8 Reelect Martin Bouygues as Director For Against Management 9 Reelect Olivier Bouygues as Director For Against Management 10 Reelect Laurence Danon as Director For For Management 11 Reelect Nonce Paolini as Director For Against Management 12 Reelect Gilles Pelisson as Director For For Management 13 Reelect Bouygues as Director For Against Management 14 Reelect Societe Francaise de For Against Management Participation et de Gestion (SFPG) as Director 15 Appoint KPMG Audit IS as Auditor For For Management 16 Appoint KPMG Audit ID as Alternate For For Management Auditor 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8.6 Million 20 Authorize Capitalization of Reserves of For For Management Up to EUR 400 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.3 Million 22 Approve Issuance of up to 20 Percent of For For Management Issued Capital Per Year for a Private Placement, up to EUR 4.3 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 26 Authorize Capital Increase of Up to EUR For For Management 4.3 Million for Future Exchange Offers 27 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 8.6 Million 28 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 29 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 30 Approve Employee Stock Purchase Plan For For Management 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELIASONERA AB (FORMERLY TELIA AB) Ticker: TLSN Security ID: W95890104 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review; Receive Report on Board's Work 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 2.75 per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members(8) and For For Management Deputy Members(0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.1 Million for Chairman, and SEK 450,000 for Other Directors; Approve Compensation for Committee Work 12 Reelect Maija-Liisa Friman, Ingrid For For Management Blank, Conny Karlsson, Anders Narvinger, Timo Peltola, Lars Renstrom, Jon Risfelt, and Per-Arne Sandstrom as Directors 13 Elect Anders Narvinger as Chairman of For For Management the Board 14 Determine Number of Auditors(1) and For For Management Deputy Auditors(0) 15 Approve Remuneration of Auditors For For Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Elect Kristina Ekengren, Kari Jarvinen, For For Management Thomas Eriksson, Per Frennberg, and Anders Narvinger as Members of the Nomination Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Amend Articles Re: Convocation of For For Management General Meeting; Editorial Changes 20 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 21a Approve Performance Share Matching Plan For Against Management 2011/2014 21b Approve Transfer of up to 1.6 Million For Against Management Repurchased Shares for 2011/2014 Performance Share Matching Plan in Item 21a 22 Approve SEK 513.2 Million Reduction In For For Management Share Capital via Share Cancellation 23 Initiate Examinations on: Impacts of None Against Shareholder Ownership of the Swedish State onthe Independence and Maneuverability of the Company; Current Policy of Personell in any way has Harmed the Company; Recurrent Savings Obligations has Affected the Company Badly 24 Authorize Board to Initiate None Against Shareholder Negotiations Regarding Transfer of Skanova on Commercial Terms -------------------------------------------------------------------------------- TENNECO INC. Ticker: TEN Security ID: 880349105 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles W. Cramb For For Management 2 Elect Director Dennis J. Letham For For Management 3 Elect Director Hari N. Nair For For Management 4 Elect Director Roger B. Porter For For Management 5 Elect Director David B. Price, Jr. For For Management 6 Elect Director Gregg M. Sherrill For For Management 7 Elect Director Paul T. Stecko For For Management 8 Elect Director Mitsunobu Takeuchi For For Management 9 Elect Director Jane L. Warner For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nancy E. Cooper For For Management 2 Elect Director David E. Kepler For For Management 3 Elect Director William S. Stavropoulos For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4.1 Slate 1 - Submitted by Cassa Depositi e None Did Not Vote Management Prestiti SpA 4.2 Slate 2 - Submitted by Enel SpA None Did Not Vote Management 4.3 Slate 3 - Submitted by Romano Minozzi None For Management 5 Elect Chairman of the Board For For Management 6 Approve Remuneration of Directors For Against Management 7.1 Slate 1 - Submitted by Cassa Depositi e None Against Management Prestiti SpA 7.2 Slate 2 - Submitted by Romano Minozzi None For Management 8 Approve Internal Auditors' Remuneration For For Management 9 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Amend Regulations on General Meetings For For Management 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- TERREMARK WORLDWIDE, INC. Ticker: TMRK Security ID: 881448203 Meeting Date: JUL 16, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manuel D. Medina For Withhold Management 1.2 Elect Director Joseph R. Wright, Jr. For Withhold Management 1.3 Elect Director Guillermo Amore For Withhold Management 1.4 Elect Director Frank Botman For Withhold Management 1.5 Elect Director Antonio S. Fernandez For For Management 1.6 Elect Director Arthur L. Money For Withhold Management 1.7 Elect Director Marvin S. Rosen For For Management 1.8 Elect Director Rodolfo A. Ruiz For For Management 1.9 Elect Director Timothy Elwes For For Management 1.10 Elect Director Melissa Hathaway For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUL 02, 2010 Meeting Type: Annual Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Ken Hydon as Director For For Management 5 Re-elect Tim Mason as Director For For Management 6 Re-elect Lucy Neville-Rolfe as Director For For Management 7 Re-elect David Potts as Director For For Management 8 Re-elect David Reid as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Approve Share Incentive Plan For For Management 16 Adopt New Articles of Association For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: MAR 01, 2011 Meeting Type: Annual Record Date: JAN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan L. Batrack For For Management 1.2 Elect Director Hugh M. Grant For For Management 1.3 Elect Director Patrick C. Haden For For Management 1.4 Elect Director J. Christopher Lewis For For Management 1.5 Elect Director Albert E. Smith For For Management 1.6 Elect Director J. Kenneth Thompson For For Management 1.7 Elect Director Richard H. Truly For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Ticker: TCBI Security ID: 88224Q107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George F. Jones, Jr. For For Management 1.2 Elect Director Peter B. Bartholow For For Management 1.3 Elect Director James H. Browning For For Management 1.4 Elect Director Joseph M. Grant For For Management 1.5 Elect Director Frederick B. Hegi, Jr. For For Management 1.6 Elect Director Larry L. Helm For For Management 1.7 Elect Director James R. Holland, Jr. For For Management 1.8 Elect Director W.w. Mcallister III For For Management 1.9 Elect Director Elysia Holt Ragusa For For Management 1.10 Elect Director Steven P. Rosenberg For For Management 1.11 Elect Director Robert W. Stallings For For Management 1.12 Elect Director Ian J. Turpin For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TEXAS INDUSTRIES INCORPORATED Ticker: TXI Security ID: 882491103 Meeting Date: OCT 13, 2010 Meeting Type: Annual Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel G. Brekhus For For Management 1.2 Elect Director Robert D. Rogers For For Management 1.3 Elect Director Ronald G. Steinhart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R.W. Babb, Jr. For For Management 2 Elect Director D.A. Carp For For Management 3 Elect Director C.S. Cox For For Management 4 Elect Director S.P. MacMillan For For Management 5 Elect Director P.H. Patsley For For Management 6 Elect Director R.E. Sanchez For For Management 7 Elect Director W.R. Sanders For For Management 8 Elect Director R.J. Simmons For For Management 9 Elect Director R.K. Templeton For For Management 10 Elect Director C.T. Whitman For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three One Year Management Years 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James T. Conway For For Management 2 Elect Director Paul E. Gagne For For Management 3 Elect Director Dain M. Hancock For For Management 4 Elect Director Lloyd G. Trotter For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Provide Right to Call Special Meeting For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE ADVISORY BOARD COMPANY Ticker: ABCO Security ID: 00762W107 Meeting Date: SEP 10, 2010 Meeting Type: Annual Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sanju K. Bansal For For Management 1.2 Elect Director Peter J. Grua For For Management 1.3 Elect Director Kelt Kindick For For Management 1.4 Elect Director Robert W. Musslewhite For For Management 1.5 Elect Director Mark R. Neaman For For Management 1.6 Elect Director Leon D. Shapiro For For Management 1.7 Elect Director Frank J. Williams For For Management 1.8 Elect Director LeAnne M. Zumwalt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel W. Bodman, III For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director Tarun Khanna For For Management 1.5 Elect Director John A. Koskinen For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Philip A. Odeen For For Management 1.10 Elect Director Charles O. Rossotti For For Management 1.11 Elect Director Sven Sandstrom For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For Against Management 2 Elect Director Robert D. Beyer For Against Management 3 Elect Director W. James Farrell For Against Management 4 Elect Director Jack M. Greenberg For Against Management 5 Elect Director Ronald T. Lemay For Against Management 6 Elect Director Andrea Redmond For Against Management 7 Elect Director H. John Riley, Jr. For Against Management 8 Elect Director Joshua I. Smith For Against Management 9 Elect Director Judith A. Sprieser For Against Management 10 Elect Director Mary Alice Taylor For Against Management 11 Elect Director Thomas J. Wilson For Against Management 12 Ratify Auditors For For Management 13 Provide Right to Call Special Meeting For For Management 14 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Disputes 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Provide Right to Act by Written Consent Against For Shareholder 18 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- THE BABCOCK & WILCOX COMPANY Ticker: BWC Security ID: 05615F102 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brandon C. Bethards For For Management 1.2 Elect Director D. Bradley McWilliams For For Management 1.3 Elect Director Anne R. Pramaggiore For For Management 1.4 Elect Director Larry L. Weyers For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ruth E. Bruch For For Management 2 Elect Director Nicholas M. Donofrio For For Management 3 Elect Director Gerald L. Hassell For For Management 4 Elect Director Edmund F. Kelly For For Management 5 Elect Director Robert P. Kelly For For Management 6 Elect Director Richard J. Kogan For For Management 7 Elect Director Michael J. Kowalski For For Management 8 Elect Director John A. Luke, Jr. For For Management 9 Elect Director Mark A. Nordenberg For For Management 10 Elect Director Catherine A. Rein For For Management 11 Elect Director William C. Richardson For For Management 12 Elect Director Samuel C. Scott III For For Management 13 Elect Director John P. Surma For For Management 14 Elect Director Wesley W. von Schack For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Amend Omnibus Stock Plan For For Management 18 Amend Executive Incentive Bonus Plan For For Management 19 Ratify Auditors For For Management 20 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Bryson For For Management 2 Elect Director David L. Calhoun For For Management 3 Elect Director Arthur D. Collins, Jr. For For Management 4 Elect Director Linda Z. Cook For For Management 5 Elect Director Kenneth M. Duberstein For For Management 6 Elect Director Edmund P. Giambastiani, For For Management Jr. 7 Elect Director Edward M. Liddy For For Management 8 Elect Director John F. McDonnell For For Management 9 Elect Director W. James McNerney, Jr. For For Management 10 Elect Director Susan C. Schwab For For Management 11 Elect Director Ronald A. Williams For For Management 12 Elect Director Mike S. Zafirovski For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years 15 Ratify Auditors For For Management 16 Implement Third-Party Supply Chain Against Against Shareholder Monitoring 17 Report on Political Contributions Against For Shareholder 18 Provide Right to Act by Written Consent Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE BRINK'S COMPANY Ticker: BCO Security ID: 109696104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Range For Board Size For For Management 2.1 Elect Director Marc C. Breslawsky For For Management 2.2 Elect Director Michael T. Dan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank C. Herringer For For Management 2 Elect Director Stephen T. McLin For For Management 3 Elect Director Charles R. Schwab For For Management 4 Elect Director Roger O. Walther For For Management 5 Elect Director Robert N. Wilson For For Management 6 Ratify Auditors For For Management 7 Amend Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Report on Political Contributions Against For Shareholder 11 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- THE CHEESECAKE FACTORY, INC. Ticker: CAKE Security ID: 163072101 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Overton For For Management 2 Elect Director Allen J. Bernstein For For Management 3 Elect Director Alexander L. Cappello For For Management 4 Elect Director Thomas L. Gregory For For Management 5 Elect Director Jerome I. Kransdorf For For Management 6 Elect Director David B. Pittaway For For Management 7 Elect Director Herbert Simon For For Management 8 Amend Omnibus Stock Plan For Against Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zoe Baird For For Management 2 Elect Director Sheila P. Burke For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director John D. Finnegan For For Management 5 Elect Director Lawrence W. Kellner For For Management 6 Elect Director Martin G. McGuinn For For Management 7 Elect Director Lawrence M. Small For For Management 8 Elect Director Jess Soderberg For For Management 9 Elect Director Daniel E. Somers For For Management 10 Elect Director James M. Zimmerman For For Management 11 Elect Director Alfred W. Zollar For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Richard H. Carmona For For Management 3 Elect Director Tully M. Friedman For For Management 4 Elect Director George J. Harad For For Management 5 Elect Director Donald R. Knauss For For Management 6 Elect Director Robert W. Matschullat For For Management 7 Elect Director Gary G. Michael For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Pamela Thomas-Graham For For Management 11 Elect Director Carolyn M. Ticknor For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Howard G. Buffett For For Management 4 Elect Director Barry Diller For For Management 5 Elect Director Evan G. Greenberg For For Management 6 Elect Director Alexis M. Herman For For Management 7 Elect Director Muhtar Kent For For Management 8 Elect Director Donald R. Keough For For Management 9 Elect Director Maria Elena Lagomasino For For Management 10 Elect Director Donald F. McHenry For For Management 11 Elect Director Sam Nunn For For Management 12 Elect Director James D. Robinson III For For Management 13 Elect Director Peter V. Ueberroth For For Management 14 Elect Director Jacob Wallenberg For For Management 15 Elect Director James B. Williams For For Management 16 Ratify Auditors For For Management 17 Amend Executive Incentive Bonus Plan For For Management 18 Amend Restricted Stock Plan For For Management 19 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 20 Advisory Vote on Say on Pay Frequency One Year One Year Management 21 Publish Report on Chemical Bisphenol-A Against For Shareholder (BPA) -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 16, 2011 Meeting Type: Annual Record Date: JAN 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Thomas Bender For For Management 2 Elect Director Michael H. Kalkstein For For Management 3 Elect Director Jody S. Lindell For For Management 4 Elect Director Donald Press For For Management 5 Elect Director Steven Rosenberg For For Management 6 Elect Director Allan E. Rubenstein For For Management 7 Elect Director Robert S. Weiss For For Management 8 Elect Director Stanley Zinberg For For Management 9 Ratify Auditors For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Non-Employee Director Omnibus For For Management Stock Plan 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arnold A. Allemang For For Management 2 Elect Director Jacqueline K. Barton For For Management 3 Elect Director James A. Bell For For Management 4 Elect Director Jeff M. Fettig For For Management 5 Elect Director Barbara H. Franklin For For Management 6 Elect Director Jennifer M. Granholm For For Management 7 Elect Director John B. Hess For For Management 8 Elect Director Andrew N. Liveris For For Management 9 Elect Director Paul Polman For For Management 10 Elect Director Dennis H. Reilley For For Management 11 Elect Director James M. Ringler For For Management 12 Elect Director Ruth G. Shaw For For Management 13 Elect Director Paul G. Stern For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aerin Lauder For For Management 1.2 Elect Director William P. Lauder For Withhold Management 1.3 Elect Director Lynn Forester de For For Management Rothschild 1.4 Elect Director Richard D. Parsons For For Management 1.5 Elect Director Richard F. Zannino For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE FINISH LINE, INC. Ticker: FINL Security ID: 317923100 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Goldsmith For For Management 1.2 Elect Director Catherine A. Langham For For Management 1.3 Elect Director Norman H. Gurwitz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian D.P. Bellamy For For Management 1.2 Elect Director Domenico De Sole For For Management 1.3 Elect Director Robert J. Fisher For For Management 1.4 Elect Director William S. Fisher For For Management 1.5 Elect Director Bob L. Martin For For Management 1.6 Elect Director Jorge P. Montoya For For Management 1.7 Elect Director Glenn K. Murphy For For Management 1.8 Elect Director Mayo A. Shattuck III For For Management 1.9 Elect Director Katherine Tsang For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE GEO GROUP, INC. Ticker: GEO Security ID: 36159R103 Meeting Date: AUG 12, 2010 Meeting Type: Special Record Date: JUL 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director John H. Bryan For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director Stephen Friedman For For Management 6 Elect Director William W. George For For Management 7 Elect Director James A. Johnson For For Management 8 Elect Director Lois D. Juliber For For Management 9 Elect Director Lakshmi N. Mittal For For Management 10 Elect Director James J. Schiro For For Management 11 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against For Shareholder 15 Amend Bylaws-- Call Special Meetings Against For Shareholder 16 Stock Retention/Holding Period Against For Shareholder 17 Review Executive Compensation Against Against Shareholder 18 Report on Climate Change Business Risks Against Against Shareholder 19 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE GREAT ATLANTIC & PACIFIC TEA COMPANY, INC. Ticker: GAPTQ Security ID: 390064103 Meeting Date: JUL 15, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2.1 Elect Director B. Gaunt For Withhold Management 2.2 Elect Director D. Kourkoumelis For For Management 2.3 Elect Director E. Lewis For For Management 2.4 Elect Director G. Mays For Withhold Management 2.5 Elect Director M. B. Tart-Bezer For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert B. Allardice, III For For Management 2 Elect Director Trevor Fetter For For Management 3 Elect Director Paul G. Kirk, Jr. For For Management 4 Elect Director Liam E. McGee For For Management 5 Elect Director Kathryn A. Mikells For For Management 6 Elect Director Michael G. Morris For For Management 7 Elect Director Thomas A. Renyi For For Management 8 Elect Director Charles B. Strauss For For Management 9 Elect Director H. Patrick Swygert For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.M. Arway For For Management 1.2 Elect Director R.F. Cavanaugh For For Management 1.3 Elect Director C.A. Davis For For Management 1.4 Elect Director J.M. Mead For For Management 1.5 Elect Director J.E. Nevels For For Management 1.6 Elect Director A.J. Palmer For For Management 1.7 Elect Director T.J. Ridge For For Management 1.8 Elect Director D.L. Shedlarz For For Management 1.9 Elect Director D.J. West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Francis S. Blake For For Management 3 Elect Director Ari Bousbib For For Management 4 Elect Director Gregory D. Brenneman For For Management 5 Elect Director J. Frank Brown For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Elect Director Ronald L. Sargent For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Provide Right to Act by Written Consent For For Management 15 Restore or Provide for Cumulative Against For Shareholder Voting 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Prepare Employment Diversity Report Against For Shareholder 18 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reginald K. Brack For For Management 2 Elect Director Jocelyn Carter-Miller For For Management 3 Elect Director Jill M. Considine For For Management 4 Elect Director Richard A. Goldstein For For Management 5 Elect Director H. John Greeniaus For For Management 6 Elect Director Mary J. Steele For For Management 7 Elect Director William T. Kerr For For Management 8 Elect Director Michael I. Roth For For Management 9 Elect Director David M. Thomas For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 18, 2010 Meeting Type: Annual Record Date: JUN 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathryn W. Dindo For For Management 2 Elect Director Richard K. Smucker For For Management 3 Elect Director William H. Steinbrink For For Management 4 Elect Director Paul Smucker Wagstaff For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE JONES GROUP INC. Ticker: JNY Security ID: 48020T101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley R. Card For For Management 2 Elect Director Sidney Kimmel For For Management 3 Elect Director Matthew H. Kamens For For Management 4 Elect Director Gerald C. Crotty For For Management 5 Elect Director Lowell W. Robinson For For Management 6 Elect Director Donna F. Zarcone For For Management 7 Elect Director Robert L. Mettler For For Management 8 Elect Director Margaret H. Georgiadis For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. Lamacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director W. Rodney Mcmullen For For Management 8 Elect Director Jorge P. Montoya For For Management 9 Elect Director Clyde R. Moore For For Management 10 Elect Director Susan M. Phillips For For Management 11 Elect Director Steven R. Rogel For For Management 12 Elect Director James A. Runde For For Management 13 Elect Director Ronald L. Sargent For For Management 14 Elect Director Bobby S. Shackouls For For Management 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency Three One Year Management Years 18 Ratify Auditors For For Management 19 Adopt ILO Based Code of Conduct Against Against Shareholder -------------------------------------------------------------------------------- THE LUBRIZOL CORPORATION Ticker: LZ Security ID: 549271104 Meeting Date: JUN 09, 2011 Meeting Type: Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE MARCUS CORPORATION Ticker: MCS Security ID: 566330106 Meeting Date: OCT 13, 2010 Meeting Type: Annual Record Date: AUG 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Marcus For For Management 1.2 Elect Director Diane Marcus Gershowitz For For Management 1.3 Elect Director Daniel F. McKeithan, Jr For For Management 1.4 Elect Director Allan H. Selig For For Management 1.5 Elect Director Timothy E. Hoeksema For For Management 1.6 Elect Director Bruce J. Olson For For Management 1.7 Elect Director Philip L. Milstein For For Management 1.8 Elect Director Bronson J. Haase For For Management 1.9 Elect Director James D. Ericson For For Management 1.10 Elect Director Gregory S. Marcus For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Ticker: MHP Security ID: 580645109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pedro Aspe For For Management 2 Elect Director Winfried Bischoff For For Management 3 Elect Director Douglas N. Daft For For Management 4 Elect Director William D. Green For For Management 5 Elect Director Linda Koch Lorimer For For Management 6 Elect Director Harold McGraw III For For Management 7 Elect Director Robert P. McGraw For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Michael Rake For For Management 10 Elect Director Edward B. Rust, Jr. For For Management 11 Elect Director Kurt L. Schmoke For For Management 12 Elect Director Sidney Taurel For For Management 13 Provide Right to Call Special Meeting For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Ratify Auditors For For Management 17 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Ticker: MW Security ID: 587118100 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Zimmer For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Rinaldo S. Brutoco For For Management 1.4 Elect Director Michael L. Ray For For Management 1.5 Elect Director Sheldon I. Stein For For Management 1.6 Elect Director Deepak Chopra For For Management 1.7 Elect Director William B. Sechrest For For Management 1.8 Elect Director Larry R. Katzen For For Management 1.9 Elect Director Grace Nichols For For Management 1.10 Elect Director Douglas S. Ewert For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Selim A. Bassoul For Against Management 2 Elect Director Robert B. Lamb For For Management 3 Elect Director Ryan Levenson For For Management 4 Elect Director John R. Miller III For For Management 5 Elect Director Gordon O'Brien For For Management 6 Elect Director Philip G. Putnam For For Management 7 Elect Director Sabin C. Streeter For For Management 8 Approve Omnibus Stock Plan For For Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945A107 Meeting Date: OCT 07, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Graber For For Management 1.2 Elect Director Emery N. Koenig For For Management 1.3 Elect Director Sergio Rial For For Management 1.4 Elect Director David T. Seaton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945A107 Meeting Date: MAY 11, 2011 Meeting Type: Special Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE PEP BOYS - MANNY, MOE AND JACK Ticker: PBY Security ID: 713278109 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jane Scaccetti For For Management 2 Elect Director John T. Sweetwood For For Management 3 Elect Director M. Shan Atkins For For Management 4 Elect Director Robert H. Hotz For For Management 5 Elect Director James A. Mitarotonda For For Management 6 Elect Director Nick White For For Management 7 Elect Director James A. Williams For For Management 8 Elect Director Irvin D. Reid For For Management 9 Elect Director Michael R. Odell For For Management 10 Elect Director Max L. Lukens For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management 14 Approve Qualified Employee Stock For For Management Purchase Plan 15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard O. Berndt For For Management 2 Elect Director Charles E. Bunch For For Management 3 Elect Director Paul W. Chellgren For For Management 4 Elect Director Kay Coles James For For Management 5 Elect Director Richard B. Kelson For Against Management 6 Elect Director Bruce C. Lindsay For For Management 7 Elect Director Anthony A. Massaro For For Management 8 Elect Director Jane G. Pepper For For Management 9 Elect Director James E. Rohr For For Management 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Lorene K. Steffes For For Management 12 Elect Director Dennis F. Strigl For For Management 13 Elect Director Thomas J. Usher For For Management 14 Elect Director George H. Walls, Jr. For For Management 15 Elect Director Helge H. Wehmeier For For Management 16 Ratify Auditors For For Management 17 Amend Omnibus Stock Plan For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 12, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angela F. Braly For For Management 2 Elect Director Kenneth I. Chenault For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Rajat K. Gupta For For Management 5 Elect Director Robert A. Mcdonald For For Management 6 Elect Director W. James Mcnerney, Jr. For For Management 7 Elect Director Johnathan A. Rodgers For For Management 8 Elect Director Mary A. Wilderotter For For Management 9 Elect Director Patricia A. Woertz For For Management 10 Elect Director Ernesto Zedillo For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stuart B. Burgdoerfer For For Management 2 Elect Director Charles A. Davis For For Management 3 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G76891111 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Colin Buchan as Director For For Management 4 Re-elect Sandy Crombie as Director For For Management 5 Re-elect Philip Hampton as Director For For Management 6 Re-elect Stephen Hester as Director For For Management 7 Re-elect Penny Hughes as Director For For Management 8 Re-elect John McFarlane as Director For For Management 9 Re-elect Joe MacHale as Director For For Management 10 Re-elect Brendan Nelson as Director For For Management 11 Re-elect Art Ryan as Director For For Management 12 Re-elect Bruce Van Saun as Director For For Management 13 Re-elect Philip Scott as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Amend Articles of Association For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks Notice 21 Approve EU Political Donations and For For Management Expenditure 22 Amend RBS 2010 Deferral Plan For For Management -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.F. Anton For For Management 1.2 Elect Director J.C. Boland For For Management 1.3 Elect Director C.M. Connor For For Management 1.4 Elect Director D.F. Hodnik For For Management 1.5 Elect Director T.G. Kadien For For Management 1.6 Elect Director S.J. Kropf For For Management 1.7 Elect Director G.E. McCullough For For Management 1.8 Elect Director A.M. Mixon, III For For Management 1.9 Elect Director C.E. Moll For For Management 1.10 Elect Director R.K. Smucker For For Management 1.11 Elect Director J.M. Stropki, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 5 Ratify Auditors For For Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. P. Baranco For For Management 1.2 Elect Director J. A. Boscia For For Management 1.3 Elect Director H. A. Clark, III For For Management 1.4 Elect Director T. A. Fanning For For Management 1.5 Elect Director H.W. Habermeyer, Jr. For For Management 1.6 Elect Director V.M Hagen For For Management 1.7 Elect Director W. A. Hood, Jr. For For Management 1.8 Elect Director D. M. James For For Management 1.9 Elect Director D. E. Klein For For Management 1.10 Elect Director J. N. Purcell For For Management 1.11 Elect Director W. G. Smith, Jr. For For Management 1.12 Elect Director S. R. Specker For For Management 1.13 Elect Director L.D. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Coal Combustion Waste Hazard Against For Shareholder and Risk Mitigation Efforts -------------------------------------------------------------------------------- THE ST. JOE COMPANY Ticker: JOE Security ID: 790148100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruce R. Berkowitz For For Management 2 Elect Director Charles J. Crist, Jr. For For Management 3 Elect Director Hugh M. Durden For For Management 4 Elect Director Thomas A. Fanning For For Management 5 Elect Director Charles M. Fernandez For For Management 6 Elect Director Howard S. Frank For For Management 7 Elect Director Delores M. Kesler For For Management 8 Elect Director Thomas P. Murphy, Jr. For For Management 9 Advisory Vote to Ratify Named Executive None Against Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE TIMKEN COMPANY Ticker: TKR Security ID: 887389104 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Ballbach For For Management 1.2 Elect Director Phillip R. Cox For For Management 1.3 Elect Director Ward J. Timken, Jr For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jose B. Alvarez For For Management 2 Elect Director Alan M. Bennett For For Management 3 Elect Director Bernard Cammarata For For Management 4 Elect Director David T. Ching For For Management 5 Elect Director Michael F. Hines For For Management 6 Elect Director Amy B. Lane For For Management 7 Elect Director Carol Meyrowitz For For Management 8 Elect Director John F. O'Brien For For Management 9 Elect Director Willow B. Shire For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE TORO COMPANY Ticker: TTC Security ID: 891092108 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Ettinger For For Management 1.2 Elect Director Katherine J. Harless For For Management 1.3 Elect Director Inge G. Thulin For For Management 1.4 Elect Director Michael J. Hoffman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan L. Beller For For Management 2 Elect Director John H. Dasburg For For Management 3 Elect Director Janet M. Dolan For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Jay S. Fishman For For Management 6 Elect Director Lawrence G. Graev For For Management 7 Elect Director Patricia L. Higgins For For Management 8 Elect Director Thomas R. Hodgson For For Management 9 Elect Director Cleve L. Killingsworth, For For Management Jr. 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Laurie J. Thomsen For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Ticker: ULTI Security ID: 90385D107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director LeRoy A. Vander Putten For For Management 1.2 Elect Director Robert A. Yanover For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For For Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper, Jr. For For Management 12 Elect Director Sheryl Sandberg For For Management 13 Elect Director Orin C. Smith For For Management 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Prohibit Retesting Performance Goals Against For Shareholder -------------------------------------------------------------------------------- THE WARNACO GROUP, INC. Ticker: WRC Security ID: 934390402 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Bell For For Management 2 Elect Director Robert A. Bowman For For Management 3 Elect Director Richard Karl Goeltz For For Management 4 Elect Director Joseph R. Gromek For For Management 5 Elect Director Sheila A. Hopkins For For Management 6 Elect Director Charles R. Perrin For For Management 7 Elect Director Nancy A. Reardon For For Management 8 Elect Director Donald L. Seeley For For Management 9 Elect Director Cheryl Nido Turpin For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE WASHINGTON POST COMPANY Ticker: WPO Security ID: 939640108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Davis For For Management 1.2 Elect Director John L. Dotson Jr. For For Management 1.3 Elect Director Anne M. Mulcahy For For Management -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hikmet Ersek For For Management 2 Elect Director Jack M. Greenberg For For Management 3 Elect Director Linda Fayne Levinson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan S. Armstrong For For Management 2 Elect Director Joseph R. Cleveland For For Management 3 Elect Director Juanita H. Hinshaw For For Management 4 Elect Director Frank T. MacInnis For For Management 5 Elect Director Janice D. Stoney For For Management 6 Elect Director Laura A. Sugg For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THERAVANCE, INC. Ticker: THRX Security ID: 88338T104 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick E Winningham For For Management 1.2 Elect Director Jeffrey M. Drazan For For Management 1.3 Elect Director Henrietta Holsman Fore For For Management 1.4 Elect Director Robert V. Gunderson, Jr. For For Management 1.5 Elect Director Arnold J. Levine, Ph.D. For For Management 1.6 Elect Director Burton G. Malkiel, Ph.D. For For Management 1.7 Elect Director Peter S. Ringrose, Ph.D. For For Management 1.8 Elect Director William H. Waltrip For For Management 1.9 Elect Director George M. Whitesides, For For Management Ph.D. 1.10 Elect Director William D. Young For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Lynch For For Management 2 Elect Director William G. Parrett For For Management 3 Elect Director Michael E. Porter For For Management 4 Elect Director Scott M. Sperling For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Two Years One Year Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- THOMAS & BETTS CORPORATION Ticker: TNB Security ID: 884315102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ducker For For Management 1.2 Elect Director Jeananne K. Hauswald For For Management 1.3 Elect Director Dean Jernigan For For Management 1.4 Elect Director Ronald B. Kalich, Sr. For For Management 1.5 Elect Director Kenneth R. Masterson For For Management 1.6 Elect Director Dominic J. Pileggi For For Management 1.7 Elect Director Jean-Paul Richard For For Management 1.8 Elect Director Rufus H. Rivers For For Management 1.9 Elect Director Kevin L. Roberg For For Management 1.10 Elect Director David D. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THOMPSON CREEK METALS COMPANY INC. Ticker: TCM Security ID: 884768102 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Denis C. Arsenault as Director For For Management 1.2 Elect Carol T. Banducci as Director For For Management 1.3 Elect James L. Freer as Director For For Management 1.4 Elect James P. Geyer as Director For For Management 1.5 Elect Timothy J. Haddon as Director For For Management 1.6 Elect Kevin Loughrey as Director For For Management 1.7 Elect Thomas J. O'Neil as Director For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For Against Management Approach 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director W. Geoffrey Beattie For Withhold Management 1.3 Elect Director Thomas H. Glocer For For Management 1.4 Elect Director Manvinder S. Banga For For Management 1.5 Elect Director Mary Cirillo For For Management 1.6 Elect Director Steven A. Denning For For Management 1.7 Elect Director Lawton W. Fitt For For Management 1.8 Elect Director Roger L. Martin For For Management 1.9 Elect Director Sir Deryck Maughan For For Management 1.10 Elect Director Ken Olisa For For Management 1.11 Elect Director Vance K. Opperman For For Management 1.12 Elect Director John M. Thompson For For Management 1.13 Elect Director Peter J. Thomson For For Management 1.14 Elect Director John A. Tory For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker: THO Security ID: 885160101 Meeting Date: DEC 07, 2010 Meeting Type: Annual Record Date: OCT 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter B. Orthwein For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- THQ INC. Ticker: THQI Security ID: 872443403 Meeting Date: AUG 10, 2010 Meeting Type: Annual Record Date: JUN 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Farrell For Withhold Management 1.2 Elect Director Lawrence Burstein For Withhold Management 1.3 Elect Director Henry T. Denero For Withhold Management 1.4 Elect Director Brian P. Dougherty For Withhold Management 1.5 Elect Director Jeffrey W. Griffiths For Withhold Management 1.6 Elect Director Gary E. Rieschel For Withhold Management 1.7 Elect Director James L. Whims For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIBCO SOFTWARE INC. Ticker: TIBX Security ID: 88632Q103 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Y. Ranadive For For Management 1.2 Elect Director Nanci E.Caldwell For For Management 1.3 Elect Director Eric C.W. Dunn For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Peter J. Job For For Management 1.6 Elect Director Philip K. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director James C. Day For For Management 1.3 Elect Director Richard T. Du Moulin For For Management 1.4 Elect Director Morris E. Foster For For Management 1.5 Elect Director J. Wayne Leonard For For Management 1.6 Elect Director Jon C. Madonna For For Management 1.7 Elect Director Joseph H. Netherland For For Management 1.8 Elect Director Richard A. Pattarozzi For For Management 1.9 Elect Director Nicholas Sutton For For Management 1.10 Elect Director Cindy B. Taylor For For Management 1.11 Elect Director Dean E. Taylor For For Management 1.12 Elect Director Jack E. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Kowalski For For Management 2 Elect Director Rose Marie Bravo For For Management 3 Elect Director Gary E. Costley For For Management 4 Elect Director Lawrence K. Fish For For Management 5 Elect Director Abby F. Kohnstamm For For Management 6 Elect Director Charles K. Marquis For For Management 7 Elect Director Peter W. May For For Management 8 Elect Director J. Thomas Presby For For Management 9 Elect Director William A. Shutzer For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carole Black For For Management 2 Elect Director Glenn A. Britt For For Management 3 Elect Director Thomas H. Castro For For Management 4 Elect Director David C. Chang For For Management 5 Elect Director James E. Copeland, Jr. For For Management 6 Elect Director Peter R. Haje For For Management 7 Elect Director Donna A. James For For Management 8 Elect Director Don Logan For For Management 9 Elect Director N.J. Nicholas, Jr. For For Management 10 Elect Director Wayne H. Pace For For Management 11 Elect Director Edward D. Shirley For For Management 12 Elect Director John E. Sununu For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director William P. Barr For For Management 3 Elect Director Jeffrey L. Bewkes For For Management 4 Elect Director Stephen F. Bollenbach For For Management 5 Elect Director Frank J. Caufield For For Management 6 Elect Director Robert C. Clark For For Management 7 Elect Director Mathias Dopfner For For Management 8 Elect Director Jessica P. Einhorn For For Management 9 Elect Director Fred Hassan For For Management 10 Elect Director Michael A. Miles For For Management 11 Elect Director Kenneth J. Novack For For Management 12 Elect Director Paul D. Wachter For For Management 13 Elect Director Deborah C. Wright For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Reduce Supermajority Vote Requirement For For Management 18 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: NOV 11, 2010 Meeting Type: Special Record Date: NOV 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve TZCI Supply Agreement and For For Management Related Annual Caps 2 Approve TFS Supply Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- TIVO INC. Ticker: TIVO Security ID: 888706108 Meeting Date: AUG 04, 2010 Meeting Type: Annual Record Date: JUN 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Hinson For Withhold Management 1.2 Elect Director William Cella For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Takahashi, Hiroaki For For Management 2.2 Elect Director Kaiwa, Makoto For For Management 2.3 Elect Director Abe, Nobuaki For For Management 2.4 Elect Director Umeda, Takeo For For Management 2.5 Elect Director Ube, Fumio For For Management 2.6 Elect Director Kato, Hiroshi For For Management 2.7 Elect Director Morishita, Kazuo For For Management 2.8 Elect Director Suzuki, Toshihito For For Management 2.9 Elect Director Satake, Tsutomu For For Management 2.10 Elect Director Inoue, Shigeru For For Management 2.11 Elect Director Tanaka, Masanori For For Management 2.12 Elect Director Inagaki, Tomonori For For Management 2.13 Elect Director Yahagi, Yasuo For For Management 2.14 Elect Director Ono, Yasuhiko For For Management 2.15 Elect Director Kato, Koki For For Management 2.16 Elect Director Sakuma, Naokatsu For For Management 2.17 Elect Director Hasegawa, Noboru For For Management 3.1 Appoint Statutory Auditor Maekawa, For For Management Fumiaki 3.2 Appoint Statutory Auditor Suzuki, For For Management Toshio 3.3 Appoint Statutory Auditor Fujiwara, For For Management Sakuya 3.4 Appoint Statutory Auditor Uno, Ikuo For Against Management 3.5 Appoint Statutory Auditor Kaminishi, For Against Management Ikuo 4 Approve Annual Bonus Payment to For For Management Directors 5 Amend Articles to Abolish Nuclear Power Against Against Shareholder and Vigorously Direct All Available Resources toward Substitutable and Diverse Electricity Sources 6 Amend Articles to Ban Investment in Against Against Shareholder Recycling of Plutonium from Spent Uranium Fuel 7 End "Pointless, Self-Serving Bonus Against Against Shareholder Payments" to Directors, to Demonstrate Their Responsibility for Promoting Dangerous Nuclear Power -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higashi, Tetsuro For For Management 1.2 Elect Director Tsuneishi, Tetsuo For For Management 1.3 Elect Director Takenaka, Hiroshi For For Management 1.4 Elect Director Kitayama, Hirofumi For For Management 1.5 Elect Director Sato, Kiyoshi For For Management 1.6 Elect Director Iwatsu, Haruo For For Management 1.7 Elect Director Washino, Kenji For For Management 1.8 Elect Director Ito, Hikaru For For Management 1.9 Elect Director Nakamura, Takashi For For Management 1.10 Elect Director Matsuoka, Takaaki For For Management 1.11 Elect Director Akimoto, Masami For For Management 1.12 Elect Director Harada, Yoshiteru For For Management 1.13 Elect Director Tsutsumi, Hideyuki For For Management 1.14 Elect Director Inoue, Hiroshi For For Management 1.15 Elect Director Sakane, Masahiro For For Management 2 Appoint Statutory Auditor Yoshida, For For Management Mitsutaka 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Deep Discount Stock Option Plan For For Management for Executive Directors 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Torihara, Mitsunori For For Management 2.2 Elect Director Okamoto, Tsuyoshi For For Management 2.3 Elect Director Muraki, Shigeru For For Management 2.4 Elect Director Kanisawa, Toshiyuki For For Management 2.5 Elect Director Oya, Tsutomu For For Management 2.6 Elect Director Hirose, Michiaki For For Management 2.7 Elect Director Itazawa, Mikio For For Management 2.8 Elect Director Yoshino, Kazuo For For Management 2.9 Elect Director Honda, Katsuhiko For For Management 2.10 Elect Director Sato, Yukio For For Management 2.11 Elect Director Tomizawa, Ryuuichi For For Management 3 Appoint Statutory Auditor Fukumoto, For For Management Manabu -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles to Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director M. J. Aguiar For For Management 3.2 Elect Director P. P. Ducom For For Management 3.3 Elect Director Muto, Jun For For Management 3.4 Elect Director S. K. Arnet For For Management 3.5 Elect Director D. R. Csapo For For Management 3.6 Elect Director Onoda, Yasushi For For Management 3.7 Elect Director Miyata, Tomohide For For Management 3.8 Elect Director Ito, Yukinori For For Management 3.9 Elect Director Funada, Masaoki For For Management 4.1 Appoint Statutory Auditor Yamamoto, For Against Management Tetsuro 4.2 Appoint Statutory Auditor Ayukawa, For Against Management Masaaki 4.3 Appoint Statutory Auditor Iwasaki, For For Management Masahiro 5 Appoint Alternate Statutory Auditor For Against Management Kobayakawa, Hisayoshi -------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Ticker: TR Security ID: 890516107 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin J. Gordon For Withhold Management 1.2 Elect Director Ellen R. Gordon For Withhold Management 1.3 Elect Director Lane Jane Lewis-Brent For For Management 1.4 Elect Director Barre A. Seibert For For Management 1.5 Elect Director Richard P. Bergeman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark S. McAndrew For For Management 2 Elect Director Sam R. Perry For For Management 3 Elect Director Lamar C. Smith For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishida, Atsutoshi For For Management 1.2 Elect Director Sasaki, Norio For For Management 1.3 Elect Director Muromachi, Masashi For For Management 1.4 Elect Director Muraoka, Fumio For For Management 1.5 Elect Director Horioka, Hiroshi For For Management 1.6 Elect Director Hirabayashi, Hiroshi For For Management 1.7 Elect Director Sasaki, Takeshi For For Management 1.8 Elect Director Kosugi, Takeo For For Management 1.9 Elect Director Shimomitsu, Hidejiro For For Management 1.10 Elect Director Tanaka, Hisao For For Management 1.11 Elect Director Kitamura, Hideo For For Management 1.12 Elect Director Watanabe, Toshiharu For For Management 1.13 Elect Director Kubo, Makoto For For Management 2 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Mainichi Shimbun of Work Logs Used in Fraudulent Billing of NEDO 3 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Yomiuri Shimbun of Employee's Refusal Document to Fabricate Work Logs Used in Behind Fraudulent Billing of NEDO 4 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Asahi Shimbun of Keihin Office Head Warned About Fraudulent Billing of NEDO 5 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Sankei Shimbun of Sr. VP of Energy System Group Who Oversaw Keihin Office 6 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Nihon Keizai Shimbun of Document Notifying Then-President Sato of Fraudulent Billing of NEDO 7 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Mainichi Shimbun of M.O. and Employee Criminal Awareness in Fraudulent Billing of NEDO 8 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Yomiuri Shimbun of Organized Crime, Coverup 1 (Keihin Office), Coverup 2 (Headquarters), Coverup 3 (Unexplained Punishments) 9 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Asahi Shimbun of Seven Measures Taken by Headquarters in NEDO Affair 10 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Sankei Shimbun of NEDO Findings, Toshiba Reaction, Costs, Damage in NEDO Affair 11 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Nihon Keizai Shimbun of Who Was Responsible for the NEDO Affair and Coverup 12 Amend Articles to Require Detailed Against Against Shareholder Answers to All Questions at Shareholder Meetings 13 Amend Articles to Prohibit Deeming Against For Shareholder Non-Votes as Votes FOR Management Proposals, AGAINST Shareholder Proposals 14 Amend Articles to Systematize and Against Against Shareholder Disclose Punitive Action Against Directors 15 Amend Articles to Require Detailed Against Against Shareholder Historical Disclosure of Director and Officer Punitive Action 16 Amend Articles to Require Disclosure to Against Against Shareholder Mainichi Shimbun of Specific Accomplishments and Compensation of Each Officer, and Costs Incurred in their Hiring 17 Amend Articles to Require Disclosure to Against Against Shareholder Yomiuri Shimbun of Reasons for Retaining, Specific Tasks/Accomplishments, Compensation and Cost Incurred to Recruit Consultants and Friends of the Firm 18 Amend Articles to Require Disclosure to Against Against Shareholder Asahi Shimbun of Number, Positions Held, Origin Agencies of All Hires of Civil Servants, with Annual Breakdown of Revenue from Each Agency 19 Amend Articles to Mandate JPY 2200 an Against Against Shareholder Hour Minimum Wage to Temporary Workers 20 Amend Articles to Mandate JPY 5 per Against Against Shareholder Share Minimum Dividend per Year for Five Years 21.1 Appoint Shareholder Nominee Watanabe, Against Against Shareholder Seigo to the Board 21.2 Appoint Shareholder Nominee Koyama, Against Against Shareholder Yoshio to the Board 21.3 Appoint Shareholder Nominee Ozono, Jiro Against Against Shareholder to the Board 21.4 Appoint Shareholder Nominee Shintani, Against Against Shareholder Masataka to the Board 21.5 Appoint Shareholder Nominee Isu, Against Against Shareholder Yuichiro to the Board 21.6 Appoint Shareholder Nominee Tanigawa, Against Against Shareholder Kazuo to the Board 21.7 Appoint Shareholder Nominee Hatano, Against Against Shareholder Koichi to the Board 21.8 Appoint Shareholder Nominee Miki, Against Against Shareholder Yoshiaki to the Board 21.9 Appoint Shareholder Nominee Sasaki, Against Against Shareholder Tomohiko to the Board 21.10 Appoint Shareholder Nominee Miyamoto, Against Against Shareholder Toshiki to the Board 21.11 Appoint Shareholder Nominee Oshima, Against Against Shareholder Toshiyuki to the Board 21.12 Appoint Shareholder Nominee Sato, Fumio Against Against Shareholder to the Board 21.13 Appoint Shareholder Nominee Nishimuro, Against Against Shareholder Taizo to the Board 21.14 Appoint Shareholder Nominee Okamura, Against Against Shareholder Tadashi to the Board 21.15 Appoint Shareholder Nominee Shimagami, Against Against Shareholder Kiyoaki to the Board -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patricia Barbizet as Director For Against Management 7 Reelect Paul Desmarais Jr. as Director For Against Management 8 Reelect Claude Mandil as Director For For Management 9 Elect Marie-Christine Coisne as For For Management Director 10 Elect Barbara Kux as Director For For Management 11 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan A Amend Article 9 of Bylaws Re: Share Against Against Shareholder Ownership Disclosure Threshold Publication -------------------------------------------------------------------------------- TOWERS WATSON & CO. Ticker: TW Security ID: 891894107 Meeting Date: SEP 09, 2010 Meeting Type: Special Record Date: JUL 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation to For For Management Eliminate Five Percent Share Conversion Provision -------------------------------------------------------------------------------- TOWERS WATSON & CO. Ticker: TW Security ID: 891894107 Meeting Date: NOV 12, 2010 Meeting Type: Annual Record Date: SEP 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John J. Gabarro For For Management 2 Elect Director Victor F. Ganzi For For Management 3 Elect Director John J. Haley For For Management 4 Elect Director Mark V. Mactas For For Management 5 Elect Director Mark Maselli For For Management 6 Elect Director Gail E. McKee For For Management 7 Elect Director Brendan R. O'Neill For For Management 8 Elect Director Linda D. Rabbitt For For Management 9 Elect Director Gilbert T. Ray For For Management 10 Elect Director Paul Thomas For For Management 11 Elect Director Wilhelm Zeller For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Imura, Akira For For Management 2.2 Elect Director Toyoda, Tetsuro For For Management 2.3 Elect Director Yoshida, Kazunori For For Management 2.4 Elect Director Toyoda, Yasuharu For For Management 2.5 Elect Director Mitsuya, Kinpei For For Management 2.6 Elect Director Kato, Masafumi For For Management 2.7 Elect Director Yamada, Kosaku For For Management 2.8 Elect Director Sekimori, Toshiyuki For For Management 2.9 Elect Director Furukawa, Shinya For For Management 2.10 Elect Director Onishi, Akira For For Management 2.11 Elect Director Sasaki, Kazue For For Management 2.12 Elect Director Morishita, Hirotaka For For Management 2.13 Elect Director Ikenaga, Yorihito For For Management 2.14 Elect Director Agata, Tetsuo For For Management 2.15 Elect Director Yamaguchi, Chiaki For For Management 2.16 Elect Director Suzuki, Masaharu For For Management 2.17 Elect Director Cho, Fujio For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Cho, Fujio For For Management 3.2 Elect Director Toyoda, Akio For For Management 3.3 Elect Director Uchiyamada, Takeshi For For Management 3.4 Elect Director Funo, Yukitoshi For For Management 3.5 Elect Director Niimi, Atsushi For For Management 3.6 Elect Director Sasaki, Shinichi For For Management 3.7 Elect Director Ozawa, Satoshi For For Management 3.8 Elect Director Kodaira, Nobuyori For For Management 3.9 Elect Director Furuhashi, Mamoru For For Management 3.10 Elect Director Ijichi, Takahiko For For Management 3.11 Elect Director Ihara, Yasumori For For Management 4.1 Appoint Statutory Auditor Matsuo, For For Management Kunihiro 4.2 Appoint Statutory Auditor Wake, Yoko For For Management 4.3 Appoint Statutory Auditor Ichimaru, For For Management Yoichiro 4.4 Appoint Statutory Auditor Kato, For For Management Masahiro 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIGN Security ID: H8817H100 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4 Approve Re-allocation of Free Reserves For Did Not Vote Management to Legal Reserves from Capital Contribution 5 Approve Reduction in Share Capital and For Did Not Vote Management Repayment of $3.11 per Share 6 Approve Release and Re-allocation of For Did Not Vote Management Legal Reserves, Reserve from Capital Contribution, to Dividend Reserve From Capital Contributions 7 Approve Creation of CHF 67 Million Pool For Did Not Vote Management of Capital without Preemptive Rights 8 Approve Decrease in Size of Board For Did Not Vote Management 9a Reelect Jagjeet S. Bindra as Director For Did Not Vote Management 9b Reelect Steve Lucas as Director For Did Not Vote Management 9c Reelect Tan Ek Kia as Director For Did Not Vote Management 9d Reelect Martin B. McNamara as Director For Did Not Vote Management 9e Reelect Ian C. Strachan as Director For Did Not Vote Management 10 Appointment Of Ernst & Young LLP as For Did Not Vote Management Independent Registered Public Accounting Firm for Fiscal Year 2010 11 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: OCT 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2010 2a Elect Bob Officer as a Director of THL For For Management 2b Elect Geoff Cosgriff as a Director of For For Management THL 2c Elect Jeremy Davis as a Director of THL For For Management 2d Elect Jennifer Eve as a Director of TIL For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 5 Approve the Grant of Up to 797,000 For Against Management Performance Awards to Chris Lynch, Chief Executive Officer, Under the Transurban Group's Long Term Incentive Plan 6 Approve the Increase in Non-Executive For For Management Directors' Maximum Aggregate Remuneration to A$2.4 Million Per Annum -------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Ticker: TQNT Security ID: 89674K103 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles Scott Gibson For For Management 2 Elect Director David H.y. Ho For For Management 3 Elect Director Nicolas Kauser For For Management 4 Elect Director Ralph G. Quinsey For For Management 5 Elect Director Walden C. Rhines For For Management 6 Elect Director Steven J. Sharp For For Management 7 Elect Director Willis C. Young For For Management 8 Ratify Auditors For For Management 9 Amend Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: SEP 28, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Bourgon For For Management 1.2 Elect Director Elmer L. Doty For For Management 1.3 Elect Director Ralph E. Eberhart For For Management 1.4 Elect Director Richard C. Gozon For For Management 1.5 Elect Director Richard C. Ill For For Management 1.6 Elect Director Claude F. Kronk For For Management 1.7 Elect Director Adam J. Palmer For For Management 1.8 Elect Director Joseph M. Silvestri For For Management 1.9 Elect Director George Simpson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francois J. Castaing For For Management 1.2 Elect Director Michael R. Gambrell For For Management 1.3 Elect Director Paul H. O'neill For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: APR 01, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and Receive For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Appoint Internal Statutory Auditors For Did Not Vote Management 6 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 7 Approve Allocation of Income For Did Not Vote Management 8 Receive Information on Profit None None Management Distribution Policy 9 Receive Information on Company's Ethics None None Management Policy 10 Receive Information on Charitable None None Management Donations 11 Receive Information on Related Party None None Management Transactions 12 Ratify External Auditors For Did Not Vote Management 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 15 Wishes None None Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL, LTD. Ticker: TYC Security ID: H89128104 Meeting Date: MAR 09, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2009/2010 2 Approve Discharge of Board and Senior For For Management Management 3.1 Elect Edward D. Breen as Director For For Management 3.2 Elect Michael Daniels as Director For For Management 3.3 Reelect Timothy Donahue as Director For For Management 3.4 Reelect Brian Duperreault as Director For For Management 3.5 Reelect Bruce Gordon as Director For For Management 3.6 Reelect Rajiv L. Gupta as Director For For Management 3.7 Reelect John Krol as Director For For Management 3.8 Reelect Brendan O'Neill as Director For For Management 3.9 Reelect Dinesh Paliwal as Director For For Management 3.10 Reelect William Stavropoulos as For For Management Director 3.11 Reelect Sandra Wijnberg as Director For For Management 3.12 Reelect R. David Yost as Director For For Management 4a Ratify Deloitte AG as Auditors For For Management 4b Appoint Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal 2010/2011 4c Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 5a Approve Carrying Forward of Net Loss For For Management 5b Approve Ordinary Cash Dividend For For Management 6 Amend Articles to Renew Authorized For For Management Share Capital 7 Approve CHF 188,190,276.70 Reduction in For For Management Share Capital 8a Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8b Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 04, 2011 Meeting Type: Annual Record Date: DEC 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For For Management 1.2 Elect Director John Tyson For For Management 1.3 Elect Director Jim Kever For For Management 1.4 Elect Director Kevin M. McNamara For For Management 1.5 Elect Director Brad T. Sauer For For Management 1.6 Elect Director Robert Thurber For For Management 1.7 Elect Director Barbara A. Tyson For For Management 1.8 Elect Director Albert C. Zapanta For For Management 2 Ratify Auditors For For Management 3 Phase in Controlled-Atmosphere Killing Against Against Shareholder 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Y. Marc Belton For For Management 3 Elect Director Victoria Buyniski For For Management Gluckman 4 Elect Director Arthur D. Collins, Jr. For For Management 5 Elect Director Richard K. Davis For For Management 6 Elect Director Joel W. Johnson For For Management 7 Elect Director Olivia F. Kirtley For For Management 8 Elect Director Jerry W. Levin For For Management 9 Elect Director David B. O'Maley For For Management 10 Elect Director O Dell M. Owens For For Management 11 Elect Director Richard G. Reiten For For Management 12 Elect Director Craig D. Schnuck For For Management 13 Elect Director Patrick T. Stokes For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation -------------------------------------------------------------------------------- UAL CORPORATION Ticker: UAL Security ID: 902549807 Meeting Date: SEP 17, 2010 Meeting Type: Special Record Date: AUG 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Certificate of Information For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1a Reelect Kaspar Villiger as Director For Did Not Vote Management 4.1b Reelect Michel Demare as Director For Did Not Vote Management 4.1c Reelect David Sidwell as Director For Did Not Vote Management 4.1d Reelect Rainer-Marc Frey as Director For Did Not Vote Management 4.1e Reelect Bruno Gehrig as Director For Did Not Vote Management 4.1f Reelect Ann Godbehere as Director For Did Not Vote Management 4.1g Reelect Axel Lehmann as Director For Did Not Vote Management 4.1h Reelect Wolfgang Mayrhuber as Director For Did Not Vote Management 4.1i Reelect Helmut Panke as Director For Did Not Vote Management 4.1j Reelect William Parrett as Director For Did Not Vote Management 4.2 Elect Joseph Yam as Director For Did Not Vote Management 4.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ULTRATECH INC. Ticker: UTEK Security ID: 904034105 Meeting Date: JUL 20, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur W. Zafiropoulo For For Management 1.2 Elect Director Joel F. Gemunder For Withhold Management 1.3 Elect Director Nicholas Konidaris For For Management 1.4 Elect Director Rick Timmins For Withhold Management 1.5 Elect Director Ben Tsai For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Davis For For Management 1.2 Elect Director Peggy Y. Fowler For For Management 1.3 Elect Director Allyn C. Ford For For Management 1.4 Elect Director Stephen M. Gambee For For Management 1.5 Elect Director Jose R. Hermocillo For For Management 1.6 Elect Director William A. Lansing For For Management 1.7 Elect Director Luis F. Machuca For For Management 1.8 Elect Director Diane D. Miller For For Management 1.9 Elect Director Hilliard C. Terry, III For For Management 1.10 Elect Director Bryan L. Timm For For Management 1.11 Elect Director Frank R.J. Whittaker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNIFI, INC. Ticker: UFI Security ID: 904677101 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Armfield, IV For For Management 1.2 Elect Director R. Roger Berrier, Jr. For For Management 1.3 Elect Director Archibald Cox, Jr. For For Management 1.4 Elect Director William L. Jasper For For Management 1.5 Elect Director Kenneth G. Langone For For Management 1.6 Elect Director George R. Perkins, Jr. For For Management 1.7 Elect Director William M. Sams For For Management 1.8 Elect Director G. Alfred Webster For For Management 1.9 Elect Director Stephen Wener For For Management 2 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive Board For For Management Members 4 Approve Discharge of Non-Executive For For Management Board Members 5 Reelect P.G.J.M. Polman as CEO to Board For For Management of Directors 6 Relect R.J.M.S. Huet as CFO to Board of For For Management Directors 7 Reelect L.O. Fresco to Board of For For Management Directors 8 Reelect A.M. Fudge to Board of For For Management Directors 9 Reelect C.E. Golden to Board of For For Management Directors 10 Reelect B.E. Grote to Board of For For Management Directors 11 Reelect H. Nyasulu to Board of For For Management Directors 12 Reelect M. Rifkind to Board of For For Management Directors 13 Reelect K.J. Storm to Board of For For Management Directors 14 Reelect M. Treschow to Board of For For Management Directors 15 Reelect P.S. Walsh to Board of For For Management Directors 16 Elect S. Bharti Mittal to Board of For For Management Directors 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Approve Authorization to Cancel For For Management Ordinary Shares 19 Grant Board Authority to Issue Shares For For Management Up To10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 20 Ratify PricewaterhouseCoopers as For For Management Auditors 21 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Paul Polman as Director For For Management 4 Re-elect Jean-Marc Huet as Director For For Management 5 Re-elect Louise Fresco as Director For For Management 6 Re-elect Ann Fudge as Director For For Management 7 Re-elect Charles Golden as Director For For Management 8 Re-elect Byron Grote as Director For For Management 9 Re-elect Hixonia Nyasulu as Director For For Management 10 Re-elect Sir Malcolm Rifkind as For For Management Director 11 Re-elect Kees Storm as Director For For Management 12 Re-elect Michael Treschow as Director For For Management 13 Re-elect Paul Walsh as Director For For Management 14 Elect Sunil Bharti Mittal as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 1.12 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5a Reduce Supermajority Vote Requirement For For Management Relating to Preference Rights of Preferred Stock 5b Reduce Supermajority Vote Requirement For For Management Relating to Removal of Directors 5c Reduce Supermajority Vote Requirement For For Management Relating to Amendments to Authorized Capital Stock 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirbyjon H. Caldwell For For Management 1.2 Elect Director Carolyn Corvi For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director Jane C. Garvey For For Management 1.5 Elect Director Walter Isaacson For For Management 1.6 Elect Director Henry L. Meyer III For For Management 1.7 Elect Director Oscar Munoz For For Management 1.8 Elect Director James J. O'Connor For For Management 1.9 Elect Director Laurence E. Simmons For For Management 1.10 Elect Director Jeffery A. Smisek For For Management 1.11 Elect Director Glenn F. Tilton For For Management 1.12 Elect Director David J. Vitale For For Management 1.13 Elect Director John H. Walker For For Management 1.14 Elect Director Charles A. Yamarone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Michael J. Burns For For Management 3 Elect Director D. Scott Davis For For Management 4 Elect Director Stuart E. Eizenstat For For Management 5 Elect Director Michael L. Eskew For For Management 6 Elect Director William R. Johnson For For Management 7 Elect Director Ann M. Livermore For For Management 8 Elect Director Rudy H.P. Markham For For Management 9 Elect Director Clark T. Randt, Jr. For For Management 10 Elect Director John W. Thompson For For Management 11 Elect Director Carol B. Tome For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years 14 Ratify Auditors For For Management 15 Other Business For Against Management -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Ticker: X Security ID: 912909108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Gephardt For Withhold Management 1.2 Elect Director Glenda G. McNeal For Withhold Management 1.3 Elect Director Graham B. Spanier For Withhold Management 1.4 Elect Director Patricia A. Tracey For Withhold Management 1.5 Elect Director John J. Engel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Aiken, Jr. For For Management 1.2 Elect Director Jean S. Blackwell For For Management 1.3 Elect Director Paul Cody Phipps For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Louis R. Chenevert For For Management 2 Elect Director John V. Faraci For For Management 3 Elect Director Jean-Pierre Garnier For For Management 4 Elect Director Jamie S. Gorelick For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director Ellen J. Kullman For For Management 7 Elect Director Charles R. Lee For For Management 8 Elect Director Richard D. McCormick For For Management 9 Elect Director Harold McGraw III For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director H. Patrick Swygert For For Management 12 Elect Director Andre Villeneuve For For Management 13 Elect Director Christine Todd Whitman For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency None One Year Management 18 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: APR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Dwek For For Management 1.2 Elect Director Roger Jeffs For For Management 1.3 Elect Director Christopher Patusky For For Management 1.4 Elect Director Tommy Thompson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Rodger A. Lawson For For Management 7 Elect Director Douglas W. Leatherdale For For Management 8 Elect Director Glenn M. Renwick For For Management 9 Elect Director Kenneth I. Shine For For Management 10 Elect Director Gail R. Wilensky For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Omnibus Stock Plan For For Management 14 Amend Qualified Employee Stock Purchase For For Management Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITRIN, INC. Ticker: UTR Security ID: 913275103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Annable For For Management 2 Elect Director Douglas G. Geoga For For Management 3 Elect Director Reuben L. Hedlund For For Management 4 Elect Director Julie M. Howard For For Management 5 Elect Director Wayne Kauth For For Management 6 Elect Director Fayez S. Sarofim For For Management 7 Elect Director Donald G. Southwell For For Management 8 Elect Director David P. Storch For For Management 9 Elect Director Richard C. Vie For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- UNIVERSAL CORPORATION Ticker: UVV Security ID: 913456109 Meeting Date: AUG 03, 2010 Meeting Type: Annual Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chester A. Crocker For For Management 1.2 Elect Director Charles H. Foster, Jr. For For Management 1.3 Elect Director Thomas H. Johnson For For Management 1.4 Elect Director Jeremiah J. Sheehan For For Management -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Garside For For Management 1.2 Elect Director Gary F. Goode For For Management 1.3 Elect Director Mark A. Murray For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jon S. Fossel For For Management 2 Elect Director Gloria C. Larson For For Management 3 Elect Director William J. Ryan For For Management 4 Elect Director Thomas R. Watjen For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Approve Nonqualified Employee Stock For For Management Purchase Plan 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- UOL GROUP LTD Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.10 Per Share and Special Dividend of SGD 0.05 Per Share 3 Approve Directors' Fees of SGD 516,250 For For Management for the Year 2010 4 Reelect Wee Cho Yaw as Director For For Management 5 Reelect Alan Choe Fook Cheong as For For Management Director 6 Reelect Gwee Lian Kheng as Director For For Management 7 Reelect James Koh Cher Siang as For For Management Director 8 Reelect Pongsak Hoontrakul as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- US AIRWAYS GROUP, INC. Ticker: LCC Security ID: 90341W108 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruce R. Lakefield For For Management 2 Elect Director W. Douglas Parker For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- USHIO INC. Ticker: 6925 Security ID: J94456118 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles To Increase Maximum For For Management Number of Statutory Auditors 3.1 Elect Director Ushio, Jiro For For Management 3.2 Elect Director Sugata, Shiro For For Management 3.3 Elect Director Goto, Manabu For For Management 3.4 Elect Director Oshima, Seiji For For Management 3.5 Elect Director Hamashima, Kenji For For Management 3.6 Elect Director Taki, Tadashi For For Management 3.7 Elect Director Ushio, Shiro For For Management 3.8 Elect Director Tada, Ryuutaro For For Management 3.9 Elect Director Banno, Hiroaki For For Management 3.10 Elect Director Tokuhiro, Keizo For For Management 4.1 Appoint Statutory Auditor Nakaichi, For For Management Susumu 4.2 Appoint Statutory Auditor Kanzaki, For For Management Shinitiro 4.3 Appoint Statutory Auditor Shiohata, For Against Management Kazuo -------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS, INC. Ticker: VCI Security ID: 918866104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph B. Anderson, Jr. For For Management 2 Elect Director Patrick F. Brennan For For Management 3 Elect Director Kenneth V. Darish For For Management 4 Elect Director Walter H. Ku For For Management 5 Elect Director Robert L. Recchia For For Management 6 Elect Director Thomas J. Reddin For For Management 7 Elect Director Alan F. Schultz For For Management 8 Elect Director Wallace S. Snyder For For Management 9 Elect Director Faith Whittlesey For For Management 10 Amend Omnibus Stock Plan For Against Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three One Year Management Years 13 Ratify Auditors For For Management 14 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: MAY 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Share Issuance and Amend Article 5 -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL Ticker: VRX Security ID: 91911X104 Meeting Date: SEP 27, 2010 Meeting Type: Special Record Date: AUG 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald K. Calgaard For For Management 2 Elect Director Stephen M. Waters For For Management 3 Elect Director Randall J. Weisenburger For For Management 4 Elect Director Rayford Wilkins, Jr. For For Management 5 Declassify the Board of Directors For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Report on Political Contributions Against For Shareholder 11 Review Political Expenditures and Against For Shareholder Processes 12 Report on Accident Risk Reduction Against For Shareholder Efforts -------------------------------------------------------------------------------- VALIDUS HOLDINGS, LTD. Ticker: VR Security ID: G9319H102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew J. Grayson For For Management 1.2 Elect Director Jean-Marie Nessi For For Management 1.3 Elect Director Mandakini Puri For For Management 2.4 Elect Edward J. Noonan as Subsidiary For For Management Director 2.5 Elect C.N. Rupert Atkin as Subsidiary For For Management Director 2.6 Elect Patrick G. Barry as Subsidiary For For Management Director 2.7 Elect Peter A. Bilsby as Subsidiary For For Management Director 2.8 Elect Julian P. Bosworth as Subsidiary For For Management Director 2.9 Elect Michael E.A. Carpenter as For For Management Subsidiary Director 2.10 Elect Rodrigo Castro as Subsidiary For For Management Director 2.11 Elect Jane S. Clouting as Subsidiary For For Management Director 2.12 Elect Joseph E. (Jeff) Consolino as For For Management Subsidiary Director 2.13 Elect C. Jerome Dill as Subsidiary For For Management Director 2.14 Elect Andrew Downey as Subsidiary For For Management Director 2.15 Elect Kerry A. Emanuel as Subsidiary For For Management Director 2.16 Elect Jonathan D. Ewington as For For Management Subsidiary Director 2.17 Elect Andrew M. Gibbs as Subsidiary For For Management Director 2.18 Elect Michael Greene as Subsidiary For For Management Director 2.19 Elect Nicholas J. Hales as Subsidiary For For Management Director 2.20 Elect Mark S. Johnson as Subsidiary For For Management Director 2.21 Elect Anthony J. Keys as Subsidiary For For Management Director 2.22 Elect Robert F. Kuzloski as Subsidiary For For Management Director 2.23 Elect Gillian S. Langford as Subsidiary For For Management Director 2.24 Elect Stuart W. Mercer as Subsidiary For For Management Director 2.25 Elect Paul J. Miller as Subsidiary For For Management Director 2.26 Elect Jean-Marie Nessi as Subsidiary For For Management Director 2.27 Elect Julian G. Ross as Subsidiary For For Management Director 2.28 Elect Rafael Saer as Subsidiary For For Management Director 2.29 Elect James E. Skinner as Subsidiary For For Management Director 2.30 Elect Verner G. Southey as Subsidiary For For Management Director 2.31 Elect Nigel D. Wachman as Subsidiary For For Management Director 2.32 Elect Conan M. Ward as Subsidiary For For Management Director 2.33 Elect Lixin Zeng as Subsidiary Director For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify PricewaterhouseCoopers Hamilton For For Management Bermuda as Independent Auditors -------------------------------------------------------------------------------- VALUECLICK, INC. Ticker: VCLK Security ID: 92046N102 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Zarley For For Management 1.2 Elect Director David S. Buzby For For Management 1.3 Elect Director Martin T. Hart For For Management 1.4 Elect Director Jeffrey F. Rayport For For Management 1.5 Elect Director James R. Peters For For Management 1.6 Elect Director James A. Crouthamel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 10, 2011 Meeting Type: Annual Record Date: DEC 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Bostrom For For Management 1.2 Elect Director Richard M. Levy For For Management 1.3 Elect Director Venkatraman Thyagarajan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Naresh Chandra as Director For For Management 5 Re-elect Euan Macdonald as Director For For Management 6 Re-elect Aman Mehta as Director For For Management 7 Reappoint Deloitte LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Full Conversion of 2017 For For Management Convertible Bonds into Company Shares 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Amend Articles of Association For For Management 15 Approve Reduction of Share Premium For For Management Account -------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Ticker: VECO Security ID: 922417100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Gutierrez For For Management 1.2 Elect Director Gordon Hunter For For Management 1.3 Elect Director Peter J. Simone For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Douglas Crocker II For For Management 1.3 Elect Director Ronald G. Geary For For Management 1.4 Elect Director Jay M. Gellert For For Management 1.5 Elect Director Matthew J. Lustig For For Management 1.6 Elect Director Robert D. Reed For For Management 1.7 Elect Director Sheli Z. Rosenberg For For Management 1.8 Elect Director Glenn J. Rufrano For For Management 1.9 Elect Director James D. Shelton For For Management 1.10 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Ticker: PAY Security ID: 92342Y109 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director Douglas G. Bergeron For For Management 1.3 Elect Director Leslie G. Denend For For Management 1.4 Elect Director Alex W. Hart For For Management 1.5 Elect Director Robert B. Henske For For Management 1.6 Elect Director Richard A. McGinn For For Management 1.7 Elect Director Eitan Raff For For Management 1.8 Elect Director Charles R. Rinehart For For Management 1.9 Elect Director Jeffrey E. Stiefler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director D. James Bidzos For For Management 2 Elect Director William L. Chenevich For For Management 3 Elect Director Kathleen A. Cote For For Management 4 Elect Director Mark D. Mclaughlin For For Management 5 Elect Director Roger H. Moore For For Management 6 Elect Director John D. Roach For For Management 7 Elect Director Louis A. Simpson For For Management 8 Elect Director Timothy Tomlinson For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Coyne For For Management 1.2 Elect Director Christopher M. Foskett For For Management 1.3 Elect Director David B. Wright For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Lowell C. Mcadam For For Management 5 Elect Director Sandra O. Moose For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Donald T. Nicolaisen For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director Rodney E. Slater For For Management 12 Elect Director John W. Snow For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Disclose Prior Government Service Against Against Shareholder 17 Performance-Based Equity Awards Against For Shareholder 18 Restore or Provide for Cumulative Against For Shareholder Voting 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew W. Emmens For For Management 1.2 Elect Director Magaret G. McGlynn For For Management 1.3 Elect Director Wayne J. Riley For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Ernesto de Bedout For For Management 1.2 Elect Director Ursula O. Fairbairn For For Management 1.3 Elect Director Eric C Wiseman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIASAT, INC. Ticker: VSAT Security ID: 92552V100 Meeting Date: SEP 22, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Allen Lay For For Management 1.2 Elect Director Jeffrey M. Nash For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VIRGIN MEDIA INC. Ticker: VMED Security ID: 92769L101 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Chiddix For For Management 1.2 Elect Director William R. Huff For For Management 1.3 Elect Director James F. Mooney For For Management 1.4 Elect Director John N. Rigsby For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VIROPHARMA INCORPORATED Ticker: VPHM Security ID: 928241108 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Leone For For Management 1.2 Elect Director Vincent J. Milano For For Management 1.3 Elect Director Howard H. Pien For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: DEC 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3.1 Elect Director Gary P. Coughlan For For Management 3.2 Elect Director Mary B. Cranston For For Management 3.3 Elect Director Francisco Javier For For Management Fernandez-Carbajal 3.4 Elect Director Robert W. Matschullat For For Management 3.5 Elect Director Cathy E. Minehan For For Management 3.6 Elect Director Suzanne Nora Johnson For For Management 3.7 Elect Director David J. Pang For For Management 3.8 Elect Director Joseph W. Saunders For For Management 3.9 Elect Director William S. Shanahan For For Management 3.10 Elect Director John A. Swainson For For Management 4.1 Elect Director Suzanne Nora Johnson For For Management 4.2 Elect Director Joseph W. Saunders For For Management 4.3 Elect Director John A. Swainson For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISTAPRINT NV Ticker: VPRT Security ID: N93540107 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: OCT 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Louis R. Page to Supervisory For For Management Board 2 Elect Richard T. Riley to Supervisory For For Management Board 3 Approve Financial Statements For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 7 Ratify Ernst & Young LLP as Auditors For For Management 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 5 Reelect Jean Yves Charlier as For For Management Supervisory Board Member 6 Reelect Henri Lachmann as Supervisory For For Management Board Member 7 Reelect Pierre Rodocanachi as For For Management Supervisory Board Member 8 Appoint KPMG SA as Auditor For For Management 9 Appoint KPMG Audit IS SAS as Alternate For For Management Auditor 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan (New Shares) 13 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 and 15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 20 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 21 Add Article 10.6 to Bylaws Re: Censors For For Management 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVO PARTICIPACOES SA Ticker: VIVO4 Security ID: P9810G116 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Fiscal Council For For Management -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Renee J. James For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUL 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Re-elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Stephen Pusey as Director For For Management 8 Re-elect Alan Jebson as Director For For Management 9 Re-elect Samuel Jonah as Director For For Management 10 Re-elect Nick Land as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Luc Vandevelde as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Report For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Adopt New Articles of Association For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- VOLCANO CORPORATION Ticker: VOLC Security ID: 928645100 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kieran T. Gallahue For For Management 1.2 Elect Director Alexis V. Lukianov For For Management 1.3 Elect Director John Onopchenko For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VOLCANO CORPORATION Ticker: VOLC Security ID: 928645100 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Coyle For For Management 1.2 Elect Director Roy T. Tanaka For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW Security ID: D94523145 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Ordinary Share and EUR 2.26 per Preference Share 3.1 Approve Discharge of Management Board For For Management Member Martin Winterkorn for Fiscal 2010 3.2 Approve Discharge of Management Board For For Management Member Francisco Garcia for Fiscal 2010 3.3 Approve Discharge of Management Board For For Management Member Jochem Heizmann for Fiscal 2010 3.4 Approve Discharge of Management Board For For Management Member Christian Klingler for Fiscal 2010 3.5 Approve Discharge of Management Board For For Management Member Michael Macht for Fiscal 2010 3.6 Approve Discharge of Management Board For For Management Member Horst Neumann for Fiscal 2010 3.7 Approve Discharge of Management Board For For Management Member Hans Poetsch for Fiscal 2010 3.8 Approve Discharge of Management Board For For Management Member Rupert Stadler for Fiscal 2010 4.1 Approve Discharge of Supervisory Board For For Management Member Ferdinand Piech for Fiscal 2010 4.2 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2010 4.3 Approve Discharge of Supervisory Board For For Management Member Hussain Al-Abdulla for Fiscal 2010 4.4 Approve Discharge of Supervisory Board For For Management Member Joerg Bode for Fiscal 2010 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Frenzel for Fiscal 2010 4.6 Approve Discharge of Supervisory Board For For Management Member Babette Froehlich for Fiscal 2010 4.7 Approve Discharge of Supervisory Board For For Management Member Hans Gaul for Fiscal 2010 4.8 Approve Discharge of Supervisory Board For For Management Member Juergen Grossmann for Fiscal 2010 4.9 Approve Discharge of Supervisory Board For For Management Member Peter Jacobs for Fiscal 2010 4.10 Approve Discharge of Supervisory Board For For Management Member David McAllister for Fiscal 2010 4.11 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2010 4.12 Approve Discharge of Supervisory Board For For Management Member Peter Mosch for Fiscal 2010 4.13 Approve Discharge of Supervisory Board For For Management Member Roland Oetkerfor Fiscal 2010 4.14 Approve Discharge of Supervisory Board For For Management Member Bernd Osterloh for Fiscal 2010 4.15 Approve Discharge of Supervisory Board For For Management Member Juergen Peters for Fiscal 2010 4.16 Approve Discharge of Supervisory Board For For Management Member Hans Piech for Fiscal 2010 4.17 Approve Discharge of Supervisory Board For For Management Member Ferdinand Porsche for Fiscal 2010 4.18 Approve Discharge of Supervisory Board For For Management Member Wolfgang Porsche for Fiscal 2010 4.19 Approve Discharge of Supervisory Board For For Management Member Wolfgang Ritmeier for Fiscal 2010 4.20 Approve Discharge of Supervisory Board For For Management Member Heinrich Soefjer for Fiscal 2010 4.21 Approve Discharge of Supervisory Board For For Management Member Juergen Stumpf for Fiscal 2010 4.22 Approve Discharge of Supervisory Board For For Management Member Bernd Wehlauer for Fiscal 2010 4.23 Approve Discharge of Supervisory Board For For Management Member Christian Wulff for Fiscal 2010 4.24 Approve Discharge of Supervisory Board For For Management Member Thomas Zwiebler for Fiscal 2010 5.1 Elect Annika Falkengren to the For For Management Supervisory Board 5.2 Elect Khalifa Al-Kuwari to the For Against Management Supervisory Board 6 Approve Creation of EUR 110 Million For For Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives when Repurchasing Shares 8 Approve Affiliation Agreements with For For Management Volkswagen Vertriebsbetreuungsgesellschaft mbH 9 Amend Articles Re: Court of For For Management Jurisdiction 10 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVB Security ID: 928856301 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Committee Reports None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2.50 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.8 Million for the Chairman and SEK 600,000 for Other Members; Approve Remuneration for Committee Work 14 Reelect Peter Bijur, Jean-Baptiste For For Management Duzan, Leif Johansson, Hanne de Mora, Anders Nyren, Louis Schweitzer (Chair), Ravi Venkatesan, Lars Westerberg, and Ying Yeh as Directors 15 Elect Louis Schweitzer, Jean-Baptiste For For Management Duzan, Carl-Olof By, Lars Forberg, and Hakan Sandberg as Members of Nominating Committee; Approve Omission of Remuneration of Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles Re: Share Classes and None For Shareholder Share Limits; Allow Voluntary Conversion of Class-A Shares into Class-B Shares 18a Approve 2011-2013 Share Matching Plan For For Management 18b Approve Transfer of Shares to For For Management Participants of the 2011-2013 Share Matching Plan -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony W. Deering For Withhold Management 1.2 Elect Director Michael Lynne For Withhold Management 1.3 Elect Director Ronald G. Targan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Require Independent Board Chairman Against Against Shareholder 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald M. James For For Management 1.2 Elect Director Ann M. Korologos For For Management 1.3 Elect Director James T. Prokopanko For For Management 1.4 Elect Director K. Wilson-Thompson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Stuart L. Levenick For For Management 1.6 Elect Director John W. McCarter, Jr. For For Management 1.7 Elect Director Neil S. Novich For For Management 1.8 Elect Director Michael J. Roberts For For Management 1.9 Elect Director Gary L. Rogers For For Management 1.10 Elect Director James T. Ryan For For Management 1.11 Elect Director E. Scott Santi For For Management 1.12 Elect Director James D. Slavik For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WACKER CHEMIE AG Ticker: WCH Security ID: D9540Z106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KMPG as Auditors for Fiscal 2011 For For Management 6 Approve Affiliation Agreement with For For Management Wacker-Chemie Achte Venture GmbH 7 Amend Articles Re: Remuneration of For For Management Supervisory Board -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Steven S Reinemund For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management 19 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity 20 Report on Political Contributions Against For Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Require Suppliers to Produce Against Against Shareholder Sustainability Reports 23 Report on Climate Change Business Risks Against Against Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 12, 2011 Meeting Type: Annual Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Brailer For For Management 2 Elect Director Steven A. Davis For For Management 3 Elect Director William C. Foote For For Management 4 Elect Director Mark P. Frissora For For Management 5 Elect Director Ginger L. Graham For For Management 6 Elect Director Alan G. McNally For For Management 7 Elect Director Nancy M. Schlichting For For Management 8 Elect Director David Y. Schwartz For For Management 9 Elect Director Alejandro Silva For For Management 10 Elect Director James A. Skinner For For Management 11 Elect Director Gregory D. Wasson For For Management 12 Ratify Auditors For For Management 13 Amend Articles of Incorporation to For For Management Revise the Purpose Clause 14 Reduce Supermajority Vote Requirement For For Management 15 Rescind Fair Price Provision For For Management 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- WALTER ENERGY, INC. Ticker: WLT Security ID: 93317Q105 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Clark, Jr. For For Management 1.2 Elect Director Jerry W. Kolb For For Management 1.3 Elect Director Patrick A. Kriegshauser For For Management 1.4 Elect Director Joseph B. Leonard For For Management 1.5 Elect Director Bernard G. Rethore For For Management 1.6 Elect Director Michael T. Tokarz For For Management 1.7 Elect Director A.J. Wagner For For Management 1.8 Elect Director David R. Beatty For For Management 1.9 Elect Director Keith Calder For For Management 1.10 Elect Director Graham Mascall For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WARNER CHILCOTT PUBLIC LIMITED COMPANY Ticker: WCRX Security ID: G94368100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Todd M. Abbrecht For For Management 2 Elect Director Liam M. Fitzgerald For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pastora San Juan For For Management Cafferty 2 Elect Director Frank M. Clark, Jr. For For Management 3 Elect Director Patrick W. Gross For For Management 4 Elect Director John C. Pope For For Management 5 Elect Director W. Robert Reum For For Management 6 Elect Director Steven G. Rothmeier For For Management 7 Elect Director David P. Steiner For For Management 8 Elect Director Thomas H. Weidemeyer For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director Joann A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD. Ticker: WFT Security ID: H27013103 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Reelect Bernard Duroc-Danner as For For Management Director 3.2 Reelect Samuel Bodman, III as Director For For Management 3.3 Reelect Nicholas Brady as Director For For Management 3.4 Reelect David Butters as Director For For Management 3.5 Reelect William Macaulay as Director For For Management 3.6 Reelect Robert Millard as Director For For Management 3.7 Reelect Robert Moses, Jr. as Director For For Management 3.8 Reelect Guilliermo Ortiz as Director For For Management 3.9 Reelect Emyr Parry as Director For For Management 3.10 Reelect Robert Rayne as Director For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WEBMD HEALTH CORP. Ticker: WBMD Security ID: 94770V102 Meeting Date: OCT 21, 2010 Meeting Type: Annual Record Date: SEP 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. Cameron For For Management 1.2 Elect Director Wayne T. Gattinella For For Management 1.3 Elect Director Abdool Rahim Moossa For For Management 1.4 Elect Director Stanley S. Trotman, Jr. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and Report For For Management of Auditors 5 Accept Final Financial Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Appoint Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Mandate for the Payment Interim For For Management Dividends for the Year Ending Dec. 31, 2011 9 Approve Connected Transaction with For Against Management Beiqi Futian Motor Company Ltd. 10 Approve Connected Transaction with For Against Management Shantui Engineering Machinery Co. Ltd. 11 Approve Connected Transaction between For Against Management Shaanxi Heavy Duty Motor Company Ltd. and Chutian Engineering Machinery Company Ltd. 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela F. Braly For For Management 1.2 Elect Director Warren Y. Jobe For For Management 1.3 Elect Director William G. Mays For For Management 1.4 Elect Director William J. Ryan For For Management 2 Ratify Auditors For For Management 3a Reduce Supermajority Vote Requirement For For Management Relating to Vote Requirement 3b Reduce Supermajority Vote Requirement For For Management Relating to Removal of Directors 3c Opt Out of State's Control Share For For Management Acquisition Law 3d Amend Articles of Incorporation to For For Management Remove Certain Obsolete Provisions 3e Amend Articles of Incorporation to For For Management Remove Other Obsolete Provisions and Make Conforming Changes 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Feasibility Study for Converting to Against Against Shareholder Nonprofit Status 7 Reincorporate in Another State [from Against For Shareholder Indiana to Delaware] 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director John D. Baker II For For Management 2 Election Director John S. Chen For For Management 3 Election Director Lloyd H. Dean For For Management 4 Election Director Susan E. Engel For For Management 5 Election Director Enrique Hernandez, For For Management Jr. 6 Election Director Donald M. James For For Management 7 Election Director Mackey J. McDonald For For Management 8 Election Director Cynthia H. Milligan For For Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Philip J. Quigley For Against Management 11 Elect Director Judith M. Runstad For For Management 12 Elect Director Stephen W. Sanger For For Management 13 Elect Director John G. Stumpf For For Management 14 Elect Director an G. Swenson For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Ratify Auditors For For Management 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 19 Provide for Cumulative Voting Against For Shareholder 20 Require Independent Board Chairman Against Against Shareholder 21 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation 22 Require Audit Committee Review and Against For Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- WENDEL Ticker: MF Security ID: F98370103 Meeting Date: MAY 30, 2011 Meeting Type: Annual/Special Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Didier Cherpitel as Supervisory For Against Management Board Member 6 Elect Humbert de Wendel as Supervisory For Against Management Board Member 7 Elect Gerard Buffiere as Supervisory For For Management Board Member 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 11 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 13 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Approve Employee Stock Purchase Plan For For Management 16 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Stock Option Plan 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: NOV 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2(a) Elect Colin Bruce Carter as a Director For For Management 2(b) Elect James Philip Graham as a Director For For Management 2(c) Elect Anthony John Howarth as a For For Management Director 2(d) Elect Wayne Geoffrey Osborn as a For For Management Director 2(e) Elect Vanessa Miscamble Wallace as a For For Management Director 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: SEP 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter D. Behrendt For For Management 2 Elect Director Kathleen A. Cote For For Management 3 Elect Director John F. Coyne For For Management 4 Elect Director Henry T. DeNero For For Management 5 Elect Director William L. Kimsey For For Management 6 Elect Director Michael D. Lambert For For Management 7 Elect Director Len J. Lauer For For Management 8 Elect Director Matthew E. Massengill For For Management 9 Elect Director Roger H. Moore For For Management 10 Elect Director Thomas E. Pardun For For Management 11 Elect Director Arif Shakeel For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: DEC 09, 2010 Meeting Type: Special Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposal of the Company to For For Management Distribute Approximately A$7.3 Billion of Capital to the Company's Securityholders Through the Establishment of Westfield Retail Trust and the Distribution of the Units to the Company's Securityholders 2 Approve the Amendments to the For For Management Constitution of WFT and Authorize Westfield Management Ltd to Execute and Lodge the Supplemental Deed 3 Approve the Amendments to the For For Management Constitution of Westfield America Trust and Authorize Westfield America Management Ltd to Execute and Lodge the Supplemental Deed 4 Approve the Adoption of a New For For Management Consitution 5 Approve the Units in Westfield Retail For For Management Trust 1 and 2 to be Stapled to the Westfield Stapled Securities -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report for the Year Ended Dec. 31, 2010 3 Elect Roy L Furman as a Director For For Management 4 Elect Stephen P Johns as a Director For For Management 5 Elect Steven M Lowy as a Director For For Management 6 Elect Brian M Schwartz as a Director For For Management 7 Elect Peter K Allen as a Director For For Management 8 Elect Ilana R Atlas as a Director For For Management 9 Approve the Increase in Remuneration of For For Management Non-Executive Directors from A$2.5 Million to A$3.5 Million Per Annum 10 Approve the Amendment of the Company's For For Management Constitution Regarding Dividends -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 15, 2010 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended Sept. 30, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended Sept. 30, 2010 3(a) Elect Elizabeth Blomfield Bryan as a For For Management Director 3(b) Elect Peter John Oswin Hawkins as a For For Management Director 3(c) Elect Carolyn Judith Hewson as a For For Management Director 4 Approve the Grant of Up to A$1.44 For For Management Million Worth of Shares Under the CEO Restricted Rights Plan and 176,125 Performance Rights Under the CEO Performance Rights Plan to Gail Patricia Kelly, Managing Director and CEO -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wayne W. Murdy For For Management 2 Elect Director John I. Kieckhefer For For Management 3 Elect Director Charles R. Williamson For For Management 4 Provide Right to Call Special Meeting For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHARF (HOLDINGS) LTD. Ticker: 00004 Security ID: Y8800U127 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: JUN 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statement and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Reelect Paul M. P. Chan as Director For For Management 3b Reelect Vincent K. Fang as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Increase in the Authorized For Against Management Share Capital of the Company 9 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 00020 Security ID: Y9553V106 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect B. M. Chang as Director For Against Management 3b Reelect Herald L. F. Lau as Director For For Management 3c Reelect Ricky K. Y. Wong as Director For For Management 3d Reelect Glenn S. Yee as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Share Option Scheme For Against Management 9 Approve Share Option Scheme of The For Against Management Wharf (Holdings) -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel R. Allen For For Management 2 Elect Director Jeff M. Fettig For For Management 3 Elect Director Michael F. Johnston For For Management 4 Elect Director William T. Kerr For For Management 5 Elect Director John D. Liu For For Management 6 Elect Director Miles L. Marsh For For Management 7 Elect Director William D. Perez For For Management 8 Elect Director Michael D. White For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Ratify Auditors For For Management 12 Provide Right to Act by Written Consent Against For Shareholder 13 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Ticker: WTM Security ID: G9618E107 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Raymond Barrette as Director For For Management 1.2 Elect Yves Brouillette as Director For For Management 1.3 Elect John D. Gillespie as Director For For Management 2.1 Elect Brian E. Kensil as Director for For For Management Sirius International Insurance Corporation 2.2 Elect Eivor A. Pettersson as Director For For Management for Sirius International Insurance Corporation 2.3 Elect Goran Thorstensson as Director For For Management for Sirius International Insurance Corporation 2.4 Elect Allan L. Waters as Director for For For Management Sirius International Insurance Corporation 3.1 Elect Christine H. Repasy as Director For For Management for Scandinavian Reinsurance Company Ltd. 3.2 Elect Warren J. Trace as Director for For For Management Scandinavian Reinsurance Company Ltd. 3.3 Elect Allan L. Waters as Director for For For Management Scandinavian Reinsurance Company Ltd. 4.1 Elect Jeffrey W. Davis as Director for For For Management White Mountains Re Bermuda Ltd. 4.2 Elect Brian E. Kensil as Director for For For Management White Mountains Re Bermuda Ltd. 4.3 Elect Christine H. Repasy as Director For For Management for White Mountains Re Bermuda Ltd. 4.4 Elect Warren J. Trace as Director for For For Management White Mountains Re Bermuda Ltd. 4.5 Elect Allan L. Waters as Director for For For Management White Mountains Re Bermuda Ltd. 5.1 Elect Raymond Barrette as Director for For For Management White Mountains Life Reinsurance (Bermuda) Ltd. 5.2 Elect David T. Foy as Director for For For Management White Mountains Life Reinsurance (Bermuda) Ltd. 5.3 Elect Jennifer L. Pitts as Director For For Management for White Mountains Life Reinsurance (Bermuda) Ltd. 5.4 Elect Warren J. Trace as Director for For For Management White Mountains Life Reinsurance (Bermuda) Ltd. 6.1 Elect Christine H. Repasy as Director For For Management for White Shoals Re Ltd. 6.2 Elect Warren J. Trace as Director for For For Management White Shoals Re Ltd. 6.3 Elect Allan L. Waters as Director for For For Management White Shoals Re Ltd. 7.1 Elect Raymond Barrette as Director for For For Management Any New Non-U.S. Operating Subsidiary 7.2 Elect David T. Foy as Director for Any For For Management New Non-U.S. Operating Subsidiary 7.3 Elect Jennifer L. Pitts as Director for For For Management Any New Non-U.S. Operating Subsidiary 7.4 Elect Warren J. Trace as Director for For For Management Any New Non-U.S. Operating Subsidiary 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Sherwin Artus For For Management 1.2 Elect Director Phillip E. Doty For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: FEB 28, 2011 Meeting Type: Annual Record Date: JAN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Elstrott For For Management 1.2 Elect Director Gabrielle Greene For For Management 1.3 Elect Director Shahid (Hass) Hassan For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director John Mackey For For Management 1.6 Elect Director Walter Robb For For Management 1.7 Elect Director Jonathan Seiffer For Withhold Management 1.8 Elect Director Morris (Mo) Siegel For For Management 1.9 Elect Director Jonathan Sokoloff For Withhold Management 1.10 Elect Director Ralph Sorenson For For Management 1.11 Elect Director W. (Kip) Tindell, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management 5 Amend Articles/Bylaws/Charter -- Against For Shareholder Removal of Directors 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura J. Alber For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Patrick J. Connolly For For Management 1.4 Elect Director Adrian T. Dillon For For Management 1.5 Elect Director Anthony A. Greener For For Management 1.6 Elect Director Ted W. Hall For For Management 1.7 Elect Director Michael R. Lynch For For Management 1.8 Elect Director Sharon L McCollam For For Management 2 Change State of Incorporation [from For For Management California to Delaware] 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINN-DIXIE STORES, INC. Ticker: WINN Security ID: 974280307 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evelyn V. Follit For For Management 1.2 Elect Director Charles P. Garcia For For Management 1.3 Elect Director Jeffrey C. Girard For For Management 1.4 Elect Director Yvonne R. Jackson For For Management 1.5 Elect Director Gregory P. Josefowicz For For Management 1.6 Elect Director Peter L. Lynch For For Management 1.7 Elect Director James P. Olson For For Management 1.8 Elect Director Terry Peets For For Management 1.9 Elect Director Richard E. Rivera For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: DEC 14, 2010 Meeting Type: Annual Record Date: OCT 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert N. Chiusano For For Management 1.2 Elect Director Jerry N. Currie For For Management 1.3 Elect Director Lawrence A. Erickson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Ticker: WEC Security ID: 976657106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Frederick P. Stratton, For For Management Jr. 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: NOV 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 27, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 27, 2010 3(a) Elect Jayne Hrdlicka as a Director For For Management 3(b) Elect Stephen Mayne as a Director Against Against Shareholder 3(c) Elect Ian John Macfarlane For For Management 4 Approve the Woolworths Long Term For For Management Incentive Plan 5 Approve the Amendments to the Company's For For Management Constitution Regarding the Apportionment of Dividends and Superannuation Contributions 6 Approve the Increase in the For For Management Remuneration of Non-Executive Directors to A$4 Million Per Annum -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 04, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Alexander McLean, III For For Management 1.2 Elect Director James R. Gilreath For For Management 1.3 Elect Director William S. Hummers, III For For Management 1.4 Elect Director Charles D. Way For For Management 1.5 Elect Director Ken R. Bramlett, Jr. For For Management 1.6 Elect Director Mark C. Roland For For Management 1.7 Elect Director Darrell E. Whitaker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Stebbins For For Management 1.2 Elect Director Michael J. Kasbar For For Management 1.3 Elect Director Ken Bakshi For For Management 1.4 Elect Director Richard A. Kassar For For Management 1.5 Elect Director Myles Klein For For Management 1.6 Elect Director John L. Manley For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director Stephen K. Roddenberry For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 30, 2010 Meeting Type: Annual Record Date: AUG 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerrii B. Anderson For For Management 1.2 Elect Director John P. McConnell For Withhold Management 1.3 Elect Director Mary Schiavo For Withhold Management 2 Approve Stock Option Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYNN MACAU LTD. Ticker: 01128 Security ID: G98149100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Linda Chen as Executive For For Management Director 2b Reelect Allan Zeman as Non-Executive For For Management Director 2c Reelect Bruce Rockowitz as Independent For For Management Non-Executive Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell Goldsmith For For Management 1.2 Elect Director Robert J. Miller For For Management 1.3 Elect Director Kazuo Okada For Withhold Management 1.4 Elect Director Allan Zeman For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fredric W. Corrigan For For Management 2 Elect Director Richard K. Davis For For Management 3 Elect Director Benjamin G.S. Fowke, III For For Management 4 Elect Director Richard C. Kelly For For Management 5 Elect Director Albert F. Moreno For For Management 6 Elect Director Christopher J. For For Management Policinski 7 Elect Director A. Patricia Sampson For For Management 8 Elect Director James J. Sheppard For For Management 9 Elect Director David A. Westerlund For For Management 10 Elect Director Kim Williams For For Management 11 Elect Director Timothy V. Wolf For For Management 12 Amend Non-Employee Director Restricted For For Management Stock Plan 13 Eliminate Cumulative Voting For Against Management 14 Amend Articles of Incorporation For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Ratify Auditors For For Management -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Glenn A. Britt For For Management 2 Elect Director Ursula M. Burns For For Management 3 Elect Director Richard J. Harrington For For Management 4 Elect Director William Curt Hunter For For Management 5 Elect Director Robert J. Keegan For For Management 6 Elect Director Robert A. McDonald For For Management 7 Elect Director N.J. Nicholas, Jr. For For Management 8 Elect Director Charles Prince For For Management 9 Elect Director Ann N. Reese For For Management 10 Elect Director Mary Agnes Wilderotter For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 11, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Philip T. Gianos For For Management 2 Elect Director Moshe N. Gavrielov For For Management 3 Elect Director John L. Doyle For For Management 4 Elect Director Jerald G. Fishman For For Management 5 Elect Director William G. Howard, Jr. For For Management 6 Elect Director J. Michael Patterson For For Management 7 Elect Director Albert A. Pimentel For For Management 8 Elect Director Marshall C. Turner For For Management 9 Elect Director Elizabeth W. Vanderslice For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Herbert N. Haag as Director For For Management 2 Elect Michael S. McGavick as Director For For Management 3 Elect Ellen E. Thrower as Director For For Management 4 Elect John M. Vereker as Director For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Mick Davis as Director For For Management 5 Re-elect Dr Con Fauconnier as Director For For Management 6 Re-elect Ivan Glasenberg as Director For For Management 7 Re-elect Peter Hooley as Director For For Management 8 Re-elect Claude Lamoureux as Director For For Management 9 Re-elect Trevor Reid as Director For For Management 10 Re-elect Sir Steve Robson as Director For For Management 11 Re-elect David Rough as Director For For Management 12 Re-elect Ian Strachan as Director For For Management 13 Re-elect Santiago Zaldumbide as For For Management Director 14 Elect Sir John Bond as Director For For Management 15 Elect Aristotelis Mistakidis as For For Management Director 16 Elect Tor Peterson as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Not Less Than 20 Clear Days' Notice -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol Bartz For For Management 2 Elect Director Roy J. Bostock For For Management 3 Elect Director Patti S. Hart For For Management 4 Elect Director Susan M. James For For Management 5 Elect Director Vyomesh Joshi For For Management 6 Elect Director David W. Kenny For For Management 7 Elect Director Arthur H. Kern For For Management 8 Elect Director Brad D. Smith For For Management 9 Elect Director Gary L. Wilson For For Management 10 Elect Director Jerry Yang For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management 14 Adopt Human Rights Policies Regarding Against Against Shareholder the Sale of Technology and Technical Assistance -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 76 2 Appoint Statutory Auditor Takahashi, For Against Management Masamitsu -------------------------------------------------------------------------------- YAMATO KOGYO CO. LTD. Ticker: 5444 Security ID: J96524111 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Inoue, Hiroyuki For For Management 2.2 Elect Director Takahashi, Tadashi For For Management 2.3 Elect Director Toritani, Yoshinori For For Management 2.4 Elect Director Morikawa, Yoshio For For Management 2.5 Elect Director Damri Tunshevavong For For Management 3.1 Appoint Statutory Auditor Fukuhara, For For Management Hisakazu 3.2 Appoint Statutory Auditor Tsukada, For Against Management Tamaki 3.3 Appoint Statutory Auditor Sawada, For For Management Hisashi -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING HOLDINGS LTD Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.045 Per For For Management Share 3 Approve Directors' Fees of SGD 91,000 For For Management for the Year Ended Dec. 31, 2010 4 Reelect Teo Moh Gin as Director For For Management 5 Reelect Yu Kebing as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.50 per Share 3 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 445,000 for Chairman, and NOK 256,000 for Other Directors; Approve Remuneration for Committee Work 6 Approve Remuneration of Nominating For Did Not Vote Management Committee 7 Approve Guidelines for Nominating For Did Not Vote Management Committee; Amend Articles Accordingly 8 Amend Articles Re: Electronic For Did Not Vote Management Communication 9 Approve NOK 2 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 10 Authorize Repurchase of up to Five For Did Not Vote Management Percent of Issued Shares -------------------------------------------------------------------------------- YULE CATTO & CO PLC Ticker: YULC Security ID: G98811105 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alexander Catto as Director For For Management 5 Re-elect Dato Lee Hau Hian as Director For For Management 6 Re-elect Alexander Dobbie as Director For For Management 7 Re-elect Jeremy Maiden as Director For For Management 8 Re-elect David Blackwood as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Dorman For For Management 2 Elect Director Massimo Ferragamo For For Management 3 Elect Director J. David Grissom For For Management 4 Elect Director Bonnie G. Hill For For Management 5 Elect Director Robert Holland, Jr. For For Management 6 Elect Director Kenneth G. Langone For For Management 7 Elect Director Jonathan S. Linen For For Management 8 Elect Director Thomas C. Nelson For For Management 9 Elect Director David C. Novak For For Management 10 Elect Director Thomas M. Ryan For For Management 11 Elect Director Jing-Shyh S. Su For For Management 12 Elect Director Robert D. Walter For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Marc N. Casper For For Management 3 Elect Director David C. Dvorak For For Management 4 Elect Director Larry C. Glasscock For For Management 5 Elect Director Robert A. Hagemann For For Management 6 Elect Director Arthur J. Higgins For For Management 7 Elect Director John L. McGoldrick For For Management 8 Elect Director Cecil B. Pickett For For Management 9 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2.1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 2.2 Approve Transfer of CHF 2.49 Billion For Did Not Vote Management from Capital Reserves to Free Reserves and Dividend of CHF 17.00 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Amend Articles Re: Election of Special For Did Not Vote Management Auditor for Capital Increases 4.2 Amend Articles Re: Contributions in For Did Not Vote Management Kind 5.1.1 Reelect Manfred Gentz as Director For Did Not Vote Management 5.1.2 Reelect Fred Kindle as Director For Did Not Vote Management 5.1.3 Reelect Tom de Swaan as Director For Did Not Vote Management 5.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors ========================== USAA EMERGING MARKETS FUND ========================== ABOITIZ POWER CORPORATION Ticker: AP Security ID: Y0005M109 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Annual Report of Management For For Management 2 Appoint the Company's External Auditors For For Management 3 Ratify the Acts of the Board and the For For Management Management in 2010 Up to May 16, 2011 4 Approve the Remuneration and Per Diem For For Management of Directors for 2011 5.1 Elect Jon Ramon Aboitiz as a Director For For Management 5.2 Elect Erramon I. Aboitiz as a Director For For Management 5.3 Elect Antonio R. Moraza as a Director For For Management 5.4 Elect Mikel A. Aboitiz as a Director For For Management 5.5 Elect Enrique M. Aboitiz, Jr. as a For For Management Director 5.6 Elect Jaime Jose Y. Aboitiz as a For For Management Director 5.7 Elect Jose R. Facundo as a Director For For Management 5.8 Elect Romeo L. Fernando as a Director For For Management 5.9 Elect Jakob Disch as a Director For For Management -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Approve Increase of Cash Capital to For For Management Participate in the Issuance of Global Depository Receipt or Increase of Cash Capital in Domestic, or Issuance of Convertible Bonds at Home and Abroad to Raise Funds 5 Amend Articles of Association For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: JAN 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mutle Mogase as Director For For Management 1.2 Re-elect Gordon Schachat as Director For For Management 1.3 Re-elect Thamsanqa Sokutu as Director For For Management 1.4 Re-elect Antonio Fourie as Director For For Management 2 Reappoint Deloitte & Touche as Auditors For For Management and Mgcinisihlalo Jordan as the Designated Auditor and Authorise the Board to Determine Their Remuneration 3 Approve Remuneration Policy For For Management (Non-binding Advisory Vote) 1 Approve Remuneration Payable to For For Management Non-executive Directors 4 Place Unissued Non-redeemable, For For Management Non-cumulative, Non-participating Preference Shares under Control of Directors 2 Authorise Repurchase of Shares For For Management -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: MAR 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of up to 15,000,000 For For Management Preference shares for Cash to Selected Investors By Way of Private Placements 1 Authorise Issue of up to 15,000,000 For For Management Preference shares for Cash to Selected Investors By Way of Private Placements in Anticipation of the New Companies Act 2 Amend Articles of Association Re: For For Management Preference Shares 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFRICAN BARRICK GOLD PLC Ticker: ABG Security ID: G0128R100 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Aaron Regent as Director For For Management 5 Elect Gregory Hawkins as Director For For Management 6 Elect Kevin Jennings as Director For For Management 7 Elect James Cross as Director For For Management 8 Elect Andre Falzon as Director For For Management 9 Elect Stephen Galbraith as Director For For Management 10 Elect Robert Godsell as Director For For Management 11 Elect Michael Kenyon as Director For For Management 12 Elect Derek Pannell as Director For For Management 13 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise the Company to Use Electronic For For Management Communications 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 03383 Security ID: G01198103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Chan Cheuk Yin as Director For For Management 3b Reelect Chan Cheuk Hei as Director For For Management 3c Reelect Kwong Che Keung, Gordon as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 03383 Security ID: G01198103 Meeting Date: MAY 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Market Customary For For Management Indemnities in Relation to the Issue of $500 Million 4 Percent Convertible Bonds Due 2016 -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: MAR 02, 2011 Meeting Type: Special Record Date: JAN 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules of Procedures Re: For For Management Shareholders' General Meeting 2 Amend Rules of Procedures Re: Board of For For Management Directors 3 Amend Rules of Procedures Re: Board of For For Management Supervisors 4a Elect Frederick Ma Si-Hang as For For Management Independent Non-Executive Director 4b Elect Wen Tiejun as Independent For For Management Non-Executive Director 5 Approve Proposed Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 6 Approve Issuance of Subordinated Bonds For For Management Not Exceeding RMB 50 Billion -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Work Report of Board of For For Management Directors 2 Approve 2010 Work Report of Board of For For Management Supervisors 3 Approve Financial Accounts for the Year For For Management 2010 4 Approve Profit Distribution Plan for For For Management the Second Half of 2010 5 Approve Fixed Assets Investment Budget For For Management for the Year 2011 6 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as External Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Li Yelin as Non-Executive For Against Management Director 8 Approve 2010 Final Emoluments Plan for None For Shareholder Directors and Supervisors -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: OCT 28, 2010 Meeting Type: Special Record Date: SEP 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement with Cathay For For Management Pacific Airways and Related Annual Caps 2a Elect Kong Dong as Non-Executive For For Management Director 2b Elect Wang YinXiang as Non-Executive For For Management Director 2c Elect Cao Jianxiong as Non-Executive For For Management Director 2d Elect Sun Yude as Non-Executive For For Management Director 2e Elect Christopher Dale Pratt as For For Management Non-Executive Director 2f Elect Ian Sai Cheung Shiu as For For Management Non-Executive Director 2g Elect Cai Jianjiang as Executive For For Management Director 2h Elect Fan Cheng as Executive Director For For Management 2i Elect Jia Kang as Independent For For Management Non-Executive Director 2j Elect Fu Yang as Independent For For Management Non-Executive Director 2k Elect Han Fangming as Independent For For Management Non-Executive Director 2l Elect Li Shuang as Independent For For Management Non-Executive Director 2m Approve Remuneration of Directors For For Management 3a Elect Li Qingling as Supervisor For For Management 3b Elect Zhang Xueren as Supervisor For For Management 3c Elect He Chaofan as Supervisor For For Management 3d Approve Remuneration of Supervisors For For Management 4 Approve Acquisition Agreements For For Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Dividend Distribution for the Year 2010 5 Elect Yang Yuzhong as Independent For For Management Non-Executive Director 6 Approve Remuneration of Independent For For Management Non-Executive Directors 7 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming CPAs Limited Company as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Increase Registered Capital and Amend For Against Management Articles of Association 10 Approve Resumption of the First Issue For For Management of the Stock Appreciation Rights Programme -------------------------------------------------------------------------------- AJISEN (CHINA) HOLDINGS LTD. Ticker: 00538 Security ID: G0192S109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a1 Reelect Poon Wai as Director For For Management 3a2 Reelect Lo Peter as Director For For Management 3a3 Reelect Wang Jincheng as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ALIBABA.COM LTD. Ticker: 01688 Security ID: G01717100 Meeting Date: MAY 14, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Lu Zhaoxi, Jonathan as Director For For Management 3 Reelect Wu Wei, Maggie as Director For For Management 4 Reelect Shao Xiaofeng as Director For For Management 5 Reelect Peng Yi Jie, Sabrina as For For Management Director 6 Reelect Kwauk Teh Ming, Walter as For For Management Director 7 Reelect Tsuei, Andrew Tian Yuan as For For Management Director 8 Authorize Board to Fix the Remuneration For For Management of Directors 9 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Approve Issuance of Shares Pursuant to For For Management the Restricted Share Unit Scheme -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: 02364W105 Meeting Date: APR 27, 2011 Meeting Type: Special Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L Shares For Against Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- ANGLO PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: MAR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2010 2.1 Re-elect Cynthia Carroll as Director For For Management 2.2 Re-elect Valli Moosa as Director For For Management 2.3 Re-elect Sonja Sebotsa as Director For For Management 2.4 Elect Brian Beamish as Director For For Management 2.5 Elect Godfrey Gomwe as Director For For Management 3 Appoint Members of the Audit Committee For For Management 4 Reappoint Deloitte & Touche as Auditors For For Management of the Company and James Welch as the Individual Registered Auditor 5 Approve Non-executive Directors Fees For For Management with Effect from 1 April 2011 6 Approve Remuneration Policy For Against Management 7.1 Amend Share Option Scheme For Against Management 7.2 Amend Long Term Incentive Plan 2003 For Against Management 7.3 Amend Share Option Scheme 2003 For Against Management 7.4 Amend Bonus Share Plan For Against Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 1 Approve Change in Company Name to Anglo For For Management American Platinum Limited 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: 035128206 Meeting Date: OCT 26, 2010 Meeting Type: Special Record Date: SEP 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares For For Management under Control of Directors -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: 035128206 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2010 2 Reappoint Ernst & Young Inc as Auditors For For Management of the Company 3 Elect Tito Mboweni as Director and For For Management Chairman 4 Elect Ferdinand Ohene-Kena as Director For For Management 5 Elect Rhidwaan Gasant as Director For For Management 6 Re-elect Bill Nairn as Director For For Management 7 Re-elect Sipho Pityana as Director For For Management 8 Reappoint Wiseman Nkuhlu as Member of For For Management the Audit and Corporate Governance Committee 9 Reappoint Frank Arisman as Member of For For Management the Audit and Corporate Governance Committee 10 Appoint Rhidwaan Gasant as Member of For For Management the Audit and Corporate Governance Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 5 Percent of Issued Share Capital 13 Amend Long Term Incentive Plan 2005 For For Management 14 Approve Remuneration Policy For For Management 15 Approve Increase in Non-executive For For Management Directors Fees 16 Approve Increase in Non-executive For For Management Directors Fees for Board Committee Meetings 17 Authorise Repurchase of Up to 5 Percent For For Management of Issued Share Capital 1 Approve the Proposed Amendments to the For For Management BEE Transaction 2 Amend Articles of Association For For Management 3 Place Authorised but Unissued Shares For For Management under Control of Directors 4 Authorise the Company Secretary or For For Management Director to Do All Such Things Necessary to Effect the Implementation of the Proposed Amendments -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of For Did Not Vote Management Meeting 2 Accept Financial Statements and Receive For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Receive Information on Profit None None Management Distribution Policy 6 Receive Information on Company None None Management Disclosure Policy 7 Amend Article 3 - Re: Corporate Purpose For Did Not Vote Management and Subject 8 Elect Directors For Did Not Vote Management 9 Appoint Internal Statutory Auditors For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 11 Receive Information on Charitable None None Management Donations 12 Receive Information on Related Party None None Management Transactions 13 Ratify External Auditors For Did Not Vote Management 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 16 Wishes None None Management -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the year ended 31 December 2010 2.1 Re-elect Christophe Cornier as Director For Against Management 2.2 Re-elect Lumkile Mondi as Director For Against Management 2.3 Re-elect Chris Murray as Director For For Management 2.4 Re-elect Arnaud Poupart-Lafarge as For Against Management Director 3 Elect Rudolph Torlage as Director For For Management 4 Reappoint Deloitte & Touche as Auditors For For Management of the Company and RM Duffy as the Individual Registered Auditor 5 Approve Remuneration Report For For Management 6 Approve Non-executive Directors Fees For For Management with Effect from 1 May 2011 7 Amend Articles of Association Re: For For Management Electronic Payment of Dividends -------------------------------------------------------------------------------- ASIA CEMENT (CHINA) HOLDINGS CORPORATION Ticker: 00743 Security ID: G0539C106 Meeting Date: MAY 30, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3a Reelect Hsu Shu-tong as Director For For Management 3b Reelect Chang Tsai-hsiung as Director For For Management 3c Reelect Lin Seng-chang as Director For For Management 3d Reelect Wu Chung-lih as Director For For Management 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares, and Increase of Authorized Capital 4 Amend Articles of Association For For Management 5 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 6 Elect Directors and Supervisors For Against Management (Bundled) 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ASIAN HOTELS AND PROPETIES PLC Ticker: AHPL Security ID: Y17817100 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect R.J. Karunarajah as Director For For Management 2 Reelect S. Rajendra as Director For For Management 3 Approve KPMG Ford, Rhodes, Thornton & For For Management Co. as Auditors and Authorize Board to Fix their Remuneration 4 Approve Charitable Donations For For Management -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: NOV 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2010 2a Re-elect Judy Dlamini as Director For For Management 2b Re-elect John Buchanan as Director For For Management 2c Re-elect Rafique Bagus as Director For For Management 2d Elect Abbas Hussain as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and Eric MacKeown as the Audit Partner 4 Authorise Board to Fix Remuneration of For For Management the Auditors 5 Approve Remuneration of Non-Executive For For Management Directors 6 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Approve the Restated Deeds of the Aspen For For Management Share Incentive Scheme, the Aspen Share Appreciation Plan and the Aspen South African Workers' Share Plan 9 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purpose of the Share Schemes 10 Authorise an Executive Director to For For Management Ratify and Execute Approved Resolutions 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: AUG 31, 2010 Meeting Type: Special Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4 Shareholder Proposal: Elect Artur None For Shareholder Kucharski as New Supervisory Board Member 5 Amend April 26, 2010, AGM, Resolution For For Management Re: Sale of Real Estate 6 Amend Statute Re: Source of Publication For For Management of Company Announcements 7 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: NOV 26, 2010 Meeting Type: Special Record Date: NOV 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Approve Merger with Alatus Sp. z o.o. For For Management (Wholly Owned Subsidiary) 5 Approve Merger with Asseco Systems SA For For Management (Wholly Owned Subsidiary) 6 Amend Statute Re: Company Name For For Management 7 Approve Sale of Real Estate For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Receive Management Board Report on None None Management Company's Operations in Fiscal 2010 5 Receive Financial Statements None None Management 6 Receive Auditor's Opinion on Financial None None Management Statements 7 Receive Management Board Report on None None Management Operations of ABG SA Between Jan. 1, 2010, and Jan. 4, 2010 8 Receive Supervisory Board Report on Its None None Management Review of Management Board Report on Company's Operations in Fiscal 2010 and on Financial Statements 9.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 9.2 Approve Financial Statements For For Management 10 Approve Management Board Report on For For Management Operations of ABG SA Between Jan. 1, 2010, and Jan. 4, 2010 11 Receive Management Board Report on None None Management Group's Operations in Fiscal 2010 and Consolidated Financial Statements 12 Receive Auditor's Opinion on None None Management Consolidated Financial Statements 13 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations in Fiscal 2010 14.1 Approve Discharge of Adam Goral (CEO) For For Management 14.2 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 14.3 Approve Discharge of Przemyslaw For For Management Borzestowski (Deputy CEO) 14.4 Approve Discharge of Marek Panek For For Management (Deputy CEO) 14.5 Approve Discharge of Przemyslaw For For Management Seczkowski (Deputy CEO) 14.6 Approve Discharge of Robert Smulkowski For For Management (Deputy CEO) 14.7 Approve Discharge of Wlodzimierz For For Management Serwinski (Deputy CEO) 14.8 Approve Discharge of Tadeusz Dyrda For For Management (Deputy CEO) 14.9 Approve Discharge of Renata Bojdo For For Management (Deputy CEO) 14.10 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 15.1 Approve Discharge of Jacek Duch For For Management (Supervisory Board Chairman) 15.2 Approve Discharge of Adam Noga For For Management (Supervisory Board Member) 15.3 Approve Discharge of Jaroslaw Adamski For For Management (Supervisory Board Member) 15.4 Approve Discharge of Andrzej Szukalski For For Management (Supervisory Board Member) 15.5 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 15.6 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 16.1 Approve Discharge of Adam Goral (CEO of For For Management ABG SA) for Period Between Jan. 1, 2010, and Jan. 4, 2010 16.2 Approve Discharge of Andrzej Jaskulski For For Management (Deputy CEO of ABG SA) for Period Between Jan. 1, 2010, and Jan. 4, 2010 16.3 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO of ABG SA) for Period Between Jan. 1, 2010, and Jan. 4, 2010 16.4 Approve Discharge of Jadwiga Nowotnik For For Management (Deputy CEO of ABG SA) for Period Between Jan. 1, 2010, and Jan. 4, 2010 17.1 Approve Discharge of Adam Pawlowicz For For Management (Supervisory Board Chairman at ABG SA ) for Period Between Jan. 1, 2010, and Jan. 4, 2010 17.2 Approve Discharge of Jan Myszk For For Management (Supervisory Board Member at ABG SA ) for Period Between Jan. 1, 2010, and Jan. 4, 2010 17.3 Approve Discharge of Andrzej Musiol For For Management (Supervisory Board Member at ABG SA ) for Period Between Jan. 1, 2010, and Jan. 4, 2010 18 Approve Allocation of Income and For For Management Dividends of PLN 1.80 per Share 19 Receive Management Board Report on None None Management Operations of Asseco Systems SA in Fiscal 2010 and Financial Statements 20 Receive Auditor's Opinion of Financial None None Management Statements of Asseco Systems SA 21 Receive Supervisory Board Report on Its None None Management Review of Management Board Report on Operations of Asseco Systems SA in Fiscal 2010 and Financial Statements 22.1 Approve Management Board Report on For For Management Operations of Asseco Systems SA in Fiscal 2010 22.2 Approve Financial Statements of Asseco For For Management Systems SA 23.1 Approve Discharge of Andrzej Jaskulski For For Management (CEO of Asseco Systems SA) 23.2 Approve Discharge of Witold Wilinski For For Management (Deputy CEO of Asseco Systems SA) 23.3 Approve Discharge of Tadeusz Kij For For Management (Deputy CEO of Asseco Systems SA) 23.4 Approve Discharge of Maciej Gawlikowski For For Management (Deputy CEO of Asseco Systems SA) 23.5 Approve Discharge of Rafal Gutkowski For For Management (Deputy CEO of Asseco Systems SA) 24.1 Approve Discharge of Adam Goral For For Management (Supervisory Board Chairman at Asseco Systems SA ) 24.2 Approve Discharge of Renata Bojdo For For Management (Supervisory Board Member at Asseco Systems SA ) 24.3 Approve Discharge of Andrzej Prandzioch For For Management (Supervisory Board Member at Asseco Systems SA ) 25 Receive Management Board Report on None None Management Operations of Alatus Sp. z o.o. in Fiscal 2010 and Financial Statements 26 Receive Auditor's Opinion on Financial None None Management Statements of Alatus Sp. z o.o. 27 Receive Supervisory Board Report on Its None None Management Review of Management Board Report on Operations of Alatus Sp. z o.o. in Fiscal 2010 and Financial Statements 28.1 Approve Management Board Report on For For Management Operations of Alatus Sp. z o.o. in Fiscal 2010 28.2 Approve Financial Statements of Alatus For For Management Sp. z o.o. 29.1 Approve Discharge of Artur Lukasiewicz For For Management (CEO of Alatus Sp. z o.o.) 29.2 Approve Discharge of Jaroslaw For For Management Lukasiewicz (Deputy CEO of Alatus Sp. z o.o.) 30.1 Approve Discharge of Pawel Piwowar For For Management (Supervisory Board Chairman at Alatus Sp. z o.o.) 30.2 Approve Discharge of Tomasz Pych For For Management (Supervisory Board Member at Alatus Sp. z o.o.) 30.3 Approve Discharge of Andrzej Gerlach For For Management (Supervisory Board Member at Alatus Sp. z o.o.) 30.4 Approve Discharge of Tomasz Siedlecki For For Management (Supervisory Board Member at Alatus Sp. z o.o.) 30.5 Approve Discharge of Adam Dryja For For Management (Supervisory Board Member at Alatus Sp. z o.o.) 30.6 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member at Alatus Sp. z o.o.) 31 Amend Statute For For Management 32 Approve Sale of Real Estate For For Management 33 Approve Sale of Real Estate For For Management 34 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: MAY 31, 2011 Meeting Type: Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Elect Supervisory Board Member for Term For For Management of Office Ending in 2011 5.1 Elect Supervisory Board Member for Term For For Management of Office Commencing in 2012 and Ending in 2016 5.2 Elect Supervisory Board Member for Term For For Management of Office Commencing in 2012 and Ending in 2016 5.3 Elect Supervisory Board Member for Term For For Management of Office Commencing in 2012 and Ending in 2016 5.4 Elect Supervisory Board Member for Term For For Management of Office Commencing in 2012 and Ending in 2016 5.5 Elect Supervisory Board Member for Term For For Management of Office Commencing in 2012 and Ending in 2016 6 Close Meeting None None Management -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Statements For For Management 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 6.1 Elect Shih, Tsung-Tang with ID Number For For Management N100872786 as Director 6.2 Elect Tseng, Chiang-Sheng with ID For For Management Number N100115455 as Director 6.3 Elect Shen, Cheng-Lai with ID Number For For Management R120635522 as Director 6.4 Elect Hung, Hung-Chang with ID Number For For Management M120497902 as Director 6.5 Elect Chen,Yen-Cheng with ID Number For For Management F121355097 as Director 6.6 Elect Hsu, Hsien-Yuen with ID Number For For Management A120399965 as Director 6.7 Elect Hsieh, Min-Chieh with ID Number For For Management A123222201 as Director 6.8 Elect Yang, Tze-Kaing with ID Number For For Management A102241840 as Supervisor 6.9 Elect Cheng, Chung-Jen with ID Number For For Management J100515149 as Supervisor 6.10 Elect Yang,Long-Hui with ID Number For For Management N103321517 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of New Directors -------------------------------------------------------------------------------- ASYA KATILIM BANKASI AS Ticker: ASYAB Security ID: M15323104 Meeting Date: MAR 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements and Approve For Did Not Vote Management Allocation of Income 5 Ratify Director Appointment Made During For Did Not Vote Management The Year 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 8 Authorize the Board to Elect Advisory For Did Not Vote Management Board Members and Set Their Remuneration 9 Ratify External Auditors For Did Not Vote Management 10 Receive Information on Charitable None None Management Donations 11 Receive Information on Company None None Management Disclosure Policy 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business None None Management -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: 002255107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business None None Management -------------------------------------------------------------------------------- BANCO DE ORO UNIBANK, INC. Ticker: BDO Security ID: Y0560W104 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Shareholder Meeting Held on May 28, 2010 2 Approve the President's Report For For Management 3 Approve and Ratify All Acts of the For For Management Board of Directors and Management 4.1 Elect Farida Khambata as a Director For For Management 4.2 Elect Corazon S. De la Paz-Bernardo as For For Management a Director 4.3 Elect Jesus A. Jacinto, Jr. as a For For Management Director 4.4 Elect Cheo Chai Hong as a Director For For Management 4.5 Elect Antonio C. Pacis as a Director For For Management 4.6 Elect Henry T. Sy, Jr. as a Director For For Management 4.7 Elect Teresita T. Sy as a Director For For Management 4.8 Elect Josefina N. Tan as a Director For Against Management 4.9 Elect Nestor V. Tan as a Director For For Management 4.10 Elect Teodoro B. Montecillo as a For For Management Director 4.11 Elect Jimmy T. Tang as a Director For For Management 5 Approve the Change in Company Name to For For Management BDO Unibank, Inc. 6 Appoint Punongbayan & Araullo as For For Management Auditors -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: AUG 05, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Article 7 For For Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council For For Management 4 Approve Remuneration for Fiscal Council For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: MAY 31, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of EuroBank For For Management 2 Ratify Contract to Acquire 100 Percent For For Management of Shares of EuroBank and Appoint Independent Firm to Appraise Proposed Acquisition -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: MAR 04, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2.1 Approve Allocation of Income and For For Management Dividends 2.2 Approve Interest on Capital Stock For For Management Payments 2.3 Approve Dividends For For Management 2.4 Approve Extraordinary Dividends For For Management 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Elect Directors For For Management 5 Elect Fiscal Council For For Management 6 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: JUN 07, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 29 For For Management 2 Elect Director For For Management -------------------------------------------------------------------------------- BANCO MACRO S.A. Ticker: BMA Security ID: 05961W105 Meeting Date: APR 26, 2011 Meeting Type: Annual/Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2010 3 Approve Discharge of Management and For For Management Internal Statutory Auditors Committee 4 Approve Distribution of Cash Dividends; For For Management Allocate Non-Assigned Income of Fiscal Year 2010 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Internal Statutory Auditors Committee for Fiscal Year 2010 7 Approve Remuneration of External For For Management Auditors for Fiscal Year 2010 8 Elect Three Directors for a Three-Year For Against Management Term 9 Fix Number of and Elect Members of For For Management Internal Statutory Auditors Committee and Alternates 10 Appoint External Auditor for Fiscal For For Management Year 2011 11 Approve Budget of Audit Committee For For Management 12 Authorize Extension of Bond Program For For Management Approved at the EGM of Sept. 28, 2006 and Increase in Aggregate Nominal Amount of Negotiable Bonds Up to USD 1 Billion 13 Authorize Board to Set All the Terms of For For Management Bond Program, to Perform All Required Actions to Obtain Program Extension, Increase in Aggregate Nominal Amount of Bond Program, Public Bond Offering and the Possible Bond Quotation and/or Negotiation 14 Authorize Board to Delegate One or More For For Management Board Members or Authorized Officers to Exercise all Powers to Carry Out Amendment to Terms of Bond Program 15 Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: 05967A107 Meeting Date: JAN 28, 2011 Meeting Type: Special Record Date: JAN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Board Chairman For For Management 2 Elect Board Vice-Chairman For For Management 3 Confirm Board Composition For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: 05967A107 Meeting Date: APR 26, 2011 Meeting Type: Annual/Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Audit Committee Members 1 Alter Dividend Payment Date For For Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Operating Results None None Management 3 Acknowledge 2010 Audit Committee's None None Management Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Payment of Dividend of THB 5.00 Per Share 6.1 Elect Prachet Siridej as Director For For Management 6.2 Elect Kovit Poshyananda as Director For For Management 6.3 Elect Singh Tangtatswas as Director For For Management 6.4 Elect Charn Sophonpanich as Director For For Management 6.5 Elect Kanung Luchai as Director For For Management 6.6 Elect Thaweelap Rittapirom as Director For For Management 7 Acknowledge Remuneration of Directors None None Management 8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: AUG 20, 2010 Meeting Type: Special Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of the For For Management Rights Shares 1b Approve Proportion and Number of the For For Management Rights Shares to be Issued 1c Approve Subscription Price for the For For Management Rights Shares 1d Approve Target Subscribers for the For For Management Rights Issue 1e Approve Use of Proceeds For For Management 1f Approve Effective Period of the For For Management Resolution 1g Approve Authorization for the Rights For For Management Issue 2 Approve Proposal in Relation to For For Management Arrangement for Accumulated Undistributed Profits of the Bank Prior to the Rights Issue 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds Raised from the Rights Issue 4 Approve Report on the Use of Proceeds For For Management Raised from the Previous Issuance of Securities by the Bank 5a Reelect Hong Zhihua as Non-Executive For For Management Director 5b Reelect Huang Haibo as Non-Executive For For Management Director 5c Reelect Cai Haoyi as Non-Executive For For Management Director 5d Elect Sun Zhijun as Non-Executive For For Management Director 5e Elect Liu Lina as Non-Executive For For Management Director 5f Elect Jiang Yansong as Non-Executive For For Management Director 5g Elect Chow Man Yiu, Paul as Independent For For Management Non-Executive Director 6 Approve Remuneration Plan for the For For Management Chairman, Executive Directors, Chairman of the Board of Supervisors and Supervisors of 2009 -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: AUG 20, 2010 Meeting Type: Special Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of the For For Management Rights Shares 1b Approve Proportion and Number of the For For Management Rights Shares to be Issued 1c Approve Subscription Price for the For For Management Rights Shares 1d Approve Target Subscribers for the For For Management Rights Issue 1e Approve Use of Proceeds For For Management 1f Approve Effective Period of the For For Management Resolution 1g Approve Authorisation for the Rights For For Management Issue -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: JAN 28, 2011 Meeting Type: Special Record Date: DEC 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jackson Tai as Independent For For Management Non-Executive Director 2 Authorize Issuance of Renminbi For For Management Denominated Bonds for an Amount Not Exceeding RMB 20 Billion -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Board of Supervisors For For Management 3 Approve the Annual Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve the Annual Budget Report For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers Hong Kong as Auditors and Authorize Board to Fix Their Remuneration 7a Elect Zhang Xiangdong as Non-Executive For For Management Director 7b Elect Zhang Qi as Non-Executive For For Management Director 8a Elect Mei Xingbao as External For For Management Supervisor 8b Elect Bao Guoming as External For For Management Supervisor 9 Approve Issuance of Ordinary Financial For For Management Bonds -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Approve Audited Accounts of the Bank For For Management 4 Approve Fixed Asset Investment Plan For For Management 5 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Connected Transaction with a For For Management Related Party 7a Elect Du Yuemei as Non-Executive For For Management Director 7b Elect Ma Qiang as Non-Executive For For Management Director 7c Elect Bu Zhaogang as Non-Executive For For Management Director 7d Elect Choi Yiu Kwan as Independent For For Management Non-Executive Director 8 Approve Remuneration Plan for Directors For For Shareholder and Supervisors 9 Approve Profit Distribution Plan For For Management -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Shareholder For For Management Meeting 2 Approve the Annual Report of Management For For Management 3 Approve the Discharge of the Board and For For Management Management 4.1 Elect Jaime Augusto Zobel de Ayala II For For Management as a Director 4.2 Elect Aurelio R. Montinola III as a For For Management Director 4.3 Elect Fernando Zobel de Ayala as a For For Management Director 4.4 Elect Gerardo C. Ablaza, Jr. as a For Against Management Director 4.5 Elect Romeo L. Bernardo as a Director For For Management 4.6 Elect Chng Sok Hui as a Director For For Management 4.7 Elect Cezar P. Consing as a Director For For Management 4.8 Elect Octavio V. Espiritu as a Director For For Management 4.9 Elect Rebecca G. Fernando as a Director For For Management 4.10 Elect Khoo Teng Cheong as a Director For For Management 4.11 Elect Xavier P. Loinaz as a Director For For Management 4.12 Elect Ma Yuen Lin Annie as a Director For For Management 4.13 Elect Mercedita S. Nolledo as a For For Management Director 4.14 Elect Artemio V. Panganiban as a For For Management Director 4.15 Elect Oscar S. Reyes as a Director For For Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Directors' Bonus For Against Management -------------------------------------------------------------------------------- BANK PEKAO SA Ticker: PEO Security ID: X0641X106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2010 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2010 9 Receive Consolidated Financial None None Management Statements 10 Receive Management Board Proposal on None None Management Allocation of Income 11 Receive Supervisory Board Reports None None Management 12.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2010 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income and For For Management Dividends of PLN 6.80 per Share 12.6 Approve Supervisory Board Report on For For Management Board's Activities in Fiscal 2010 12.7a Approve Discharge of Jerzy Woznicki For For Management (Supervisory Board Chairman) 12.7b Approve Discharge of Federico Ghizzoni For For Management (Deputy Chairman of Supervisory Board) 12.7c Approve Discharge of Pawel Dangel For For Management (Supervisory Board Member) 12.7d Approve Discharge of Oliver Greene For For Management (Supervisory Board Member) 12.7e Approve Discharge of Enrico Pavoni For For Management (Supervisory Board Member) 12.7f Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 12.7g Approve Discharge of Krzysztof For For Management Pawlowski (Supervisory Board Member) 12.7h Approve Discharge of Paolo Fiorentino For For Management (Supervisory Board Member) 12.7i Approve Discharge of Alicja For For Management Kornasiewicz (Supervisory Board Member) 12.7j Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Member) 12.7k Approve Discharge of Sergio Ermotti For For Management (Supervisory Board Member) 12.8a Approve Discharge of Alicja For For Management Kornasiewicz (CEO) 12.8b Approve Discharge of Luigi Lovaglio For For Management (Management Board Member) 12.8c Approve Discharge of Diego Biondo For For Management (Management Board Member) 12.8d Approve Discharge of Marco Iannaccone For For Management (Management Board Member) 12.8e Approve Discharge of Andrzej Kopyrski For For Management (Management Board Member) 12.8f Approve Discharge of Grzegorz Piwowar For For Management (Management Board Member) 12.8g Approve Discharge of Marian Wazynski For For Management (Management Board Member) 12.8h Approve Discharge of Jan Krzysztof For For Management Bielecki (Management Board Member) 13 Approve Changes in Composition of For For Management Supervisory Board 14 Amend Level of Remuneration of For For Management Supervisory Board Members 15 Amend Statute Re: Corporate Purpose For For Management 16 Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 17 Close Meeting None None Management -------------------------------------------------------------------------------- BANPU PUBLIC COMPANY LTD. Ticker: BANPU Security ID: Y0697Z111 Meeting Date: AUG 10, 2010 Meeting Type: Special Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Approve Offer by Banpu Minerals For For Management (Singapore) Pte. Ltd. (BMS) to Purchase the Remaining 80.1 Percent of Shares in Centennial Coal Co. Ltd. (Centennial) and Ratify Acquisition by BMS of 19.9 Percent of Shares in Centennial Made in May and June 2010 3 Authorize Issuance of Debentures Not For For Management Exceeding THB 20 Billion 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: DEC 21, 2010 Meeting Type: Special Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Share Type in Relation to the A For Against Management Share Issue 1b Approve Quantity of Issue and Amount of For Against Management Proceeds in Relation to the A Share Issue 1c Approve Nominal Value in Relation to For Against Management the A Share Issue 1d Approve Rights of Domestic Shares in For Against Management Relation to the A Share Issue 1e Approve Issue Target in Relation to the For Against Management A Share Issue 1f Approve Issue Price and Pricing For Against Management Procedures in Relation to the A Share Issue 1g Approve Proceeds and Use of Proceeds in For Against Management Relation to the A Share Issue 1h Approve Scheme of the Undistributed For Against Management Retained Profits Before the Domestic Shares Offering in Relation to the A Share Issue 1i Approve Subscription Agreement in For Against Management Relation to the A Share Issue 1j1 Authorize Board to Issue and Allot New For Against Management Domestic Shares Pursuant to the Subscription Agreement 1j2 Authorize Board to Deal with the For Against Management Execution, Amendment, Supplement, Delivery, Submission and Implementation of Any Further Documents or Agreements in Relation to the A Share Issue Pursuant to the Subscription Agreement 1j3 Authorize Board to Implement the For Against Management Transactions Contemplated under the Subscription Agreement 1j4 uthorize Board to Deal with the For Against Management Execution of Relevant Procedures Relating to the Registration of Shares, the Change of Industrial and Commercial Registration, the Amendments to the Articles of Association and Approval of Foreign Investment Enterprise 1k Approve Expected Time Table in Relation For Against Management to the A Share Issue 2a Amend Article 20 of the Articles of For Against Management Association of the Company 2b Amend Article 21 of the Articles of For Against Management Association of the Company 2c Amend Article 24 of the Articles of For Against Management Association of the Company -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: DEC 21, 2010 Meeting Type: Special Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 1.3 Billion For Against Management Domestic Shares by the Company to Capital Airports Holding Company Pursuant to the Subscription Agreement -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report for the Year For For Management Ended Dec. 31, 2010 2 Approve Supervisory Committee's Report For For Management for the Year Ended Dec. 31, 2010 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Appropriation Proposal For For Management 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers as the Company's PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6a Elect Dong Zhiyi as Director and For For Management Authorize Board to Fix His Remuneration 6b Elect Zhang Guanghui as Director and For For Management Authorize Board to Fix His Remuneration 6c Elect Chen Guoxing as Director and For For Management Authorize Board to Fix His Remuneration 6d Elect Gao Shiqing as Director and For For Management Authorize Board to Fix His Remuneration 6e Elect Yao Yabo as Director and For For Management Authorize Board to Fix His Remuneration 6f Elect Zhang Musheng as Director and For For Management Authorize Board to Fix His Remuneration 6g Elect Lau Eng Boon as Director and For For Management Authorize Board to Fix His Remuneration 6h Elect Yam Kum Weng as Director and For For Management Authorize Board to Fix His Remuneration 6i Elect Japhet Sebastian Law as Director For For Management and Authorize Board to Fix His Remuneration 6j Elect Wang Xiaolong as Director and For For Management Authorize Board to Fix His Remuneration 6k Elect Jiang Ruiming as Director and For For Management Authorize Board to Fix His Remuneration 6l Elect Liu Guibin as Director and For For Management Authorize Board to Fix His Remuneration 7 Authorize Board to Arrange for Service For For Management Contracts and/or Appointment Letters to Be Issued by the Company to the Newly Elected Directors and to Do All Such Acts and Things to Effect Such Matters 8a1 Elect Liu Yanbin as Supervisor and For For Management Authorize Board to Fix His Remuneration 8a2 Elect Cui Youjun as Supervisor and For For Management Authorize Board to Fix His Remuneration 8a3 Elect Zhao Jinglu as Supervisor and For For Management Authorize Board to Fix Her Remuneration 8a4 Elect Kwong Che Keung, Gordon as For For Management Supervisor and Authorize Board to Fix His Remuneration 8a5 Elect Dong Ansheng as Supervisor and For For Management Authorize Board to Fix His Remuneration 8b1 Elect Li Xiaomei as Supervisor and For For Management Authorize Board to Fix Her Remuneration 8b2 Elect Tang Hua as Supervisor and For For Management Authorize Board to Fix His Remuneration 9 Authorize Board to Issue Appointment For For Management Letters to All Newly Elected Supervisors and to Do All Such Acts and Things to Effect Such Matters 1 Amend Articles Re: Board Composition For For Management 2 Amend Articles Re: Supervisory For For Management Committee Composition 3 Amend Article 198 of the Articles of For For Management Association of the Company -------------------------------------------------------------------------------- BRADESPAR S.A Ticker: BRAP4 Security ID: P1808W104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Fiscal Council For For Management Members 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BRASKEM S.A Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 5 Elect Board Chairman and Vice-Chairman For For Management -------------------------------------------------------------------------------- BUSAN BANK Ticker: Security ID: Y0534Y103 Meeting Date: JAN 18, 2011 Meeting Type: Special Record Date: DEC 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- BUSAN BANK Ticker: Security ID: Y0534Y103 Meeting Date: MAR 04, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Elect Park Hae-Sik as Member of Audit For For Management Committee -------------------------------------------------------------------------------- BYD ELECTRONIC INTERNATIONAL CO., LTD. Ticker: 00285 Security ID: Y1045N107 Meeting Date: DEC 03, 2010 Meeting Type: Special Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement and the For For Management Revised Annual Caps -------------------------------------------------------------------------------- BYD ELECTRONIC INTERNATIONAL CO., LTD. Ticker: 00285 Security ID: Y1045N107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sun Yi-zao as Director and For For Management Authorize Board to Fix Director's Remuneration 3 Reelect Chan Yuk-tong as Director and For For Management Authorize Board to Fix Director's Remuneration 4 Reelect Antony Francis Mampilly as For For Management Director and Authorize Board to Fix Director's Remuneration 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CX Security ID: 151290889 Meeting Date: FEB 24, 2011 Meeting Type: Annual/Special Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 8 of Company Bylaws For Against Management 2 Authorize Issuance of Convertible Bonds For For Management without Preemptive Rights 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2010 in Accordance with Mexican Securities Market Law; Accept Board Opinion on CEO Report; Present Reports of Audit and Corporate Practices Committees, Receive Report on Tax Obligations 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For Against Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Approve Extension of the Current Stock For Against Management Option Plan for Directors, Officers and Employees until December 2013 5 Elect Directors, and Chairmen and For Against Management Members of the Audit, Corporate Practices and Finance Committees 6 Approve Remuneration of Directors and For For Management Members of the Audit, Corporate Practices and Finance Committees 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CX Security ID: 151290889 Meeting Date: MAR 25, 2011 Meeting Type: Special Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Cemex CPO; Amend For For Management First Clause of Issuance Transaction and Increase Amount of Cemex CPO to be subscribed subsequently in Accordance with Resolutions Adopted on the EGM of February 24, 2011 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: AUG 04, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Board of Directors and For Against Management Fiscal Council 2 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA and Cemig Geracao e Transmissao SA Being Held on Aug. 4, 2010 -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: JAN 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 For For Management 2 Amend Article 22 For For Management 3 Amend Article 21 For For Management 4 Fix Number of Directors For Against Management 5 Determine How the Company Will Vote on For For Management the Shareholders' Meetings for Cemig Distribuicao SA and Cemig Geracao e Transmissao SA -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends and Dividend Payment For For Management Date 4a Amend Articles For For Management 4b Amend Articles For For Management 5 Elect Fiscal Council Members and For For Management Approve Their Remuneration 6 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 7a Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA Being Held on April 29, 2011: Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 7b Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA Being Held on April 29, 2011: Approve Allocation of Income and Dividends 7c Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA Being Held on April 29, 2011: Request Report Re: Capital Reduction 7d Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA Being Held on April 29, 2011: Amend Articles 7e Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA Being Held on April 29, 2011: Elect Fiscal Council 8a Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao SA Being Held on April 29, 2011: Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 8b Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao SA Being Held on April 29, 2011: Approve Allocation of Income and Dividends 8c Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao SA Being Held on April 29, 2011: Approve Dividends 8d Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao SA Being Held on April 29, 2011: Amend Articles 8e Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao SA Being Held on April 29, 2011: Elect Fiscal Council -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: MAY 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss 2011 Exemption to Company's For For Management Policy of Limiting Consolidated Investment Resources to a Maximum of 42 Percent of EBITDA 2 Elect Alternate Director For For Management 3 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA and Cemig Geracao e Transmissao SA in Regards to Board Composition -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Receive Management Board Report on None None Management Company's Operations and State of Its Assets in Fiscal 2010 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Approve Financial Statements and For For Management Consolidated Financial Statements 6 Approve Allocation of Income For For Management 7 Ratify Ernst & Young Audit as Auditor For For Management 8 Amend Articles of Association For For Management 9 Approve Volume of Charitable Donations For For Management for Fiscal 2012 10 Recall and Elect Supervisory Board For For Management Members 11 Recall and Elect Members of Audit For For Management Committee 12.1 Approve Contracts on Performance of For For Management Functions with Ivo Foltyn 12.2 Approve Contracts on Performance of For For Management Functions with Lukas Hampl 12.3 Approve Contracts on Performance of For For Management Functions with Jiri Kadrnka 12.4 Approve Contracts on Performance of For For Management Functions with Jan Kohout 12.5 Approve Contracts on Performance of For For Management Functions with Lubomir Lizal 12.6 Approve Amendment to Contract on For For Management Performance of Functions with Lubomir Klosik 12.7 Approve Template Contract on For For Management Performance of Functions of Supervisory Board Members 13 Approve Amendment to Specimen Contract For For Management for Performance of Functions of Audit Committee Member 14 Close Meeting None None Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: SEP 03, 2010 Meeting Type: Special Record Date: AUG 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Investment Projects For For Management Using Part of the Proceeds from the A Share issuance -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year 2010 5 Approve Capital Expenditure Budget for For For Management the Year 2011 6 Approve Remuneration of Directors and For For Management Supervisors 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers, Certified Public Accountants as Domestic Auditors and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 8 Approve Registration and Issuance of For For Management Medium-Term Notes and Short-Term Bonds 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP.LTD Ticker: 00552 Security ID: Y1436A102 Meeting Date: AUG 10, 2010 Meeting Type: Special Record Date: JUL 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Qibao as an Executive For For Management Director and Approve His Remuneration 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP.LTD Ticker: 00552 Security ID: Y1436A102 Meeting Date: DEC 30, 2010 Meeting Type: Special Record Date: NOV 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Supplemental Agreement For For Management 2 Approve Proposed New Annual Caps for For For Management the Non-Exempt Connected Transactionsfor the Two Years Ending Dec. 31, 2012 -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP.LTD Ticker: 00552 Security ID: Y1436A102 Meeting Date: FEB 23, 2011 Meeting Type: Special Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hou Rui as Executive Director and For For Management Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: SEP 15, 2010 Meeting Type: Special Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Furong as Shareholder For For Shareholder Representative Supervisor -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Board of Supervisors For For Management 3 Approve Final Financial Accounts For For Management 4 Approve Fixed Assets Investment Budget For For Management for the Year 2011 5 Approve Profit Distribution Plan for For For Management 2010 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Elect Dong Shi as Non-Executive For For Management Director 8 Approve Purchase of Head Office For For Management Business Processing Centre 9 Approve 2010 Final Emolument None For Shareholder Distribution Plan for Directors and Supervisors -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Board of Supervisors For For Management 3 Approve Final Financial Accounts For For Management 4 Approve Fixed Assets Investment Budget For For Management for the Year 2011 5 Approve Profit Distribution Plan for For For Management 2010 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Elect Dong Shi as Non-Executive For For Management Director 8 Approve Purchase of Head Office For For Management Business Processing Centre 9 Approve 2010 Final Emolument None For Shareholder Distribution Plan for Directors and Supervisors -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Auditors' Reports 4 Approve the 2010 Profit Distribution For For Management Plan 5 Reappoint PricewaterhouseCoopers as For For Management International Auditors and RSM China Certified Public Accountants, LLP as PRC Auditors and Authorize Board to Fix Their Remuneration 6a Elect Wei Jiafu as Director and For For Management Authorize Board to Fix His Remuneration 6b Elect Zhang Fusheng as Director and For For Management Authorize Board to Fix His Remuneration 6c Elect Zhang Liang as Director and For For Management Authorize Board to Fix His Remuneration 6d Elect Xu Lirong as Director and For For Management Authorize Board to Fix His Remuneration 6e Elect Sun Yueying as Director and For For Management Authorize Board to Fix Her Remuneration 6f Elect Sun Jiakang as Director and For For Management Authorize Board to Fix His Remuneration 6g Elect Xu Minjie as Director and For For Management Authorize Board to Fix His Remuneration 6h Elect Teo Siong Seng as Director and For For Management Authorize Board to Fix His Remuneration 6i Elect Fan Hsu Lai Tai, Rita as Director For For Management and Authorize Board to Fix Her Remuneration 6j Elect Kwong Che Keung as Director and For For Management Authorize Board to Fix His Remuneration 6k Elect Peter Guy Bowie as Director and For For Management Authorize Board to Fix His Remuneration 7a Elect Li Yunpeng as Supervisor and For For Management Authorize Board to Fix His Remuneration 7b Elect Luo Jiulian as Supervisor and For For Management Authorize Board to Fix His Remuneration 7c Elect Yu Shicheng as Supervisor and For For Management Authorize Board to Fix His Remuneration 7d Elect Meng Yan as Supervisor and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 03818 Security ID: G2112Y109 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2a Declare Final Dividend For For Management 2b Declare Final Special Dividend For For Management 3a1 Reelect Chen Yihong as Executive For For Management Director 3a2 Reelect Xu Yudi as Independent For For Management Non-Executive Director 3a3 Reelect Jin Zhi Guo as Independent For For Management Non-Executive Director 3a4 Reelect Sandrine Zerbib as Executive For For Management Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Authorize Directors to Pay Out of the For For Management Share Premium Account Such Interim Dividends -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 00670 Security ID: Y1406M102 Meeting Date: DEC 15, 2010 Meeting Type: Special Record Date: NOV 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Setting Up of Eastern For For Management Airlines Yunnan Ltd. Corporation 2 Approve Financial Services Renewal For Against Management Agreement 3 Approve Catering Services Renewal For For Management Agreement -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 00670 Security ID: Y1406M102 Meeting Date: FEB 18, 2011 Meeting Type: Special Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to For Against Management Certain Subsidiaries of the Company for Their Finance Arrangements for the Year 2011 2 Approve Acquisition by China Cargo For For Management Airlines Co., Ltd. of Great Wall Airlines' Core Cargo Air Transportation Business and Related Assets -------------------------------------------------------------------------------- CHINA ITS (HOLDINGS) CO., LTD. Ticker: 01900 Security ID: G2161M105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Pan Jianguo as Director and For For Management Approve Director's Remuneration 2b Reelect Lu Xiao as Director and Approve For For Management Director's Remuneration 2c Reelect Choi Onward as Director and For For Management Approve Director's Remuneration 3 Ratify Ernst & Young as Auditors and For For Management Authorize the Board of Directors to Fix their Remuneration 4A Authorize Share Repurchase Program For For Management 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Auditors' Report 4 Approve Profit Distribution and Cash For For Management Dividend Distribution Plan 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Ltd. Co. as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Continued Donations to the For For Management China Life Charity Fund 8 Amend Articles of Association For Against Management 9 Elect Yuan Li as Executive Director For For Shareholder -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Auditors' Report 4 Approve Profit Distribution and Cash For For Management Dividend Distribution Plan 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Ltd. Co. as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Continued Donations to the For For Management China Life Charity Fund 8 Amend Articles of Association For Against Management 9 Elect Yuan Li as Executive Director For For Shareholder -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1477R105 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Proposal of Joint-venture For Against Management Investment in Pacific Antai Life Insurance Co.ltd with China Construction Bank and Assistance of Its Operation and Development 4 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 5 Approve Proposal of Cash Capital For For Management Injection 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Amend Articles of Association For For Management 8.1 Elect Wang Mingyang with Shareholder For For Management number 213450, Representative of Tai Li Investment Co., Ltd. as Director 8.2 Elect Huang Shufen with Shareholder For For Management number 213450, Representative of Tai Li Investment Co., Ltd. as Director 8.3 Elect Guo Yuling with Shareholder For For Management number 157891, Representative of Videoland Inc. as Director 8.4 Elect Chen Jianxiong with Shareholder For For Management number 157891, Representative of Videoland Inc. as Director 8.5 Elect Xu Dongmin with shareholder For For Management number 271780, Representative of Lan Wan Investment Corporation as Director 8.6 Elect Cai Songqing with Shareholder For For Management number 271780, Representative of Lan Wan Investment Corporation as Director 8.7 Elect Louis T. Kung with ID Number For For Management A103026829 as Independent Director 8.8 Elect Wei-ta Pan with ID Number For For Management A104289697 as Independent Director 8.9 Elect Li-ling Wang with ID Number For For Management M220268234 as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Executives and Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Reelect Xue Taohai as Director For For Management 3b Reelect Huang Wenlin as Director For For Management 3c Reelect Xu Long as Director For Against Management 3d Reelect Lo Ka Shui as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: 16941M109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Reelect Xue Taohai as Director For For Management 3b Reelect Huang Wenlin as Director For For Management 3c Reelect Xu Long as Director For Against Management 3d Reelect Lo Ka Shui as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: DEC 30, 2010 Meeting Type: Special Record Date: NOV 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Baker Tilly Hong Kong Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 2 Amend Articles of Association Re: For For Management Business Scope of the Company -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Approve Report of Auditors and Audited For For Management Financial Statements 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Authorize Board to Deal with Matters in For For Management Relation to the Distribution of Interim Dividend for the Year 2011 6 Reappoint Vocation International For For Management Certified Public Accountants Co., Ltd. as PRC Auditors and Baker Tilly Hong Kong Limited as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Bonus Issue on the Basis of Ten For For Management Bonus Shares for Every Ten Existing Shares Held 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Debt Financing For Against Management Instruments in Aggregate Amount Not Exceeding 40 Percent of Total Audited Net Assets -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: JUN 03, 2011 Meeting Type: Special Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue on the Basis of Ten For For Management Bonus Shares for Every Ten Shares Held -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Dividend for the Year Ended Dec. 31, 2010 3 Approve the Director's Report for the For For Management Year Ended Dec. 31, 2010 4 Approve the Supervisory Committee's For For Management Report for the Year Ended Dec. 31, 2010 5 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as the Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve the Performance Evaluation of For For Management the Stock Appreciation Rights Scheme for the Senior Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles Re: Business Scope of For For Management the Company 9 Approve Extension of the Validity For For Management Period of Resolutions in Relation to the A Share Issue -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: MAY 23, 2011 Meeting Type: Special Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of Resolutions in Relation to the A Share Issue -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of HK$0.17 Per Share For For Management 3a Reelect Hao Jian Min as Director For For Management 3b Reelect Wu Jianbin as Director For For Management 3c Reelect Chen Bin as Director For Against Management 3d Reelect David Li Kwok-po as Director For Against Management 3e Reelect Fan Hsu Lai Tai, Rita as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: 16941R108 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Consolidated Financial For For Management Statements 4 Approve Plan for Allocating Surplus For For Management Common Reserve Funds of RMB 20 Billion From the After-Tax Profits 5 Approve the Profit Distribution Plan For For Management for the Year Ended Dec. 31, 2010 6 Authorize the Board to Determine the For For Management Interim Profit Distribution Plan for 2011 7 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Authorize Board to Determine the For Against Management Proposed Plan for Issuance of Debt Financing Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Elect Fu Chengyu as Non-Executive For For Shareholder Director -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 02380 Security ID: Y1508G102 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of RMB 0.045 Per For For Management Share 3a Reelect Liu Guangchi as Director For For Management 3b Reelect Guan Qihong as Director For For Management 3c Reelect Gu Zhengxing as Director For For Management 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: DEC 28, 2010 Meeting Type: Special Record Date: NOV 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meng Fengchao as Executive For For Management Director 2 Approve Interim Dividend For For Management 3 Approve Changes of the Use of the H For For Management Share Proceeds -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Supervisory Committee For For Management 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report For For Management 6 Appoint External Auditor and Authorize For For Management Board to Fix Its Remuneration 7 Approve Remuneration Packages of For For Management Directors 8 Approve Determination of Cap for For Against Management Internal Guarantees 9a Reelect Meng Fengchao as Executive None For Shareholder Director 9b Elect Peng Shugui as Executive Director None For Shareholder 9c Reelect Zhao Guangfa as Executive None For Shareholder Director 9d Elect Hu Zhenyi as Executive Director None For Shareholder 9e Reelect Zhu Mingxian as Non-Executive None For Shareholder Director 9f Reelect Li Kecheng as Independent None For Shareholder Non-Executive Director 9g Reelect Zhao Guangjie as Independent None For Shareholder Non-Executive Director 9h Reelect Wu Taishi as Independent None Against Shareholder Non-Executive Director 9i Reelect Ngai Wai Fung as Independent None For Shareholder Non-Executive Director 9j Elect Qi Xiaofei as Shareholder None For Shareholder Representative Supervisor 9k Reelect Huang Shaojun as Shareholder None For Shareholder Representative Supervisor 1 Approve Issuance of Medium Term Notes For Against Management 2 Approve Issuance of Short-Term For Against Management Financing Bonds 3 Amend Articles of Association For For Management 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: AUG 12, 2010 Meeting Type: Special Record Date: JUL 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Fulfilment of the For For Management Conditions for the Private Placement of A Shares 2 Approve the Proposed Conditional Share For For Management Subscription Agreement With China Railway Engineering Corporation 3 Approve Connected Party Transactions in For For Management Relation to the Issuance of A Shares 4 Approve Exemption of China Railway For For Management Engineering Corporation From Making a General Offer 5 Approve Use of Proceeds from Previous For For Management Fund Raising Activities 6 Approve the Feasibility Study Report on For For Management Use of Proceeds From the Private Placement of A Shares 7a Approve Types and Nominal Value of A For For Management Shares to be Issued 7b Approve Method of Issuance For For Management 7c Approve Target Investors and For For Management Subscription Method 7d Approve Number of Shares to be Issued For For Management 7e Approve Issue Price and Pricing For For Management Principles 7f Approve Adjustment of the Number of For For Management Shares to be Issued and the Base Issue Price 7g Approve Lock-up Arrangement For For Management 7h Approve Use of Proceeds For For Management 7i Approve Venue of Listing For For Management 7j Approve Arrangements for Accumulated For For Management Profits Prior to the Private Placement 7k Approve Resolution Validity Period For For Management 8 Approve the Proposed Private Placement For For Management of A Shares 9 Authorize Board and the Relevant For For Management Authorised Persons to Deal with Relevant Matters in Relation to the Private Placement of A Shares 10 Approve Issuance of Short Term Notes For For Management 11 Amend Articles of Association None For Shareholder 12 Amend Rules of Procedures Re: For For Management Shareholders' General Meeting 13 Amend Rules of Procedures Re: Board of For For Management Directors 14 Elect Yao Guiqing as Director None For Shareholder 15 Elect Wang Qiuming as Shareholder None For Shareholder Representative Supervisor -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: AUG 12, 2010 Meeting Type: Special Record Date: JUL 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Conditional Share For For Management Subscription Agreement With China Railway Engineering Corporation 2a Approve Types and Nominal Value of A For For Management Shares to be Issued 2b Approve Method of Issuance For For Management 2c Approve Target Investors and For For Management Subscription Method 2d Approve the Number of Shares to be For For Management Issued 2e Approve the Issue Price and Pricing For For Management Principles 2f Approve the Adjustment of the Number of For For Management Shares to be Issued and the Base Issue Price 2g Approve Lock-up Arrangement For For Management 2h Approve the Use of Proceeds For For Management 2i Approve the Venue of Listing For For Management 2j Approve the Arrangements for For For Management Accumulated Profits Prior to the Private Placement 2k Approve Resolution Validity Period For For Management 3 Approve the Proposed Private Placement For For Management of A Shares -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JAN 27, 2011 Meeting Type: Special Record Date: JAN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change on the Use of Part of For For Management the Proceeds from the H Share Offering of the Company 2 Amend Articles of Association of the None For Shareholder Company 3a Elect Li Changjin as Executive Director None For Shareholder 3b Elect Bai Zhongren as Executive None For Shareholder Director 3c Elect Yao Guiqing as Executive Director None For Shareholder 3d Elect Han Xiuguo as Non-Executive None For Shareholder Director 3e Elect He Gong as Independent None For Shareholder Non-Executive Director 3f Elect Gong Huazhang as Independent None For Shareholder Non-Executive Director 3g Elect Wang Taiwen as Independent None For Shareholder Non-Executive Director 3h Elect Sun Patrick as Independent None For Shareholder Non-Executive Director 3i Elect Wang Qiuming as Shareholder None For Shareholder Representative Supervisor 3j Elect Chen Wenxin as Shareholder None For Shareholder Representative Supervisor 4 Approve Issuance of Short Term Bonds in None For Shareholder the Principal Amount not Exceeding RMB 19 Billion in Single or Multiple Tranches -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAY 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Approve Work Report of Independent For For Management Directors 4 Accept Financial Statements and For For Management Statutory Reports 5 Reappoint Deloitte Touche Tohmatsu as For For Management International Auditors and Deloitte Touche Tohmatsu CPA Ltd. as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Plan For For Management 7 Approve Provision of Guarantee by For Against Management Various Subsidiaries of the Company 8 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Internal Control Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issue of Dedicated Instruments None For Shareholder -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: FEB 25, 2011 Meeting Type: Special Record Date: JAN 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Purchase Agreements, For Against Management Assets Purchase Agreement, and Financial Services Agreement with Proposed Annual Caps 2 Amend Articles of Association of the For For Management Company 3 Approve Rules of Procedures Re: General For For Management Meetings -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisors For For Management 3 Approve the Audited Financial For For Management Statements 4 Approve Profit Distribution Plan and For For Management Final Dividend of RMB 0.75 Per Share for the Year Ended Dec. 31, 2010 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint KPMG Huazhen and KPMG as PRC For For Management and International Auditors, Respectively, as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 27, 2011 Meeting Type: Special Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: DEC 29, 2010 Meeting Type: Special Record Date: NOV 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management Between Southern Airlines Group Finance Company Ltd. and the Company 2a Reelect Si Xian Min as Director None For Shareholder 2b Reelect Li Wen Xin as Director None For Shareholder 2c Reelect Wang Quan Hua as Director None For Shareholder 2d Reelect Tan Wan Geng as Director None For Shareholder 2e Reelect Zhang Zi Fang as Director None For Shareholder 2f Reelect Xu Jie Bo as Director None For Shareholder 2g Reelect Chen Zhen You as Director None For Shareholder 2h Reelect Gong Hua Zhang as Director None For Shareholder 2i Reelect Lam Kwong Yu None For Shareholder 2j Elect Wei Jin Cai as Director None For Shareholder 2k Elect Ning Xiang Dong as Director None For Shareholder 3a Elect Pan Fu as Supervisor None For Shareholder 3b Reelect Li Jia Shi as Supervisor None For Shareholder 3c Reelect Zhang Wei as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Appoint KPMG as International Auditors For For Management and KPMG Huazhen as the PRC Auditors and Authorize Board to Fix Their Remuneration 6 Approve Acquisition of 6 Airbus A330 For For Management Aircraft and 30 A320 Series Aircraft from Airbus SNC -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 01068 Security ID: G21159101 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: MAY 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.20 Per For For Management Share 3 Reelect Zhu Yicai as Executive Director For For Management 4 Reelect Feng Kuande as Executive For Against Management Director 5 Reelect Gao Hui as Independent For For Management Non-Executive Director 6 Reelect Qiao Jun as Independent For For Management Non-Executive Director 7 Authorize the Board to Fix the For For Management Remuneration of Directors 8 Reappoint KPMG as Auditors and For For Management Authorize the Board to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capital Increase and Issuance For For Management of New Shares 5.1 Elect Jeffrey L. S. Koo from Yi Kao For For Management Investment Co., Ltd. with ID Number 630032 as Director 5.2 Elect Wen-Long Yen with ID Number 686 For For Management as Director 5.3 Elect H. Steve Hsieh from Yi Kao For For Management Investment Co., Ltd with ID Number 630032 as Director 5.4 Elect Song-Chi Chien from Yi Kao For For Management Investment Co., Ltd. with ID Number 630032 as Director 5.5 Elect Yann-Ching Tsai from Chung Cheng For For Management Investment Co., Ltd. with ID Number 355101 as Director 5.6 Elect Paul T. C. Liang from Chang Chi For For Management Investment Ltd. with ID Number 800826 as Director 5.7 Elect Chung-Yu Wang with ID Number For For Management A101021362 as Independent Director 5.8 Elect Wen-Chih Lee with ID Number For For Management E121520459 as Independent Director 5.9 Elect Jie-Haun Lee with ID Number For For Management G120002463 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capital Increase and Issuance For For Management of New Shares 5.1 Elect Jeffrey L. S. Koo from Yi Kao For For Management Investment Co., Ltd. with ID Number 630032 as Director 5.2 Elect Wen-Long Yen with ID Number 686 For For Management as Director 5.3 Elect H. Steve Hsieh from Yi Kao For For Management Investment Co., Ltd with ID Number 630032 as Director 5.4 Elect Song-Chi Chien from Yi Kao For For Management Investment Co., Ltd. with ID Number 630032 as Director 5.5 Elect Yann-Ching Tsai from Chung Cheng For For Management Investment Co., Ltd. with ID Number 355101 as Director 5.6 Elect Paul T. C. Liang from Chang Chi For For Management Investment Ltd. with ID Number 800826 as Director 5.7 Elect Chung-Yu Wang with ID Number For For Management A101021362 as Independent Director 5.8 Elect Wen-Chih Lee with ID Number For For Management E121520459 as Independent Director 5.9 Elect Jie-Haun Lee with ID Number For For Management G120002463 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: 17133Q502 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: OCT 29, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management 2 Amend Article 5 of Company Bylaws to For For Management Reflect Stock Split 3 Designate Newspapers to Publish Company For For Management Announcements -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Approve 1:3 Reverse Stock Split For For Management 3 Approve Change in Authorized Capital For For Management 4 Amend Article 7 For For Management 5 Amend Article 9 For For Management 6 Amend Stock Option Plan For Against Management 7 Amend Article 17 For For Management 8 Amend Article 22 For For Management -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: 097950 Security ID: Y1661W134 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 4,000 per Common Share and KRW 4,050 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Reelect Park Young-Bae as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 800 per Common Share and KRW 850 per Preferred Share 2 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Elect Three Outside Directors as For For Management Members of Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- CLICKS GROUP LTD Ticker: CLS Security ID: S17249111 Meeting Date: JAN 18, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2010 2 Reappoint KPMG Inc as Auditors of the For For Management Company and David Friedland as the Individual Registered Auditor 3 Re-elect Michael Harvey as Director For For Management 4 Re-elect David Kneale as Director For For Management 5 Re-elect Martin Rosen as Director For For Management 6 Elect Nkaki Matlala as Director For For Management 7 Approve Non-Executive Directors Fees For For Management for the Year 1 September 2010 to 31 August 2011 8 Approve Distributions to Shareholders For For Management by Way of Reduction of Share Premium Account 9 Authorise Board to Issue Shares for For For Management Cash up to 15,000,000 Authorised but Unissued Shares in the Capital of the Company to New Clicks South Africa (Proprietary) Ltd (Companies Act) 10 Authorise Board to Issue Shares for For For Management Cash up to 15,000,000 Authorised but Unissued Shares in the Capital of the Company to New Clicks South Africa (Proprietary) Ltd (JSE Listings Requirements) 11 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CLICKS GROUP LTD Ticker: CLS Security ID: S17249111 Meeting Date: JAN 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital to ZAR 6,500,000 2 Approve Specific Repurchase of A Shares For For Management in Terms of the Trust Deed 3 Approve Financial Assistance to the For For Management Clicks Group Employee Share Ownership Trust and Qualifying Beneficiaries 1 Approve Clicks Group Employee Share For For Management Ownership Trust Deed; Authorise Issue of A Shares to the Clicks Group Employee Share Ownership Trust 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CLICKS GROUP LTD Ticker: CLS Security ID: S17249111 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Forfeiture of Unclaimed Dividends 2 Amend Articles of Association Re: For For Management Forfeiture of Shareholder's Dividend or Distribution Payable by Cheque of ZAR50 or Less 3 Authorise Board to Issue Shares for For For Management Cash up to 10,500,000 Authorised but Unissued Shares in the Capital of the Company to New Clicks South Africa (Proprietary) Ltd 1 Approve Interim Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 24, 2010 Meeting Type: Special Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Exempt Continuing Connected For For Management Transactions 2 Approve Proposed Caps for Each Category For For Management of Non-Exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c1 Reelect Wang Yilin as Non-Executive For For Management Director 1c2 Reelect Li Fanrong as Executive For For Management Director 1c3 Reelect Lawrence J. Lau as Independent For For Management Non-Executive Director 1c4 Reelect Wang Tao as Independent For For Management Non-Executive Director 1c5 Authorize Board to Fix Remuneration of For For Management Directors 1d Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: 126132109 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c1 Reelect Wang Yilin as Non-Executive For For Management Director 1c2 Reelect Li Fanrong as Executive For For Management Director 1c3 Reelect Lawrence J. Lau as Independent For For Management Non-Executive Director 1c4 Reelect Wang Tao as Independent For For Management Non-Executive Director 1c5 Authorize Board to Fix Remuneration of For For Management Directors 1d Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOFL Security ID: 191241108 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of CEO, Directors For For Management Opinion on CEO Report; Approve Audit and Corporate Practices Committee Report; and Present Financial Statements in Accordance With Article 172 of Corporate Law 2 Approve Report on the Company's Tax For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends of MXN 2.36 Per Share 4 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve at MXN 400 Million 5 Elect Directors and Secretaries; Verify For Against Management Director's Independence Classification as Per New Mexican Securities Law; Approve Their Respective Remuneration 6 Elect Members of Audit Committee, For Against Management Financing and Planning Committee, and Corporate Practices Committee; Elect Chairman of the Committees and Fix their Respective Remuneration 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LTD. Ticker: 02342 Security ID: ADPV13516 Meeting Date: SEP 29, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve WTAP Agreement and Related For For Management Annual Caps 2 Approve WTAP-Components Agreement and For For Management Related Annual Caps 3 Authorize Bonus Issue on the Basis of For For Management One New Bonus Share for Every Ten Exisitng Shares Held -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 21, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Directors; Approve For Did Not Vote Management Remuneration of Directors 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 7 Approve Charitable Donations For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Elect Directors (Bundled) For Did Not Vote Management 10 Extend Validity of ESOP until 2015 For Did Not Vote Management 11 Authorize Issuance of Bonds up to EGP 5 For Did Not Vote Management Billion or Equivalent Face Value -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: APR 13, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Extend Validity of Employee Stock For Did Not Vote Management Ownership Plan (ESOP) until 2015 2 Authorize Issuance of Bonds up to EGP 5 For Did Not Vote Management Billion or Equivalent Face Value -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV4 Security ID: 20441W203 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect Mario Fernando Engelke as Fiscal For For Management Council Member 3.2 Elect Euripedes de Freitas as Alternate For For Management Fiscal Council Member -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: NOV 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Replace Director For For Management 2 Amend Articles For For Management 3 Approve Donation to the Municipality of For For Management Santa Rita de Caldas -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: JAN 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: MAR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 22 For For Management 2 Amend Article 31 For For Management 3 Amend Article 24 Re: Increase in Size For For Management of Executive Committee -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Approve Investment Plan for Upcoming For For Management Fiscal Year 4 Elect Board of Directors and Fiscal For For Management Council -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 2 Authorize Issuance of Debentures For For Management -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: 20441B407 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 5 Elect Fiscal Council For For Management -------------------------------------------------------------------------------- CONSORCIO ARA S.A.B. DE C.V. Ticker: ARA Security ID: P3084R106 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Fiscal Year Ended Dec. 31, 2010 2 Accept Tax Report on Adherence to For For Management Fiscal Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors, Board Secretary and For Against Management Deputy Board Secretary; Approve Their Discharge and Remuneration 5 Elect or Ratify Chairman of Audit For Against Management Committee 6 Elect or Ratify Chairman of Corporate For Against Management Practices Committee 7 Set Maximum Aggregate Nominal Amount of For For Management Share Repurchase Reserve 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- CORPORACION GEO S.A.B. DE C.V. Ticker: GEOB Security ID: P3142C117 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports, including Board Reports and Tax Report on Fiscal Obligations for Fiscal Year Ended Dec. 31, 2010 2 Present CEO's and External Auditor For For Management Report; Accept Board's Opinion on CEO's Report 3 Approve Annual Reports of Audit and For For Management Corporate Practices Committees 4 Approve Allocation of Income for Fiscal For For Management Year Ended Dec. 31, 2010 5 Fix Maximum Amount for Share Repurchase For For Management Reserve 6 Elect and/or Ratify Directors and Board For For Management Secretary and Deputy Secretary 7 Elect Members of Audit Committee and For For Management Corporate Practices Committee; Appoint Chairman of Each Committee 8 Approve Remuneration of Directors and For For Management Members of the Audit and Corporate Practices Committees 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1516V109 Meeting Date: APR 26, 2011 Meeting Type: Special Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Source and Number of A Shares For For Management Subject to the Share Options 1b Approve Scope of Participants and Basis For For Management for Determining the Participants 1c Approve Number of Share Options to be For For Management Granted to the Directors, Senior Management Personnel, and Participants or Method for Determining the Number of Share Options to be Granted 1d Approve Life of the Share Option Scheme For For Management and Lock-up Provisions on the A Shares Subject to the Share Options 1e Approve Conditions of the Grant and For For Management Exercise of the Share Options 1f Approve Exercise Price of the Share For For Management Options or the Method for Determining the Exercise Price 1g Approve Methods and Procedures of the For For Management Adjustment of the Number of the Share Options, Subject Shares and the Exercise Price of the Share Options 1h Approve Provisions on Amendments and For For Management Termination of the Share Option Scheme 2 Approve Measures for Appraisal of For For Management Performance of Participants to the Share Option Scheme 3 Authorize Board to Implement and For For Management Administer the Share Option Scheme 4 Approve Proposed Issuance of Short-Term For For Management Debentures with an Aggregate Amount of Not Exceeding RMB 5 Billion 5a Reelect Zhao Xiaogang as Executive For For Management Director 5b Reelect Zheng Changhong as Executive For For Management Director 5c Reelect Tang Kelin as Executive For For Management Director 5d Reelect Liu Hualong as Executive For For Management Director 6a Reelect Zhao Jibin as Independent For For Management Non-Executive Director 6b Reelect Yang Yuzhong as Independent For For Management Non-Executive Director 6c Reelect Chen Yongkuan as Independent For For Management Non-Executive Director 6d Reelect Dai Deming as Independent For For Management Non-Executive Director 6e Reelect David Tsoi as Independent For For Management Non-Executive Director 7a Reelect Wang Yan as Shareholder For For Management Representative Supervisor 7b Elect Sun Ke as Shareholder For For Management Representative Supervisor -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1516V109 Meeting Date: APR 26, 2011 Meeting Type: Special Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Source and Number of A Shares For For Management Subject to the Share Options 1b Approve Scope of Participants and Basis For For Management for Determining the Participants 1c Approve Number of Share Options to be For For Management Granted to the Directors, Senior Management Personnel, and Participants or Method for Determining the Number of Share Options to be Granted 1d Approve Life of the Share Option Scheme For For Management and Lock-up Provisions on the A Shares Subject to the Share Options 1e Approve Conditions of the Grant and For For Management Exercise of the Share Options 1f Approve Exercise Price of the Share For For Management Options or the Method for Determining the Exercise Price 1g Approve Methods and Procedures of the For For Management Adjustment of the Number of the Share Options, Subject Shares and the Exercise Price of the Share Options 1h Approve Provisions on Amendments and For For Management Termination of the Share Option Scheme 2 Approve Measures for Appraisal of For For Management Performance of Participants to the Share Option Scheme 3 Authorize Board to Implement and For For Management Administer the Share Option Scheme -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1516V109 Meeting Date: MAY 30, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year 2010 5 Approve Matters Regarding the A Share For For Management Connected Transactions 6 Approve Resolution in Relation to the For Against Management Arrangement of Guarantees by the Company and its Subsidiaries for 2011 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CTC MEDIA, INC. Ticker: CTCM Security ID: 12642X106 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamjid Basunia For For Management 1.2 Elect Director Irina Gofman For For Management 1.3 Elect Director Oleg Sysuev For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For Against Management Dividends 3 Elect Directors For For Management 4 Designate New Newspaper to Publish For For Management Company Announcements -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: AUG 06, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: OCT 05, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plans For Against Management -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: 000210 Security ID: Y1860N109 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW100 per Common Share and 150 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Park Jong-Gook as Inside For For Management Director 3.2 Elect Lee Hae-Wook as Inside Director For For Management 3.3 Reelect Oh Soo-Geun as Outside Director For For Management 3.4 Reelect Shin Jung-Sik as Outside For For Management Director 3.5 Reelect Cho Jin-Hyeong as Outside For For Management Director 3.6 Reelect Shin Young-Joon as Outside For For Management Director 3.7 Reelect Yoon Byung-Gak as Outside For For Management Director 3.8 Reelect Jung Dong-Woo as Outside For For Management Director 4.1 Reelect Oh Soo-Geun as Member of Audit For For Management Committee 4.2 Reelect Shin Jung-Sik as Member of For For Management Audit Committee 4.3 Reelect Cho Jin-Hyeong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Elect Four Outside Directors (Bundled) For For Management 3 Elect Four Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAPHNE INTERNATIONAL HOLDINGS LTD. Ticker: 00210 Security ID: G2830J103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Auditors' and Directors' Reports 2 Approve Final Dividend For For Management 3a Reelect Chang Chih-Kai as Director For For Management 3b Reelect Chen Hsien Min as Director For For Management 3c Reelect Hsiao Hsi-Ming as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD Ticker: DELTA Security ID: Y20266154 Meeting Date: SEP 20, 2010 Meeting Type: Special Record Date: AUG 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Issuance of 62.3 Million Units For Against Management of Warrants to Directors and Employees of Delta Electronics (Thailand) PCL and Its Subsidiaries Under the Employee Stock Option Plan (ESOP 2010) 3 Approve Reduction in Registered Capital For For Management from THB 1.26 Billion to THB 1.25 Billion by Canceling 11.6 Million Unissued Shares of THB 1.00 Each and Amend Clause 4 of the Memorandum of Association to Reflect Decrease in Registered Capital 4 Approve Increase in Registered Capital For Against Management from THB 1.25 Billion to THB 1.31 Billion by Issuing 62.3 Million New Ordinary Shares of THB 1.00 Each and Amend Clause 4 of the Memorandum of Association to Reflect Increase in Registered Capital 5 Approve Allotment of 62.3 Million New For Against Management Ordinary Shares of THB 1.00 Each for the Exercise of the 62.3 Million Units of Warrants to be Issued and Offered Under the ESOP 2010 6 Approve Listing of Warrants and For Against Management Ordinary Shares from the Exercise of the Warrants Issued and Offered Under the ESOP 2010 on the Stock Exchange of Thailand -------------------------------------------------------------------------------- DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD Ticker: DELTA Security ID: Y20266154 Meeting Date: APR 01, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Acknowledge 2010 Operating Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividend of THB 1.70 Per Share For For Management 5.1 Elect Ming-Cheng Wang as Director For For Management 5.2 Elect Anusorn Muttaraid as Director For Against Management 5.3 Elect Supapun Ruttanaporn as Director For For Management 6 Elect Lee, Ji-Ren as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT) Ticker: 203 Security ID: Y2032Y106 Meeting Date: JUL 16, 2010 Meeting Type: Special Record Date: JUL 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT) Ticker: 203 Security ID: Y2032Y106 Meeting Date: JUL 16, 2010 Meeting Type: Court Record Date: JUL 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- DESARROLLADORA HOMEX S.A.B. DE C.V. Ticker: HOMEX Security ID: 25030W100 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income for Fiscal For For Management Year Ended Dec. 31, 2010 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Program 4 Elect or Ratify Directors and Board For Against Management Secretary; Approve Their Remuneration 5 Elect or Ratify Chairmen and Members of For Against Management Audit and Corporate Practices Committees; Elect Executive Committee Members 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM) Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2010 2 Elect Leo Moggie as Director For For Management 3 Elect Jan Edvard Thygesen as Director For For Management 4 Elect Saw Choo Boon as Director For For Management 5 Elect Hilde Merete Tonne as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DIRECIONAL ENGENHARIA SA Ticker: DIRR3 Security ID: P3561Q100 Meeting Date: APR 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 4 Approve Capital Budget for Upcoming For For Management Fiscal Year -------------------------------------------------------------------------------- DISCOVERY HOLDINGS LTD Ticker: DSY Security ID: S2192Y109 Meeting Date: NOV 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2010 2 Elect Vhonani Mufamadi as Director For For Management 3 Elect Hylton Kallner as Director For For Management 4 Re-elect Steven Epstein as Director For For Management 5 Re-elect Monty Hilkowitz as Director For For Management 6 Re-elect Sindi Zilwa as Director For For Management 7 Re-elect Peter Cooper as Director For Against Management 8 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and AG Taylor as the Individual Designated Auditor 9 Appoint Les Owen, Sonja Sebotsa and For For Management Sindi Zilwa as Members of the Audit and Risk Committee 10 Approve Remuneration of Non-Executive For Against Management Directors for the Year Ended 30 June 2010 11 Approve Remuneration of Non-Executive For Against Management Directors for the Year Ended 30 June 2011 12 Approve Remuneration Policy For Against Management 13 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: 005830 Security ID: Y2096K109 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 900 per Share 2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO. LTD. Ticker: 001230 Security ID: Y20954106 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Share 2.1 Reelect Chang Se-Joo as Inside Director For For Management 2.2 Elect Yeon Tae-Yeol as Inside Director For For Management 2.3 Reelect Han Seung-Hee as Outside For For Management Director 2.4 Reelect Yoon Yong-Seob as Outside For For Management Director 2.5 Elect Kim Dae-Hwi as Outside Director For For Management 2.6 Elect Lee Jae-Hong as Outside Director For For Management 2.7 Reelect Okada Sinichi as Outside For Against Management Director 3.1 Reelect Han Seung-Hee as Member of For For Management Audit Committee 3.2 Reelect Yoon Yong-Seob as Member of For For Management Audit Committee 3.3 Elect Kim Dae-Hwi Member of Audit For For Management Committee 3.4 Elect Lee Jae-Hong as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E INK HOLDINGS INC. Ticker: 8069 Security ID: Y2266Z100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4.1 Elect Su-Cheng Liu, a Representative of For For Management Cheng-Yu Co., Ltd., with Shareholder Number 6637 as Director 4.2 Elect Show-Chung Ho, a Representative For For Management of Cheng-Yu Co., Ltd., with Shareholder Number 6637 as Director 4.3 Elect Ho Yi-Da, a Representative of For For Management Cheng-Yu Co., Ltd., with Shareholder Number 6637 as Director 4.4 Elect Cheng-Hao Lee, a Representative For For Management of Cheng-Yu Co., Ltd., with Shareholder Number 6637 as Director 4.5 Elect Chuang-Chuang Tsai, a For For Management Representative of Yuen Foong Yu Paper Manufacturing Co., Ltd., with Shareholder Number 1 as Director 4.6 Elect Chun-Chieh Huang, a For For Management Representative of Yuen Foong Yu Paper Manufacturing Co., Ltd., with Shareholder Number 1 as Director 4.7 Elect Chen, Ten-Chung with ID Number For For Management A102064307 as Independent Director 4.8 Elect Chen, Yung-Cheng with ID Number For For Management A121232601 as Independent Director 4.9 Elect Ching-Yuan Chang, a For For Management Representative of Yuen Foong Paper Co., Ltd., with Shareholder Number 1254 as Supervisor 4.10 Elect Li-Chun Hsiao, a Representative For For Management of Yuen Foong Paper Co., Ltd., with Shareholder Number 1254 as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors and Their Representatives -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors and Approve Their For Against Management Remuneration -------------------------------------------------------------------------------- EL PUERTO DE LIVERPOOL S.A.B. DE C.V. Ticker: LIVEPOL1 Security ID: P36918137 Meeting Date: MAR 10, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors and CEO For For Management Report 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended December 31, 2010; Accept Audit and Corporate Practices Committees' Report 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and For For Management Shareholders Committee Members for Fiscal Year 2011 6 Elect Directors For For Management 7 Elect Members of the Shareholders For For Management Committee and Operations Committee for Fiscal Year 2011 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: JAN 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Share Capital by BRL 5.085 For For Management Billion through Issuance of Ordinary and Preferred B Shares with Preemptive Rights -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: FEB 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose da Costa Carvalho Neto as For For Management Director -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: MAR 16, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Increase in Share Capital For For Management Approved at EGM on Jan. 11, 2011 2 Amend Article 6 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Chair For For Management 4 Elect Fiscal Council For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- EMBOTELLADORAS ARCA S.A.B. DE C.V. Ticker: ARCA Security ID: P3699M104 Meeting Date: SEP 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 75 percent of For For Management Ecuador Bottling Company Corp (EBC) in Accordance with Art. 47 of Securities Market Law; Agreement on Strategic Alliance with Shareholders Controlling the Remaining 25 percent of EBC 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- EMBOTELLADORAS ARCA S.A.B. DE C.V. Ticker: ARCA Security ID: P3699M104 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board Report on Financial For For Management Statements and Statutory Reports for Fiscal Year 2010; Report of the External Auditors; Report of the Audit and Statutory Committee and Tax Report on Compliance to Fiscal Obligations 2 Approve Allocation of Income and For For Management Dividends of MXN 1.40 Per Share 3 Authorize Repurchase of Shares and Set For For Management Aggregate Maximum Amount 4 Elect Directors, Determine their For Against Management Classification, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board Committee For Against Management Members; Elect Chairman of the Audit and Social Practices Committee 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- EMBOTELLADORAS ARCA S.A.B. DE C.V. Ticker: ARCA Security ID: P3699M104 Meeting Date: MAY 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Consolidated Financial For For Management Statements for Fiscal Year Ended Dec. 31, 2010 2 Approve Merger between Grupo For For Management Continental S.A.B. and the Company 3 Approve Increase of Capital in For For Management Connection with Merger in Item 2 4 Approve Consolidation of Company Bylaws For Against Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- EMBOTELLADORAS ARCA S.A.B. DE C.V. Ticker: ARCA Security ID: P3699M104 Meeting Date: MAY 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect/Ratify Directors, Determine their For Against Management Independence Classification, Approve their Remuneration 2 Elect/Ratify Chairman of Audit and For Against Management Corporate Practices Committee 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: ERJ Security ID: 29082A107 Meeting Date: APR 26, 2011 Meeting Type: Annual/Special Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase the Size of For For Management Board, Increase the Maximum Number of Directors on Committees, and Increase the Number of Director Votes Needed to Remove Directors 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For Against Management Officers and Non-Executive Directors 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA Ticker: ERJ Security ID: 29081M102 Meeting Date: NOV 19, 2010 Meeting Type: Special Record Date: OCT 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Embraer SA For For Management 2 Amend Article 3 For For Management 3 Amend Article 34 For For Management 4 Amend Article 41 For For Management 5 Amend Article 44 For For Management -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: 29274F104 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management and Reports of External Auditors and Supervisory Board Members for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2011 5 Present Information on Board Reports on None None Management Board Expenses, Annual Management, Expenditures and Activities of the Directors' Committee 6 Elect External Auditors For For Management 7 Elect Two Internal Statutory Auditors For For Management and their Respective Alternates; Approve their Remunerations 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Information on Dividend Policy None None Management and Procedures for Dividend Distribution 11 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 12 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EURASIA DRILLING COMPANY LTD. Ticker: EDCL Security ID: 29843U202 Meeting Date: SEP 16, 2010 Meeting Type: Annual Record Date: JUL 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Declaration of For Against Management Dividends 2a Elect Rene Huck as Director For For Management 2b Elect Richard Matzke as Director For For Management 3 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5 Elect Directors and Supervisors For Against Management (Bundled) 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 7 Amend Articles of Association For For Management 8 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- EVEN CONSTRUTORA INCORPORADORA S.A Ticker: EVEN3 Security ID: P3904U107 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For Against Management Dividends 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Elect Directors For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 6 Designate New Newspaper to Publish For For Management Company Announcements -------------------------------------------------------------------------------- EVEN CONSTRUTORA INCORPORADORA S.A Ticker: EVEN3 Security ID: P3904U107 Meeting Date: MAY 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 20 Re: Board of Director For For Management Competencies -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 03333 Security ID: G3225A103 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of RMB 0.1268 For For Management Per Share 3a Reelect Hui Kai Yan as Executive For For Management Director 3b Reelect Xia Haijun as Executive For For Management Director 3c Reelect Lai Lixin as Executive Director For For Management 3d Reelect He Miaoling as Executive For Against Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. Ticker: 2603 Security ID: Y23632105 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends 4 Amend Operating Procedures for Loan of For For Management Funds to Other Parties, and Endorsement and Guarantee 5 Elect Directors and Supervisors For Against Management (Bundled) 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 7 Amend Articles of Association For For Management 8 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- EVRAZ GROUP S A Ticker: EVGPF Security ID: 30050A202 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Auditor's and Board's Reports For Did Not Vote Management on Financial Statements for FY 2010 1.2 Accept Financial Statements for FY 2010 For Did Not Vote Management 1.3 Approve Allocation of Income and For Did Not Vote Management Dividends 2.1 Approve Auditor's and Board's Reports For Did Not Vote Management on Consolidated Financial Statements for FY 2010 2.2 Accept Consolidated Financial For Did Not Vote Management Statements for FY 2010 3 Approve Discharge of Directors and For Did Not Vote Management Auditors for FY 2010 4.1.1 Re-elect Alexander Abramov as Director For Did Not Vote Management 4.1.2 Re-elect Otari Arshba as Director For Did Not Vote Management 4.1.3 Elect Duncan A.H. Baxter as New For Did Not Vote Management Director 4.1.4 Re-elect Alexander Frolov as Director For Did Not Vote Management 4.1.5 Re-elect Karl Gruber as Director For Did Not Vote Management 4.1.6 Re-elect Olga Pokrovskaya as Director For Did Not Vote Management 4.1.7 Re-elect Terry J. Robinson as Director For Did Not Vote Management 4.1.8 Re-elect Eugene Shvidler as Director For Did Not Vote Management 4.1.9 Re-elect Eugene Tenenbaum as Director For Did Not Vote Management 4.1.1 Accept Resignation of Gordon Toll as For Did Not Vote Management Director 4.1.b Appoint Alexandra Trunova as Internal For Did Not Vote Management Statutory Auditor 4.1.c Ratify Ernst & Young as Auditors For Did Not Vote Management 4.2 Approve Remuneration of Directors For Did Not Vote Management 4.3 Approve Remuneration of CEO For Did Not Vote Management 4.4 Authorize CEO to Sign Management For Did Not Vote Management Service Agreements with Independent Directors James Karl Gruber, Terry J. Robinson, and Duncan A.H. Baxter -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2010 2 Re-elect Zwelibanzi Mntambo as Director For For Management 3 Re-elect Nkunku Sowazi as Director For Against Management 4 Re-elect Jeff van Rooyen as Director For For Management 5 Re-elect Rain Zihlangu as Director For For Management 6.1 Approve Non-executive Director Fees for For For Management the Year Ended 31 December 2010 6.2 Approve Non-executive Director Fees for For For Management the Year Ending 31 December 2011 7 Appoint Jeff van Rooyen, Rick Mohring For Against Management and Nkunku Sowazi as Audit, Risk and Compliance Committee Members 8 Approve Remuneration Report For For Management 9 Appoint PricewaterhouseCoopers as For For Management Auditors of the Company and D Shango as the Designated Audit Partner 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Place Authorised but Unissued Shares For Against Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 10 Percent of Issued Share Capital 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: 31573A109 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 1b Approve Allocation of Income and For Against Management Dividends 1c Approve Capital Budget for Upcoming For For Management Fiscal Year 1d Elect Directors For For Management 1e Elect Fiscal Council Members For For Management 1f Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 2a Amend Articles to Reflect Changes in For For Management Capital 2b Consolidate Bylaws For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: SEP 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Distribution of 951,496,294 For For Management Metropolitan Ordinary Shares to Ordinary Shareholders 2 Authorise Directors to Give Effect to For For Management the Unbundling 3 Amend the Trust Deed of the FirstRand For For Management Black Employee Trust 4 Amend the Trust Deed of the FirstRand For For Management Ltd Share Trust -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 02, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2010 2.1 Re-elect Leon Crouse as Director For For Management 2.2 Re-elect Patrick Goss as Director For For Management 2.3 Re-elect Nolulamo Gwagwa as Director For For Management 2.4 Re-elect Paul Harris as Director For For Management 2.5 Re-elect Paul Nkuna as Director For For Management 3.1 Elect Jurie Bester as Director For For Management 3.2 Elect Roger Jardine as Director For For Management 3.3 Elect Ethel Matenge-Sebesho as Director For For Management 4 Approve Non-executive Director Fees for For For Management the Year Ending 30 June 2011 5 Reappoint PricewaterhouseCoopers Inc For For Management and Appoint Deloitte & Touche as Joint Auditors of the Company and Appoint Tom Winterboer and Kevin Black as the Individual Registered Auditors 6 Authorise Board to Fix Remuneration of For For Management the Auditors 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: FEMSAUBD Security ID: 344419106 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors on For For Management Financial Statements and Statutory Reports for Fiscal Year 2010, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report 2 Approve Tax Report on Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Distribution of Dividends of MXN 0.22 per Series B Shares; MXN 0.28 per Series D Shares; Corresponding to a Total of MXN 1.14 per B Unit and MXN 1.37 per BD Unit 4 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 3 Billion 5 Elect Directors and Secretaries, Verify For Against Management Independence of Directors, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For Against Management and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of the For Did Not Vote Management Meeting 2 Accept Financial Statements and Receive For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Appoint Internal Statutory Auditors For Did Not Vote Management 7 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 8 Receive Information on Charitable None None Management Donations 9 Receive Information on Related Party None None Management Transactions 10 Receive Information on Profit None None Management Distribution Policy 11 Receive Information on Company None None Management Disclosure Policy 12 Ratify External Auditors For Did Not Vote Management 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 15 Wishes None None Management -------------------------------------------------------------------------------- FORMOSA CHEMICAL AND FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 20, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FOSCHINI LTD Ticker: TFG Security ID: S29260122 Meeting Date: SEP 01, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2010 2 Reappoint KPMG Inc as Auditors of the For For Management Company and H du Plessis as the Designated Partner and Authorise the Board to Determine Their Remuneration 3 Approve Non-executive Director Fees for For For Management the Year Ending 31 March 2011 4 Re-elect Doug Murray as Director For For Management 5 Re-elect Sam Abrahams as Director For For Management 6 Re-elect Vuli Cuba as Director For For Management 7 Re-elect Michael Lewis as Director For For Management 8 Approve Share Incentive Scheme For Against Management 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Change in Company Name to The For For Management Foschini Group Limited 9 Authorise Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: 362607301 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For Against Management Dividends 3 Elect Three New Directors to the Board For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Fiscal Council For For Management Members 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend and Consolidate Company Bylaws For Against Management -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: 362607301 Meeting Date: JUN 09, 2011 Meeting Type: Special Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2.a Approve General Corporate Governance For For Management Guidelines 2.b Amend Board Election Process For Against Management 2.c Formalize Advisory Committees For For Management 2.d Approve Voting Rights Cap For Against Management 2.e Approve Mandatory Bid Provision For For Management 2.f Update Functions of Executive Committee For For Management 2.g Miscellaneous Amendments For For Management -------------------------------------------------------------------------------- GAFISA S.A. Ticker: GFSA3 Security ID: 362607301 Meeting Date: OCT 14, 2010 Meeting Type: Special Record Date: SEP 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Amend Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 3.85 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Amend Charter For For Management 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Members of For For Management Audit Commission 9.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 9.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 9.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 9.4 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 9.5 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 9.6 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 9.7 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 9.8 Approve Related-Party Transaction with For For Management OAO Bank Rossiya Re: Loan Facility Agreement 9.9 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds 9.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, and OAO Bank Rossiya Re: Agreements on Transfer of Funds 9.11 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, and OAO Bank Rossiya Re: Agreements on Using Electronic Payments System 9.12 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 9.13 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 9.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Guarantees to Tax Authorities 9.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 9.16 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 9.17 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Possession and Use of Wells and Equipment within Eastern Segment of Orenburgskoye Oil and Gas-condensate Field 9.18 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 9.19 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 9.20 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 9.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 9.22 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 9.23 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 9.24 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 9.25 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 9.26 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.27 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.28 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex 9.29 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.30 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.31 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex 9.32 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 9.33 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 9.34 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 9.35 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 9.36 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Declaration for Customs Purposes 9.37 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 9.38 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Declaration for Customs Purposes 9.39 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.40 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.41 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 9.42 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 9.43 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 9.44 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Crude Oil 9.45 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 9.46 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 9.47 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Transportation of Gas 9.48 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 9.49 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 9.50 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 9.51 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas 9.52 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Purchase of Gas 9.53 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 9.54 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Purchase of Gas 9.55 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Sale of Gas 9.56 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 9.57 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 9.58 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 9.59 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 9.60 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 9.61 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries 9.62 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 9.63 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 9.64 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects 9.65 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 9.66 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 9.67 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 9.68 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Investment Projects 9.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 9.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 9.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 9.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 9.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 9.74 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 9.75 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transporation Vehicle Owned by OAO Gazprom 9.76 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreeements on Arranging Stocktaking of Property 9.77 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.78 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom 9.79 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 9.80 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.81 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.82 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.83 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.84 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses 9.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Preparation of Proposals to Enlist Partner Companies in Development of Hydrocarbon Fields 9.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Services Regarding Conduct of Analysis and Preparation of Proposals 9.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.98 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.100 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.101 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.102 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.103 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.104 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.105 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.106 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.107 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.108 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.109 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Transfer of Inclusive Invention Rights 9.110 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas 9.111 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Updating Information 9.112 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations 9.113 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Consulting Services 9.114 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Provision of Services Regarding Production of Report on Rehabilitation of Facilities Constituting Part of Moscow Gas Pipeline Ring 9.115 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas 9.116 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest, ZAO Gaztelecom, OOO Gazprom Neftekhim Salavat, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks 9.117 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: License to Use OAO Gazprom's Trademarks 9.118 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz and OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 9.119 Approve Related-Party Transaction with For For Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 9.120 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 9.121 Approve Related-Party Transaction with For For Management OOO Beltransgaz Re: Agreements on Sale/Purchase of Gas 9.122 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Line 9.123 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 10.1 Elect Andrey Akimov as Director None Against Management 10.2 Elect Alexandr Ananenkov as Director For Against Management 10.3 Elect Farit Gazizullin as Director None Against Management 10.4 Elect Viktor Zubkov as Director None Against Management 10.5 Elect Elena Karpel as Director For Against Management 10.6 Elect Aleksey Miller as Director For Against Management 10.7 Elect Valery Musin as Director None For Management 10.8 Elect Elvira Nabiullina as Director None Against Management 10.9 Elect Mikhail Sereda as Director For Against Management 10.10 Elect Sergey Shmatko as Director None Against Management 10.11 Elect Igor Yusufov as Director None Against Management 11.1 Elect Dmitry Arkhipov as Member of None For Management Audit Commission 11.2 Elect Andrey Belobrov as Member of None Against Management Audit Commission 11.3 Elect Vadim Bikulov as Member of Audit None For Management Commission 11.4 Elect Aleksey Mironov as Member of None Against Management Audit Commission 11.5 Elect Lidiya Morozova as Member of None Against Management Audit Commission 11.6 Elect Anna Nesterova as Member of Audit None Against Management Commission 11.7 Elect Yury Nosov as Member of Audit None For Management Commission 11.8 Elect Karen Oganyan as Member of Audit None Against Management Commission 11.9 Elect Konstantin Pesotsky as Member of None For Management Audit Commission 11.10 Elect Maria Tikhonova as Member of None For Management Audit Commission 11.11 Elect Aleksandr Yugov as Member of None For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 3.85 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Amend Charter For For Management 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Members of For For Management Audit Commission 9.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 9.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 9.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 9.4 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 9.5 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 9.6 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 9.7 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 9.8 Approve Related-Party Transaction with For For Management OAO Bank Rossiya Re: Loan Facility Agreement 9.9 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds 9.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, and OAO Bank Rossiya Re: Agreements on Transfer of Funds 9.11 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, and OAO Bank Rossiya Re: Agreements on Using Electronic Payments System 9.12 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 9.13 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 9.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Guarantees to Tax Authorities 9.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 9.16 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 9.17 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Possession and Use of Wells and Equipment within Eastern Segment of Orenburgskoye Oil and Gas-condensate Field 9.18 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 9.19 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 9.20 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 9.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 9.22 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 9.23 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 9.24 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 9.25 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 9.26 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.27 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.28 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex 9.29 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.30 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.31 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex 9.32 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 9.33 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 9.34 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 9.35 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 9.36 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Declaration for Customs Purposes 9.37 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 9.38 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Declaration for Customs Purposes 9.39 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.40 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.41 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 9.42 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 9.43 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 9.44 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Crude Oil 9.45 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 9.46 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 9.47 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Transportation of Gas 9.48 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 9.49 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 9.50 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 9.51 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas 9.52 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Purchase of Gas 9.53 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 9.54 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Purchase of Gas 9.55 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Sale of Gas 9.56 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 9.57 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 9.58 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 9.59 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 9.60 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 9.61 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries 9.62 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 9.63 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 9.64 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects 9.65 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 9.66 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 9.67 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 9.68 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Investment Projects 9.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 9.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 9.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 9.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 9.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 9.74 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 9.75 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transporation Vehicle Owned by OAO Gazprom 9.76 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreeements on Arranging Stocktaking of Property 9.77 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.78 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom 9.79 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 9.80 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.81 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.82 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.83 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.84 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses 9.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Preparation of Proposals to Enlist Partner Companies in Development of Hydrocarbon Fields 9.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Services Regarding Conduct of Analysis and Preparation of Proposals 9.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.98 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.100 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.101 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.102 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.103 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.104 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.105 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.106 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.107 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.108 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.109 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Transfer of Inclusive Invention Rights 9.110 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas 9.111 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Updating Information 9.112 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations 9.113 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Consulting Services 9.114 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Provision of Services Regarding Production of Report on Rehabilitation of Facilities Constituting Part of Moscow Gas Pipeline Ring 9.115 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas 9.116 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest, ZAO Gaztelecom, OOO Gazprom Neftekhim Salavat, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks 9.117 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: License to Use OAO Gazprom's Trademarks 9.118 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz and OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 9.119 Approve Related-Party Transaction with For For Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 9.120 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 9.121 Approve Related-Party Transaction with For For Management OOO Beltransgaz Re: Agreements on Sale/Purchase of Gas 9.122 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Line 9.123 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 10.1 Elect Andrey Akimov as Director None Against Management 10.2 Elect Alexandr Ananenkov as Director For Against Management 10.3 Elect Farit Gazizullin as Director None Against Management 10.4 Elect Viktor Zubkov as Director None Against Management 10.5 Elect Elena Karpel as Director For Against Management 10.6 Elect Aleksey Miller as Director For Against Management 10.7 Elect Valery Musin as Director None For Management 10.8 Elect Elvira Nabiullina as Director None Against Management 10.9 Elect Mikhail Sereda as Director For Against Management 10.10 Elect Sergey Shmatko as Director None Against Management 10.11 Elect Igor Yusufov as Director None Against Management 11.1 Elect Dmitry Arkhipov as Member of None For Management Audit Commission 11.2 Elect Andrey Belobrov as Member of None Against Management Audit Commission 11.3 Elect Vadim Bikulov as Member of Audit None For Management Commission 11.4 Elect Aleksey Mironov as Member of None Against Management Audit Commission 11.5 Elect Lidiya Morozova as Member of None Against Management Audit Commission 11.6 Elect Anna Nesterova as Member of Audit None Against Management Commission 11.7 Elect Yury Nosov as Member of Audit None For Management Commission 11.8 Elect Karen Oganyan as Member of Audit None Against Management Commission 11.9 Elect Konstantin Pesotsky as Member of None For Management Audit Commission 11.10 Elect Maria Tikhonova as Member of None For Management Audit Commission 11.11 Elect Aleksandr Yugov as Member of None For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 3.85 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Amend Charter For For Management 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Members of For For Management Audit Commission 9.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 9.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 9.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 9.4 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 9.5 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 9.6 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 9.7 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 9.8 Approve Related-Party Transaction with For For Management OAO Bank Rossiya Re: Loan Facility Agreement 9.9 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds 9.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, and OAO Bank Rossiya Re: Agreements on Transfer of Funds 9.11 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, and OAO Bank Rossiya Re: Agreements on Using Electronic Payments System 9.12 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 9.13 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 9.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Guarantees to Tax Authorities 9.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 9.16 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 9.17 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Possession and Use of Wells and Equipment within Eastern Segment of Orenburgskoye Oil and Gas-condensate Field 9.18 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 9.19 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 9.20 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 9.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 9.22 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 9.23 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 9.24 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 9.25 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 9.26 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.27 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.28 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex 9.29 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.30 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.31 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex 9.32 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 9.33 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 9.34 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 9.35 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 9.36 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Declaration for Customs Purposes 9.37 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 9.38 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Declaration for Customs Purposes 9.39 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.40 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.41 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 9.42 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 9.43 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 9.44 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Crude Oil 9.45 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 9.46 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 9.47 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Transportation of Gas 9.48 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 9.49 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 9.50 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 9.51 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas 9.52 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Purchase of Gas 9.53 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 9.54 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Purchase of Gas 9.55 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Sale of Gas 9.56 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 9.57 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 9.58 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 9.59 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 9.60 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 9.61 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries 9.62 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 9.63 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 9.64 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects 9.65 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 9.66 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 9.67 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 9.68 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Investment Projects 9.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 9.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 9.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 9.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 9.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 9.74 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 9.75 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transporation Vehicle Owned by OAO Gazprom 9.76 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreeements on Arranging Stocktaking of Property 9.77 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.78 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom 9.79 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 9.80 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.81 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.82 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.83 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.84 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses 9.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Preparation of Proposals to Enlist Partner Companies in Development of Hydrocarbon Fields 9.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Services Regarding Conduct of Analysis and Preparation of Proposals 9.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.98 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.100 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.101 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.102 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.103 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.104 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.105 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.106 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.107 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.108 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.109 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Transfer of Inclusive Invention Rights 9.110 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas 9.111 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Updating Information 9.112 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations 9.113 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Consulting Services 9.114 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Provision of Services Regarding Production of Report on Rehabilitation of Facilities Constituting Part of Moscow Gas Pipeline Ring 9.115 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas 9.116 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest, ZAO Gaztelecom, OOO Gazprom Neftekhim Salavat, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks 9.117 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: License to Use OAO Gazprom's Trademarks 9.118 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz and OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 9.119 Approve Related-Party Transaction with For For Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 9.120 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 9.121 Approve Related-Party Transaction with For For Management OOO Beltransgaz Re: Agreements on Sale/Purchase of Gas 9.122 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Line 9.123 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 10.1 Elect Andrey Akimov as Director None Against Management 10.2 Elect Alexandr Ananenkov as Director For Against Management 10.3 Elect Farit Gazizullin as Director None Against Management 10.4 Elect Viktor Zubkov as Director None Against Management 10.5 Elect Elena Karpel as Director For Against Management 10.6 Elect Aleksey Miller as Director For Against Management 10.7 Elect Valery Musin as Director None For Management 10.8 Elect Elvira Nabiullina as Director None Against Management 10.9 Elect Mikhail Sereda as Director For Against Management 10.10 Elect Sergey Shmatko as Director None Against Management 10.11 Elect Igor Yusufov as Director None Against Management 11.1 Elect Dmitry Arkhipov as Member of None For Management Audit Commission 11.2 Elect Andrey Belobrov as Member of None Did Not Vote Management Audit Commission 11.3 Elect Vadim Bikulov as Member of Audit None For Management Commission 11.4 Elect Aleksey Mironov as Member of None Did Not Vote Management Audit Commission 11.5 Elect Lidiya Morozova as Member of None Did Not Vote Management Audit Commission 11.6 Elect Anna Nesterova as Member of Audit None Did Not Vote Management Commission 11.7 Elect Yury Nosov as Member of Audit None For Management Commission 11.8 Elect Karen Oganyan as Member of Audit None Did Not Vote Management Commission 11.9 Elect Konstantin Pesotsky as Member of None For Management Audit Commission 11.10 Elect Maria Tikhonova as Member of None For Management Audit Commission 11.11 Elect Aleksandr Yugov as Member of None For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 30, 2011 Meeting Type: Special Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Andrey Akimov as Director None Against Management 2.2 Elect Aleksandr Ananenkov as Director For Against Management 2.3 Elect Farit Gazizullin as Director None Against Management 2.4 Elect Elena Karpel as Director For Against Management 2.5 Elect Timur Kulibayev as Director None Against Management 2.6 Elect Viktor Martynov as Director None Against Management 2.7 Elect Vladimir Mau as Director None Against Management 2.8 Elect Aleksey Miller as Director For Against Management 2.9 Elect Valery Musin as Director None For Management 2.10 Elect Mikhail Sereda as Director For Against Management 2.11 Elect Igor Yusufov as Director None Against Management 2.12 Elect Viktor Zubkov as Director None Against Management -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 30, 2011 Meeting Type: Special Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Andrey Akimov as Director None Against Management 2.2 Elect Aleksandr Ananenkov as Director For Against Management 2.3 Elect Farit Gazizullin as Director None Against Management 2.4 Elect Elena Karpel as Director For Against Management 2.5 Elect Timur Kulibayev as Director None Against Management 2.6 Elect Viktor Martynov as Director None Against Management 2.7 Elect Vladimir Mau as Director None Against Management 2.8 Elect Aleksey Miller as Director For Against Management 2.9 Elect Valery Musin as Director None For Management 2.10 Elect Mikhail Sereda as Director For Against Management 2.11 Elect Igor Yusufov as Director None Against Management 2.12 Elect Viktor Zubkov as Director None Against Management -------------------------------------------------------------------------------- GENTING BHD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.045 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 2 Approve Remuneration of Directors in For For Management the Amount of MYR 932,556 for the Financial Year Ended Dec. 31, 2010 3 Elect Chin Kwai Yoong as Director For For Management 4 Elect Mohd Amin bin Osman as Director For For Management 5 Elect Hashim bin Nik Yusoff as Director For For Management 6 Elect Mohammed Hanif bin Omar as For For Management Director 7 Elect Lin See Yan as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital (Proposed Share Buy-Back) 10 Approve Exemption for Kien Huat Realty For For Management Sdn. Bhd. from the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Voting Shares in the Company Not Already Owned by it After the Proposed Share Buy-Back 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 12 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BHD. Ticker: GENM Security ID: Y7368M113 Meeting Date: AUG 24, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the U.K. Casino For Against Management Business from Genting Singapore PLC for a Cash Consideration of GBP 340 Million via the Acquisition of Nedby Ltd, Palomino Star Ltd, Palomino World Ltd, and Genting International Enterprises (Singapore) Ltd -------------------------------------------------------------------------------- GENTING MALAYSIA BHD. Ticker: GENM Security ID: Y7368M113 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.044 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 2 Approve Remuneration of Directors in For For Management the Amount of MYR 843,433 for the Financial Year Ended Dec. 31, 2010 3 Elect Clifford Francis Herbert as For For Management Director 4 Elect Mohd Zahidi bin Hj Zainuddin as For For Management Director 5 Elect Mohammed Hanif bin Omar as For For Management Director 6 Elect Alwi Jantan as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital (Proposed Share Buy-Back) 9 Approve Exemption for Genting Bhd. from For For Management the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Voting Shares in the Company Not Already Owned by it After the Proposed Share Buy-Back 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 26, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve the For Against Management Remuneration of Administrators 4 Elect Fiscal Council Members and For For Management Approve Their Remuneration 5 Amend Conditions of Third Debenture For For Management Issuance, Series A and B -------------------------------------------------------------------------------- GETIN HOLDING SA Ticker: GTN Security ID: X3203X100 Meeting Date: MAR 28, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Supervisory Board Reports None None Management 6 Approve Supervisory Board Reports For Did Not Vote Management 7 Approve Management Board Report on For Did Not Vote Management Company's Operations in Fiscal 2010 8 Approve Financial Statements For Did Not Vote Management 9 Approve Management Board Report on For Did Not Vote Management Group's Operations in Fiscal 2010 10 Approve Consolidated Financial For Did Not Vote Management Statements 11.1 Approve Discharge of Radoslaw Boniecki For Did Not Vote Management (CEO) 11.2 Approve Discharge of Artur Wiza For Did Not Vote Management (Management Board Member) 11.3 Approve Discharge of Katarzyna Beuch For Did Not Vote Management (Management Board Member) 11.4 Approve Discharge of Radoslaw Stefurak For Did Not Vote Management (Management Board Member) 12.1 Approve Discharge of Leszek Czarnecki For Did Not Vote Management (Supervisory Board Chairman) 12.2 Approve Discharge of Remigiusz Balinski For Did Not Vote Management (Deputy Chairman of Supervisory Board) 12.3 Approve Discharge of Marek For Did Not Vote Management Grzegorzewicz (Supervisory Board Member) 12.4 Approve Discharge of Andrzej For Did Not Vote Management Blazejewski (Supervisory Board Member) 12.5 Approve Discharge of Longin Kula For Did Not Vote Management (Supervisory Board Member) 12.6 Approve Discharge of Ludwik Czarnecki For Did Not Vote Management (Supervisory Board Member) 13.1 Reelect Leszek Czarnecki to Supervisory For Did Not Vote Management Board for New Joint Term of Office 13.2 Reelect Remigiusz Balinski to For Did Not Vote Management Supervisory Board for New Joint Term of Office 13.3 Reelect Marek Grzegorzewicz to For Did Not Vote Management Supervisory Board for New Joint Term of Office 13.4 Reelect Andrzej Blazejewski to For Did Not Vote Management Supervisory Board for New Joint Term of Office 13.5 Reelect Longin Kula to Supervisory For Did Not Vote Management Board for New Joint Term of Office 14 Receive Management Board Proposal on None None Management Allocation of Income 15 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 16 Approve Stock Option Plan For Did Not Vote Management 17 Eliminate Shareholders' Preemptive For Did Not Vote Management Rights to Subscribe to Bonds and Shares Issued in Connection with Stock Option Plan Proposed under Item 16 18 Amend Statute to Reflect Changes in For Did Not Vote Management Capital (in Connection with Stock Option Plan Proposed under Item 16) 19 Authorize Supervisory Board to For Did Not Vote Management Implement Stock Option Plan and to Approve Terms of Plan 20 Close Meeting None None Management -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO., LTD. Ticker: 2376 Security ID: Y2711J107 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD. Ticker: 00809 Security ID: G3919S105 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Liu Xiaoming as Director For For Management 3b Reelect Wang Guifeng as Director For For Management 3c Reelect Zhang Fusheng as Director For For Management 3d Reelect Cheung Chak Fung as Director For For Management 3e Reelect Li Defa as Director For Against Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: 38059T106 Meeting Date: NOV 02, 2010 Meeting Type: Special Record Date: OCT 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Allotment and Issue of ESOP For For Management Shares to Thusano Share Trust 2 Authorise Allotment and Issue of For For Management Invictus Transformation Shares to Invictus 3 Authorise Allotment and Issue of the For For Management South Deep Community Trust Transformation Shares to the South Deep Community Trust 1 Approve Granting of Financial For For Management Assistance by Gold Fields and GFIMSA 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: 38059T106 Meeting Date: NOV 02, 2010 Meeting Type: Annual Record Date: OCT 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2010 2 Appoint KPMG Inc as Auditors of the For For Management Company 3 Elect Mamphela Ramphele as Director For For Management 4 Elect Paul Schmidt as Director For For Management 5 Re-elect Rupert Pennant-Rea as Director For For Management 6 Re-elect Donald Ncube as Director For For Management 7 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 8 Place Authorised but Unissued For For Management Non-Convertible Redeemable Preference Shares under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 10 Approve Termination of the Awarding of For For Management Rights to Non-Executive Directors Under The Gold Fields Ltd 2005 Non-Executive Share Plan 11 Approve Increase in Non-executive For For Management Director Fees 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: 38059T106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Elect Sello Moloko as Director For For Management 3 Re-elect Kofi Ansah as Director For For Management 4 Re-elect David Murray as Director For For Management 5 Re-elect Gayle Wilson as Director For For Management 6 Re-elect Gayle Wilson as Chairman of For For Management the Audit Committee 7 Re-elect Richard Menell as Member of For For Management the Audit Committee 8 Re-elect Donald Ncube as Member of the For For Management Audit Committee 9 Re-elect Rupert Pennant-Rea as Member For For Management of the Audit Committee 10 Authorise Board to Issue Ordinary For For Management Shares up to a Maximum of Ten Percent of Issued Share Capital 11 Authorise Board to Issue All or Any For For Management Part of the Authorised But Unissued Non-Convertible Redeemable Preference Shares 12 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 13 Approve Remuneration Policy For For Management 1 Approve Increase of Audit Committee For For Management Non-Executive Directors' Fees 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 1 Accept Financial Statements and For For Management Statutory Reports for the Period Ended 31 December 2010 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3 Elect Sello Moloko as Director For For Management 4 Re-elect Kofi Ansah as Director For For Management 5 Re-elect David Murray as Director For For Management 6 Re-elect Gayle Wilson as Director For For Management 7 Place Ten Percent Authorised but For For Management Unissued Ordinary Shares under Control of Directors 8 Place Authorised but Unissued For For Management Non-Convertible Redeemable Preference Shares under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 10 Approve Increase of Audit Committee For For Management Non-Executive Directors' Fees 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: 38059T106 Meeting Date: JUN 20, 2011 Meeting Type: Special Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to Related For For Management or Inter-related Company 1 Approve Acquisition by Gold Fields For For Management Through its Wholly-owned Subsidiary Gold Fields Ghana Holdings (BVI) Limited of a Further Indirect 18.9 Percent Interest in Each of Gold Fields Ghana and Abosso Goldfields 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: DEC 21, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquistion by Xuzhou Golden For For Management Eagle International Industry Co., Ltd. of the Entire Equity Interest in Xuzhou Jinhao Investment Management Co., Ltd. Pursuant the Equity Transfer Agreement 2 Approve Lease Agreement (Additional For For Management Xianlin Retail Area) and Related Transactions 3 Approve Proposed Annual Caps for the For For Management Rental in Respect of the Xianlin Golden Eagle Lease Agreements for Each of the Three Years Ending Dec. 31, 2012 4 Approve Proposed Revised Annual Caps For For Management for Each of the Two Years Ending Dec. 31, 2010 and 2011 5 Approve 2011 Xinjiekou Tenancy For For Management Agreement and Related Transactions 6 Approve Proposed Annual Caps for the For For Management 2011 Xinjiekou Tenancy Agreement for Each of the Three Years Ending Dec. 31, 2013 7 Approve 2011 Lease Agreement For For Management (Additional Shanghai Premises) and Related Transactions 8 Approve Proposed Annual Caps for the For For Management 2011 Lease Agreement (Additional Shanghai Premises) for Each of the Three Years Ending Dec. 31, 2013 9 Approve 2011 Project Management For For Management Services Agreement and Related Transactions 10 Approve Proposed Annual Caps for the For For Management 2011 Project Management Services Agreement for Each of the Three Years Ending Dec. 31, 2013 11 Approve 2011 Decoration Services For For Management Agreement and Related Transactions 12 Approve Proposed Annual Caps for the For For Management 2011 Decoration Services Agreement for Each of the Three Years Ending Dec. 31, 2013 -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of RMB 0.150 Per For For Management Share 3a Reelect Wong Chi Keung as Independent For For Management Non-Executive Director 3b Elect Liu Chi Husan, Jack as For For Management Independent Non-Executive Director 3c Authorize Remuneration Committee to Fix For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: MAY 18, 2011 Meeting Type: Special Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cooperation Framework Agreement For For Management (Kunming Property) and Related Transactions 2 Approve Cooperation Framework Agreement For For Management (Kunshan Property) and Related Transactions -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 380 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 04, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI S.A.B. DE C.V. Ticker: CHDRAUIB Security ID: P4612W104 Meeting Date: AUG 26, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Company For For Management Treasury Shares; Consequently Reduce Share Capital; Amend Article 6 of Company Bylaws Accordingly 2 Approve of the Creation of the Reserve For For Management Funds for the Acquisition of the Company's Own Shares 3 Set Maximum Nominal Amount for Share For For Management Repurchase 4 Set Company's Responsibility Policy in For For Management Relation to Directors and Officers 5 Elect New Director of the Board and For For Management Secretary 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO CONTINENTAL S.A.B. Ticker: CONTAL Security ID: P3091R172 Meeting Date: FEB 24, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Inspectors of Minutes of For For Management Meeting 2 Approve Cash Dividends For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO CONTINENTAL S.A.B. Ticker: CONTAL Security ID: P3091R172 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 2.1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports including Board Reports For Year Ended Dec. 31, 2010 2.2 Receive Opinion of the Board of For For Management Directors on the Report Presented by the CEO 3 Accept Report of Audit and Corporate For For Management Practices Committee 4 Ratify Agreements and Discharge of For For Management Directors for Fiscal Year Ended Dec. 31, 2010 5 Approve Allocation of Income For For Management 6 Accept Report Re: Share Repurchase For For Management Program 7 Set Maximum Aggregate Amount for For For Management Repurchase of Shares 8 Receive Report on Fiscal Obligations For For Management 9 Elect Directors For For Management 10 Elect Chairman of Audit and Corporate For For Management Practices Committee 11 Approve Remuneration of Directors For For Management 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO CONTINENTAL S.A.B. Ticker: CONTAL Security ID: P3091R172 Meeting Date: MAY 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ballot Recorder to Perform For For Management their Duties and Acknowledge Proper Convening of Meeting 2 Approve Merger between Embotelladoras For For Management Arca S.A.B. de C.V. and the Company 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 04, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management 2 Approve Dividends of MXN 0.17 Per Share For For Management 3 Present Auditor Report For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: FEB 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Approve Cash Dividends of MXN 0.17 Per For For Management Share 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: MAR 30, 2011 Meeting Type: Special Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of IXE Grupo For For Management Financiero S.A.B. de C.V by Grupo Financiero Banorte S.A.B. de C.V.; Approve Financial Statements 2 Amend Company Bylaws For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income For For Management 3 Approve Cash Dividends of MXN 0.18 Per For For Management Share 4 Elect Directors; Verify Independence of For For Management Board Members 5 Approve Remuneration of Directors For For Management 6 Elect Members of Audit and Corporate For For Management Practices Committee 7 Present Report on Company's 2010 Share For For Management Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Program for 2011 8 Authorize Board to Obtain Certification For For Management of the Company Bylaws 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO GALICIA S.A. Ticker: GGAL Security ID: 399909100 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Present Financial Statements and For For Management Statutory Reports of Banco de Galicia y Buenos Aires S.A.; Determine Grupo Financiero Galicia's Position Regarding Banco Galicia's Next AGM 3 Accept Financial Statements and For For Management Statutory Reports for Year Ended Dec. 31, 2010 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors and For For Management Internal Statutory Auditors Committee 6 Approve Remuneration of Internal For For Management Statutory Auditors Committee 7 Approve Remuneration of Directors For For Management 8 Approve Advance Remuneration of For For Management Independent Directors for the Year 2011 9 Fix Number of and Elect Directors and For Against Management Their Alternates 10 Elect Three Internal Statutory Auditors For For Management and Their Respective Alternates for a One-Year Term 11 Approve Remuneration of Auditors for For For Management Fiscal Year 2010 12 Elect Principal and Alternate Auditors For For Management for the Year 2011 -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Report on Tax Obligations in For For Management Accordance with Article 86 of Tax Law 3 Approve Allocation of Income for Fiscal For For Management Year 2010 4 Approve Policy Related to Acquisition For For Management of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2011 5 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of the Board Committees 6 Approve Remuneration of Directors and For For Management Members of Board Committees 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TLEVISACPO Security ID: 40049J206 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series L Shareholders 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Approve Financial Statements and For For Management Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year Ended Dec. 31, 2010; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income for Fiscal For For Management Year 2010 4 Aggregate Nominal Amount for Share For For Management Repurchase and Receive Report on Board's Decision on Share Repurchase and Sale of Treasury Shares 5 Elect or Ratify Members of the Board, For Against Management Secretary and Other Officers 6 Elect or Ratify Members of the For Against Management Executive Committee 7 Elect or Ratify Chairman of Audit For Against Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretary 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Elect or Ratify Directors Representing For Against Management Series D Shareholders 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Approve Merger Balance Sheet and For For Management Financial Statements as of March 31, 2011 2 Approve Merger of Grupo Televisa SAB de For For Management CV and Cablemas SA de CV; Approve Terms and Conditions of Merger 3 Approve Increase in Share Capital; For For Management Issuance of Class A, B, D and L Shares in Connection with Merger in Item 2 4 Amend Company Bylaws to Reflect For For Management Resolutions in Previous Items 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: OCT 20, 2010 Meeting Type: Special Record Date: SEP 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory Board For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management and Distribution of Final Dividend 5 Reappoint PricewaterhouseCoopers and For For Management BDO China Guang Dong Shu Lun Pan Certified Public Accountants as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Adjustment of Independent For For Management Non-Executive Directors' Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: JUN 27, 2011 Meeting Type: Special Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities in Relation For For Management to the A Share Issue 1b Approve Nominal Value in Relation to For For Management the A Share Issue 1c Approve Number of A Shares in Relation For For Management to the A Share Issue 1d Approve Target Allottees in Relation to For For Management the A Share Issue 1e Approve Issue Price in Relation to the For For Management A Share Issue 1f Approve Use of Proceeds in Relation to For For Management the A Share Issue 1g Approve Retained Profits in Relation to For For Management the A Share Issue 1h Approve Place of Listing in Relation to For For Management the A Share Issue 1i Approve Validity Period of Resolution For For Management in Relation to the A Share Issue 2 Approve Merger Agreement For For Management 3 Amend Articles Re: Issuance of A Shares For For Management 4 Authorize Board to Handle All Matters For For Management Relating to the Implementation of the A Share Issue and the Proposed Merger 5 Appoint PricewaterhouseCoopers and BDO For For Management China Guang Dong Shu Lun Pan Certified Public Accountants as Auditors in Relation to the A Share Issue and the Proposed Merger and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HALLA CLIMATE CONTROL CO. Ticker: 018880 Security ID: Y29874107 Meeting Date: MAR 22, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 664 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANSOL LCD INC. Ticker: 004710 Security ID: Y3063H103 Meeting Date: DEC 10, 2010 Meeting Type: Special Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Change Company Name For For Management 2.2 Amend Articles of Incorporation For For Management regarding Business Objectives -------------------------------------------------------------------------------- HANSOL TECHNICS CO. Ticker: 004710 Security ID: Y3063H103 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Elect Park Soo-Hee as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 450 per Common Share and KRW 500 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For Against Management Outside Directors (Bundled) 4 Reelect Oh Deok-Geun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 01044 Security ID: G4402L151 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Hui Lin Chit as Executive For For Management Director 3b Reelect Chan Henry as Independent For For Management Non-Executive Director 3c Reelect Ada Ying Kay Wong as For For Management Independent Non-Executive Director 3d Reelect Xu Shui Shen as Executive For For Management Director 3e Reelect Xu Chun Man as Executive For For Management Director 3f Reelect Sze Wong Kim as Executive For For Management Director 3g Reelect Hui Ching Chi as Executive For Against Management Director 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- HITE BREWERY CO., LTD. Ticker: 103150 Security ID: Y1593X101 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2,500 per Common Share and KRW 2,550 per Preferred Share 2 Reelect One Inside Director and One For Against Management Outside Director (Bundled) 3 Reelect Yang Dong-Hoon as Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Articles of Association For For Management 6 Transact Other Business None None Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Articles of Association For For Management 6 Transact Other Business None None Management -------------------------------------------------------------------------------- HRT PARTICIPACOES EM PETROLEO S.A. Ticker: HRTP3 Security ID: P5280D104 Meeting Date: DEC 10, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2 Declassify Board of Directors For Did Not Vote Management -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M103 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect David Bruce Yoffie with For For Management Shareholder Number 19540707DA as Director 6.2 Elect Jerry H.C. Chu with ID Number For For Management A121108388 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3.1 Elect CHUNG,LONG-CHANG with ID Number For For Management 000001 as Director 3.2 Elect KUO,CHIU-KUEN with ID Number For For Management 000007 as Director 3.3 Elect LIU,JO-MEI with ID Number 000024 For For Management as Director 3.4 Elect a Representive of CHUNG SHAN For For Management INVESTMENT CO., LTD with ID Number 012488 as Director 3.5 Elect a Representive of NEW LAND For For Management INVESTMENT CO., LTD. with ID Number 000002 as Director 3.6 Elect HWANG,YIH-RAY with ID Number For For Management 000009 as Supervisor 3.7 Elect HSU,WEN-CHANG with ID Number For For Management 000007 as Supervisor 4 Approve Release of Restrictions of For For Management Competitive Activities of New Directors and Their Representatives 5 Approve Capitalization of Capital For For Management Reserve and Issuance of New Shares 6 Amend Articles of Association For For Management 7 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 8 Approve Amendments on the Procedures For For Management for Loans to Other Parties -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: SEP 10, 2010 Meeting Type: Special Record Date: AUG 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares and Nominal For For Management Value per Share in Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1b Approve Method of Issuance in Relation For For Management to the Proposal Regarding the New Shares Issue and the New H Share Issue 1c Approve Target Subscribers in Relation For For Management to the Proposal Regarding the New Shares Issue and the New H Share Issue 1d Approve Method of Subscription in For For Management Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1e Approve Number of Shares to be Issued For For Management in Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1f Approve Price Determination Date in For For Management Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1g Approve Subscription Price in Relation For For Management to the Proposal Regarding the New Shares Issue and the New H Share Issue 1h Approve Adjustment to the Number of For For Management Shares to be Issued and the Subscription Price in Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1i Approve Lock-up Period(s) in Relation For For Management to the Proposal Regarding the New Shares Issue and the New H Share Issue 1j Approve Listing of Shares in Relation For For Management to the Proposal Regarding the New Shares Issue and the New H Share Issue 1k Approve Use of Proceeds in Relation to For For Management the Proposal Regarding the New Shares Issue and the New H Share Issue 1l Approve Arrangeement Regarding the For For Management Accumulated Undstributed Earnings in Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1m Approve Relationship between the New A For For Management Share Issue and the New H Share Issue in Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1n Approve Validity of Resolutions in For For Management Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 2 Approve Supplemental Agreements to the For For Management Subscription Agreements with Designated Investors 3 Approve the Resolution that the Company For For Management Meets with the Conditions for the New A Share Issue 4 Authorize Board to Implement All For For Management Matters Relating to the Revised Proposal Regarding the New A Share Issue and the New H Share Issue -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: SEP 10, 2010 Meeting Type: Special Record Date: AUG 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares and Nominal For For Management Value per Share in Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1b Approve Method of Issuance in Relation For For Management to the Proposal Regarding the New Shares Issue and the New H Share Issue 1c Approve Target Subscribers in Relation For For Management to the Proposal Regarding the New Shares Issue and the New H Share Issue 1d Approve Method of Subscription in For For Management Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1e Approve Number of Shares to be Issued For For Management in Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1f Approve Price Determination Date in For For Management Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1g Approve Subscription Price in Relation For For Management to the Proposal Regarding the New Shares Issue and the New H Share Issue 1h Approve Adjustment to the Number of For For Management Shares to be Issued and the Subscription Price in Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1i Approve Lock-up Period(s) in Relation For For Management to the Proposal Regarding the New Shares Issue and the New H Share Issue 1j Approve Listing of Shares in Relation For For Management to the Proposal Regarding the New Shares Issue and the New H Share Issue 1k Approve Use of Proceeds in Relation to For For Management the Proposal Regarding the New Shares Issue and the New H Share Issue 1l Approve Arrangement Regarding the For For Management Accumulated Undistributed Earnings in Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1m Approve Relationship between the New A For For Management Share Issue and the New H Share Issue in Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1n Approve Validity Period of Resolutions For For Management in Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 2 Approve Supplemental Agreements to the For For Management Subscription Agreements with Designated Investors -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: 443304100 Meeting Date: SEP 10, 2010 Meeting Type: Special Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares and Nominal For For Management Value per Share in Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1b Approve Method of Issuance in Relation For For Management to the Proposal Regarding the New Shares Issue and the New H Share Issue 1c Approve Target Subscribers in Relation For For Management to the Proposal Regarding the New Shares Issue and the New H Share Issue 1d Approve Method of Subscription in For For Management Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1e Approve Number of Shares to be Issued For For Management in Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1f Approve Price Determination Date in For For Management Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1g Approve Subscription Price in Relation For For Management to the Proposal Regarding the New Shares Issue and the New H Share Issue 1h Approve Adjustment to the Number of For For Management Shares to be Issued and the Subscription Price in Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1i Approve Lock-up Period(s) in Relation For For Management to the Proposal Regarding the New Shares Issue and the New H Share Issue 1j Approve Listing of Shares in Relation For For Management to the Proposal Regarding the New Shares Issue and the New H Share Issue 1k Approve Use of Proceeds in Relation to For For Management the Proposal Regarding the New Shares Issue and the New H Share Issue 1l Approve Arrangeement Regarding the For For Management Accumulated Undstributed Earnings in Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1m Approve Relationship between the New A For For Management Share Issue and the New H Share Issue in Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1n Approve Validity of Resolutions in For For Management Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 2 Approve Supplemental Agreements to the For For Management Subscription Agreements with Designated Investors 3 Approve the Resolution that the Company For For Management Meets with the Conditions for the New A Share Issue 4 Authorize Board to Implement All For For Management Matters Relating to the Revised Proposal Regarding the New A Share Issue and the New H Share Issue 1a Approve Class of Shares and Nominal For For Management Value per Share in Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1b Approve Method of Issuance in Relation For For Management to the Proposal Regarding the New Shares Issue and the New H Share Issue 1c Approve Target Subscribers in Relation For For Management to the Proposal Regarding the New Shares Issue and the New H Share Issue 1d Approve Method of Subscription in For For Management Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1e Approve Number of Shares to be Issued For For Management in Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1f Approve Price Determination Date in For For Management Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1g Approve Subscription Price in Relation For For Management to the Proposal Regarding the New Shares Issue and the New H Share Issue 1h Approve Adjustment to the Number of For For Management Shares to be Issued and the Subscription Price in Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1i Approve Lock-up Period(s) in Relation For For Management to the Proposal Regarding the New Shares Issue and the New H Share Issue 1j Approve Listing of Shares in Relation For For Management to the Proposal Regarding the New Shares Issue and the New H Share Issue 1k Approve Use of Proceeds in Relation to For For Management the Proposal Regarding the New Shares Issue and the New H Share Issue 1l Approve Arrangement Regarding the For For Management Accumulated Undistributed Earnings in Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1m Approve Relationship between the New A For For Management Share Issue and the New H Share Issue in Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1n Approve Validity Period of Resolutions For For Management in Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 2 Approve Supplemental Agreements to the For For Management Subscription Agreements with Designated Investors -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: MAR 10, 2011 Meeting Type: Special Record Date: FEB 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Related Annual Caps -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: 443304100 Meeting Date: MAR 10, 2011 Meeting Type: Special Record Date: FEB 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Related Annual Caps -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Issuance of Short-Term For For Management Debentures 7 Approve Issuance of Super Short-Term For For Management Debentures 8 Approve Issuance of RMB Denominated For For Management Debt Instruments 9 Amend Articles of Association of the For For Management Company 10a Reelect Cao Peixi as Director For For Management 10b Reelect Huang Long as Director For For Management 10c Elect Li Shiqi as Director For For Management 10d Reelect Huang Jian as Director For For Management 10e Reelect Liu Guoyue as Director For For Management 10f Reelect Fan Xiaxia as Director For For Management 10g Reelect Shan Qunying as Director For For Management 10h Reelect Liu Shuyuan as Director For For Management 10i Reelect Xu Zujian as Director For For Management 10j Reelect Huang Mingyuan as Director For For Management 10k Reelect Shao Shiwei as Independent For For Management Non-Executive Director 10l Reelect Wu Liansheng as Independent For For Management Non-Executive Director 10m Elect Li Zhensheng as Independent For For Management Non-Executive Director 10n Elect Qi Yudong as Independent For For Management Non-Executive Director 10o Elect Zhang Shouwen as Independent For For Management Non-Executive Director 11a Reelect Guo Junming as Supervisor For For Management 11b Elect Hao Tingwei as Supervisor For For Management 11c Elect Zhang Mengjiao as Supervisor For For Management 11d Reelect Gu Jianguo as Supervisor For For Management 12 Approve Non-Public Issuance of Debt None For Shareholder Financing Instruments -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: 443304100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Issuance of Short-Term For For Management Debentures 7 Approve Issuance of Super Short-Term For For Management Debentures 8 Approve Issuance of RMB Denominated For For Management Debt Instruments 9 Amend Articles of Association of the For For Management Company 10a Reelect Cao Peixi as Director For For Management 10b Reelect Huang Long as Director For For Management 10c Elect Li Shiqi as Director For For Management 10d Reelect Huang Jian as Director For For Management 10e Reelect Liu Guoyue as Director For For Management 10f Reelect Fan Xiaxia as Director For For Management 10g Reelect Shan Qunying as Director For For Management 10h Reelect Liu Shuyuan as Director For For Management 10i Reelect Xu Zujian as Director For For Management 10j Reelect Huang Mingyuan as Director For For Management 10k Reelect Shao Shiwei as Independent For For Management Non-Executive Director 10l Reelect Wu Liansheng as Independent For For Management Non-Executive Director 10m Elect Li Zhensheng as Independent For For Management Non-Executive Director 10n Elect Qi Yudong as Independent For For Management Non-Executive Director 10o Elect Zhang Shouwen as Independent For For Management Non-Executive Director 11a Reelect Guo Junming as Supervisor For For Management 11b Elect Hao Tingwei as Supervisor For For Management 11c Elect Zhang Mengjiao as Supervisor For For Management 11d Reelect Gu Jianguo as Supervisor For For Management 12 Approve Non-Public Issuance of Debt None For Shareholder Financing Instruments -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: 004800 Security ID: Y3818Y120 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Six For Against Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For Against Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYPERMARCAS SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: SEP 06, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Apsis Consultoria For Did Not Vote Management Empresarial (Apsis) to Appraise Luper Industria Farmaceutica Ltda. (Luper), Sapeka - Industria e Comercio de Fraldas Descartaveis Ltda. (Sapeka), and Facilit Odontologica e Perfumaria Ltda. (Facilit) 2 Approve Independent Firm's Appraisals For Did Not Vote Management 3 Approve Acquisition of Luper For Did Not Vote Management 4 Approve Acquisition of 59.5 Percent of For Did Not Vote Management Share Capital of Sapeka 5 Approve Acquisition of Facilit For Did Not Vote Management 6 Approve Merger Agreement between the For Did Not Vote Management Company and Sapeka 6.1 Ratify Appointment of CCA Continuity For Did Not Vote Management Auditores Independentes S/S and Apsis to Appraise Proposed Merger 6.2 Approve Independent Firms' Appraisals For Did Not Vote Management 6.3 Approve Increase in Capital in For Did Not Vote Management Connection with Merger through Issuance of 6.78 Million Ordinary Shares 7 Amend Article 24 to Establish Two New For Did Not Vote Management Executive Positions and Alter the Composition of the Executive Council 8 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members 9 Cancel Stock Option Plan I from 2008 For Did Not Vote Management 10 Amend Stock Option Plan II from 2008 For Did Not Vote Management 11 Amend Article 1 to Allow Company to For Did Not Vote Management Adopt Fictitious (DBA) Names of Farmasa and Neo Quimica 12 Amend Articles 30-36 to Alter For Did Not Vote Management Attributes and Duties of the Executive Council 13 Amend Article 28 Regarding For Did Not Vote Management Representation of Company 14 Amend Article 2 to Reflect Change in For Did Not Vote Management Address and Closure of Specific Offices 15 Consolidate Articles For Did Not Vote Management 16 Ratify Spin-Off and Merger Agreement For Did Not Vote Management between Company and Cosmed Industria de Cosmeticos e Medicamentos S.A. 17 Ratify Resolutions Approved at June 30, For Did Not Vote Management 2009 EGM 18 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: 012630 Security ID: Y38397108 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HYSCO Ticker: 010520 Security ID: Y3848X100 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Lim Tae-Hoon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO. Ticker: 001450 Security ID: Y3842K104 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 700 per Share 2 Reelect Kim Chang-Soo as Outside For For Management Director 3 Reelect Kim Chang-Soo as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO. Ticker: 010620 Security ID: Y3844T103 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 3,500 per Share 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,500 per Common Share and KRW 1,550 per Preferred Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Three Outside Directors as For For Management Members of Audit Committee (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,500 per Common Share 2 Elect Two Inside Directors and Two For Against Management Outside Directors (Bundled) 3 Elect Oh Se-Bin as Member of Audit For For Management Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IGUATEMI EMPRESA SHOPPING CENTERS S.A Ticker: IGTA3 Security ID: P5352J104 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income For For Management 3 Elect Fiscal Council Members and For For Management Approve their Remuneration 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2010 2 Approve the Group's Remuneration Policy For For Management 3 Approve Remuneration of Directors For For Management 4 Reappoint Deloitte & Touche as Auditors For For Management of the Company and M Comber as Designated Partner 5.1 Elect Thembisa Dingaan as Director For For Management 5.2 Elect Marius Swanepoel as Director For For Management 6.1 Re-elect Michael Leeming as Director For For Management 6.2 Re-elect Valli Moosa as Director For For Management 6.3 Re-elect Roderick Sparks as Director For For Management 6.4 Re-elect Younaid Waja as Director For For Management 7 Approve the Annual Fees Payable to For For Management Non-executive Directors for Board and Committee Membership 8 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Place Authorised But Unissued For For Management Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: DEC 06, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Repurchase of Treasury For For Management Shares -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: SEP 21, 2010 Meeting Type: Special Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of the For For Management Rights Shares 1b Approve Proportion and Number of the For For Management Rights Shares to be Issued 1c Approve Subscription Price for the For For Management Rights Shares 1d Approve Target Subscribers for the For For Management Rights Issue 1e Approve Use of Proceeds For For Management 1f Approve Effective Period of the For For Management Resolution 1g Approve Authorization for the Rights For For Management Issue 2 Approve Arrangements for the For For Management Accumulated Undistributed Profits Prior to the Completion of the Rights Issue of A Shares and H Shares 3 Approve Feasibility Analysis Report on For For Management Use of Proceeds from the Rights Issue of A Shares and H Shares 4 Approve Report on Utilization of For For Management Proceeds from Previous Issuances 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Elect Xu Shanda as Independent For For Management Non-Executive Director 7 Elect Li Xiaopeng as Executive Director None For Shareholder 8 Approve Utilization of Proceeds from None For Shareholder the Previous Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: SEP 21, 2010 Meeting Type: Special Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Types and Nominal Value of For For Management Securities to be Issued in Relation to the Rights Issue of A Shares and H Shares 1b Approve Proportion and Number of Shares For For Management to be Issued in Relation to the Rights Issue of A Shares and H Shares 1c Approve Subscription Price and Basis For For Management for Price Determination in Relation to the Rights Issue of A Shares and H Shares 1d Approve Target Subscribers in Relation For For Management to the Rights Issue of A Shares and H Shares 1e Approve Amount and Use of Proceeds in For For Management Relation to the Rights Issue of A Shares and H Shares 1f Approve Effective Period of the For For Management Resolutions in Relation to the Rights Issue of A Shares and H Shares 1g Approve Authorization for the Rights For For Management Issue in Relation to the Rights Issue of A Shares and H Shares -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Work Report of Board of For For Management Directors 2 Approve 2010 Work Report of Board of For For Management Supervisors 3 Approve 2010 Audited Accounts For For Management 4 Approve 2010 Profit Distribution Plan For For Management 5 Approve Purchase of Office Premises by For For Management Shanghai Branch 6 Approve 2011 Fixed Assets Investment For For Management Budget 7 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as External Auditors and Fix Aggregate Audit Fees for 2011 at RMB 159.6 Million 8 Elect Zhao Lin as Shareholder None For Shareholder Supervisor 9 Approve Payment of Remuneration to None For Shareholder Directors and Supervisors -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Work Report of Board of For For Management Directors 2 Approve 2010 Work Report of Board of For For Management Supervisors 3 Approve 2010 Audited Accounts For For Management 4 Approve 2010 Profit Distribution Plan For For Management 5 Approve Purchase of Office Premises by For For Management Shanghai Branch 6 Approve 2011 Fixed Assets Investment For For Management Budget 7 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as External Auditors and Fix Aggregate Audit Fees for 2011 at RMB 159.6 Million 8 Elect Zhao Lin as Shareholder None For Shareholder Supervisor 9 Approve Payment of Remuneration to None For Shareholder Directors and Supervisors -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 410 per Common Share and KRW 410 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Amend Terms of Severance Payments to For For Management Executives 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INDUSTRIAS CH S.A.B. DE C.V. Ticker: ICHB Security ID: P52413138 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended Dec. 31, 2010; Present CEO's, Board of Directors', Audit and Corporate Practices Committee's, Share Repurchase, and Tax Obligation Compliance Reports; Discharge of Directors 2 Approve Allocation of Income and Set For Against Management Aggregate Nominal Amount for Share Repurchase Reserve 3 Elect or Ratify Directors, Executive For Against Management Committee Members, Audit and Corporate Practice Committee Members, and Board Secretary; Approve Remuneration 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B. DE C.V. Ticker: PE&OLES Security ID: P55409141 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports, including Report on Fiscal Obligation Compliance 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect Directors; Verify Director's For Against Management Independence Classification as Per New Mexican Securities Law; Approve Their Respective Remuneration 5 Elect Chairman of Audit and Corporate For Against Management Governance Committee 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 11, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 20 Per For For Management Share 3 Reappoint S. Batni as Director For For Management 4 Reappoint S.A. Iyengar as Director For For Management 5 Reappoint D.M. Satwalekar as Director For For Management 6 Reappoint O. Goswami as Director For For Management 7 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of K. Dinesh 8 Approve B.S.R. & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Appoint R. Seshasayee as Director For For Management 10 Appoint R. Venkatesan as Director For For Management 11 Approve Appointment and Remuneration of For For Management S. Gopalakrishnan as Executive Director 12 Approve Appointment and Remuneration of For For Management S.D. Shibulal as CEO and Managing Director 13 Change Company Name to Infosys Ltd. For For Management -------------------------------------------------------------------------------- INTERNATIONAL MINING MACHINERY HOLDINGS LTD. Ticker: 01683 Security ID: G48858107 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: JUN 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Kwong Ming Pierre Tsui as For For Management Director 3a2 Reelect Yinghui Wang as Director For For Management 3a3 Reelect Xuezheng Wang as Director For For Management 3a4 Reelect Fung Man, Norman Wai as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Baord to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- INTIME DEPARTMENT STORE (GROUP) CO., LTD. Ticker: 01833 Security ID: G49204103 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend of RMB 0.05 Per For For Management Share 3a1 Reelect Shi Chungui as Independent For For Management Non-Executive Director 3a2 Reelect Lee Ka Kit as Non-Executive For For Management Director 3a3 Elect Chen Xiaodong as Executive For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- IOCHPE MAXION S.A. Ticker: MYPK3 Security ID: P58749105 Meeting Date: APR 04, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- IOCHPE MAXION S.A. Ticker: MYPK3 Security ID: P58749105 Meeting Date: APR 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management without Issuance of New Shares -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Fiscal Council For For Management Members 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P58711105 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Board of Directors and Fiscal For For Management Council 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- JBS S.A Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Designate New Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- JBS S.A Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For For Management Proposed Absorption 2 Approve Agreement to Absorb Biolins For For Management Energia SA 3 Approve Absorption of Biolins Energia For For Management SA 4 Amend Articles 3, 20, 22 and 32 For For Management -------------------------------------------------------------------------------- JBS S.A Ticker: JBSS3 Security ID: P59695109 Meeting Date: JUN 03, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Waive Mandatory Bid Requirement for For For Management BNDES Participacoes S.A. (BNDESPAR) 2 Amend Issuance of Convertible For For Management Debentures -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: SEP 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb S/A Fabrica For For Management de Produtos Alimenticios Vigor 2 Appoint Independent Firm to Appraise For For Management Proposed Merger 3 Approve Appraisal of Proposed Merger For For Management 4 Approve Absorption For For Management -------------------------------------------------------------------------------- JD GROUP LTD Ticker: JDG Security ID: S40920118 Meeting Date: FEB 17, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2010 2.1.1 Re-elect Henk Greeff as Director For For Management 2.1.2 Re-elect Len Konar as Director For For Management 2.1.3 Re-elect David Sussman as Director For For Management 2.1.4 Re-elect Vusi Khanyile as Director For For Management 2.2.1 Elect Bennie van Rooy as Director For For Management 2.2.2 Elect Jacques Schindehutte as Director For For Management 3 Place 3,500,000 Authorised but Unissued For For Management Ordinary Shares under Control of Directors for the Purposes of the JD Group Share Appreciation Rights Scheme 4.1 Reappoint Deloitte & Touche as Auditors For For Management of the Company and Xavier Botha as the Individual and Designated Auditor 4.2 Authorise Audit Committee to Fix For For Management Remuneration of the Auditors 5 Approve Remuneration Policy For For Management 6 Preclude the JD Group Employee Share For For Management Incentive Scheme Trustees from Granting Further Options 7 Approve Non-Executive Directors Fees For For Management Commencing on 1 September 2010 8 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- JD GROUP LTD Ticker: JDG Security ID: S40920118 Meeting Date: JUN 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Unitrans Motor For For Management Enterprises (Proprietary) Ltd and Steinhoff Doors and Building Materials (Proprietary) Ltd; Approve Disposal by JD Group International (Proprietary) Ltd of JD Group Europe B.V. 2 Approve the Issuance of Consideration For For Management Shares to Steinhoff Africa Holdings (Proprietary) Ltd 3 Approve Financial Assistance to Related For For Management or Inter-related Company -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 00358 Security ID: Y4446C100 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Proposal For For Management 5 Appoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration 6 Approve Abolishment of Share For For Management Appreciation Rights and Formulation of Long-Term Incentive Pilot Program 7 Amend to the Rules of Procedures for For For Management the Board 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JINRO LTD. Ticker: 000080 Security ID: Y44441106 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,500 per Common Share and KRW 1,550 per Preferred Share 2 Elect Son Bong-Soo as Inside Director For For Management 3 Reappoint Bae Sang-Ki as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- JKX OIL & GAS PLC Ticker: JKX Security ID: G5140Z105 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: JUN 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sir Ian Prosser as Director For For Management 4 Re-elect Viscount Asquith as Director For Against Management 5 Re-elect Nigel Moore as Director For For Management 6 Re-elect Martin Miller as Director For For Management 7 Re-elect Peter Dixon as Director For For Management 8 Reappoint Pricewaterhouse Coopers LLP For For Management as Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Final Dividend For For Management 11 Authorise Market Purchase For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Operating Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Final Dividend of THB 2.00 Per Share 5.1 Elect Banyong Lamsam as Director For For Management 5.2 Elect Pow Sarasin as Director For For Management 5.3 Elect Yongyuth Yuthavong as Director For For Management 5.4 Elect Elizabeth Sam as Director For For Management 5.5 Elect Pairash Thajchayapong as Director For For Management 5.6 Elect Kobkarn Wattanavrangkul as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Ticker: 105560 Security ID: Y46007103 Meeting Date: JUL 13, 2010 Meeting Type: Special Record Date: JUN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Euh Yoon-Dae as CEO For For Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Ticker: 105560 Security ID: 48241A105 Meeting Date: JUL 13, 2010 Meeting Type: Special Record Date: JUN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Euh Yoon-Dae as CEO For For Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 120 per Share 2 Elect Two Executive Directors, One For For Management Non-Independent Non-Executive Director, and Four Independent Non-Executive Directors (Bundled) 3 Elect Five Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: 48241A105 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 120 per Share 2 Elect Two Executive Directors, One For For Management Non-Independent Non-Executive Director, and Four Independent Non-Executive Directors (Bundled) 3 Elect Five Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KGI SECURITIES CO. LTD. Ticker: 6008 Security ID: Y47572139 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Authorize the Board to Handle the For For Management Increase of Cash Capital and Issuance of Ordinary Shares via Private Placement to Participate in the Issuance of Global Depository Receipt or Increase of Cash Capital and Issuance of Ordinary Shares via Private Placement 5 Amend Articles of Association For For Management 6 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 7.1 Elect Hou, Mark Wei, a Representative For For Management of Ho-wei Investment Co., Ltd., with Shareholder Number 424 as Director 7.2 Elect Hou, Shirley Shen Wang, a For For Management Representative of Chien-ge Investment Co., Ltd., with Shareholder Number 78381 as Director 7.3 Elect Hou, Chin-lung Tseng, a For For Management Representative of Li Lien Investment Co., Ltd., with Shareholder Number 262263 as Director 7.4 Elect Hou, Falco Mi, a Representative For For Management of Li Lien Investment Co., Ltd., with Shareholder Number 262263 as Director 8 Elect Supervisors For Against Management -------------------------------------------------------------------------------- KIA MOTORS Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Reelect Two Outside Directors as For For Management Members of Audit Committee (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIATNAKIN BANK PUBLIC CO LTD (FORMERLY KIATNAKIN FINANCE PCL Ticker: KK Security ID: Y47675114 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Activities None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Final Dividend of THB 1.40 Per Share 5.1 Elect Suraphol Kulsiri as Director For For Management 5.2 Elect Tawatchai Sudtikitpisan as For For Management Director 5.3 Elect Pracha Chumnarnkitkosol as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Reduction in Registered Capital For For Management from THB 6.96 Billion to THB 6.6 Billion by Cancelling 35.8 Million Unissued Shares of THB 10 Each 9 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Decrease in Registered Capital 10 Other Business For Against Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials; Approve Meeting Procedures 3 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2010 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Allocation of Income Proposal 5 Receive Supervisory Board Report on None None Management Financial Statements, Allocation of Income Proposal, Consolidated Financial Statements, and Results of Board's Activities 6 Receive Audit Committee Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividend of CZK 270 per Share 9 Approve Consolidated Financial For For Management Statements 10 Elect Bernardo Sanchez Incera to For For Management Supervisory Board 11 Elect Jean-Louis Mattei to Audit For For Management Committee 12 Approve Cash Awards to Management Board For For Management Members 13 Approve Share Repurchase Program For For Management 14 Ratify Ernst and Young Audit s.r.o. as For For Management Auditor 15 Close Meeting None None Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: JAN 17, 2011 Meeting Type: Special Record Date: NOV 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Han Dae-Soo as Inside Director For For Management 3 Elect Han Dae-Soo as Member of Audit For For Management Committee 4 Re-elect Kim Jeong-Gook as Member of For For Management Audit Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: 500631106 Meeting Date: JAN 17, 2011 Meeting Type: Special Record Date: JAN 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Han Dae-Soo as Inside Director For For Management 3 Elect Han Dae-Soo as Member of Audit For For Management Committee 4 Re-elect Kim Jeong-Gook as Member of For For Management Audit Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Elect Three Inside Directors (Bundled) For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: 500631106 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: JAN 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Elect Three Inside Directors (Bundled) For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: APR 22, 2011 Meeting Type: Special Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Byun Joon-Yeon as Inside For For Management Director -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: 500631106 Meeting Date: APR 22, 2011 Meeting Type: Special Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Byun Joon-Yeon as Inside For For Management Director -------------------------------------------------------------------------------- KOREA EXCHANGE BANK Ticker: 004940 Security ID: Y48585106 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 580 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Directors (Bundled) For For Management 4 Elect Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Options Previously For For Management Granted by Board -------------------------------------------------------------------------------- KOREA ZINC CO LTD Ticker: 010130 Security ID: Y4960Y108 Meeting Date: FEB 28, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW2,500 per Share 2 Reelect Two Inside Directors and Elect For For Management Two Outside Directors (Bundled) 3 Elect Kim Byung-Bae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker: 003690 Security ID: Y49391108 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 330 per Share 2 Elect One Inside Director and Three For Against Management Outside Directors (Bundled) 3 Elect Two Outside Directors as Members For Against Management of Audit Committee (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT CORP Ticker: 030200 Security ID: 48268K101 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,410 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Lee Sang-Hoon as Inside For For Management Director 3.2 Reelect Pyo Hyun-Myung as Inside For For Management Director 3.3 Elect Lee Hyun-Rak as Outside Director For For Management 3.4 Elect Park Byung-Won as Outside For For Management Director 4.1 Elect Lee Hyun-Rak as Member of Audit For For Management Committee 4.2 Elect Park Byung-Won as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 04, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 3,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Outside Directors (Bundled) For For Management 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Sept. 30, 2010 2 Approve Final Dividend of MYR 0.45 Per For For Management Share for the Financial Year Ended Sept. 30, 2010 3 Elect Lee Oi Hian as Director For For Management 4 Elect Roy Lim Kiam Chye as Director For For Management 5 Elect Thong Yaw Hong as Director For For Management 6 Elect R. M. Alias as Director For For Management 7 Elect Abdul Rahman bin Mohd. Ramli as For For Management Director 8 Approve Remuneration of Directors in For For Management the Amount of MYR 1.17 Million for the Financial Year Ended Sept. 30, 2010 9 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2010 2 Reappoint Deloitte & Touche as Auditors For For Management of the Company and G Krog as the Designated Auditor 3.1 Elect Godfrey Gomwe as Director For For Management 3.2 Re-elect Zarina Bassa as Director For For Management 3.3 Re-elect Dolly Mokgatle as Director For For Management 3.4 Re-elect Allen Morgan as Director For For Management 4.1 Re-elect Zarina Bassa as Chairman of For For Management the Audit Committee 4.2 Re-elect Allen Morgan as Member of the For For Management Audit Committee 4.3 Re-elect Dolly Mokgatle as Member of For For Management the Audit Committee 5 Approve Non-Executive Directors' Fees For For Management with Effect from 1 January 2011 6 Approve Additional Remuneration for For For Management Non-Executive Directors 7 Place Five Percent Authorised but For For Management Unissued Shares under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Amend Bonus Share Plan For Against Management 10 Authorise Repurchase of Shares in Terms For Against Management of the Bonus Share Plan 11 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 4,000 per Common Share and KRW 4,050 per Preferred Share 2 Eelect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Kim Se-Jin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Reelect Cho Joon-Ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 200 per Share and KRW 250 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 00980 Security ID: Y5279F102 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management International Auditor's Reports 4 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend of RMB 0.18 Per Share 5a Elect Hua Guo-ping as Executive For For Management Director 5b Elect Liang Wei as Executive Director For For Management 5c Elect Xu Ling-ling as Executive For For Management Director 5d Elect Cai Lan-ying as Executive For For Management Director 5e Elect Tang Qi as Executive Director For Against Management 5f Elect Ma Xin-sheng as Non-Executive For For Management Director 5g Elect Xu Bo as Non-Executive Director For Against Management 5h Elect Kazuyasu Misu as Non-Executive For For Management Director 5i Elect Wong Tak Hung as Non-Executive For For Management Director 5j Elect Xia Da-wei as Independent For For Management Non-Executive Director 5k Elect Lee Kwok Ming, Don as Independent For For Management Non-Executive Director 5l Elect Zhang Hui-ming as Independent For For Management Non-Executive Director 6a Elect Chen Jian-jun as Supervisor For For Management 6b Elect Wang Long-sheng as Supervisor For For Management 7 Approve Remuneration of Independent For For Management Non-Executive Directors 8 Reappoint Shanghai Certified Public For For Management Accountants and Deloitte Touche Tohmatsu as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 9 Other Business (Voting) For Against Management 1 Approve Bonus Issue For For Management 2 Approve Increase of Registered Capital For For Management 3a Amend Article 21 of the Articles of For For Management Association 3b Amend Article 25 of the Articles of For For Management Association -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 00980 Security ID: Y5279F102 Meeting Date: JUN 28, 2011 Meeting Type: Special Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Increase of the Registered For For Management Capital of the Company as a Result of the Bonus Issue 3a Amend Article 21 of the Articles of For For Management Association of the Company 3b Amend Article 25 of the Articles of For For Management Association of the Company -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 September 2010 2i Elect Trevor Munday as Director For For Management 2ii Elect Peter Golesworthy as Director For For Management 2iii Elect Louisa Mojela as Director For For Management 2iv Elect Ketan Gordhan as Director For For Management 2v Elect Joel Netshitenzhe as Director For For Management 2vi Elect Francine-Anne du Plessis as For For Management Director 2vii Elect Garth Solomon as Director For For Management 2viii Elect Peter Ngatane as Director For For Management 2ix Elect Mustaq Brey as Director For For Management 2x Elect Jakes Gerwel as Director For For Management 3 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and FJ Lombard as the Designated Audit Partner 4.1 Approve Remuneration of Non-Executive For For Management Directors for the Year Ended 30 September 2010 4.2 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 30 September 2011 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Distributions to Shareholders For For Management by Way of Reduction of Share Premium Account 7 Authorise Any One Executive Director to For For Management Ratify and Execute Approved Resolutions 1 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LIGHT SA Ticker: LIGT3 Security ID: P63529104 Meeting Date: SEP 23, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend 2006 Stock Option For For Management 2 Approve New Stock Option Plan For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: OCT 15, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: MAY 04, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm KPMG Corporate For For Management Finance Ltda to Appraise the Acquisition of Maxmix Comercial Ltda 2 Approve Independent Firm's Apraisal For For Management 3 Approve Acquisition All Maxmix Shares For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO Ticker: 005300 Security ID: Y5345R106 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2,500 per Common Share and KRW 2,550 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Lee Jae-Hyuk as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 59 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Igor Belikov as Director None For Management 2.3 Elect Viktor Blazheyev as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect German Gref as Director None For Management 2.6 Elect Igor Ivanov as Director None For Management 2.7 Elect Ravil Maganov as Director None Against Management 2.8 Elect Richard Matzke as Director None For Management 2.9 Elect Sergey Mikhaylov as Director None Against Management 2.10 Elect Mark Mobius as Director None For Management 2.11 Elect Guglielmo Antonio Claudio Moscato None For Management as Director 2.12 Elect Aleksandr Shokhin as Director None For Management 3 Elect Vagit Alekperov as President For For Management 4.1 Elect Pavel Kondratyev as Member of For For Management Audit Commission 4.2 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 4.3 Elect Mikhail Shendrik as Member of For For Management Audit Commission 5.1 Approve Remuneration of Directors For For Management 5.2 Approve Remuneration of Newly Elected For For Management Directors 6.1 Approve Remuneration of Members of For For Management Audit Commission 6.2 Approve Remuneration of Newly Elected For For Management Members of Audit Commission 7 Ratify ZAO KPMG as Auditor For For Management 8 Approve New Edition of Charter For For Management 9 Amend Regulations on General Meetings For For Management 10 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- LUMENA RESOURCES CORP. Ticker: 00067 Security ID: G56976106 Meeting Date: DEC 08, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to China Lumena New For For Management Materials Corp. and Adopt Secondary Chinese Name -------------------------------------------------------------------------------- LUMENA RESOURCES CORP. Ticker: 00067 Security ID: G56976106 Meeting Date: DEC 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management Entered into between the Company and the Vendors in Relation to the Acquisition of Equity Interests in Sino Polymer New Materials Co., Ltd. 2 Approve Whitewash Waiver For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Appoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Twelfth Five-Year Development For For Management Strategy and Plan 7 Approve Issuance of Corporate Bonds For For Management 7a Approve Size of Issuance in Relation to For For Management the Issuance of Corporate Bonds 7b Approve Arrangement for Placement with For For Management Holders of A Shares in Relation to the Issuance of Corporate Bonds 7c Approve Term of Bonds in Relation to For For Management the Issuance of Corporate Bonds 7d Approve Use of Proceeds in Relation to For For Management the Issuance of Corporate Bonds 7e Approve Venue of Listing in Relation to For For Management the Issuance of Corporate Bonds 7f Approve Terms of Guarantee in Relation For For Management to the Issuance of Corporate Bonds 7g Approve Validity of the Resolution in For For Management Relation to the Issuance of Corporate Bonds 7h Authorize Board to Handle Matters For For Management Relating to the Issuance of Corporate Bonds 7i Approve Protective Measures for Paying For For Management Debts in Relation to the Issuance of Corporate Bonds 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Proposal of Issuing Marketable For For Management Securities via Public Offering or Private Placement 5 Approve By-Election of John C.F. Chen For For Management with ID Number N100056255 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MAGNESITA REFRATARIOS S.A Ticker: MAGG3 Security ID: P6426L109 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Alternates For Against Management 4 Elect Fiscal Council Members and For For Management Alternates 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: JAN 20, 2011 Meeting Type: Special Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Ratify Ernst & Young LLC as Auditor for None Against Management International Financial Reporting Standards 1.2 Ratify ZAO Deloitte & Touche CIS as None For Management Auditor for International Financial Reporting Standards 2 Approve Related-Party Transaction For Against Management -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS Ticker: MAGN Security ID: 559189204 Meeting Date: JAN 20, 2011 Meeting Type: Special Record Date: DEC 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with BNP Paribas (Suisse) SA and MMK Trading AG, Zug, Switzerland 2 Approve Related-Party Transaction Re: For For Management Supply of Steel Products to MMK Trading AG, Zug, Switzerland 3 Approve Related-Party Transaction Re: For For Management Extension of Supply of Steel Agreement with MMK Trading AG, Zug, Switzerland -------------------------------------------------------------------------------- MAKHTESHIM - AGAN INDUSTRIES LTD. Ticker: MAIN Security ID: M67888103 Meeting Date: OCT 13, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Auditors and Authorize Board to For Against Management Fix Their Remuneration 3.1 Elect Avraham Biger as Director For For Management 3.2 Elect Nochi Dankner as Director For For Management 3.3 Elect Zvi Livnat as Director For For Management 3.4 Elect Yitzhak Manor as Director For For Management 3.5 Elect Raanan Cohen as Director For Against Management 3.6 Elect Haim Gavrieli as Director For For Management 3.7 Elect Ami Erel as Director For For Management 3.8 Elect Avi Fischer as Director For For Management 3.9 Elect Dov Fekelman as Director For For Management 3.10 Elect Charmona Shorek as Director For For Management -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: MAYBANK Security ID: Y54671105 Meeting Date: SEP 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2010 2 Approve Final Dividend of MYR 0.44 Per For For Management Share for the Financial Year Ended June 30, 2010 3 Elect Abdul Wahid Omar as Director For For Management 4 Elect Hadenan A. Jalil as Director For For Management 5 Elect Ismail Shahudin as Director For For Management 6 Elect Zaharuddin Megat Mohd Nor as For For Management Director 7 Elect Mohd Salleh Hj Harun as Director For For Management 8a Approve Remuneration of Directors for For For Management the Financial Year Ended June 30, 2010 8b Approve Increase in Directors' Meeting For For Management Allowance for Board and Committee Meetings Effective July 1, 2009 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Approve Issuance of New Ordinary Shares For For Management in Relation to the Company's Recurrent and Optional Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: MAYBANK Security ID: Y54671105 Meeting Date: JUN 13, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Scheme (ESS) For Against Management 2 Approve Allocation of Options and/or For Against Management Grant of Shares of up to 5 Million Shares to Abdul Wahid Omar, President and CEO and Executive Director, Under the Proposed ESS -------------------------------------------------------------------------------- MARCOPOLO S.A. Ticker: POMO4 Security ID: P64331112 Meeting Date: MAR 29, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 3 Approve Allocation of Income and For For Management Dividends 4 Elect Fiscal Council Members and For For Management Approve Their Remuneration 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker: MTLR Security ID: 583840103 Meeting Date: JUN 06, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Igor Zyuzin as Director None Against Management 4.2 Elect Aleksandr Yevtushenko as Director None Against Management 4.3 Elect Yevgeny Mikhel as Director None Against Management 4.4 Elect Serafim Kolpakov as Director None Against Management 4.5 Elect Valentin Proskurnya as Director None Against Management 4.6 Elect Arthur Johnson as Director None Against Management 4.7 Elect Roger Gale as Director None Against Management 4.8 Elect Igor Kozhukhovsky as Director None For Management 4.9 Elect Vladimir Gusev as Director None For Management 5.1 Elect Yelena Pavlovskaya-Mokhnatkina as For For Management Member of Audit Commission 5.2 Elect Natalya Mikhailova as Member of For For Management Audit Commission 5.3 Elect Lyudmila Radishevskaya as Member For For Management of Audit Commission 6 Ratify Auditor For For Management 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For For Management Management 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve New Edition of Regulations on For For Management General Director 11.1 Preapprove Related-Party Transactions For For Management Re: Loan Agreements 11.2 Approve Related-Party Transaction Re: For For Management Collateral Agreement 11.3 Approve Related-Party Transaction Re: For For Management Guarantee Agreement -------------------------------------------------------------------------------- METALFRIO SOLUTIONS S.A. Ticker: FRIO3 Security ID: P6636G106 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve For For Management Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members 4 Designate Newspapers to Publish Company For For Management Announcements -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve For Against Management Remuneration 4 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM Security ID: P57908132 Meeting Date: NOV 17, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.28 Per For For Management Share 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- MINTH GROUP LTD. Ticker: 00425 Security ID: G6145U109 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reelect Zhao Feng as Executive Director For For Management 4 Reelect Mikio Natsume as Non-Executive For For Management Director 5 Reelect Yu Zheng as Non-Executive For For Management Director 6 Elect Kawaguchi Kiyoshi as Executive For Against Management Director 7 Elect He Dong Han as Non-Executive For For Management Director 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: OCT 21, 2010 Meeting Type: Proxy Contest Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Shareholder Proposal: Approve Early Against For Shareholder Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elect Boris Bakal For Against Shareholder as Director 2.2 Shareholder Proposal: Elect Lucian Against Against Shareholder Bebchuk as Director 2.3 Shareholder Proposal: Elect Andrey For Against Shareholder Bugrov as Director 2.4 Shareholder Proposal: Elect Terence Against For Shareholder Wilkinson as Director 2.5 Shareholder Proposal: Elect Aleksandr Against Against Shareholder Voloshin as Director 2.6 Shareholder Proposal: Elect Maksim Against Against Shareholder Goldman as Director 2.7 Shareholder Proposal: Elect Oleg For Against Shareholder Deripaska as Director 2.8 Shareholder Proposal: Elect Marianna For Against Shareholder Zakharova as Director 2.9 Shareholder Proposal: Elect Vladimir Against Against Shareholder Kantorovich as Director 2.10 Shareholder Proposal: Elect Andrey For Against Shareholder Klishas as Director 2.11 Shareholder Proposal: Elect Dmitry For Against Shareholder Kostoev as Director 2.12 Shareholder Proposal: Elect Valery Against Against Shareholder Matvienko as Director 2.13 Shareholder Proposal: Elect Bradford For Against Shareholder Alan Mills as Director 2.14 Shareholder Proposal: Elect Oleg For Against Shareholder Pivovarchuk as Director 2.15 Shareholder Proposal: Elect Dmitry Against Against Shareholder Razumov as Director 2.16 Shareholder Proposal: Elect Nathaniel Against Against Shareholder Rothschild as Director 2.17 Shareholder Proposal: Elect Maksim For Against Shareholder Sokov as Director 2.18 Shareholder Proposal: Elect Vladislav For Against Shareholder Soloviev as Director 2.19 Shareholder Proposal: Elect Vladimir For Against Shareholder Strzhalkovsky as Director 2.20 Shareholder Proposal: Elect Vasily For Against Shareholder Titov as Director 2.21 Shareholder Proposal: Elect Gerard For For Shareholder Holden as Director # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1 Shareholder Proposal: Approve Early For Did Not Vote Shareholder Termination of Powers of Board of Directors 2.1 Elect Director Lucian Bebchuk For Did Not Vote Shareholder 2.2 Elect Director Terence Wilkinson For Did Not Vote Shareholder 2.3 Elect Director John Gerard Holden For Did Not Vote Shareholder -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: MAR 11, 2011 Meeting Type: Proxy Contest Record Date: FEB 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Shareholder Proposal: Approve Early For For Shareholder Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elect Boris Bakal Against Against Shareholder as Director 2.2 Shareholder Proposal: Elect Enos Ned For Against Shareholder Benda as Director 2.3 Shareholder Proposal: Elect Sergey Against Against Shareholder Barbashev as Director 2.4 Shareholder Proposal: Elect Aleksey Against Against Shareholder Bashkirov as Director 2.5 Shareholder Proposal: Elect Lucian For Against Shareholder Bebchuk as Director 2.6 Shareholder Proposal: Elect Andrey Against Against Shareholder Bugrov as Director 2.7 Shareholder Proposal: Elect Terence For Against Shareholder Antony Wilkinson as Director 2.8 Shareholder Proposal: Elect Aleksandr For Against Shareholder Voloshin as Director 2.9 Shareholder Proposal: Elect Artem Against Against Shareholder Volynets as Director 2.10 Shareholder Proposal: Elect Oleg Against Against Shareholder Deripaska as Director 2.11 Shareholder Proposal: Elect Claude For Against Shareholder Dauphin as Director 2.12 Shareholder Proposal: Elect Marianna Against Against Shareholder Zakharova as Director 2.13 Shareholder Proposal: Elect Larisa Against Against Shareholder Zelkova as Director 2.14 Shareholder Proposal: Elect Olga Against Against Shareholder Zinovyeva as Director 2.15 Shareholder Proposal: Elect Vladimir Against Against Shareholder Kantorovich as Director 2.16 Shareholder Proposal: Elect Andrey Against Against Shareholder Klishas as Director 2.17 Shareholder Proposal: Elect Simon For Against Shareholder Matthew Collins as Director 2.18 Shareholder Proposal: Elect John For Against Shareholder Theodore Lindquist as Director 2.19 Shareholder Proposal: Elect Bradford For For Shareholder Alan Mills as Director 2.20 Shareholder Proposal: Elect Ardavan For Against Shareholder Moshiri as Director 2.21 Shareholder Proposal: Elect Oscar For Against Shareholder Ratsin as Director 2.22 Shareholder Proposal: Elect Nathaniel Against Against Shareholder Rothschild as Director 2.23 Shareholder Proposal: Elect Maksim Against Against Shareholder Sokov as Director 2.24 Shareholder Proposal: Elect Vladimir Against Against Shareholder Strzhalkovsky as Director 2.25 Shareholder Proposal: Elect Vasily For Against Shareholder Titov as Director 2.26 Shareholder Proposal: Elect John Claude For Against Shareholder Fast as Director 2.27 Shareholder Proposal: Elect John Gerard For For Shareholder Holden as Director # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1 Approve Early Termination of Powers of For Did Not Vote Shareholder Board of Directors 2.1 Elect Director Lucian Bebchuk For Did Not Vote Shareholder 2.2 Elect Director John Gerard Holden For Did Not Vote Shareholder -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JUN 21, 2011 Meeting Type: Proxy Contest Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 180 per Share 4.1 Elect Philip Aiken as Director None Against Management 4.2 Elect Enos Ned Banda as Director None For Management 4.3 Elect Sergey Barbashev as Director None Against Management 4.4 Elect Aleksey Bashkirov as Director None Against Management 4.5 Elect Lucian Bebchuk as Director None Against Management 4.6 Elect Andrey Bugrov as Director None Against Management 4.7 Elect Terrence Wilkinson as Director None Against Management 4.8 Elect Olga Voytovich as Director None Against Management 4.9 Elect Aleksandr Voloshin as Director None Against Management 4.10 Elect Artem Volynets as Director None Against Management 4.11 Elect Robert Godsell as Director None Against Management 4.12 Elect Oleg Deripaska as Director None Against Management 4.13 Elect Claude Dauphin as Director None Against Management 4.14 Elect Marianna Zakharova as Director None Against Management 4.15 Elect Larisa Zelkova as Director None Against Management 4.16 Elect Vladimir Kantorovich as Director None Against Management 4.17 Elect Ruslan Karmanny as Director None Against Management 4.18 Elect Andrey Klishas as Director None Against Management 4.19 Elect Simon Collins as Director None Against Management 4.20 Elect Bradford Mills as Director None For Management 4.21 Elect Stalbek Mishakov as Director None Against Management 4.22 Elect Ardavan Moshiri as Director None Against Management 4.23 Elect Oleg Pivovarchuk as Director None Against Management 4.24 Elect Maksim Sokov as Director None Against Management 4.25 Elect Vladimir Strzhalkovsky as None Against Management Director 5.1 Elect Petr Voznenko as Member of Audit For For Management Commission 5.2 Elect Natalya Gololobova as Member of For For Management Audit Commission 5.3 Elect Aleksey Kargachev as Member of For For Management Audit Commission 5.4 Elect Dmitry Pershinkov as Member of For Did Not Vote Management Audit Commission 5.5 Elect Tatyana Potarina as Member of For Did Not Vote Management Audit Commission 5.6 Elect Tamara Sirotkina as Member of For Did Not Vote Management Audit Commission 5.7 Elect Sergey Khodasevich as Member of For For Management Audit Commission 6 Ratify OOO Rosexpertiza as RAS Auditor For For Management 7.1 Approve Remuneration of Directors For Against Management 7.2 Approve Option Plan for Independent For Against Management Directors 8 Approve Value of Assets Subject to For For Management Indemnification Agreements with Directors and Executives 9 Approve Related-Party Transaction Re: For For Management Indemnification Agreements with Directors and Executives 10 Approve Price of Liability Insurance For For Management for Directors and Executives 11 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 180 per Share 4.1 Elect Philip Aiken as Director None Did Not Vote Management 4.2 Elect Enos Ned Banda as Director None Did Not Vote Management 4.3 Elect Sergey Barbashev as Director None Did Not Vote Management 4.4 Elect Aleksey Bashkirov as Director None Did Not Vote Management 4.5 Elect Lucian Bebchuk as Director None Did Not Vote Management 4.6 Elect Andrey Bugrov as Director None Did Not Vote Management 4.7 Elect Terrence Wilkinson as Director None Did Not Vote Management 4.8 Elect Olga Voytovich as Director None Did Not Vote Management 4.9 Elect Aleksandr Voloshin as Director None Did Not Vote Management 4.10 Elect Artem Volynets as Director None Did Not Vote Management 4.11 Elect Robert Godsell as Director None Did Not Vote Management 4.12 Elect Oleg Deripaska as Director None Did Not Vote Management 4.13 Elect Claude Dauphin as Director None Did Not Vote Management 4.14 Elect Marianna Zakharova as Director None Did Not Vote Management 4.15 Elect Larisa Zelkova as Director None Did Not Vote Management 4.16 Elect Vladimir Kantorovich as Director None Did Not Vote Management 4.17 Elect Ruslan Karmanny as Director None Did Not Vote Management 4.18 Elect Andrey Klishas as Director None Did Not Vote Management 4.19 Elect Simon Collins as Director None Did Not Vote Management 4.20 Elect Bradford Mills as Director None Did Not Vote Management 4.21 Elect Stalbek Mishakov as Director None Did Not Vote Management 4.22 Elect Ardavan Moshiri as Director None Did Not Vote Management 4.23 Elect Oleg Pivovarchuk as Director None Did Not Vote Management 4.24 Elect Maksim Sokov as Director None Did Not Vote Management 4.25 Elect Vladimir Strzhalkovsky as None Did Not Vote Management Director 5.1 Elect Petr Voznenko as Member of Audit For Did Not Vote Management Commission 5.2 Elect Natalya Gololobova as Member of For Did Not Vote Management Audit Commission 5.3 Elect Aleksey Kargachev as Member of For Did Not Vote Management Audit Commission 5.4 Elect Dmitry Pershinkov as Member of For Did Not Vote Management Audit Commission 5.5 Elect Tatyana Potarina as Member of For Did Not Vote Management Audit Commission 5.6 Elect Tamara Sirotkina as Member of For Did Not Vote Management Audit Commission 5.7 Elect Sergey Khodasevich as Member of For Did Not Vote Management Audit Commission 6 Ratify OOO Rosexpertiza as RAS Auditor For Did Not Vote Management 7.1 Approve Remuneration of Directors For Did Not Vote Management 7.2 Approve Option Plan for Independent For Did Not Vote Management Directors 8 Approve Value of Assets Subject to For Did Not Vote Management Indemnification Agreements with Directors and Executives 9 Approve Related-Party Transaction Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 10 Approve Price of Liability Insurance For Did Not Vote Management for Directors and Executives 11 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSI Security ID: 607409109 Meeting Date: DEC 23, 2010 Meeting Type: Special Record Date: DEC 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Reorganization via Acquisition For For Management of Comstar United TeleSystems, ZAO United TeleSystems, ZAO Kapital, ZAO Operator Svyazi, ZAO MTS, ZAO Comstar-Direct; Approve Merger Agreement 3 Approve Reorganization via Acquisition For For Management of ZAO Dagtelekom; Approve Merger Agreement 4 Approve Reorganization via Acquisition For For Management of OAO Evrotel; Approve Merger Agreement 5 Approve Increase in Share Capital via For For Management Issuance of Shares 6 Amend Charter For For Management -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSI Security ID: 607409109 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 14.54 per Share 3.1 Elect Anton Abugov as Director None Against Management 3.2 Elect Aleksey Buyanov as Director None Against Management 3.3 Elect Charles Dunstone as Director None For Management 3.4 Elect Andrey Anatoliyevich as Director None Against Management 3.5 Elect Felix Yevtushenkov as Director None Against Management 3.6 Elect Ron Sommer as Director None Against Management 3.7 Elect Stanley Miller as Director None For Management 3.8 Elect Paul Ostling as Director None For Management 3.9 Elect Mikhail Shamolin as Director None Against Management 4.1 Elect Vasily Platoshin as Member of For For Management Audit Commission 4.2 Elect Nataliya Demeshkina as Member of For For Management Audit Commission 4.3 Elect Aleksandr Obermeister as Member For For Management of Audit Commission 5 Ratify Deloitte and Touche CIS as For For Management Auditor 6 Approve Charter in New Edition For For Management 7 Approve Company's Membership in Union For For Management of Telecommunications Operators LTE -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 0.1 Approve Use of Electronic Vote For For Management Collection Method 0.2 Elect Keeper of Minutes, Shareholders For For Management to Authenticate Minutes, and Counter of Votes 1.1 Receive Board of Directors Report on None None Management Company's 2010 Business Operations; Receive Financial Statements and Consolidated Financial Statements; Receive Proposal on Allocation of 2010 Income 1.2 Receive Auditor's Report on 2010 None None Management Financial Statements 1.3 Receive Supervisory Board Report on None None Management 2010 Financial Statements and on Allocation of Income Proposal 1.4a Approve Financial Statements and For For Management Consolidated Financial Statements 1.4b Approve Allocation of Income and For For Management Omission of Dividends 1.5 Approve Corporate Governance Statement For For Management 2 Approve Discharge of Members of Board For For Management of Directors 3 Ratify Ernst & Young Konyvvizsgalo Kft. For For Management as Auditor and Approve Auditor's Remuneration 4 Authorize Share Repurchase Program For Against Management 5 Amend Profit Sharing Plan of Members of For For Management Board of Directors 6 Elect Oszkar Vilagi as Member of Board For For Management of Directors 7.1 Elect Gyorgy Mosonyi as Supervisory For Against Management Board Member 7.2 Elect Istvan Torocskei as Member of For For Management Audit Committee 8 Elect Sandor Puskas as Employee For For Management Representative to Supervisory Board 9 Amend Articles of Association Re: For For Management Record Date, Shareholder Register, Shareholder Identification -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MPC Security ID: S5256M101 Meeting Date: AUG 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2010 2 Re-elect Keith Getz as Director For For Management 3 Re-elect Alastair McArthur as Director For For Management 4 Re-elect Nigel Payne as Director For For Management 5 Re-elect Larry Ring as Director For For Management 6 Re-elect Myles Ruck as Director For For Management 7 Re-elect Chris Yuill as Director For For Management 8 Reappoint Ernst & Young Inc as Auditors For For Management of the Company and V Pillay as the Designated Auditor 9 Approve Remuneration of Non-executive For For Management Directors 10 Reappoint John Swain, Bobby Johnston, For For Management Nigel Payne and Myles Ruck as Members of the Audit and Compliance Committee 11 Approve Remuneration Policy For Against Management 12 Amend Partners Share Scheme, General For For Management Staff Share Scheme, Senior Management Share Scheme, Executive Share Scheme and Executive Director Share Scheme 13 Amend Mr Price Executive Director Share For Against Management Scheme Rules 14 Amend Mr Price Partners Share Trust For For Management Deed 15 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: JUL 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2009 2 Re-elect MC Ramaphosa as Director For For Management 3 Re-elect DDB Band as Director For For Management 4 Re-elect AF van Biljon as Director For For Management 5 Elect MLD Marole as Director For For Management 6 Elect NP Mageza as Director For For Management 7 Elect A Harper as Director For For Management 8 Elect NI Patel as Director For For Management 9 Approve Non-Executive Directors Fees For For Management with Effect from 1 January 2010 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Appoint AF van Biljon, J van Rooyen, For Against Management JHN Strydom, NP Mageza and MJN Njeke as Members of the Audit Committee 12 Approve Performanace Share Plan 2010 For Against Management and Share Appreciation Rights Scheme 2010 13 Approve the Restraint of Trade For Against Management Agreement with PF Nhleko 14 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 15 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 16 Authorise Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: AUG 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Various Transactions Relating For For Management to the MTN BEE Transaction 1 Authorise Repurchase of Shares For For Management 2 Sanction Financial Assistance in For For Management Connection with the MTN BEE Transaction 2 Authorise Board to Issue Shares for For For Management Cash up to 43,761,745 MTN Shares 3 Authorise Board to Issue Shares for For For Management Cash up to 31,716,333 MTN Shares 4 Authorise Board to Ratify and Execute For For Management Ordinary Resolutions 1, 2 and 3 and Special Resolutions 1 and 2 5 Approve the ESOP and the Specific Issue For For Management of Shares Under the ESOP for Cash 3 Sanction Financial Assistance in For For Management Connection with the ESOP -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Azmi Mikati as Director For For Management 2 Re-elect Jeff van Rooyen as Director For For Management 3 Re-elect Jan Strydom as Director For For Management 4 Re-elect Johnson Njeke as Director For For Management 5 Re-elect Koosum Kalyan as Director For For Management 6 Re-elect Alan van Biljon as Chairman of For For Management the Audit Committee 7 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 8 Re-elect Jan Strydom as Member of the For Against Management Audit Committee 9 Re-elect Peter Mageza as Member of the For For Management Audit Committee 10 Re-elect Johnson Njeke as Member of the For For Management Audit Committee 11 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsaluba VSP as Joint Auditors 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Approve Remuneration Philosophy For For Management 14 Approve Increase in Non-executive For For Management Directors' Remuneration with effect from 1 July 2011 15 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 16 Approve Financial Assistance to Related For For Management or Inter-related Companies -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the year ended 30 June 2010 2.1 Elect Orrie Fenn as Director For For Management 2.2 Elect William Nairn as Director For For Management 2.3 Re-elect Namane Magau as Director For For Management 2.4 Re-elect John McMahon as Director For For Management 2.5 Re-elect Royden Vice as Director For For Management 3 Reappoint Deloitte & Touche as Auditors For For Management and AF Mackie as the Designated Auditor and Authorise the Audit Committee to Determine Their Remuneration 4 Approve Non-executive Directors Fees For For Management with Effect From 1 October 2010 5 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- NAMPAK LTD Ticker: NPK Security ID: S5326R114 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 September 2010 2 Elect Tito Mboweni as Director For For Management 3 Re-elect Nosipho Molope as Director For For Management 4 Re-elect Roy Andersen as Director For For Management 5 Re-elect Phinda Madi as Director For For Management 6 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 October 2010 7 Reappoint Deloitte & Touche as Auditors For For Management of the Company and AF Mackie as the Individual Registered Auditor 8 Approve Allotment and Issuance of For For Management Shares for the Purposes of the Nampak Limited Performance Share Plan 9 Approve Allotment and Issuance of For For Management Shares for the Purposes of the Nampak Limited Share Appreciation Plan 10 Approve Allotment and Issuance of For For Management Shares for the Purposes of the Nampak Limited Performance Share Plan 2009 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Their Representatives 6 Approve Proposal of By-Election of an For For Management Independent Director 7 Elect Yun-Peng Chu with ID Number For For Management H100450731 as Independent Director 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NAN YA PRINTED CIRCUIT BOARD CORP. Ticker: 8046 Security ID: Y6205K108 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Increase of Capital For For Management 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Proposal of the General For For Management Election of Directors and Supervisors 8 Elect Directors and Supervisors For For Management (Bundled) 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2010 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Approve Remuneration of Non-executive For For Management Directors for the Year Ended 31 March 2010 and for the Year Ending 31 March 2011 4 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and Anton Wentzel as the Individual Registered Auditor 5 Elect Debra Meyer as Director For For Management 6.1 Re-elect Ton Vosloo as Director For For Management 6.2 Re-elect Neil van Heerden as Director For For Management 6.3 Re-elect Hein Willemse as Director For For Management 6.4 Re-elect Lourens Jonker as Director For For Management 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Amend the Trust Deed of the Naspers For For Management Share Incentive Scheme 10 Authorise Board to Allot, Issue and For Against Management Make Application to the JSE for the Listing of up to 40,588,541 Naspers N Ordinary Shares to the Naspers Group Share-Based Incentive Schemes 1 Authorise Repurchase of Up to 20 For For Management Percent of N Ordinary Issued Share Capital 2 Authorise Repurchase of A Ordinary For Against Management Issued Shares 11 Authorise Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 08, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends and the Capital Budget for Fiscal 2011 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year the Ended 31 December 2010 2 Note the Interim and Final Dividends For For Management 3.1 Re-elect Michael Brown as Director For For Management 3.2 Re-elect Mustaq Enus-Brey as Director For For Management 3.3 Re-elect Brian Figaji as Director For For Management 3.4 Re-elect Alan Knott-Craig as Director For For Management 4.1 Elect Joel Netshitenzhe as Director For For Management 4.2 Re-elect Thomas Boardman as Director For For Management 5 Reappoint Deloitte & Touche and KPMG For For Management Inc as Joint Auditors 6 Authorise the Audit Committee to For For Management Determine the Remuneration of the Auditors and the Auditors' Terms of Engagement 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Reappoint and Appoint the Members of For For Management the Audit Committee 9 Approve the Remuneration Policy For For Management (Non-binding Advisory Vote) 10 Approve the Remuneration of Executive For For Management Directors 11 Approve Non-executive Directors' Fees For For Management 12 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 06, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Option, Matched Share and For For Management Restricted Share Plan 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NEW WORLD RESOURCES NV Ticker: Security ID: N6341Z102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management Including Corporate Governance 2b Adopt Financial Statements For For Management 2c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Approve Discharge of Board of For For Management Directors 4a Reelect Klaus-Dieter Beck as Director For For Management 4b Reelect Pavel Telicka as Director For For Management 4c Reelect Hans-Jorg Rudloff as Director For For Management 4d Reelect Bessel Kok as Director For For Management 5 Amend Articles Re: Legislative Changes For For Management 6 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 7 Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 8 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 7 9 Ratify KPMG Accountants NV as Auditors For For Management 10 Discuss Offer for All Issued A Shares None None Management in Connection with Intention to Redomicile in United Kingdom 11 Close Meeting None None Management -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 02689 Security ID: G65318100 Meeting Date: NOV 22, 2010 Meeting Type: Annual Record Date: NOV 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Cheung Yan as Director For For Management 3a2 Reelect Liu Ming Chung as Director For For Management 3a3 Reelect Zhang Cheng Fei as Director For For Management 3a4 Reelect Zhang Yuanfu as Director For For Management 3a5 Reelect Lau Chun Shun as Director For For Management 3a6 Reelect Gao Jing as Director For For Management 3a7 Reelect Tam Wai Chu, Maria as Director For For Management 3a8 Reelect Chung Shui Ming, Timpson as For For Management Director 3a9 Reelect Cheng Chi Pang as Director For For Management 3a10 Reelect Wang Hong Bo as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NONGSHIM CO., LTD. Ticker: 004370 Security ID: Y63472107 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 4,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Kim Joo-Sung as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NOTK Security ID: 669888109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 1.2 Approve Dividends of RUB 2.50 per Share For For Management for 2010 2.1 Elect Andrey Akimov as Director None Against Management 2.2 Elect Bergmann Burkhard as Director None Against Management 2.3 Elect Ruben Vardanyan as Director None For Management 2.4 Elect Mark Gyetvay as Director None Against Management 2.5 Elect Vladimir Dmitriev as Director None For Management 2.6 Elect Leonid Mikhelson as Director None Against Management 2.7 Elect Aleksandr Natalenko as Director None Against Management 2.8 Elect Kirill Seleznev as Director None Against Management 2.9 Elect Gennady Timchenko as Director None Against Management 3.1 Elect Maria Konovalova as Member of For For Management Audit Commission 3.2 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.3 Elect Sergey Fomichev as Member of For For Management Audit Commission 3.4 Elect Nikolay Shulikin as Member of For For Management Audit Commission 4 Ratify ZAO PricewaterhouseCoopers Audit For For Management as Auditor 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7 Approve Related-Party Transaction Re: For For Management Gas Delivery Agreement with OAO Gazprom -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NOTK Security ID: 669888109 Meeting Date: JUN 27, 2011 Meeting Type: Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early None For Shareholder Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elect Andrey None For Shareholder Akimov as Director 2.2 Shareholder Proposal: Elect Burkhard None For Shareholder Bergmann as Director 2.3 Shareholder Proposal: Elect Ruben None For Shareholder Vardanyan as Director 2.4 Shareholder Proposal: Elect Ives Louis None For Shareholder Charle Justin Darricarrere as Director 2.5 Shareholder Proposal: Elect Mark None For Shareholder Gyetvay as Director 2.6 Shareholder Proposal: Elect Leonid None For Shareholder Mikhelson as Director 2.7 Shareholder Proposal: Elect Aleksandr None For Shareholder Natalenko as Director 2.8 Shareholder Proposal: Elect Kirill None For Shareholder Seleznev as Director 2.9 Shareholder Proposal: Elect Gennady None For Shareholder Timchenko as Director 2 Approve Related-Party Transaction with For For Management OAO OGK-1 Re: Supply Agreement Guarantee to Benefit OOO Novatek-Perm -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NOTK Security ID: 669888109 Meeting Date: OCT 14, 2010 Meeting Type: Special Record Date: SEP 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1.50 For For Management per Ordinary Share for First Six Months of 2010 2 Approve Related-Party Transaction with For For Management OAO Gazprom Re: Gas Transportation Services Agreement 3 Approve Related-Party Transaction with For For Management OAO Gazprom Re: Gas Delivery Agreement -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 1.20 per Share 2.1 Elect Oleg Bagrin as Director None Against Management 2.2 Elect Bruno Bolfo as Director None Against Management 2.3 Elect Helmut Wieser as Director None For Management 2.4 Elect Nikolay Gagarin as Director None Against Management 2.5 Elect Karl Doering as Director None Against Management 2.6 Elect Vladimir Lisin as Director None Against Management 2.7 Elect Karen Sarkisov as Director None Against Management 2.8 Elect Vladimir Skorokhodov as Director None Against Management 2.9 Elect Franz Struzl as Director None For Management 3 Elect Aleksey Lapshin as President and For For Management Chairman of the Management Board 4.1 Elect Lyudmila Kladienko as Member of For For Management Audit Commission 4.2 Elect Valery Kulikov as Member of Audit For For Management Commission 4.3 Elect Sergey Nesmeyanov as Member of For For Management Audit Commission 4.4 Elect Larisa Ovsyannikova as Member of For For Management Audit Commission 4.5 Elect Galina Shipilova as Member of For For Management Audit Commission 5.1 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 5.2 Ratify PricewaterhouseCoopers Audit as For For Management US GAAP Auditor 6.1 Approve New Edition of Charter For For Management 6.2 Approve New Edition of Dividend Policy For For Management 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.) Ticker: 00659 Security ID: G66897110 Meeting Date: JUL 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by NWS Service For For Management Management Limited of Company Assets to Fung Seng Enterprises Limited Pursuant to SP Agreements -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.) Ticker: 00659 Security ID: G66897110 Meeting Date: NOV 23, 2010 Meeting Type: Annual Record Date: NOV 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Tsang Yam Pui as Director For Against Management 3b Reelect To Hin Tsun, Gerald as Director For For Management 3c Reelect Dominic Lai as Director For For Management 3d Reelect Kwong Che Keung, Gordon as For For Management Director 3e Reelect Shek Lai Him, Abraham as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Capitalization of Reserves For For Management for Bonus Issue 5b Increase Authorized Share Capital from For Against Management HK$4 Billion to HK$6 Billion by the Creation of 2 Billion Shares of HK$1 Each 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5e Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.) Ticker: 00659 Security ID: G66897110 Meeting Date: JUN 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Services Agreement For For Management and Related Annual Caps -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S.A Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income For For Management 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S.A Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: APR 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX Security ID: P7356Z100 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report and Opinion of the Board For For Management in Accordance to Article 28, Subsection IV-A,B,C,D and E of the Mexican Securities Market Law; Including Internal Auditor's Opinion and Tax Report 2 Present CEO's and External Auditor's For For Management Reports 3 Approve or Modify Items 1 and 2 of For Against Management Meeting Agenda 4 Approve Allocation of Income and For For Management Increase in Reserves; Approve Funds for Share Repurchase; Approve Dividend 5 Elect or Ratify Directors, Alternates, For For Management and Chairmen of Special Committees 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES Ticker: OCIC Security ID: 68554N106 Meeting Date: SEP 20, 2010 Meeting Type: Special Record Date: AUG 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of EGP 1.6 Billion For For Management Two-Tranche Bond 2 Approve Public Subscription Notice for For For Management EGP 1.6 Billion Bond Issuance 3 Authorize Board to Finalize For For Management Certification of Public Subscription Notice for EGP 1.6 Billion Bond Issuance 4 Amend Articles Re: Director Share For For Management Ownership and Board Meetings via Teleconference in Accordance with Regulatory Changes -------------------------------------------------------------------------------- OSX BRASIL SA Ticker: OSXB3 Security ID: P7383A102 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors -------------------------------------------------------------------------------- OSX BRASIL SA Ticker: OSXB3 Security ID: P7383A102 Meeting Date: APR 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 2 Re: Include Complete For For Management Company's Address in Bylaws 3 Amend Article 14 Re: Executive Officer For For Management Competencies -------------------------------------------------------------------------------- OSX BRASIL SA Ticker: OSXB3 Security ID: P7383A102 Meeting Date: JUN 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rodolpho Tourinho Neto as For For Management Independent Director -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 1.2 Approve Supervisory Board Report on For For Management 2010 Financial Statements and Allocation of Income 1.3 Approve Audit Committee Report on 2010 For For Management Financial Statements and Allocation of Income 1.4 Approve Auditor Report For For Management 2 Approve Corporate Governance Report For For Management 3 Approve Discharge of Members of Board For For Management of Directors 4 Review Board of Directors' Report on None None Management Company's Business Policy for Fiscal 2011 5 Ratify Auditor For For Management 6 Amend Articles of Association For Against Management 7 Amend Regulations on Supervisory Board For For Management 8 Elect Members of Board of Directors For For Management 9 Elect Supervisory Board Members and For For Management Audit Committee Members 10 Approve Remuneration Guidelines For For Management 11 Approve Remuneration of Members of For For Management Board of Directors, Supervisory Board, and Audit Committee 12 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP. Ticker: PRE Security ID: 69480U206 Meeting Date: MAY 31, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2.1 Elect Director Serafino Iacono For For Management 2.2 Elect Director Miguel de la Campa For Withhold Management 2.3 Elect Director Ronald Pantin For For Management 2.4 Elect Director Jose Francisco Arata For For Management 2.5 Elect Director German Efromovich For For Management 2.6 Elect Director Neil Woodyer For For Management 2.7 Elect Director Augusto Lopez For For Management 2.8 Elect Director Miguel Rodriguez For For Management 2.9 Elect Director Donald Ford For For Management 2.10 Elect Director John Zaozirny For For Management 2.11 Elect Director Victor Rivera For For Management 2.12 Elect Director Hernan Martinez For For Management 3 Approve Ernst and Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- PATNI COMPUTER SYSTEMS LTD. Ticker: 532517 Security ID: 703248203 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAY 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint A. Duggal as Director For For Management 3 Reappoint V. Bhandari as Director For For Management 4 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Revideco AB as Branch Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint P. Murthy as Director For For Management 7 Approve Appointment of P. Murthy as CEO For For Management and Managing Director 8 Appoint S. Singh as Director For For Management 9 Appoint J.S. Pathak as Director For For Management 10 Appoint G. Lindahl as Director For For Management 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Designate Newspapers to Publish Company For For Management Announcements 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors 6 Elect Fiscal Council Members and Their For For Management Alternates -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: NOV 04, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Articles to Reflect Changes in For For Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividends For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2011 6 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants and PricewaterhouseCoopers Zhong Tian CPAs Company Limited, Certified Public Accountants as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7a Elect Jiang Jiemin as Director For For Management 7b Elect Zhou Jiping as Director For For Management 7c Elect Wang Yilin as Director None None Management 7d Elect Li Xinhua as Director For For Management 7e Elect Liao Yongyuan as Director For For Management 7f Elect Wang Guoliang as Director For For Management 7g Elect Wang Dongjin as Director For For Management 7h Elect Yu Baocai as Director For For Management 7i Elect Ran Xinquan as Director For For Management 7j Elect Liu Hongru as Independent For For Management Director 7k Elect Franco Bernabe as Independent For For Management Director 7l Elect Li Yongwu as Independent Director For For Management 7m Elect Cui Junhui as Independent For For Management Director 7n Elect Chen Zhiwu as Independent For For Management Director 8a Elect Chen Ming as Supervisor For For Management 8b Elect Guo Jinping as Supervisor For For Management 8c Elect Wen Qingshan as Supervisor For For Management 8d Elect Sun Xianfeng as Supervisor For For Management 8e Elect Li Yuan as Independent Supervisor For For Management 8f Elect Wang Daocheng as Independent For For Management Supervisor 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Debt Financing For For Management Instruments in the Aggregate Principal Amount of up to RMB 100 Billion -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: 71646E100 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividends For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2011 6 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants and PricewaterhouseCoopers Zhong Tian CPAs Company Limited, Certified Public Accountants as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7a Elect Jiang Jiemin as Director For For Management 7b Elect Zhou Jiping as Director For For Management 7c Elect Wang Yilin as Director None None Management 7d Elect Li Xinhua as Director For For Management 7e Elect Liao Yongyuan as Director For For Management 7f Elect Wang Guoliang as Director For For Management 7g Elect Wang Dongjin as Director For For Management 7h Elect Yu Baocai as Director For For Management 7i Elect Ran Xinquan as Director For For Management 7j Elect Liu Hongru as Independent For For Management Director 7k Elect Franco Bernabe as Independent For For Management Director 7l Elect Li Yongwu as Independent Director For For Management 7m Elect Cui Junhui as Independent For For Management Director 7n Elect Chen Zhiwu as Independent For For Management Director 8a Elect Chen Ming as Supervisor For For Management 8b Elect Guo Jinping as Supervisor For For Management 8c Elect Wen Qingshan as Supervisor For For Management 8d Elect Sun Xianfeng as Supervisor For For Management 8e Elect Li Yuan as Independent Supervisor For For Management 8f Elect Wang Daocheng as Independent For For Management Supervisor 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Debt Financing For For Management Instruments in the Aggregate Principal Amount of up to RMB 100 Billion -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PETR4 Security ID: 71654V408 Meeting Date: AUG 12, 2010 Meeting Type: Special Record Date: AUG 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Engagement of For For Management PricewaterhouseCoopers Corporate Finance and Recovery Ltda to Prepare Valuation Report of Four Federal Treasury Bills to Be Used by Shareholders to Pay for Shares Subscribed in Primary Public Offering 2 Approve PricewaterhouseCoopers For For Management Corporate Finance and Recovery Ltda's Valuation Report 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PETR4 Security ID: 71654V408 Meeting Date: DEC 07, 2010 Meeting Type: Special Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Marlim For For Management Participacoes S.A. 2 Approve Agreement to Absorb Nova Marlim For For Management Participacoes S.A. 3 Appoint KPMG Auditores Independentes to For For Management Appraise Proposed Merger 4 Approve Appraisal of Proposed Merger For For Management 5 Approve Absorption of Marlim For For Management Participacoes S.A. and Nova Marlim Participacoes S.A. -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: JAN 31, 2011 Meeting Type: Special Record Date: JAN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Comperj For For Management Petroquimicos Basicos SA 2 Approve Agreement to Absorb Comperj PET For For Management SA 3 Appoint Independent Firm to Appraise For For Management Proposed Mergers 4 Approve Independent Firm's Appraisal For For Management 5 Approve Absorption of Comperj For For Management Petroquimicos Basicos SA and Comperj PET SA 6 Amend Articles to Reflect Changes in For For Management Capital 7 Amend Article 4 to Eliminate Authorized For For Management Capital Limit 8 Amend Article 4 to Specify that Share For For Management Issuances Will be Submitted to Shareholder Meetings 9 Renumber Articles For For Management 10 Renumber Articles For For Management 11 Amend Articles For For Management 12 Amend Articles For For Management 13 Amend Articles For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 04, 2011 Meeting Type: Special Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 20 For For Management 2.1 Approve Agreement to Absorb Companhia For For Management Mexilhao do Brasil 2.2 Appoint KPMG to Appraise Proposed For For Management Absorption 2.3 Approve KPMG's Appraisal For For Management 2.4 Approve Absorption of Companhia For For Management Mexilhao do Brasil 2.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Board Chairman For For Management 6 Elect Fiscal Council Members For For Management 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management without Issuance of New Shares -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Board Chairman For For Management 6 Elect Fiscal Council Members For For Management 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management without Issuance of New Shares -------------------------------------------------------------------------------- PETROMINERALES LTD Ticker: PMG Security ID: P7914K108 Meeting Date: DEC 17, 2010 Meeting Type: Special Record Date: NOV 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization For For Management -------------------------------------------------------------------------------- PETROMINERALES LTD Ticker: PMG Security ID: P7914KMT2 Meeting Date: DEC 17, 2010 Meeting Type: Special Record Date: NOV 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- PETROMINERALES LTD. Ticker: PMG Security ID: 71673R107 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alastair Macdonald as Director For For Management 1.2 Elect Kenneth R. McKinnon as Director For For Management 1.3 Elect Jerald L. Oaks as Director For For Management 1.4 Elect Ernesto Sarpi as Director For For Management 1.5 Elect Enrique Umana-Valenzuela as For For Management Director 1.6 Elect John D. Wright as Director For For Management 1.7 Elect Geir Ytreland as Director For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JAN 17, 2011 Meeting Type: Special Record Date: DEC 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Wu Yan as Executive Director For For Management 2 Reelect Wang Yincheng as Executive For For Management Director 3 Elect Guo Shengchen as Executive For For Management Director 4 Elect Wang He as Executive Director For For Management 5 Reelect Zhou Shurui as Non-Executive For For Management Director 6 Elect Yu Xiaoping as Non-Executive For For Management Director 7 Reelect Li Tao as Non-Executive For For Management Director 8 Reelect Tse Sze-Wing, Edmund as For For Management Non-Executive Director 9 Elect Ip Shu Kwan, Stephen as For For Management Independent Non-Executive Director 10 Elect Liao Li as Independent For For Management Non-Executive Director 11 Elect Zhou Liqun as Supervisor For For Management 12 Reelect Sheng Hetai as Supervisor For For Management 13 Elect Lu Zhengfei Independent For For Management Supervisor -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: APR 15, 2011 Meeting Type: Special Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 10-Year For For Management Subordinated Term Debts with an Aggregate Principal Amount of Not Exceeding RMB 5 Billion -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Directors' Fees for 2011 For For Management 6 Approve Supervisors' Fees for 2011 For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Review the Duty Report of the None None Management Independent Directors for the Year 2010 9 Reappoint Ernst & Young as None For Shareholder International Auditors and Ernst & Young Hua Ming as Domestic Auditors of the Company and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2010, Financial Statements, Income Allocation Proposal, and Supervisory Board Report on Its Review of Management Board Report, Financial Statements, and Income Allocation Proposal 7 Receive Management Board Report on None None Management Group's Operations in Fiscal 2010, Consolidated Financial Statements, and Supervisory Board Report on Its Review of Management Board REport and Consolidated Financial Statements 8 Receive Supervisory Board Report None None Management 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 and Financial Statements 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2010 and Consolidated Financial Statements 11 Approve Allocation of Income and For For Management Omission of Dividends 12.1 Approve Discharge of Dariusz Jacek For For Management Krawiec (CEO) 12.2 Approve Discharge of Slawomir Robert For For Management Jedrzejczyk (Deputy CEO) 12.3 Approve Discharge of Wojciech Robert For For Management Kotlarek (Management Board Member) 12.4 Approve Discharge of Krystian Pater For For Management (Management Board Member) 12.5 Approve Discharge of Marek Serafin For For Management (Management Board Member) 13.1 Approve Discharge of Maciej Damian For For Management Mataczynski (Supervisory Board Chairman) 13.2 Approve Discharge of Marek Karabula For For Management (Deputy Chairman of Supervisory Board) 13.3 Approve Discharge of Grzegorz Borowiec For For Management (Supervisory Board Member) 13.4 Approve Discharge of Krzysztof Kolach For For Management (Supervisory Board Member) 13.5 Approve Discharge of Piotr Jan For For Management Wielowieyski (Supervisory Board Member) 13.6 Approve Discharge of Angelina Anna For For Management Sarota (Supervisory Board Member) 13.7 Approve Discharge of Jaroslaw Stanislaw For For Management Roclawski (Supervisory Board Member) 13.8 Approve Discharge of Janusz Zielinski For For Management (Supervisory Board Member) 13.9 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 13.10 Approve Discharge of Leszek Jerzy For For Management Pawlowicz (Supervisory Board Member) 14.1 Amend Statute Re: Participation in For For Management General Meetings via Electronic Means of Communication 14.2 Amend Statute Re: Voting Rights Cap For For Management 14.3 Approve Consolidated Text of Statute For For Management 15 Amend Regulations on General Meetings For For Management and Approve Their Consolidated Text 16 Close Meeting None None Management -------------------------------------------------------------------------------- POONGSAN CORP Ticker: 103140 Security ID: Y7021M104 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 800 per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Reappoint Yoo Byung-Deuk as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income For For Management 3 Ratify Board of Director Deliberations For For Management Re: Interest-On-Capital-Stock Payments 4 Approve Dividends For For Management 5 Approve Date of and Dividend and For For Management Interest-On-Capital-Stock Payments 6 Elect Director For For Management 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 Re: Size of Executive For For Management Committee 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- POSCO Ticker: 5490 Security ID: Y70750115 Meeting Date: FEB 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Annual Dividend of KRW 10,000 per Share 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Nam Yong as Outside Director For For Management 3.1.2 Elect Byun Dae-Gyu as Outside Director For For Management 3.1.3 Elect Park Sang-Kil as Outside Director For For Management 3.2.1 Elect Kim Byung-Ki as Member of Audit For For Management Committee 3.2.2 Elect Park Sang-Kil as Member of Audit For For Management Committee 3.3.1 Reelect Choi Jong-Tae as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO Ticker: PKX Security ID: 693483109 Meeting Date: FEB 25, 2011 Meeting Type: Annual Record Date: DEC 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Annual Dividend of KRW 10,000 per Share 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Nam Yong as Outside Director For For Management 3.1.2 Elect Byun Dae-Gyu as Outside Director For For Management 3.1.3 Elect Park Sang-Kil as Outside Director For For Management 3.2.1 Elect Kim Byung-Ki as Member of Audit For For Management Committee 3.2.2 Elect Park Sang-Kil as Member of Audit For For Management Committee 3.3.1 Reelect Choi Jong-Tae as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Income For For Management and Dividends 4 Amend Articles of Association For For Management 5 Amend Operating Procedures for Loan of For For Management Funds to Other Parties, and Endorsement and Guarantee 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Increase of Cash Capital 8.1 Elect Mr. D.k. Tsai with Shareholder For For Management Number 641 as Director 8.2 Elect Mr. David Sun, a Representative For For Management of Ktc-tu Corporation with Shareholder Number 33709 as Director 8.3 Elect Mr. C.c. Liao, a Representative For For Management of Ktc-tu Corporation with Shareholder Number 33709 as Director 8.4 Elect Mr. Akira Tsujimoto, a For For Management Representative of Ktc-tu Corporation with Shareholder Number 33709 as Director 8.5 Elect Mr. Brian Shieh, a Representative For For Management of Shi Ren Investment Stock Ltd. with Shareholder Number 2329 as Director 8.6 Elect Mr. Yoshida Tohru, a For For Management Representative of Toshiba Memory Semiconductor Taiwan Corp. with Shareholder Number 2509 as Director 8.7 Elect Mr. Shigeo Koguchi with ID Number For For Management Ms 2987174 as Independent Director 8.8 Elect Mr. Quincy Lin with ID Number For For Management D100511842 as Independent Director 8.9 Elect Mr. Wan-lai Cheng with For For Management Shareholder Number 195 as Independent Director 8.10 Elect Mr. Mikechen, a Representative of For For Management Ktc-sun Corporation with Shareholder Number 33710 as Supervisor 8.11 Elect Mr. Tim Yeh, a Representative of For For Management Ktc-sun Corporation with Shareholder Number 33710 as Supervisor 8.12 Elect Mr. Jasonliang, a Representative For For Management of Ktc-sun Corporation with Shareholder Number 33710 as Supervisor 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: JUL 23, 2010 Meeting Type: Special Record Date: JUN 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Allocation of Income For For Management 1.2 Approve Dividends of PLN 0.80 per Share For For Management 2 Close Meeting None None Management -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK (PT ANTAM) Ticker: ANTM Security ID: Y7116R158 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Annual Report, For For Management Supervisory Duties' Report of Commissioners, Company's Financial Statements, and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2010 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision on the PCDP During the Year 2010 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors to Audit the Financial For For Management Statements of the Company and Its PCDP 6 Approve Increase in Pension for the For Against Management Company's Retired Employees and Changes in the Antam Pension Fund Regulation 7 Approve Resignation and/or Election of For Against Management Commissioners -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3a Elect Directors and Commissioners For Against Management 3b Approve Remuneration of Directors and For For Management Commissioners 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N149 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Ratification For For Management of Financial Statements 2 Approve Allocation of Income For For Management 3 Elect Directors and Approve For For Management Remuneration of Directors and Commissioners 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: JUL 05, 2010 Meeting Type: Special Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: JAN 28, 2011 Meeting Type: Special Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Issued and Paid-Up For For Management Capital Through a Rights Issue -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements of the Company, Commissioners' Report, and Annual Report on the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and Its For For Management PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Acquisition of New Shares in PT For For Management Asuransi Dharma Bangsa 6 Approve Increase in Retirement Benefits For Against Management for the Participants of the Bank Mandiri Pension Funds I-IV 7 Elect Directors and Commissioners For Against Management 8 Accept Report on the Utilization of For Against Management Proceeds from the Rights Issue -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: NOV 25, 2010 Meeting Type: Special Record Date: NOV 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report, Financial For For Management Statements, Annual Report of the Partnership and Community Development Program, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BORNEO LUMBUNG ENERGI & METAL TBK Ticker: BORN Security ID: Y711AR104 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Commissioners' Report 2 Approve Allocation of Income For For Management 3 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Remuneration of Directors For For Management 5 Elect Directors For Against Management 6 Accept Report on the Utilization of For For Management Proceeds from the Public Offering -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA Ticker: CPIN Security ID: Y71207156 Meeting Date: OCT 19, 2010 Meeting Type: Special Record Date: OCT 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Reduction in Issued and Paid-Up Capital through Share Repurchase, Change in Par Value, and Change in Duties and Authority of Directors 2 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: MAR 28, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Annual Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Directors and Commissioners For Against Management 7 Accept Report on the Utilization of IPO For For Management Proceeds -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOSAT, INDONESIAN SATELLITE CORPORATION Ticker: ISAT Security ID: Y7130D110 Meeting Date: FEB 08, 2011 Meeting Type: Special Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners and/or Directors For Against Management -------------------------------------------------------------------------------- PT INDOSAT, INDONESIAN SATELLITE CORPORATION Ticker: ISAT Security ID: Y7130D110 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: JUN 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income for For For Management Reserve Funds, Payment of Dividend, and Other Purposes 3 Approve Remuneration of Commissioners For For Management 4 Appoint Auditors For For Management 5 Elect Commissioners and/or Directors For Against Management -------------------------------------------------------------------------------- PT INTERNATIONAL NICKEL INDONESIA TBK Ticker: INCO Security ID: Y39128148 Meeting Date: OCT 28, 2010 Meeting Type: Special Record Date: OCT 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners For Against Management 2 Elect Directors For Against Management -------------------------------------------------------------------------------- PT INTERNATIONAL NICKEL INDONESIA TBK Ticker: INCO Security ID: Y39128148 Meeting Date: FEB 16, 2011 Meeting Type: Special Record Date: JAN 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287190 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report, For For Management Commissioners' Report, and Discharge of Directors and Commissioners 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Elect Directors and Commissioners For Against Management 6 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474137 Meeting Date: DEC 17, 2010 Meeting Type: Special Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Adjust the Term of Office of the For For Management Members of the Board of Directors and Board of Commissioners -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474137 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report of the Company For For Management and Commissioners' Report 2 Approve Financial Statements of the For For Management Company, Financial Statements and Annual Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors of the Company and Its For For Management PCDP 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Appoint Auditors For For Management 5 Authorize Issuance of Equity Shares For For Management with Preemptive Rights (Rights Issue IV) 6 Authorize Directors to Execute All For For Management Matters Pertaining to the Rights Issue IV -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker: PTTEP Security ID: Y7145P165 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2010 Performance Result and None None Management 2011 Work Plan 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Dividend of THB 5.03 Per Share For For Management 4 Approve Office of the Auditor General For For Management as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Prasert Bunsumpun as Director For For Management 5.2 Elect Tevin Vongvanich as Director For For Management 5.3 Elect Naris Chaiyasoot as Director For For Management 5.4 Elect Ampon Kittiampon as Director For For Management 5.5 Elect Norkun Sitthiphong as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Authorize Issuance of Debentures Not For For Management Exceeding THB 100 Billion -------------------------------------------------------------------------------- PTT PCL Ticker: PTT Security ID: Y6883U113 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Payment of Final Dividend of THB 5.50 Per Share 4 Approve Office of The Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6.1 Elect Naris Chaiyasoot as Director For For Management 6.2 Elect Bhusana Premanode as Director For For Management 6.3 Elect Anuwat Maytheewibulwut as For For Management Director 6.4 Elect Surapit Kirtiputra as Director For For Management 6.5 Elect Chulasingh Vasantasingh as For For Management Director 7 Approve Amalgamation between PTT For For Management Aromatics and Refining PCL and PTT Chemical PCL and Share Purchase from Dissenting Shareholders 8 Other Business For Against Management -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RANDON SA IMPLEMENTOS E PARTICIPACOES Ticker: RAPT4 Security ID: P7988W103 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Fiscal Council For For Management Members 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Audit Committee Members -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: APR 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- REDECARD SA Ticker: RDCD3 Security ID: P79941103 Meeting Date: DEC 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Share Capital via For For Management Capitalization of Reserves 2 Amend Article 5 Re: Increase Share For For Management Capital 3 Consolidate ByLaws For For Management -------------------------------------------------------------------------------- RENHE COMMERCIAL HOLDINGS COMPANY LTD. Ticker: 01387 Security ID: G75004104 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Zhang Dabin as Director For Against Management 3b Reelect Wang Luding as Director For Against Management 3c Reelect Wang Chunrong as Director For For Management 3d Reelect Fan Ren-Da, Anthony as Director For For Management 3e Reelect Wang Yifu as Director For For Management 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 2.76 per Share For For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Vladimir Bogdanov as Director None Against Management 6.2 Elect Andrey Kostin as Director None Against Management 6.3 Elect Aleksandr Nekipelov as Director None Against Management 6.4 Elect Yury Petrov as Director None Against Management 6.5 Elect Hans-Joerg Rudloff as Director None For Management 6.6 Elect Nikolay Tokarev as Director None Against Management 6.7 Elect Eduard Khudaynatov as Director None Against Management 6.8 Elect Sergey Shishin as Director None Against Management 6.9 Elect Dmitry Shugayev as Director None Against Management 7.1 Elect Irina Baronova as Member of Audit For For Management Commission 7.2 Elect Georgy Nozadze as Member of Audit For For Management Commission 7.3 Elect Sergey Pakhomov as Member of For For Management Audit Commission 7.4 Elect Tatyana Fisenko as Member of For For Management Audit Commission 7.5 Elect Aleksandr Yugov as Member of For For Management Audit Commission 8 Ratify Audit & Consulting Group - For For Management Business Systems Development as Auditor 9 Approve New Edition of Charter For For Management 10.1 Approve Related-Party Transaction with For For Management RN-Yuganskneftegas Re: Production of Oil and Gas 10.2 Approve Related-Party Transaction with For For Management RN-Yuganskneftegas Re: Leasing Fixed Assets 10.3 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Transportation of Crude Oil 10.4 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Deposit Agreements 10.5 Approve Related-Party Transaction with For For Management OAO All-Russia Regional Development Bank Re: Deposit Agreements 10.6 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Foreign Currency Exchange Agreements 10.7 Approve Related-Party Transaction with For For Management OAO All-Russia Regional Development Bank Re: Credit Agreements 10.8 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Credit Agreements 10.9 Approve Related-Party Transaction with For For Management OAO All-Russia Regional Development Bank Re: Foreign Currency Exchange Agreements -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A Ticker: RSID3 Security ID: P8172J106 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For Against Management Dividends 3 Approve Profit-Sharing Remuneration to For For Management Administrators for Fiscal 2010 4 Elect Directors For For Management 5 Elect as Fiscal Council Members For For Management 6 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A Ticker: RSID3 Security ID: P8172J106 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures 2 Amend Articles to Reflect Increase in For Against Management Capital Approved by the Board on March 8, 2011 3 Amend Article 6 For Against Management 4 Amend Restricted Stock Plan For Against Management 5 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A Ticker: RSID3 Security ID: P8172J106 Meeting Date: JUN 13, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Grant Waiver to Fiscal Council Nominee For For Management 2 Ratify Renato Ribeiro Fortes Abucham as For For Management Director and Correct His Personal Information 3 Amend Dividend to be Paid to Ordinary For Against Management Shareholders -------------------------------------------------------------------------------- SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO Ticker: SBSP3 Security ID: P8228H104 Meeting Date: AUG 09, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 46 to Establish New For For Management Pension Plan for SABESP Employees -------------------------------------------------------------------------------- SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO Ticker: SBSP3 Security ID: 20441A102 Meeting Date: AUG 09, 2010 Meeting Type: Special Record Date: JUL 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 46 to Establish New For For Management Pension Plan for SABESP Employees -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,500 per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Shin Wan-Sun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 3,750 per Common Share and KRW 3,755 per Preferred Share 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2010 2 Reapoint Ernst & Young Inc as Auditors For For Management of the Company and MP Rapson as the Individual Designated Auditor 3.1 Elect Philisiwe Buthelezi as Director For For Management 3.2 Elect Flip Rademeyer as Director For For Management 3.3 Elect Chris Swanepoel as Director For For Management 4.1 Re-elect Valli Moosa as Director For For Management 4.2 Re-elect Ian Plenderleith as Director For For Management 5.1 Re-elect Fran du Plessis as Member of For For Management the Audit, Actuarial and Finance Committee 5.2 Re-elect Ian Plenderleith as Member of For For Management the Audit, Actuarial and Finance Committee 5.3 Elect Flip Rademeyer as Member of the For Against Management Audit, Actuarial and Finance Committee 5.4 Elect Chris Swanepoel as Member of the For For Management Audit, Actuarial and Finance Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Directors for For For Management the Year Ended 31 December 2010 8 Approve Increase in all Board and For For Management Committee Fees Including the Chairman's Remuneration 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 09, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Valli Moosa as Director For For Management 2.1 Re-elect Daniel Cronje as Director For For Management 2.2 Re-elect Meyer Feldberg as Director For For Management 2.3 Re-elect Karen Osar as Director For For Management 2.4 Re-elect Bridgette Radebe as Director For For Management 3 Reappoint Deloitte & Touche as Auditors For For Management of the Company and R Campbell as the Designated Registered Auditor 4.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Plan 4.2 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purpose of The Sappi Limited Share Incentive Scheme 4.3 Authorise Any Subsidiary to Sell and to For For Management Transfer to the Sappi Limited Share Incentive Scheme and the Sappi Limited Performance Share Incentive Plan Such Shares as May be Required for the Purposes of the Schemes 5 Approve Remuneration Policy For For Management 6 Approve Increase in Non-executive For For Management Directors Fees 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2010 2 Approve Audit Committee Report on its For For Management Statutory Duties for the Year Ended 30 June 2010 3.1 Re-elect Pat Davies as Director For For Management 3.2 Re-elect Mandla Gantsho as Director For For Management 3.3 Re-elect Hixonia Nyasulu as Director For For Management 3.4 Re-elect Christine Ramon as Director For For Management 4.1 Re-elect Nolitha Fakude as Director For For Management 4.2 Re-elect Imogen Mkhize as Director For For Management 5 Elect Greg Lewin as Director For For Management 6 Reappoint KPMG Inc as Auditors of the For For Management Company and CH Basson as the Individual Registered Auditor 7 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 8 Amend Articles of Association For For Management 9 Approve Remuneration Policy For For Management 10 Approve Non-executive Directors Fees For For Management with Effect from 1 July 2010 -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866300 Meeting Date: NOV 26, 2010 Meeting Type: Annual Record Date: OCT 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2010 2 Approve Audit Committee Report on its For For Management Statutory Duties for the Year Ended 30 June 2010 3.1 Re-elect Pat Davies as Director For For Management 3.2 Re-elect Mandla Gantsho as Director For For Management 3.3 Re-elect Hixonia Nyasulu as Director For For Management 3.4 Re-elect Christine Ramon as Director For For Management 4.1 Re-elect Nolitha Fakude as Director For For Management 4.2 Re-elect Imogen Mkhize as Director For For Management 5 Elect Greg Lewin as Director For For Management 6 Reappoint KPMG Inc as Auditors of the For For Management Company and CH Basson as the Individual Registered Auditor 7 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 8 Amend Articles of Association For For Management 9 Approve Remuneration Policy For For Management 10 Approve Non-executive Directors Fees For For Management with Effect from 1 July 2010 -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866300 Meeting Date: NOV 26, 2010 Meeting Type: Special Record Date: OCT 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: New For For Management Definitions for New Articles 162, 163, 164.1 and 165 to 169 2 Amend Articles of Association Re: Bulk For For Management Dematerialisation 3 Amend Articles of Association Re: For For Management Continued Application of Cash Contract or New Cash Contract in Respect of Sasol BEE Ordinary Shares That Are Not Dematerialised Pursuant to Bulk Dematerialisation 4 Authorise Transfer Secretaries to For For Management Replace Share Certificates of All the Election Shareholders and Issue New Share Certificates in the Event That Sasol BEE Ordinary Shares are Listed on Proposed BEE Segment 5 Amend Articles of Association Re: For For Management Additional Terms Applicable to the BEE Contract for Trading in Respect of Sasol BEE Ordinary Shares on the BEE Segment 6 Amend Articles of Association Re: For For Management Rights, Privileges and Restrictions Applicable to Sasol BEE Ordinary Shares to Take Account of the Listing on BEE Segment 7 Amend Articles of Association Re: For For Management Provisions Covering the Holding of Shares Either in Certificated or Dematerialised Form and Cessation of Any Proof-of-Participation Documents Issued by the Company to Any Holder of Certificated Sasol BEE Ordinary Shares 8 Amend Articles of Association Re: Right For For Management on the Part of the Company to Delist the Sasol BEE Ordinary Shares from the JSE in Limited Circumstances 9 Amend Articles of Association Re: For For Management Release of Contact Information by the CSD Participant, Broker and/or Nominee Company of any Sasol Shareholder to Sasol 10 Authorise Company to Provide Potential For For Management Financial Assistance to the Public Facilitation Trust -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 26, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: New For For Management Definitions for New Articles 162, 163, 164.1 and 165 to 169 2 Amend Articles of Association Re: Bulk For For Management Dematerialisation 3 Amend Articles of Association Re: For For Management Continued Application of Cash Contract and/or New Cash Contract in Respect of the Election Shareholders 4 Authorise Transfer Secretaries to For For Management Replace Share Certificates of All the Election Shareholders with New Share Certificates Reflecting the New Alpha Code and ISIN 5 Amend Articles of Association Re: For For Management Additional Terms Applicable to the BEE Contract 6 Amend Articles of Association Re: For For Management Rights, Privileges and Restrictions of the Sasol BEE Ordinary Shares 7 Amend Articles of Association Re: For For Management Holding of Shares in Certificated or Dematerialised Form; Cessation of Any Proof-of-Participation Documents Issued by the Company to Any Holder of Certificated Sasol BEE Ordinary Shares 8 Amend Articles of Association Re: Right For For Management of the Company to Delist the Sasol BEE Ordinary Shares from the JSE in Limited Circumstances 9 Amend Articles of Association Re: For For Management Release of Contact Information by the CSD Participant, Broker and/or Nominee Company of any Sasol Shareholder to Sasol 10 Authorise Company to Provide Potential For For Management Financial Assistance to the Public Facilitation Trust -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: 818150302 Meeting Date: DEC 20, 2010 Meeting Type: Special Record Date: DEC 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2010 2 Amend Charter For For Management 3 Approve Company's Membership in OOR For For Management Russian Union of Industrialists and Entrepreneurs -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: 818150302 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Against Management 1.2 Elect Mikhail Noskov as Director None Against Management 1.3 Elect Sergey Kuznetsov as Director None Against Management 1.4 Elect Aleksey Kulichenko as Director None Against Management 1.5 Elect Aleksandr Grubman as Director None Against Management 1.6 Elect Christopher Clark as Director None For Management 1.7 Elect Ronald Freeman as Director None For Management 1.8 Elect Peter Kraljic as Director None For Management 1.9 Elect Martin Angle as Director None For Management 1.10 Elect Rolf Stomberg as Director None For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 2.42 per Share for Fiscal 2010 4 Approve Dividends of RUB 3.90 per Share For For Management for First Quarter of Fiscal 2011 5.1 Elect Artem Voronchikhin as Member of For For Management Audit Commission 5.2 Elect Roman Antonov as Member of Audit For For Management Commission 5.3 Elect Svetlana Guseva as Member of For For Management Audit Commission 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend June 11, 2010, AGM, Resolution For Against Management Re: Remuneration of Directors -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Cai Yu Tian as Director For For Management 3b Reelect Zhou Jie as Director For For Management 3c Reelect Zhou Jun as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Statements For For Management 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Elect Directors and Supervisors For For Management (Bundled) 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Common Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4.1 Elect Han Dong-Woo as Inside Director For For Management 4.2 Elect Seo Jin-Won as Inside Director For For Management 4.3 Elect Kwon Tae-Eun as Outside Director For For Management 4.4 Elect Kim Ki-Young as Outside Director For For Management 4.5 Elect Kim Suk-Won as Outside Director For For Management 4.6 Elect Namgoong Hoon as Outside Director For For Management 4.7 Elect Yoo Jae-Keun as Outside Director For For Management 4.8 Reelect Yun Ke-Sup as Outside Director For For Management 4.9 Elect Lee Jung-Il as Outside Director For For Management 4.10 Elect Hwang Sun-Tae as Outside Director For For Management 4.11 Elect Hirakawa Haruki as Outside For For Management Director 4.12 Reelect Philippe Aguignier as Outside For For Management Director 5.1 Elect Kwon Tae-Eun as Member of Audit For For Management Committee 5.2 Elect Kim Suk-Won as Member of Audit For For Management Committee 5.3 Reelect Yun Ke-Sup as Member of Audit For For Management Committee 5.4 Elect Hwang Sun-Tae as Member of Audit For For Management Committee -------------------------------------------------------------------------------- SHINSEGAE CO. Ticker: 004170 Security ID: Y77538109 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,500 per Share 2 Approve Spinoff Agreement For For Management 3 Amend Articles of Incorporation For For Management 4 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 5 Elect Two Outside Directors as Members For For Management of Audit Committee (Bundled) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 25, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2010 2 Approve Remuneration of Non-Executive For For Management Directors for the Year Ended 30 June 2010 3 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and H Doman as the Individual Registered Auditor 4 Approve Final Dividend of 147 Cents Per For For Management Ordinary Share 5 Elect EC Kieswetter as Director For For Management 6 Re-elect B Harisunker as Director For For Management 7 Re-elect JW Basson as Director For For Management 8 Re-elect CG Goosen as Director For For Management 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Bough Lin with Shareholder Number For For Management 3 as Director 6.2 Elect Chi-wen Tsai with Shareholder For For Management Number 6 as Director 6.3 Elect Wen-lung Lin with Shareholder For For Management Number 18 as Director 6.4 Elect Yen-chun Chang with Shareholder For For Management Number 5 as Director 6.5 Elect Wen-jung Lin with Shareholder For For Management Number 30 as Director 6.6 Elect Cheng-chich Huang with For For Management Shareholder Number 1859 as Director 6.7 Elect Ing-dar Liu with Shareholder For For Management Number 165941 as Director 6.8 Elect Jing-shan Aur with Shareholder For For Management Number 245652 as Director 6.9 Elect Hsiao-yu Lo with Shareholder For For Management Number 77800 as Director 6.10 Elect Wen-lung Cheng with Shareholder For For Management Number 8 as Supervisor 6.11 Elect Wen-ching Lin with Shareholder For For Management Number 36 as Supervisor 6.12 Elect Yu-hu Liu with Shareholder Number For For Management 12 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: 827084864 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Bough Lin with Shareholder Number For For Management 3 as Director 6.2 Elect Chi-wen Tsai with Shareholder For For Management Number 6 as Director 6.3 Elect Wen-lung Lin with Shareholder For For Management Number 18 as Director 6.4 Elect Yen-chun Chang with Shareholder For For Management Number 5 as Director 6.5 Elect Wen-jung Lin with Shareholder For For Management Number 30 as Director 6.6 Elect Cheng-chich Huang with For For Management Shareholder Number 1859 as Director 6.7 Elect Ing-dar Liu with Shareholder For For Management Number 165941 as Director 6.8 Elect Jing-shan Aur with Shareholder For For Management Number 245652 as Director 6.9 Elect Hsiao-yu Lo with Shareholder For For Management Number 77800 as Director 6.10 Elect Wen-lung Cheng with Shareholder For For Management Number 8 as Supervisor 6.11 Elect Wen-ching Lin with Shareholder For For Management Number 36 as Supervisor 6.12 Elect Yu-hu Liu with Shareholder Number For For Management 12 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: NOV 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2010 2 Approve Final Single Tier Dividend of For For Management MYR 0.03 Per Share for the Financial Year Ended June 30, 2010 3 Elect Musa Hitam as Director For For Management 4 Elect Mohd Zahid Mohd Noordin as For For Management Director 5 Elect Tommy Bugo @ Hamid Bugo as For For Management Director 6 Elect Lim Haw Kuang as Director For For Management 7 Elect Sreesanthan Eliathamby as For For Management Director 8 Elect Sheng Len Tao as Director For For Management 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 4.1 Elect Ho, Show Chung, a Representative For For Management of Hsinex International Corporation with Shareholder Number 22013958 as Director 4.2 Elect Chiu, Cheng-Hsiung, a For For Management Representative of Hsinex International Corporation with Shareholder Number 22013958 as Director 4.3 Elect Liu, Su-Cheng, a Representative For For Management of Hsinex International Corporation with Shareholder Number 22013958 as Director 4.4 Elect Hwang, Min-Juh, a Representative For For Management of Yuen Foong Yu Paper Mfg. Co., Ltd. with Shareholder Number 85066002 as Director 4.5 Elect Yu, Kuo-Chi, a Representative of For For Management Yuen Foong Yu Paper Mfg. Co., Ltd. with Shareholder Number 85066002 as Director 4.6 Elect Hsieh, Chong-Pi, a Representative For For Management of Yuen Foong Yu Paper Mfg. Co., Ltd. with Shareholder Number 85066002 as Director 4.7 Elect Chen, Chia-Hsien with ID Number For For Management A122928777 as Director 4.8 Elect a Representative of Pofa Business For For Management Consulting Co. with Shareholder Number 16589700 as Director 4.9 Elect a Representative of Hong Shin For For Management Investment Co. with Shareholder Number 70784413 as Director 4.10 Elect Hsu, Cheng-Tsai, a Representative For For Management of FRG Development Co., Ltd. with Shareholder Number 80536906 as Director 4.11 Elect Mai, Chao-Cheng with ID Number For For Management J100030221 as Independent Director 4.12 Elect Tsai,Hsung-hsiung with ID Number For For Management N102645796 as Independent Director 4.13 Elect Chen, Yung Cheng with ID Number For For Management A121232601 as Independent Director 4.14 Elect Wang, Eli Ching-I, a For For Management Representative of Shin-Yi Investment Co., Ltd. with Shareholder Number 22419036 as Supervisor 4.15 Elect Shih, T. S., a Representative of For For Management Shin-Yi Investment Co., Ltd. with Shareholder Number 22419036 as Supervisor 4.16 Elect a Representative from Shining For For Management Investment Co. Ltd. with Shareholder Number 16306647 as Supervisor -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: OCT 18, 2010 Meeting Type: Special Record Date: SEP 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Lu Zhengfei as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management and Final Dividend of RMB 0.02 Per Share 5 Authorize Board to Declare Interim or For For Management Special Dividend for 2011 6 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: JUN 09, 2011 Meeting Type: Special Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate of the Proposed Issue For Against Management of Debt Financing Instruments -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: JUN 09, 2011 Meeting Type: Special Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKC Security ID: 48122U204 Meeting Date: AUG 02, 2010 Meeting Type: Special Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Svyazinvest -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKC Security ID: 48122U204 Meeting Date: DEC 21, 2010 Meeting Type: Special Record Date: NOV 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Sale of a 99.9 Percent Stake in LLC Sistema Telecommunications Informatics and Communications -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS CO LTD. Ticker: 01308 Security ID: G8187G105 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividends For For Management 3a Reelect Yang Shaopeng as Director For For Management 3b Reelect Yang Xianxiang as Director For For Management 3c Reelect Liu Kecheng as Director For For Management 3d Reelect Li Xuexia as Director For For Management 3e Reelect Xue Peng as Director For For Management 3f Reelect Liu Rongli as Director For For Management 3g Reelect Tsui Yung Kwok as Director For For Management 3h Reelect Yeung Kwok On as Director For For Management 3i Reelect Lo Wing Yan, William as For For Management Director 3j Reelect Ngai Wai Fung as Director For For Management 3k Approve Remuneration of Directors For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SK C&C CO. LTD Ticker: 034730 Security ID: Y8066F103 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 700 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Chung Chul-Khil as Inside For For Management Director 3.2 Elect Cho Young-Ho as Inside Director For For Management 3.3 Elect Han Young-Seok as Outside For For Management Director 4 Elect Lee Hwan-Gyun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- SK CHEMICALS CO. Ticker: 006120 Security ID: Y80661104 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For Against Management Outside Directors (Bundled) 4 Elect Two Outside Directors as Members For For Management of Audit Committee (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK ENERGY CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: NOV 26, 2010 Meeting Type: Special Record Date: OCT 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2,100 per Common Share and KRW 2,150 per Preferred Share 2.1 Reelect Chey Tae-Won as Executive For For Management Director 2.2 Elect Kim Young-Tae as Non-Independent For For Management Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Final Dividend of KRW 8,400 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Amend Terms of Severance Payments to For For Management Executives 4.1 Elect Two Inside Directors (Bundled) For For Management 4.2 Reelect Three Outside Directors For For Management (Bundled) 4.3 Reelect Two Members of Audit Committee For For Management (Bundled) -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: 78440P108 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Final Dividend of KRW 8,400 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Amend Terms of Severance Payments to For For Management Executives 4.1 Elect Two Inside Directors (Bundled) For For Management 4.2 Reelect Three Outside Directors For For Management (Bundled) 4.3 Reelect Two Members of Audit Committee For For Management (Bundled) -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM) Ticker: SQM-B Security ID: 833635105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, Supervisory Board's Report and External Auditor Reports, and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Elect External Auditors and Internal For For Management Account Inspectors for Fiscal Year 2010 3 Receive Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Investment and Financing Policy For For Management 5 Approve Allocation of Income and For For Management Dividends, and Dividend Policy 6 Approve Board Expenses for Fiscal Year For For Management 2010 7 Elect Directors and Approve their For Against Management Remuneration 8 Approve Issues Related to Directors and For Against Management Audit Committees 9 Other Business For Against Management -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 00410 Security ID: G82600100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Pan Zhang Xin Marita as For For Management Director 4 Reeleect Cha Mou Zing Victor as For For Management Director 5 Reelect Tong Ching Mau as Director For For Management 6 Authorize Board to Fix the Remuneration For For Management of Directors 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOHU.COM INC. Ticker: SOHU Security ID: 83408W103 Meeting Date: JUL 02, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Roberts For For Management 1.2 Elect Director Zhonghan Deng For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For Withhold Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management 1.3 Elect Director Emilio Carrillo Gamboa For For Management 1.4 Elect Director Alfredo Casar Perez For Withhold Management 1.5 Elect Director Luis Castelazo Morales For Withhold Management 1.6 Elect Director Enrique Castillo Sanchez For Withhold Management Mejorada 1.7 Elect Director Alberto de la Parra For Withhold Management Zavala 1.8 Elect Director Xavier Garcia de Quevedo For Withhold Management Topete 1.9 Elect Director Genaro Larrea For Withhold Management Mota-Velasco 1.10 Elect Director Daniel Muniz Quintanilla For Withhold Management 1.11 Elect Director Luis Miguel Palomino For For Management Bonilla 1.12 Elect Director Gilberto Perezalonso For Withhold Management Cifuentes 1.13 Elect Director Juan Rebolledo Gout For Withhold Management 1.14 Elect Director Carlos Ruiz Sacristan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2010 2.1 Re-elect Doug Band as Director For For Management 2.2 Re-elect Koosum Kalyan as Director For For Management 2.3 Re-elect Yagan Liu as Director For For Management 2.4 Re-elect Chris Nissen as Director For For Management 2.5 Re-elect Cyril Ramaphosa as Director For For Management 2.6 Re-elect Ted Woods as Director For For Management 2.7 Elect Hongli Zhang as Director For Against Management 3 Reappoint KPMG Inc and For For Management PricewaterhouseCoopers Inc as Auditors of the Company 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 6 Approve Payments to Shareholders For For Management 7 Approve Remuneration Policy For For Management 8.1 Approve Remuneration of Chairman For For Management 8.2 Approve Remuneration of Directors For For Management 8.3 Approve Remuneration of International For For Management Directors 8.4.1 Approve Remuneration of Director's For For Management Affairs Committee Chairman 8.4.2 Approve Remuneration of Director's For For Management Affairs Committee Member 8.5.1 Approve Remuneration of Group Risk and For For Management Capital Management Committee Chairman 8.5.2 Approve Remuneration of Group Risk and For For Management Capital Management Committee Member 8.6.1 Approve Remuneration of Remuneration For For Management Committee Chairman 8.6.2 Approve Remuneration of Remuneration For For Management Committee Member 8.7.1 Approve Remuneration of Group For For Management Transformation Committee Chairman 8.7.2 Approve Remuneration of Group For For Management Transformation Committee Member 8.8.1 Approve Remuneration of Audit Committee For For Management Chairman 8.8.2 Approve Remuneration of Audit Committee For For Management Member 8.9 Approve Ad hoc Meeting Attendance Fees For For Management 8.10 Approve Consultation Fee Per Hour For Against Management 9.1 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purposes of the Equity Growth Scheme 9.2 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purposes of the Equity Growth Scheme in Terms of the Companies Act, 2008 10.1 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purposes of the Share Incentive Scheme 10.2 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purposes of the Share Incentive Scheme in Terms of the Companies Act, 2008 11 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 12 Approve Financial Assistance to Any For For Management Company or Corporation That is Related or Inter-related to the Company -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZB5 Security ID: P06768165 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Approve their Remuneration 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors -------------------------------------------------------------------------------- T. IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Board For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Fix Remuneration of Internal Auditors For Did Not Vote Management 11 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Charitable None None Management Donations -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve the Capital Reduction For For Management 4 Amend Articles of Association For For Management 5.1 Elect Richard Tsai, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder Number 86927654 as Director 5.2 Elect Daniel Tsai, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder Number 86927654 as Director 5.3 Elect Victor Kung, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder Number 86927654 as Director 5.4 Elect Cliff Lai, a Representative of For For Management TCC Investment Co., Ltd. with Shareholder Number 24454017 as Director 5.5 Elect Vivien Hsu, a Representative of For For Management TCC Investment Co., Ltd. with Shareholder Number 24454017 as Director 5.6 Elect Jack J.T. Huang with ID Number For For Management A100320106 as Independent Director 5.7 Elect Tsung-Ming Chung with ID Number For For Management J102535596 as Independent Director 5.8 Elect Wen-Li Yeh with ID Number For For Management A103942588 as Independent Director 5.9 Elect J. Carl Hsu with ID Number For For Management A130599888 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 4 Approve Transfer of TSMC's Solar For For Management Business and Solid State Lighting Business into Two New TSMC Wholly Owned Companies Respectively, and to Further Approve the "Solar Business Transfer Plan" and "Solid State Lighting Business Transfer Plan" 5.1 Approve By-Election of Gregory C. Chow For For Management as Independent Director 5.2 Approve By-Election of Kok-Choo Chen as For For Management Independent Director 6 Transact Other Business None None Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 4 Approve Transfer of TSMC's Solar For For Management Business and Solid State Lighting Business into Two New TSMC Wholly Owned Companies Respectively, and to Further Approve the "Solar Business Transfer Plan" and "Solid State Lighting Business Transfer Plan" 5.1 Approve By-Election of Gregory C. Chow For For Management as Independent Director 5.2 Approve By-Election of Kok-Choo Chen as For For Management Independent Director 6 Transact Other Business None None Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 4 Approve Transfer of TSMC's Solar For For Management Business and Solid State Lighting Business into Two New TSMC Wholly Owned Companies Respectively, and to Further Approve the "Solar Business Transfer Plan" and "Solid State Lighting Business Transfer Plan" 5.1 Approve By-Election of Gregory C. Chow For For Management as Independent Director 5.2 Approve By-Election of Kok-Choo Chen as For For Management Independent Director 6 Transact Other Business None None Management -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: SEP 01, 2010 Meeting Type: Annual/Special Record Date: JUL 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Ordinary Shares of For For Management INR 15.00 Per Share and on 'A' Ordinary Shares of INR 15.50 Per Share 3 Reappoint R.N. Tata as Director For For Management 4 Reappoint R.A. Mashelkar as Director For For Management 5 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of R. Gopalakrishnan 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Appoint R. Sen as Director For For Management 8 Appoint C.P. Forster as Director For For Management 9 Approve Appointment and Remuneration of For For Management C.P. Forster as CEO and Managing Director 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 47 Billion 11 Approve Issuance of up to 50 Million For For Management 'A' Ordinary Shares to Holders of Zero Coupon Convertible Alternative Reference Securities (CARS) on Exercise of Conversion Option 12 Approve Increase in Borrowing Powers to For Against Management INR 300 Billion 13 Approve Pledging of Assets for Debt For Against Management 14 Approve Appointment and Remuneration of For For Management R. Kant, Non-Executive Vice Chairman, as Advisor -------------------------------------------------------------------------------- TATUNG CO. Ticker: 2371 Security ID: Y8548J103 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Loss For For Management Appropriation 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 6 Approve Proposal of Raising Long-term For For Management Capital 7 Amend Articles of Association For For Management 8 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 9 Approve to Fix the Number of For For Management Independent Directors 10.1 Elect Wei-shan Lin with Shareholder For For Management Number 7604 as Director 10.2 Elect Wen-yen K. Lin with Shareholder For For Management Number 16254 as Director 10.3 Elect Wei-tung Lin with Shareholder For For Management Number 7603 as Director 10.4 Elect I-hua Chang with Shareholder For For Management Number 40070 as Director 10.5 Elect Lung-Ta Le with Shareholder For For Management Number 179898 as Director 10.6 Elect Huo-yen Chen, a Representative of For For Management Tatung University with Shareholder Number 1 as Director 10.7 Elect Daung-Yen Lu with Shareholder For For Management Number 765170 as Independent Director 10.8 Elect Johnsee Lee with ID Number For For Management P100035891 as Independent Director 10.9 Elect Peng-Fei Su with ID Number For For Management S121332325 as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TELECOM ARGENTINA S.A. Ticker: TECO2 Security ID: 879273209 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 Including English Version 3 Approve Allocation of Income for Fiscal For For Management Year 2010; Allocate ARS 91.05 Million to Legal Reserves; Approve Cash Distribution in the Amount of ARS 915.47 Million; Allocate ARS 1.05 Billion for Fiscal Year 2011 4 Approve Discharge of Directors and For For Management Members of Internal Statutory Auditors Committee from November 30, 2010 Up to the AGM date 5 Approve Remuneration of Directors For For Management Appointed on April 28, 2010 Up to the AGM Date in the Amount of ARS 5.30 Million 6 Authorize Board to Allocate Allowance For For Management Up to ARS 6.5 Million to Directors Appointed for the Current Fiscal Year 2011 7 Determine Remuneration of Internal For For Management Statutory Auditors Appointed on April 28, 2010 Up to AGM Date in the Amount of ARS 800,000 8 Authorize the Board to Allocate For For Management Allowance Up ARS 980,000 to Internal Statutory Auditors for Fiscal Year 2011 9 Elect Internal Statutory Auditors For For Management Committee Members and Alternates for Fiscal Year 2011 10 Appoint Auditors for Fiscal Year 2011 For For Management and Authorize Board to Fix Their Remuneration for Fiscal Year 2010 11 Approve Budget for Audit Committee for For For Management Fiscal Year 2011 -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Ticker: TPS Security ID: X6669J101 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Receive Management Board Report on None None Management Company's Operations in Fiscal 2010 and Financial Statements 6.2 Receive Allocation of Income Proposal None None Management 6.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Company's Operations in Fiscal 2010, Financial Statements, and Management Board Proposal on Allocation of 2010 Income 6.4 Receive Management Board Report on None None Management Group's Operations in Fiscal 2010 and Consolidated Financial Statements 6.5 Receive Supervisory Board Report on None None Management Review of Management Board Report on Group's Operations in Fiscal 2010 and Consolidated Financial Statements 6.6 Receive Supervisory Board Report on None None Management Company's Standing in Fiscal 2010 and Board's Activities in Fiscal 2010 7.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 7.2 Approve Financial Statements For For Management 7.3 Approve Allocation of Income and For For Management Dividends of PLN 1.50 per Share 7.4 Approve Allocation of Income from For For Management Previous Years 7.5 Approve Management Board Report on For For Management Group's Operations in Fiscal 2010 7.6 Approve Consolidated Financial For For Management Statements 7.7a Approve Discharge of Supervisory Board For For Management Members 7.7b Approve Discharge of Management Board For For Management Members 8 Amend April 28, 2006, AGM, Resolution For For Management Re: Conditional Increase in Share Capital in Connection with Stock Option Plan 9 Approve Changes in Composition of For For Management Supervisory Board 10 Close Meeting None None Management -------------------------------------------------------------------------------- TELKOM SA LTD Ticker: TKG Security ID: S84197102 Meeting Date: AUG 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2010 2 Re-elect Sibusiso Luthuli as Director For For Management 3 Reappoint Ernst & Young Inc as Auditors For For Management and R Hillen as Individual Registered Auditor -------------------------------------------------------------------------------- TENAGA NASIONAL BHD. Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Aug. 31, 2010 2 Approve Final Dividend of MYR 0.20 Per For For Management Share for the Financial Year Ended Aug. 31, 2010 3 Approve Remuneration of Directors in For For Management the Amount of MYR 575,000 for the Financial Year Ended Aug. 31, 2010 4 Elect Che Khalib Bin Mohamad Noh as For For Management Director 5 Elect Fuad Bin Jaafar as Director For For Management 6 Elect Abd Manaf Bin Hashim as Director For For Management 7 Elect Azman Bin Mohd as Director For For Management 8 Elect Chung Hon Cheong as Director For For Management 9 Elect Norma Binti Yaakob as Director For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares Pursuant to For Against Management the Employees' Share Option Scheme II 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Capitalization of up to MYR For For Management 1.12 Billion from the Company's Reserves for Bonus Issue of up to 1.12 Million New Ordinary Shares on the Basis of One Bonus Share for Every Four Existing Shares Held 14 Approve Increase in Authorized Share For For Management Capital to MYR 10 Billion Divided into 10 Billion Equity Shares, One Special Rights Redeemable Preference Share, 1,000 Class A Redeemable Preference Shares, and 500 Class B Redeemable Preference Shares 1 Amend Memorandum and Articles of For For Management Association to Reflect Increase in Authorized Share Capital 2 Amend Memorandum and Articles of For For Management Association as Set Out in Appendix II of the Circular to Shareholders Dated Nov. 19, 2010 -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572148 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Lau Chi Ping Martin as Director For For Management 3a2 Reelect Antonie Andries Roux as For For Management Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Authorize Board to Establish Further For Against Management Employee Incentive Schemes -------------------------------------------------------------------------------- TERNIUM S.A. Ticker: TX Security ID: 880890108 Meeting Date: JUN 01, 2011 Meeting Type: Annual/Special Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements for FY 2010, 2009, and 2008 2 Accept Financial Statements for FY 2010 For For Management 3 Approve Allocation of Income and For For Management Dividends of USD 0.075 per Share 4 Approve Discharge of Directors For For Management 5 Re-elect Ubaldo Aguirre, Roberto For For Management Bonatti, Carlos Condorelli, Pedro Pablo Kuczynski, Adrian Lajous, Bruno Marchettini, Gianfelice Mario Rocca, Paolo Rocca, and Daniel Agustin Novegil as Directors (Bundled) 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Approve Auditor's Remuneration 8 Allow Board to Delegate Company's For For Management Day-to-Day Management to One or More of its Members 9 Allow Board to Appoint One or More of For For Management its Members as Company's Attorney-in-Fact 1 Amend Articles 1 and 2 Re: Termination For For Management of Holding Company Status 2 Change Date of Annual Meeting and Amend For For Management Article 15 Accordingly -------------------------------------------------------------------------------- THAI AIRWAYS INTERNATIONAL PCL Ticker: THAI Security ID: Y8615C114 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Report For For Management 2 Approve Minutes of Previous AGM For For Management 3 Acknowledge 2010 Operating Results For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividend of THB 1.25 Per Share For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 8.1 Elect Ampon Kittiampon as Director For For Management 8.2 Elect Banyong Pongpanich as Director For For Management 8.3 Elect Varah Sucharitakul as Director For For Management 8.4 Elect Piyasvasti Amranand as Director For For Management 8.5 Elect Dheerasak Suwannayos as Director For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- THAI UNION FROZEN PRODUCTS PCL Ticker: TUF Security ID: Y8729T169 Meeting Date: SEP 02, 2010 Meeting Type: Special Record Date: AUG 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Share Purchase Agreement and For For Management Relevant Agreements in Relation to the Acquisition of 100 Percent of the Shares and Business of MW Brands Holdings SAS (Proposed Acquisition) 3 Approve Credit Facility Agreements for For For Management the Proposed Acquisition 4 Approve Reduction in Registered Capital For For Management from THB 885 Million to THB 883 Million by Canceling 1.92 Million Unissued Shares of THB 1.00 Each and Amend Clause 4 of the Memorandum of Association to Reflect Decrease in Registered Capital 5 Approve Increase in Registered Capital For For Management from THB 883 Million to THB 1 Billion by Issuing 117 Million New Ordinary Shares of THB 1.00 Each and Amend Clause 4 of the Memorandum of Association to Reflect Increase in Registered Capital 6 Authorize Issuance of Convertible For For Management Debentures Not Exceeding EUR 60 Million 7 Approve Allotment of Newly Issued For For Management Ordinary Shares Reserved for the Issuance of Convertible Debentures 8 Approve Allotment of Ordinary Shares For For Management Remaining from the Shares Reserved for the Issuance of Convertible Debentures to Existing Shareholders on a Pro-Rata Basis (Rights Offering) or to Investors on a Private Placement Basis 9 Other Business For Against Management -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2010 2 Approve Remuneration of Non-executive For For Management Directors 3 Reappoint Deloitte & Touche as Auditors For For Management of the Company and Trevor Brown as Lead Audit Partner 4.1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 4.2 Approve the Purchase by the Company of For For Management up to 27,745,230 Ordinary Shares in the Issued Share Capital from BB Investment Company (Proprietary) Ltd 5.1 Place Authorised but Unissued Shares For For Management under Control of Directors 5.2 Authorise Board to Issue Shares for For For Management Cash up to 30,000,000 Ordinary Shares 5.3 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 5.4 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 6.1 Re-elect Matamela Ramaphosa as Director For For Management 6.2 Re-elect Frederick Barnes as Director For Against Management 6.3 Re-elect Lilian Boyle as Director For For Management 6.4 Re-elect Alfred da Costa as Director For For Management 6.5 Re-elect Muriel Dube as Director For For Management 6.6 Re-elect Stephen Koseff as Director For For Management 6.7 Re-elect Nigel Payne as Director For For Management 6.8 Re-elect Faith Tlakula as Director For For Management -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 14, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 September 2010 2 Re-elect Harish Mehta as Director For For Management 3 Re-elect Mziwakhe Madi as Director For For Management 4 Reappoint Deloitte & Touche as Auditors For For Management of the Company and Brian Botes as the Designated Auditor 5 Approve Remuneration of Directors for For For Management the Year Ended 30 September 2010 6 Elect David Gibbon as Chairman of Audit For For Management Committee 7 Elect Harish Mehta as Member of Audit For For Management Committee 8 Elect Michael Hankinson as Member of For For Management Audit Committee 1 Authorise Repurchase of Up to Five For Against Management Percent of Issued Share Capital 2 Place Authorised but Unissued Shares For Against Management Under Control of Directors Pursuant to The Spar Group Ltd Employee Share Trust (2004) -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TCSL4 Security ID: 88706P106 Meeting Date: JUN 22, 2011 Meeting Type: Special Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Convert Preferred Shares into Common For For Management Shares -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: NOV 11, 2010 Meeting Type: Special Record Date: NOV 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve TZCI Supply Agreement and For For Management Related Annual Caps 2 Approve TFS Supply Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- TMK OAO Ticker: TRMK Security ID: 87260R201 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 0.85 per Share 3.1 Elect Mikhail Alekseyev as Director None Against Management 3.2 Elect Andrey Kaplunov as Director None Against Management 3.3 Elect Sergey Papin as Director None Against Management 3.4 Elect Thomas Pickering as Director None For Management 3.5 Elect Dmitry Pumpyansky as Director None Against Management 3.6 Elect Geoffrey Townsend as Director None For Management 3.7 Elect Igor Khmelevsky as Director None Against Management 3.8 Elect Aleksandr Shiryayev as Director None Against Management 3.9 Elect Aleksandr Shokhin as Director None For Management 3.10 Elect Mukhadin Eskindarov as Director None For Management 4.1 Elect Aleksandr Maksimenko as Member of For For Management Audit Commission 4.2 Elect Aleksandr Vorobyev as Member of For For Management Audit Commission 4.3 Elect Nina Pozdnyakova as Member of For For Management Audit Commission 5 Ratify Ernst and Young as Auditor For For Management 6.1 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Uralsib 6.2 Approve Related-Party Transaction Re: For For Management Loan Agreements with Subsidiaries 6.3 Approve Related-Party Transaction Re: For For Management Loan Agreements with Subsidiaries 6.4 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with Volzhsky Pipe Plant 6.5 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Sberbank of Russia for Loan to OAO Sinarsky Pipe Plant 6.6 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Sberbank of Russia for Loan to OAO Seversky Tube Works 6.7 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Sberbank of Russia for Loan to OAO Tagmet 6.8 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.9 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.10 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.11 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.12 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.13 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.14 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.15 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.16 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.17 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.18 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.19 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.20 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.21 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.22 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.23 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.24 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.25 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.26 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.27 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.28 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.29 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.30 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.31 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.32 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with Bank Societe Generale -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding None None Management Council of Meeting 2 Accept Financial Statements and Receive For Did Not Vote Management Statutory Reports 3 Ratify Director Appointments Made For Did Not Vote Management During the Year 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Receive Information on Profit None None Management Distribution Policy 7 Receive Information on Company None None Management Disclosure Policy 8 Elect Directors For Did Not Vote Management 9 Appoint Internal Statutory Auditors For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 11 Receive Information on Charitable None None Management Donations 12 Receive Information on Related Party None None Management Transactions 13 Ratify External Auditors For Did Not Vote Management 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 16 Wishes None None Management -------------------------------------------------------------------------------- TONG YANG LIFE INSURANCE CO. LTD. Ticker: 082640 Security ID: Y8886Z107 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 450 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Park Joong-Jin as Inside For For Management Director 3.2 Elect Byun Yang-Ho as Inside Director For For Management 3.3 Elect Three Outside Directors (Bundled) For For Management 4 Reelect Yoo Deok-Ryeol as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD) Ticker: 00903 Security ID: G8984D107 Meeting Date: JUL 27, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Supply Agreement and the For For Management Respective Supply Caps -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD) Ticker: 00903 Security ID: G8984D107 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAY 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lu Ming as Director For For Management 3b Reelect Robert Theodoor Smits as For Against Management Director 3c Reelect Chen Yen-Sung as Director For Against Management 3d Reelect Wong Chi Keung as Director For For Management 3e Reelect Junichi Komada as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Amend Articles of Association For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 27 June 2010 2.1 Re-elect Hilton Saven as Director For For Management 2.2 Re-elect Michael Thompson as Director For For Management 2.3 Re-elect Sisa Ngebulana as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Reappoint Ernst & Young Inc as Auditors For For Management and Tina Rookledge as the Registered Auditor and Authorise the Audit Committee to Determine Their Remuneration 6.1 Approve Remuneration of Non-executive For For Management Chairman 6.2 Approve Remuneration of Non-Executive For For Management Directors 6.3 Approve Remuneration of Audit Committee For For Management Chairman 6.4 Approve Remuneration of Audit Committee For For Management Members 6.5 Approve Remuneration of Remuneration For For Management Committee Chairman 6.6 Approve Remuneration of Remuneration For For Management Committee Members 6.7 Approve Remuneration of Risk Committee For For Management Members 6.8 Approve Remuneration of Non-executive For For Management Committee Chairman 6.9 Approve Remuneration of Non-executive For For Management Committee Members 7.1 Reappoint Michael Thompson as Member of For For Management the Audit Committee 7.2 Reappoint Rob Dow as Member of the For For Management Audit Committee 7.3 Reappoint Hilton Saven as Member of the For For Management Audit Committee 8.1 Confirm the Maximum Number of Shares For For Management that May be Utilised for the Purpose of the Truworths International Limited Share Trust 8.2 Confirm the Maximum Number of Scheme For For Management Shares that Any One Participant May Hold at Any Time -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: APR 01, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and Receive For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Appoint Internal Statutory Auditors For Did Not Vote Management 6 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 7 Approve Allocation of Income For Did Not Vote Management 8 Receive Information on Profit None None Management Distribution Policy 9 Receive Information on Company's Ethics None None Management Policy 10 Receive Information on Charitable None None Management Donations 11 Receive Information on Related Party None None Management Transactions 12 Ratify External Auditors For Did Not Vote Management 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 15 Wishes None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: Y90033104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board Report None None Management 4 Receive Internal Audit Report None None Management 5 Receive External Audit Report None None Management 6 Accept Financial Statements For Did Not Vote Management 7 Ratify Director Appointments For Did Not Vote Management 8 Appoint Internal Auditors For Did Not Vote Management 9 Approve Discharge of Board For Did Not Vote Management 10 Approve Discharge of Auditors For Did Not Vote Management 11 Approve Allocation of Income For Did Not Vote Management 12 Ratify External Auditors For Did Not Vote Management 13 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 14 Receive Information on Profit None None Management Distribution Policy 15 Receive Information on External None None Management Auditors 16 Receive Information on Charitable None None Management Donations 17 Receive Information on Related Party None None Management Transactions 18 Authorize Board to Acquire Businesses For Did Not Vote Management up to a EUR 300 million value 19 Authorize Board to Establish New For Did Not Vote Management Companies in Relation to Business Acquired 20 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 21 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 22 Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: OCT 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Elect Directors For Did Not Vote Management 4 Wishes None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board Report None None Management 4 Receive Internal Audit Report None None Management 5 Receive External Audit Report None None Management 6 Accept Financial Statements For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration 10 Approve Allocation of Income For Did Not Vote Management 11 Receive Information on Charitable None None Management Donations 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Wishes None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Provide Authorization to Sign Minutes 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Ratify Director Appointments Made For Did Not Vote Management During the Year 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Auditors For Did Not Vote Management 9 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Approve Director Remuneration For Did Not Vote Management 11 Approve Internal Auditor Remuneration For Did Not Vote Management 12 Receive Information on Charitable None None Management Donations 13 Receive Information on the Guarantees, For Did Not Vote Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: OCT 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Authorize Debt Issuance For Did Not Vote Management 4 a. Approve Decision on the Amendment of For Did Not Vote Management Item 70 of Staff Regulation b. Approve Decision on Premium Payment to Presidency and Audit Boards 5 Approve Decsision on Incentive Premium For Did Not Vote Management Payments of Previous Years 6 Wishes None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- UMW HOLDINGS BHD Ticker: UMW Security ID: Y90510101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2010 2 Approve Final Dividend of MYR 0.065 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 3 Elect Asmat bin Kamaludin as Director For For Management 4 Elect Mohd. Nizam bin Zainordin as For For Management Director 5 Elect Hisham bin Syed Wazir as Director For For Management 6 Elect Khalid bin Sufat as Director For For Management 7 Elect Kamaruzaman bin Wan Ahmad as For For Management Director 8 Approve Remuneration of Directors in For For Management the Amount of MYR 748,000 for the Financial Year Ended Dec. 31, 2010 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Allocation of Motor Vehicles For Against Management for Non-Executive Directors -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: 910873405 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- URALKALI Ticker: URKA Security ID: 91688E206 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income, Including For For Management Dividends of RUB 4.55 per Share 5.1 Elect Natalya Zhuravlyeva as Member of For For Management Audit Commission 5.2 Elect Valery Lepekhin as Member of For For Management Audit Commission 5.3 Elect Aleksandra Orlova as Member of For For Management Audit Commission 5.4 Elect Natalya Prokopova as Member of For For Management Audit Commission 5.5 Elect Yelena Radayeva as Member of For For Management Audit Commission 6 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 7 Ratify OOO BAT-Audit as Auditor of For For Management Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Amend Regulations on Remuneration of For For Management Directors 11 Approve Termination of Company's For For Management Membership in Non-Profit Organization: National Association of Privatized and Private Enterprises 12 Approve Termination of Company's For For Management Membership in Non-Profit Organization: Association of Fertilizer Producers 13 Approve Termination of Company's For For Management Membership in Non-Profit Organization: Union of Producers and Exporters of Potassium and Salt 14.1 Approve Related-Party Transactions with For For Management OAO Ural Scientific Research Institute of Gallurgy Re: Services Agreements 14.2 Approve Related-Party Transactions with For For Management ZAO Research Institute of Gallurgy Re: Services Agreements 14.3 Approve Related-Party Transactions with For For Management OOO Building and Installation Group Bereznikovskoye Shakhtostroitelnoe Upravlenie Re: Services Agreements 14.4 Approve Related-Party Transactions with For For Management ZAO Solikamsky Building Trust Re: Services Agreements 14.5 Approve Related-Party Transactions with For For Management ZAO Novaya Nedvizhimost Re: Services Agreements 14.6 Approve Related-Party Transactions with For For Management OAO Baltic Bulk Terminal Re: Services Agreements 14.7 Approve Related-Party Transactions with For For Management OOO Railroad Car Depot Balakhontsy Re: Services Agreements 14.8 Approve Related-Party Transactions with For For Management OOO Railroad Car Depot Balakhontsy Re: Services Agreements 14.9 Approve Related-Party Transactions with For For Management ZAO Intrako Registrar Re: Services Agreements 14.10 Approve Related-Party Transactions with For For Management OOO Health Clinic Uralkaliy-Med Re: Services Agreements 14.11 Approve Related-Party Transactions with For For Management OOO Health Clinic Uralkaliy-Med Re: Services Agreements 14.12 Approve Related-Party Transactions with For For Management ZAO Avtotranskaliy Re: Services Agreements 14.13 Approve Related-Party Transactions with For For Management ZAO Avtotranskaliy Re: Services Agreements 14.14 Approve Related-Party Transactions with For For Management OOO Satellit-Service Re: Services Agreements 14.15 Approve Related-Party Transactions with For For Management OOO Satellit-Service Re: Services Agreements 14.16 Approve Related-Party Transactions with For For Management OOO Media-Sfera Re: Services Agreements 14.17 Approve Related-Party Transactions with For For Management OOO SP Kama Re: Services Agreements 14.18 Approve Related-Party Transactions with For For Management OOO Vodocanal Re: Services Agreements 14.19 Approve Related-Party Transactions with For For Management OOO Security Agency Sheriff-Berezniki Re: Services Agreements 14.20 Approve Related-Party Transactions with For For Management OOO Solikamsk Magnesium Plant Re: Services Agreements 14.21 Approve Related-Party Transactions with For For Management OOO Solikamskavto Re: Services Agreements 14.22 Approve Related-Party Transactions with For For Management ZAO Solikamsk Construction Trust Re: Supply Agreements 14.23 Approve Related-Party Transactions with For For Management OOO Railroad Car Depot Balakhontsy Re: Supply Agreements 14.24 Approve Related-Party Transactions with For For Management OOO Health Clinic Uralkaliy-Med Re: Supply Agreements 14.25 Approve Related-Party Transactions with For For Management ZAO Belorus Potassium Company Re: Supply Agreements 14.26 Approve Related-Party Transactions with For For Management OOO Building and Installation Group Bereznikovskoye Shakhtostroitelnoe Upravlenie Re: Supply Agreements 14.27 Approve Related-Party Transactions with For For Management OOO Building and Installation Group Bereznikovskoye Shakhtostroitelnoe Upravlenie Re: Supply Agreements 14.28 Approve Related-Party Transactions with For For Management ZAO Avtotranskaliy Re: Supply Agreements 14.29 Approve Related-Party Transactions with For For Management OOO Satellit-Service Re: Supply Agreements 14.30 Approve Related-Party Transactions with For For Management OOO Satellit-Service Re: Supply Agreements 14.31 Approve Related-Party Transactions with For For Management OOO Media-Sfera Re: Supply Agreements 14.32 Approve Related-Party Transactions with For For Management OOO Vodocanal Re: Supply Agreements 14.33 Approve Related-Party Transactions with For For Management OOO Vodocanal Re: Supply Agreements 14.34 Approve Related-Party Transaction with For For Management OOO Solikamsk Magnesium Plant Re: Supply Agreements 14.35 Approve Related-Party Transactions with For For Management OAO Ural Scientific Research Institute of Gallurgy Re: Lease Agremements 14.36 Approve Related-Party Transactions with For For Management OAO Ural Scientific Research Institute of Gallurgy Re: Lease Agremements 14.37 Approve Related-Party Transactions with For For Management ZAO Solikamsky Building Trust Re: Lease Agreements 14.38 Approve Related-Party Transaction with For For Management OOO Silvinit-Transport Re: Lease Agreements 14.39 Approve Related-Party Transactions with For For Management OOO Railroad Car Depot Balakhontsy Re: Lease Agreements 14.40 Approve Related-Party Transactions with For For Management OOO Health Clinic Uralkaliy-Med Re: Lease Agreements 14.41 Approve Related-Party Transactions with For For Management OOO Building and Installation Group Bereznikovskoye Shakhtostroitelnoe Upravlenie Re: Lease Agreements 14.42 Approve Related-Party Transactions with For For Management ZAO Avtotranskaliy Re: Lease Agreements 14.43 Approve Related-Party Transactions with For For Management OOO Satellit-Service Re: Lease Agreements 14.44 Approve Related-Party Transactions with For For Management OOO SP Kama Re: Lease Agreements 14.45 Approve Related-Party Transactions with For For Management OOO SP Kama Re: Lease Agreements 14.46 Approve Related-Party Transactions with For For Management OOO Security Agency Sheriff-Berezniki Re: Lease Agreements 14.47 Approve Related-Party Transactions with For For Management ZAO Novaya Nedvizhimost Re: Lease Agreements 14.48 Approve Related-Party Transactions with For For Management OOO Vodocanal Re: Lease Agreements 14.49 Approve Related-Party Transactions with For For Management OOO Investment Company Silvinit-Resurs Re: Lease Agreements 14.50 Approve Related-Party Transactions with For For Management OAO Kamskaya Gornaya Kompaniya Re: Lease Agreements 14.51 Approve Related-Party Transactions with For For Management OAO Solikamsk Magnesium Plant Re: Lease Agreements 14.52 Approve Related-Party Transactions with For For Management OAO Solikamsk Magnesium Plant Re: Lease Agreements 14.53 Approve Related-Party Transactions with For For Management OAO Kopeysky Machine-Building Plant Re: Lease Agreements 14.54 Approve Related-Party Transactiosn with For For Management ZAO Solikamsk Building Trust Re: Loan Agreements 14.55 Approve Related-Party Transactions with For For Management OOO Health Clinic Uralkaliy- Med Re: Loan Agreements 14.56 Approve Related-Party Transactions with For For Management OOO SP Kama Re: Loan Agreements 14.57 Approve Related-Party Transactions with For For Management OAO Kamskaya Gornaya Companiya Re: Loan Agreements 14.58 Approve Related-Party Transactions with For For Management OAO Kamskaya Gornaya Companiya Re: Loan Gurantee Agreements 14.59 Approve Related-Party Transactions with For For Management OOO Satellit-Service Re: Licensing Agreements 14.60 Approve Related-Party Transactions Re: For For Management Assets Contribution 15.1 Elect Vladislav Baumgertner as Director None Against Management 15.2 Elect Aleksandr Voloshin as Director None Against Management 15.3 Elect Pavel Grachev as Director None Against Management 15.4 Elect Anna Kolonchina as Director None Against Management 15.5 Elect Aleksandr Malakh as Director None Against Management 15.6 Elect Sir Robert John Margetts as None For Management Director 15.7 Elect Aleksandr Mosionzhik as Director None Against Management 15.8 Elect Aleksandr Nesis as Director None Against Management 15.9 Elect Paul James Ostling as Director None For Management -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM5 Security ID: P9632E125 Meeting Date: SEP 27, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E105 Meeting Date: APR 19, 2011 Meeting Type: Annual/Special Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends and the Capital Budget for Fiscal 2011 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management Without Share Issuance and Amend Article 5 -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E204 Meeting Date: APR 19, 2011 Meeting Type: Annual/Special Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends and the Capital Budget for Fiscal 2011 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management Without Share Issuance and Amend Article 5 -------------------------------------------------------------------------------- VIMPELCOM LTD. Ticker: VIP Security ID: 92719A106 Meeting Date: MAR 17, 2011 Meeting Type: Proxy Contest Record Date: JAN 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Approve Issuance of Shares in For Against Management Connection with Acquisition of Wind Telecom S.p.a. 2 Approve Increase in Share Capital via For Against Management Issuance of Common and Preferred Shares # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1 Approve Issuance of Shares in Against Did Not Vote Management Connection with Acquisition of Wind Telecom S.p.a. 2 Approve Increase in Share Capital via Against Did Not Vote Management Issuance of Common and Preferred Shares -------------------------------------------------------------------------------- VIMPELCOM LTD. Ticker: VIP Security ID: 92719A106 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hans Peter Kohlhammer as Director None For Management 2 Elect Augie Fabela II as Director None Against Management 3 Elect Leonid Novoselsky as Director None For Management 4 Elect Mikhail Fridman as Director None Against Management 5 Elect Kjell Marten Johnsen as Director None Against Management 6 Elect Oleg Malis as Director None Against Management 7 Elect Aleksey Reznikovich as Director None Against Management 8 Elect Ole Bjorn Sjulstad as Director None Against Management 9 Elect Jan-Edvard Thygesen as Director None Against Management 10 Ratify Ernst & Young Accountants LLP as For For Management Auditors and Approve Auditor's Remuneration 11 Approve Extension of Period for For For Management Preparation of Statutory Annual Accounts 12 Resolve that Augie Fabela II Is For Against Management Unaffiliated and Independent Director Nominee (Nominated under Item 2) -------------------------------------------------------------------------------- VTB BANK JSC. Ticker: VTBR Security ID: 46630Q202 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.00058 per For For Management Share 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors at 11 For For Management 7.1 Elect David Bonderman as Director None Against Management 7.2 Elect Matthias Warnig as Director None Against Management 7.3 Elect Grigory Glazkov as Director None Against Management 7.4 Elect Sergey Dubinin as Director None Against Management 7.5 Elect Andrey Kostin as Director None Against Management 7.6 Elect Nikolay Kropachev as Director None Against Management 7.7 Elect Ivan Oskolkov as Director None Against Management 7.8 Elect Aleksey Savatyugin as Director None Against Management 7.9 Elect Pavel Teplukhin as Director None Against Management 7.10 Elect Aleksey Ulyukayev as Director None Against Management 7.11 Elect Mukhadin Eskindarov as Director None Against Management 8 Fix Number of Members of Audit For For Management Commission at Six 9.1 Elect Tatyana Bogomolova as Member of For For Management Audit Commission 9.2 Elect Marina Kostina as Member of Audit For For Management Commission 9.3 Elect Vladimir Lukov as Member of Audit For For Management Commission 9.4 Elect Zakhar Sabantsev as Member of For For Management Audit Commission 9.5 Elect Nataliya Satina as Member of For For Management Audit Commission 9.6 Elect Dmitry Skripichnikov as Member of For For Management Audit Commission 10 Ratify ZAO Ernst and Young Vneshaudit For For Management as Auditor 11 Approve New Edition of Charter For For Management 12 Approve New Edition of Regulations on For For Management Board of Directors 13 Approve Company's Membership in Russian For For Management Union of Industrialists and Entrepreneurs 14 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: OCT 26, 2010 Meeting Type: Special Record Date: SEP 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement In For For Management Relation to the Provision of General Services and Labour Services by Weichai Hldgs. and its Associates to the Company and New Caps 2 Approve Supplemental Agreement In For For Management Relation to the Supply and/or Connection of Utilities by Weichai Hldgs. and its Associates to the Company and New Caps 3 Approve Supplemental Agreement In For For Management Relation to the Purchase of Diesel Engine parts and Components and Related Products and Processing Services by the Company from Weichai Hldgs. and its Associates and New Caps 4 Approve Supplemental Agreement In For For Management Relation to the Sale of Diesel Engine parts and Components and Related Products and the Provision of Processing Services by the Company from Weichai Hldgs. and its Associates and New Caps 5 Approve Supplemental Agreement In For For Management Relation to the Sale of Diesel Engines and Diesel Engine Parts by the Company to Fujian Longgong and Shanghai Longgong Machinery and Their Respective Associates and New Caps 6 Approve Supplemental Agreement In For For Management Relation to the Sale of Semi-finished Diesel Engine Parts and Related Products by the Company to Weichai Deutz and New Caps 7 Approve Supplemental Agreement In For For Management Relation to the Provision of Sales and Warranty Period Repair Services by the Company to Weichai Deutz and New Caps 8 Approve Supplemental Agreement In For For Management Relation to the Purchase of Diesel Engine Parts and Components and Related Products by the Company to Weichai Deutz and New Caps 9 Approve Supplemental Agreement In For For Management Relation to the Sale of Diesel Engine Parts and Related Products by the Company to Weichai Heavy Machinery and New Caps 10 Approve Supplemental Agreement In For For Management Relation to the Purchase of Diesel Engines Parts and Components, Materials, Steel, Scrap Metal and Used Diesel Engines and Related Products by the Company from Weichai Heavy Machinery and New Caps 11 Approve Supplemental Agreement In For For Management Relation to the Sale of Parts and Components of Transmissions and Related Products by SFGC from Fast Transmission and New Caps 12 Approve Supplemental Agreement In For For Management Relation to the Purchase and Components of Transmissions and Related Products by SFGC from Fast Transmission and New Caps 13 Approve Supplemental Agreement In For For Management Relation to the Sale of Vehicles, Parts and Components of Vehicles and Related Products and Provision of Relevant Services by Shaanxi Zhongqi to Shaanxi Automotive and its Associates and New Caps 14 Approve Supplemental Agreement In For For Management Relation to the Purchase of Parts and Components of Vehicles and Related Products by Shaanxi Zhongqi to Shaanxi Automotive and New Caps 15 Authorize Capitalization of Reserves For For Management for Bonus Issue and the Consequential Amendments to the Articles of Association of the Company as a Result of the Bonus Issue 16 Amend Article 13 of the Articles of For For Management Association of the Company -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: OCT 26, 2010 Meeting Type: Special Record Date: SEP 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue and the Consequential Amendments to the Articles of Association of the Company as a Result of the Bonus Issue -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and Report For For Management of Auditors 5 Accept Final Financial Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Appoint Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Mandate for the Payment Interim For For Management Dividends for the Year Ending Dec. 31, 2011 9 Approve Connected Transaction with For Against Management Beiqi Futian Motor Company Ltd. 10 Approve Connected Transaction with For Against Management Shantui Engineering Machinery Co. Ltd. 11 Approve Connected Transaction between For Against Management Shaanxi Heavy Duty Motor Company Ltd. and Chutian Engineering Machinery Company Ltd. 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WEIQIAO TEXTILE CO., LTD. Ticker: 02698 Security ID: Y95343102 Meeting Date: DEC 23, 2010 Meeting Type: Special Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Excess Electricity For For Management Agreement with Holdings Company and Annual Caps -------------------------------------------------------------------------------- WEIQIAO TEXTILE CO., LTD. Ticker: 02698 Security ID: Y95343102 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend 3 Approve Remuneration of Directors and For For Management Supervisors for the Year Ending Dec. 31, 2011 4 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 5 Reelect Zhao Suhua as Non-Executive For For Management Director 6 Reelect Wang Xiaoyun as Non-Executive For Against Management Director 7 Other Business (Voting) For Against Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Medium Term Notes For Against Management for an Aggregate Principal Amount of Up to RMB 3 Billion -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 27 June 2010 2 Reappoint Ernst & Young Inc and SAB&T For For Management Inc as Joint Auditors of the Company 3 Approve Non-executive Director Fees for For For Management the Year Commencing 1 July 2010 4 Re-elect Chris Nissen as Director For For Management 5 Re-elect Sindi Zilwa as Director For For Management 6 Re-elect Norman Thomson as Director For For Management 7 Elect Ian Moir as Director For For Management 8 Elect Tom Boardman as Director For For Management 9 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Capital or Share Premium Account 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 10 Approve Amendments to the Woolworths For For Management Holdings Share Trust Deed 11 Place Authorised but Unissued Ordinary For Against Management Shares under Control of Directors for the Purposes of the Incentive Schemes 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: Security ID: 98387E205 Meeting Date: FEB 22, 2011 Meeting Type: Special Record Date: JAN 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Kieran Balfe as CFO For For Management 3 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: FEB 18, 2011 Meeting Type: Special Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Grant Thornton Jingdu Tianhua For For Management as International Auditors and Authorize Board to Fix Their Remuneration 2 Amend Articles of Association of the For For Management Company 3 Amend Rules of Procedures for the For For Management Shareholders' Meeting 4 Amend Rules of Procedures for the Board For For Management of Directors -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Proposed Profit Distribution For For Management Plan and Authorize Board to Distribute an Aggregate Cash Dividend of RMB 2.9 Billion 5a Reelect Li Weimin as Director For For Management 5b Reelect Wang Xin as Director For For Management 5c Elect Zhang Yingmin as Director For For Management 5d Reelect Shi Xuerang as Director For For Management 5e Reelect Wu Yuxiang as Director For For Management 5f Reelect Zhang Baocai as Director For For Management 6a Elect Wang Xianzheng as Independent For For Management Non-Executive Director 6b Elect Cheng Faguang as Independent For For Management Non-Executive Director 6c Elect Wang Xiaojun as Independent For For Management Non-Executive Director 6d Elect Xue Youzhi as Independent For For Management Non-Executive Director 7a Reelect Song Guo as Non-Worker For For Management Representative Supervisors 7b Reelect Zhou Shoucheng as Non-Worker For For Management Representative Supervisors 7c Reelect Zhang Shengdong as Non-Worker For For Management Representative Supervisors 7d Reelect Zhen Ailan as Non-Worker For For Management Representative Supervisors 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Purchase of Liability Insurance For Against Management for Directors 10 Approve Bidding by the Company for the For For Management Mining Rights of Zhuan Longwan Coal Mine Field in Inner Mongolia 11 Appoint Grant Thornton Jingdu Tianhua For For Management and Shine Wing Certified Public Accountants as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 12 Authorize Company to Handle Matters in None Against Shareholder Relation to Financing Activities at Fixed Interest Rate 13 Amend Articles of Association, Rules of For For Management Procedure for Shareholders' Meetings, and Rules of Procedures for the Board 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 20, 2011 Meeting Type: Special Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- YOUNG FAST OPTOELECTRONICS CO., LTD. Ticker: 3622 Security ID: Y98498101 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Profits and For For Management Capital Reserve and Issuance of New Shares 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 8 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 9 Approve to Formulate Scope and Rules For For Management for the Functions and Powers of Supervisors 10 Approve 5-Year Income Tax Exemption For For Management Regarding Cash Capital Increase in 2010 11.1 Elect Tejen Lin with Shareholder Number For For Management 3032 as Director 11.2 Elect a Representative of Sol Young For For Management Enterprises Co., Ltd. with Shareholder Number 2395 as Director 11.3 Elect Sheng-hui Chen with Shareholder For For Management Number 2375 as Director 11.4 Elect Chih-chiang Pai with Shareholder For For Management Number 11 as Director 11.5 Elect Yi-chuan Hsu with Shareholder For For Management Number 3051 as Director 11.6 Elect Cheng-kun Kuo with Shareholder For For Management Number 3551 as Independent Director 11.7 Elect Wei-lin Wang with Shareholder For For Management Number 3549 as Independent Director 11.8 Elect a Representative of Hold-key For For Management Electric Wire & Cable Co., Ltd. with Shareholder Number 560 as Supervisor 11.9 Elect Wen-cheng Wu with Shareholder For For Management Number 3543 as Supervisor 11.10 Elect Chia-yen Lin with Shareholder For For Management Number 55903 as Supervisor 12 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- YUHAN CORP Ticker: 000100 Security ID: Y9873D109 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Elect Two Outside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker: 000063 Security ID: Y0004F105 Meeting Date: SEP 10, 2010 Meeting Type: Special Record Date: AUG 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in and Construction For For Management of ZTE Heyuan Production and Research and Development Training Base Project and the Execution of the Relevant Investment Contract 2 Approve Application for Investment For For Management Limits in Foreign Exchange Derivative Products for Value-Protection -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker: 000063 Security ID: Y0004F105 Meeting Date: NOV 30, 2010 Meeting Type: Special Record Date: OCT 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment of the For Against Management Company Pursuant to the Establishment of ZTE Finance Co., Ltd. 2 Approve Resolution of the Company on For For Management Increasing the Insurance Amount of Directors', Supervisors' and Senior Management's Liability Insurance ======================= USAA EXTENDED MARKET INDEX FUND ======================== 1-800-FLOWERS.COM INC. Ticker: FLWS Security ID: 68243Q106 Meeting Date: DEC 02, 2010 Meeting Type: Annual Record Date: OCT 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Conefry For For Management 1.2 Elect Director Leonard J. Elmore For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Ticker: SRCE Security ID: 336901103 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allison N. Egidi For For Management 1.2 Elect Director Najeeb A. Khan For For Management 1.3 Elect Director Christopher J. Murphy IV For For Management 1.4 Elect Director Lawrence E. Hiler For For Management 1.5 Elect Director Rex Martin For For Management 1.6 Elect Director Christopher J. Murphy For Withhold Management III 1.7 Elect Director Timothy K. Ozark For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Approve Stock Option Plan For Against Management 5 Amend Restricted Stock Plan For Against Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- 1ST UNITED BANCORP, INC. Ticker: FUBC Security ID: 33740N105 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula Berliner For For Management 1.2 Elect Director Jeffery L. Carrier For For Management 1.3 Elect Director Ronald A. David For For Management 1.4 Elect Director James Evans For For Management 1.5 Elect Director Arthur S. Loring For Withhold Management 1.6 Elect Director Thomas E. Lynch For Withhold Management 1.7 Elect Director John Marino For For Management 1.8 Elect Director Carlos Gil Morrison For For Management 1.9 Elect Director Warren S. Orlando For For Management 1.10 Elect Director Rudy E. Schupp For For Management 1.11 Elect Director Joseph W. Veccia, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- 21ST CENTURY HOLDING COMPANY Ticker: TCHC Security ID: 90136Q100 Meeting Date: SEP 14, 2010 Meeting Type: Annual Record Date: JUL 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Braun For For Management 1.2 Elect Director Peter J. Prygelski, III For For Management 1.3 Elect Director Jenifer G. Kimbrough For For Management 1.4 Ratify Auditors For For Management -------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Ticker: TDSC Security ID: 88554D205 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Curran For For Management 1.2 Elect Director Charles W. Hull For For Management 1.3 Elect Director Jim D. Kever For For Management 1.4 Elect Director G. Walter Loewenbaum, II For For Management 1.5 Elect Director Kevin S. Moore For For Management 1.6 Elect Director Abraham N. Reichental For For Management 1.7 Elect Director Daniel S. Van Riper For For Management 1.8 Elect Director Karen E. Welke For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- 3PAR INC. Ticker: PAR Security ID: 88580F109 Meeting Date: SEP 09, 2010 Meeting Type: Annual Record Date: JUL 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Jung For For Management 1.2 Elect Director David C. Scott For For Management 1.3 Elect Director Michael J. Sheridan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 8X8, INC. Ticker: EGHT Security ID: 282914100 Meeting Date: AUG 31, 2010 Meeting Type: Annual Record Date: JUL 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guy L. Hecker, Jr. For For Management 1.2 Elect Director Bryan R. Martin For For Management 1.3 Elect Director Christopher McNiffe For For Management 1.4 Elect Director Joe Parkinson For For Management 1.5 Elect Director Donn Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 99 (CENTS) ONLY STORES Ticker: NDN Security ID: 65440K106 Meeting Date: SEP 14, 2010 Meeting Type: Annual Record Date: JUL 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eric G. Flamholtz For For Management 2 Elect Director Lawrence Glascott For For Management 3 Elect Director David Gold For For Management 4 Elect Director Jeff Gold For For Management 5 Elect Director Marvin Holen For For Management 6 Elect Director Eric Schiffer For For Management 7 Elect Director Peter Woo For For Management 8 Ratify Auditors For For Management 9 Approve Omnibus Stock Plan For For Management 10 Adopt Policy Prohibiting Certain Against Against Shareholder Directors from Serving on Key Board Committees -------------------------------------------------------------------------------- A. H. BELO CORPORATION Ticker: AHC Security ID: 001282102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. McCray For For Management 1.2 Elect Director Louis E. Caldera For For Management 1.3 Elect Director Robert W. Decherd For For Management 1.4 Elect Director Tyree B. (Ty) Miller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- A. M. CASTLE & CO. Ticker: CAS Security ID: 148411101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Thomas A. Donahoe For For Management 1.3 Elect Director Ann M. Drake For For Management 1.4 Elect Director Michael. H. Goldberg For For Management 1.5 Elect Director Patrick J. Herbert, III For Withhold Management 1.6 Elect Director Terrence J. Keating For For Management 1.7 Elect Director James D. Kelly For For Management 1.8 Elect Director Pamela Forbes Lieberman For For Management 1.9 Elect Director John McCartney For For Management 1.10 Elect Director Michael Simpson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- A. O. SMITH CORPORATION Ticker: AOS Security ID: 831865209 Meeting Date: APR 11, 2011 Meeting Type: Annual Record Date: FEB 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gloster B. Current, Jr. For For Management 1.2 Elect Director Robert J. O'Toole For For Management 1.3 Elect Director Idelle K. Wolf For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- A. SCHULMAN, INC. Ticker: SHLM Security ID: 808194104 Meeting Date: DEC 09, 2010 Meeting Type: Annual Record Date: OCT 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene R. Allspach For For Management 1.2 Elect Director Gregory T. Barmore For For Management 1.3 Elect Director David G. Birney For For Management 1.4 Elect Director Howard R. Curd For For Management 1.5 Elect Director Joseph M. Gingo For For Management 1.6 Elect Director Michael A. McManus, Jr. For For Management 1.7 Elect Director Lee D. Meyer For For Management 1.8 Elect Director James A. Mitarotonda For For Management 1.9 Elect Director Ernest J. Novak, Jr. For For Management 1.10 Elect Director Irvin D. Reid For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- A123 SYSTEMS, INC. Ticker: AONE Security ID: 03739T108 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gururaj Deshpande For For Management 1.2 Elect Director Paul E. Jacobs For For Management 1.3 Elect Director Mark M. Little For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AAON, INC. Ticker: AAON Security ID: 000360206 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack E. Short For For Management 1.2 Elect Director Jerry R. Levine For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 13, 2010 Meeting Type: Annual Record Date: AUG 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Bobins For For Management 1.2 Elect Director James E. Goodwin For For Management 1.3 Elect Director Marc J. Walfish For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AARON'S, INC. Ticker: AAN Security ID: 002535201 Meeting Date: DEC 07, 2010 Meeting Type: Special Record Date: OCT 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate Class of Common Stock For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- AARON'S, INC. Ticker: AAN Security ID: 002535300 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Charles Loudermilk, For For Management Sr. 1.2 Elect Director Ronald W. Allen For Withhold Management 1.3 Elect Director Ray M. Robinson For For Management 1.4 Elect Director John C. Portman, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- AASTROM BIOSCIENCES, INC. Ticker: ASTM Security ID: 00253U305 Meeting Date: OCT 21, 2010 Meeting Type: Annual Record Date: AUG 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Mayleben For For Management 1.2 Elect Director Alan L. Rubino For For Management 1.3 Elect Director Nelson M. Sims For For Management 1.4 Elect Director Harold C. Urschel, Jr. For For Management 1.5 Elect Director Robert L. Zerbe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AASTROM BIOSCIENCES, INC. Ticker: ASTM Security ID: 00253U305 Meeting Date: MAR 21, 2011 Meeting Type: Special Record Date: FEB 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AASTROM BIOSCIENCES, INC. Ticker: ASTM Security ID: 00253U305 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Cresswell For For Management 1.2 Elect Director Timothy M. Mayleben For For Management 1.3 Elect Director Alan L. Rubino For For Management 1.4 Elect Director Nelson M. Sims For For Management 1.5 Elect Director Harold C. Urschel, Jr. For For Management 1.6 Elect Director Robert L. Zerbe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABAXIS, INC. Ticker: ABAX Security ID: 002567105 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clinton H. Severson For For Management 1.2 Elect Director Richard J. Bastiani For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Henk J. Evenhuis For For Management 1.5 Elect Director Prithipal Singh For For Management 1.6 Elect Director Ernest S. Tucker III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABINGTON BANCORP, INC. Ticker: ABBC Security ID: 00350L109 Meeting Date: MAY 06, 2011 Meeting Type: Special Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ABIOMED, INC. Ticker: ABMD Security ID: 003654100 Meeting Date: AUG 11, 2010 Meeting Type: Annual Record Date: JUN 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Minogue For For Management 1.2 Elect Director W. Gerald Austen For For Management 1.3 Elect Director Martin P. Sutter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABITIBIBOWATER INC. Ticker: ABH Security ID: 003687209 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Evans For For Management 1.2 Elect Director Richard D. Falconer For For Management 1.3 Elect Director Richard Garneau For For Management 1.4 Elect Director Jeffrey A. Hearn For For Management 1.5 Elect Director Alain Rheaume For For Management 1.6 Elect Director Paul C. Rivett For For Management 1.7 Elect Director Michael S. Rousseau For For Management 1.8 Elect Director David H. Wilkins For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan T. Bane For For Management 1.2 Elect Director Anthony G. Fernandes For For Management 1.3 Elect Director Maryellen C. Herringer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ABOVENET, INC. Ticker: ABVT Security ID: 00374N107 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Brodsky For For Management 1.2 Elect Director Michael J. Embler For For Management 1.3 Elect Director William G. LaPerch For For Management 1.4 Elect Director Richard Postma For For Management 1.5 Elect Director Richard Shorten, Jr. For For Management 1.6 Elect Director Stuart Subotnick For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ABRAXAS PETROLEUM CORPORATION Ticker: AXAS Security ID: 003830106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Scott Bartlett, Jr. For For Management 1.2 Elect Director Ralph F. Cox For For Management 1.3 Elect Director Dennis E. Logue For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ABRAXIS BIOSCIENCE, INC. Ticker: ABII Security ID: 00383Y102 Meeting Date: OCT 13, 2010 Meeting Type: Special Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- ACACIA RESEARCH CORPORATION Ticker: ACTG Security ID: 003881307 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Frykman For For Management 1.2 Elect Director William S. Anderson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC. Ticker: ACAD Security ID: 004225108 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Borer For For Management 1.2 Elect Director Mary Ann Gray, Ph.D. For For Management 1.3 Elect Director Lester J. Kaplan, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth F. Bernstein For For Management 2 Elect Director Douglas Crocker II For For Management 3 Elect Director Lorrence T. Kellar For For Management 4 Elect Director Wendy Luscombe For For Management 5 Elect Director William T. Spitz For For Management 6 Elect Director Lee S. Wielansky For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ACCELRYS, INC. Ticker: ACCL Security ID: 00430U103 Meeting Date: SEP 15, 2010 Meeting Type: Annual Record Date: JUL 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Coleman For For Management 1.2 Elect Director Ricardo B. Levy For For Management 1.3 Elect Director Chris van Ingen For For Management 1.4 Elect Director Bruce Pasternack For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker: ABD Security ID: 00081T108 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George V. Bayly For For Management 1.2 Elect Director Kathleen S. Dvorak For For Management 1.3 Elect Director G. Thomas Hargrove For For Management 1.4 Elect Director Robert H. Jenkins For For Management 1.5 Elect Director Robert J. Keller For For Management 1.6 Elect Director Thomas Kroeger For For Management 1.7 Elect Director Michael Norkus For For Management 1.8 Elect Director Sheila G. Talton For For Management 1.9 Elect Director Norman H. Wesley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Amend Omnibus Stock Plan For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- ACCURAY INCORPORATED Ticker: ARAY Security ID: 004397105 Meeting Date: NOV 19, 2010 Meeting Type: Annual Record Date: SEP 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Weiss For For Management 1.2 Elect Director Peter Fine For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACETO CORP. Ticker: ACET Security ID: 004446100 Meeting Date: DEC 02, 2010 Meeting Type: Annual Record Date: OCT 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert L. Eilender For For Management 1.2 Elect Director Vincent G. Miata For For Management 1.3 Elect Director Robert A. Wiesen For Withhold Management 1.4 Elect Director Hans C. Noetzli For For Management 1.5 Elect Director William N. Britton For For Management 1.6 Elect Director Richard P. Randall For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACHILLION PHARMACEUTICALS, INC. Ticker: ACHN Security ID: 00448Q201 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Kishbauch For For Management 1.2 Elect Director Robert L. Van Nostrand For For Management 1.3 Elect Director Nicole Vitullo For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Ticker: ACIW Security ID: 004498101 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred R. Berkeley, III For For Management 1.2 Elect Director John D. Curtis For For Management 1.3 Elect Director Philip G. Heasley For For Management 1.4 Elect Director James C. McGroddy For For Management 1.5 Elect Director Harlan F. Seymour For For Management 1.6 Elect Director John M. Shay, Jr. For For Management 1.7 Elect Director John E. Stokely For For Management 1.8 Elect Director Jan H. Suwinski For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ACME PACKET, INC. Ticker: APKT Security ID: 004764106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary J. Bowen For For Management 1.2 Elect Director Robert C. Hower For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC. Ticker: ACOR Security ID: 00484M106 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ron Cohen For For Management 1.2 Elect Director Lorin J. Randall For Withhold Management 1.3 Elect Director Steven M. Rauscher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ACTIVE POWER, INC. Ticker: ACPW Security ID: 00504W100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan H. Lindelow For For Management 1.2 Elect Director James A. Clishem For For Management 2 Ratify Auditors For For Management 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Establish Term Limits for Outside Against Against Shareholder Directors -------------------------------------------------------------------------------- ACTIVIDENTITY CORPORATION Ticker: ACTI Security ID: 00506P103 Meeting Date: DEC 16, 2010 Meeting Type: Special Record Date: NOV 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Philippe G.H. Capron For For Management 2 Elect Director Robert J. Corti For For Management 3 Elect Director Frederic R. Crepin For For Management 4 Elect Director Lucian Grainge For For Management 5 Elect Director Brian G. Kelly For For Management 6 Elect Director Robert A. Kotick For For Management 7 Elect Director Jean-Bernard Levy For Against Management 8 Elect Director Robert J. Morgado For For Management 9 Elect Director Stephane Roussel For For Management 10 Elect Director Richard Sarnoff For For Management 11 Elect Director Regis Turrini For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ACTUANT CORPORATION Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 14, 2011 Meeting Type: Annual Record Date: NOV 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director Gustav H.P. Boel For For Management 1.4 Elect Director Thomas J. Fischer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director R. Alan Hunter For For Management 1.7 Elect Director Robert A. Peterson For For Management 1.8 Elect Director Holly A. Van Deursen For For Management 1.9 Elect Director Dennis K. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACTUATE CORPORATION Ticker: BIRT Security ID: 00508B102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter I. Cittadini For For Management 1.2 Elect Director Kenneth E. Marshall For Withhold Management 1.3 Elect Director Nicolas C. Nierenberg For For Management 1.4 Elect Director Arthur C. Patterson For For Management 1.5 Elect Director Steven D. Whiteman For Withhold Management 1.6 Elect Director Raymond L. Ocampo, Jr. For For Management 1.7 Elect Director Timothy B. Yeaton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 07, 2011 Meeting Type: Annual Record Date: NOV 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon D. Harnett For For Management 1.2 Elect Director Robert F. McCullough For For Management 1.3 Elect Director Neil Williams For For Management 1.4 Elect Director Norman H. Wesley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACURA PHARMACEUTICALS, INC. Ticker: ACUR Security ID: 00509L703 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Markham For For Management 1.2 Elect Director Immanuel Thangaraj For For Management 1.3 Elect Director Bruce F. Wesson For For Management 1.4 Elect Director Andrew D. Reddick For For Management 1.5 Elect Director William A. Sumner For For Management 1.6 Elect Director William G. Skelly For For Management 1.7 Elect Director George K. Ross For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACXIOM CORPORATION Ticker: ACXM Security ID: 005125109 Meeting Date: AUG 02, 2010 Meeting Type: Annual Record Date: JUN 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jerry D. Gramaglia For For Management 2 Elect Director Clark M. Kokich For For Management 3 Elect Director Kevin M. Twomey For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADAMS RESOURCES & ENERGY, INC. Ticker: AE Security ID: 006351308 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. S. Adams, Jr. For For Management 1.2 Elect Director E. C. Reinauer, Jr. For For Management 1.3 Elect Director E. Jack Webster, Jr. For For Management 1.4 Elect Director Frank T. Webster For For Management 1.5 Elect Director Larry E. Bell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Ticker: ADUS Security ID: 006739106 Meeting Date: JUL 07, 2010 Meeting Type: Annual Record Date: MAY 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Heaney For For Management 1.2 Elect Director Simon A. Bachleda For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Ticker: ADUS Security ID: 006739106 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Andrew Wright, III For For Management 1.2 Elect Director Stephen I. Geringer For For Management 1.3 Elect Director Wayne B. Lowell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADEPT TECHNOLOGY, INC. Ticker: ADEP Security ID: 006854202 Meeting Date: NOV 05, 2010 Meeting Type: Annual Record Date: SEP 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Dulchinos For For Management 1.2 Elect Director A. Richard Juelis For For Management 1.3 Elect Director Michael P. Kelly For For Management 1.4 Elect Director Robert J. Majteles For For Management 1.5 Elect Director Herbert J. Martin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADOLOR CORPORATION Ticker: ADLR Security ID: 00724X102 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Armando Anido For Withhold Management 1.2 Elect Director Michael R. Dougherty For For Management 1.3 Elect Director George V. Hager, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Stanton For For Management 1.2 Elect Director H. Fenwick Huss For For Management 1.3 Elect Director Ross K. Ireland For For Management 1.4 Elect Director William L. Marks For For Management 1.5 Elect Director James E. Matthews For For Management 1.6 Elect Director Balan Nair For For Management 1.7 Elect Director Roy J. Nichols For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None Three Years Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCE AMERICA, CASH ADVANCE CENTERS, INC. Ticker: AEA Security ID: 00739W107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Webster, IV For For Management 1.2 Elect Director Robert H. Chapman, III For For Management 1.3 Elect Director Tony S. Colletti For For Management 1.4 Elect Director Kenneth E. Compton For For Management 1.5 Elect Director Gardner G. Courson For For Management 1.6 Elect Director Anthony T. Grant For For Management 1.7 Elect Director Thomas E. Hannah For For Management 1.8 Elect Director Donovan A. Langford, III For For Management 1.9 Elect Director J. Patrick O'Shaughnessy For For Management 1.10 Elect Director W. Olin Nisbet For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Fiona P. Dias For For Management 1.4 Elect Director Frances X. Frei For For Management 1.5 Elect Director Darren R. Jackson For For Management 1.6 Elect Director William S. Oglesby For For Management 1.7 Elect Director J. Paul Raines For For Management 1.8 Elect Director Gilbert T. Ray For Withhold Management 1.9 Elect Director Carlos A. Saladrigas For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED BATTERY TECHNOLOGIES, INC. Ticker: ABAT Security ID: 00752H102 Meeting Date: OCT 30, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zhiguo Fu For For Management 1.2 Elect Director Guohua Wan For For Management 1.3 Elect Director Guopeng Gao For For Management 1.4 Elect Director Hongjun Si For For Management 1.5 Elect Director Liqui Bai For For Management 1.6 Elect Director John McFadden For For Management 1.7 Elect Director Ning Li For For Management 1.8 Elect Director Shaoqui Xia For For Management 1.9 Elect Director Shiyan Yang For For Management 1.10 Elect Director Cosimo Patti For For Management 1.11 Elect Director Chi Quan Xue For For Management -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas S. Schatz For For Management 1.2 Elect Director Frederick A. Ball For For Management 1.3 Elect Director Richard P. Beck For For Management 1.4 Elect Director Hans Georg Betz For For Management 1.5 Elect Director Trung T. Doan For For Management 1.6 Elect Director Edward C. Grady For For Management 1.7 Elect Director Terry Hudgens For For Management 1.8 Elect Director Thomas M. Rohrs For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ADVANCED ENVIRONMENTAL RECYCLING TECHNOLOGIES, INC. Ticker: AERT Security ID: 007947104 Meeting Date: JUL 15, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe G. Brooks For Withhold Management 1.2 Elect Director Stephen W. Brooks For Withhold Management 1.3 Elect Director Jerry B. Burkett For Withhold Management 1.4 Elect Director Edward P. Carda For For Management 1.5 Elect Director Timothy D. Morrison For For Management 1.6 Elect Director Vernon J. Richardson For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ADVANSOURCE BIOMATERIALS CORPORATION Ticker: ASNB Security ID: 00767T109 Meeting Date: SEP 14, 2010 Meeting Type: Annual Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. O'Neill, Jr. For For Management 1.2 Elect Director Michael L. Barretti For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Ticker: ADVS Security ID: 007974108 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Scully For For Management 1.2 Elect Director Stephanie G. DiMarco For For Management 1.3 Elect Director James D. Kirsner For For Management 1.4 Elect Director James P. Roemer For For Management 1.5 Elect Director Wendell G. Van Auken For For Management 1.6 Elect Director Christine S. Manfredi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION Ticker: ACM Security ID: 00766T100 Meeting Date: MAR 03, 2011 Meeting Type: Annual Record Date: JAN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Francis S.Y. Bong For For Management 1.2 Director S. Malcolm Gillis For For Management 1.3 Director Robert J. Routs For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- AEP INDUSTRIES INC. Ticker: AEPI Security ID: 001031103 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Avia For For Management 1.2 Elect Director Lawrence R. Noll For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker: ARO Security ID: 007865108 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald R. Beegle For For Management 1.2 Elect Director Robert B. Chavez For For Management 1.3 Elect Director Michael J. Cunningham For For Management 1.4 Elect Director Evelyn Dilsaver For For Management 1.5 Elect Director Julian R. Geiger For For Management 1.6 Elect Director John N. Haugh For For Management 1.7 Elect Director Karin Hirtler-Garvey For For Management 1.8 Elect Director John D. Howard For For Management 1.9 Elect Director Thomas P. Johnson For For Management 1.10 Elect Director David B. Vermylen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEROSONIC CORPORATION Ticker: AIM Security ID: 008015307 Meeting Date: JUL 15, 2010 Meeting Type: Annual Record Date: MAY 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas J. Hillman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEROVIRONMENT, INC. Ticker: AVAV Security ID: 008073108 Meeting Date: SEP 29, 2010 Meeting Type: Annual Record Date: AUG 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth R. Baker For For Management 1.2 Elect Director Murray Gell-Mann For For Management 1.3 Elect Director Charles R. Holland For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFC ENTERPRISES, INC. Ticker: AFCE Security ID: 00104Q107 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Krishnan Anand For For Management 1.2 Elect Director Victor Arias, Jr. For For Management 1.3 Elect Director Cheryl A. Bachelder For For Management 1.4 Elect Director Carolyn Hogan Byrd For For Management 1.5 Elect Director John M. Cranor, III For For Management 1.6 Elect Director John F. Hoffner For For Management 1.7 Elect Director R. William Ide, III For For Management 1.8 Elect Director Kelvin J. Pennington For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel T. Byrne For For Management 1.2 Elect Director Dwight D. Churchill For For Management 1.3 Elect Director Sean M. Healey For For Management 1.4 Elect Director Harold J. Meyerman For For Management 1.5 Elect Director William J. Nutt For Withhold Management 1.6 Elect Director Rita M. Rodriguez For For Management 1.7 Elect Director Patrick T. Ryan For For Management 1.8 Elect Director Jide J. Zeitlin For For Management 2 Approve Stock Option Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFFIRMATIVE INSURANCE HOLDINGS, INC. Ticker: AFFM Security ID: 008272106 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Y. Kusumi For For Management 1.2 Elect Director Thomas C. Davis For For Management 1.3 Elect Director Nimrod T. Frazer For For Management 1.4 Elect Director Avshalom Y. Kalichstein For For Management 1.5 Elect Director Mory Katz For For Management 1.6 Elect Director David I. Schamis For For Management 1.7 Elect Director J. Christopher Teets For For Management 1.8 Elect Director Paul J. Zucconi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- AFFYMAX, INC. Ticker: AFFY Security ID: 00826A109 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hollings C. Renton For For Management 1.2 Elect Director John P. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- AFFYMETRIX, INC. Ticker: AFFX Security ID: 00826T108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen P.A. Fodor, For For Management Ph.D. 2 Elect Director Kevin M. King For For Management 3 Elect Director Nelson C. Chan For For Management 4 Elect Director John D. Diekman, Ph.D. For For Management 5 Elect Director Gary S. Guthart, Ph.D. For For Management 6 Elect Director Jami Dover Nachtsheim For For Management 7 Elect Director Robert H. Trice, Ph.D. For For Management 8 Elect Director Robert P. Wayman For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wolfgang Deml For For Management 1.2 Elect Director Luiz F. Furlan For For Management 1.3 Elect Director Gerald B. Johanneson For For Management 1.4 Elect Director Thomas W. LaSorda For For Management 1.5 Elect Director George E. Minnich For For Management 1.6 Elect Director Martin H. Richenhagen For For Management 1.7 Elect Director Daniel C. Ustian For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGENUS INC. Ticker: AGEN Security ID: 00847G101 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garo H. Armen, Ph.D. For For Management 1.2 Elect Director Tom Dechaene For For Management 1.3 Elect Director John N. Hatsopoulos For For Management 2 Approve Reverse Stock Split For For Management 3 Amend Deferred Compensation Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- AGILYSYS, INC. Ticker: AGYS Security ID: 00847J105 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith M. Kolerus For For Management 1.2 Elect Director Robert A. Lauer For For Management 1.3 Elect Director Robert G. McCreary, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: AGL Security ID: 001204106 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra N. Bane For For Management 1.2 Elect Director Thomas D. Bell, Jr. For For Management 1.3 Elect Director Arthur E. Johnson For For Management 1.4 Elect Director Dean R. O'Hare For For Management 1.5 Elect Director James A. Rubright For For Management 1.6 Elect Director John W. Somerhalder II For For Management 1.7 Elect Director Bettina M. Whyte For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: AGL Security ID: 001204106 Meeting Date: JUN 14, 2011 Meeting Type: Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Approve Increase in Size of Board For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AGREE REALTY CORPORATION Ticker: ADC Security ID: 008492100 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Farris G. Kalil For For Management 1.2 Elect Director Gene Silverman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- AIR METHODS CORPORATION Ticker: AIRM Security ID: 009128307 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Gray For For Management 1.2 Elect Director Morad Tahbaz For For Management 1.3 Elect Director Aaron D. Todd For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Ticker: ATSG Security ID: 00922R105 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Carey For For Management 1.2 Elect Director John D. Geary For For Management 1.3 Elect Director J. Christopher Teets For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- AIRCASTLE LIMITED Ticker: AYR Security ID: G0129K104 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Adams, Jr. For For Management 1.2 Elect Director Ronald L. Merriman For For Management 1.3 Elect Director Charles W. Pollard For For Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- AIRTRAN HOLDINGS, INC. Ticker: AAI Security ID: 00949P108 Meeting Date: MAR 23, 2011 Meeting Type: Special Record Date: FEB 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AKEENA SOLAR, INC. Ticker: WEST Security ID: 009720103 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: FEB 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry Cinnamon For For Management 1.2 Elect Director Ed Roffman For For Management 1.3 Elect Director Jon Witkin For For Management 1.4 Elect Director Ed Bernstein For For Management 1.5 Elect Director Gary Effren For For Management 1.6 Elect Director Ron Kenedi For For Management 2 Change Company Name For For Management 3 Approve Reverse Stock Split For For Management 4 Amend Conversion of Securities For For Management 5 Ratify Auditors For For Management 6 Adjourn Meeting For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- AKORN, INC. Ticker: AKRX Security ID: 009728106 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Kapoor For For Management 1.2 Elect Director Kenneth S. Abramowitz For For Management 1.3 Elect Director Ronald M. Johnson For For Management 1.4 Elect Director Steven J. Meyer For For Management 1.5 Elect Director Brian Tambi For For Management 1.6 Elect Director Alan Weinstein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ALAMO GROUP INC. Ticker: ALG Security ID: 011311107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Helen Cornell For For Management 2 Elect Director Jerry E. Goldress For For Management 3 Elect Director David W. Grzelak For For Management 4 Elect Director Gary L. Martin For Withhold Management 5 Elect Director Ronald A. Robinson For For Management 6 Elect Director James B. Skaggs For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William S. Ayer For For Management 2 Elect Director Patricia M. Bedient For For Management 3 Elect Director Marion C. Blakey For For Management 4 Elect Director Phyllis J. Campbell For For Management 5 Elect Director Jessie J. Knight, Jr. For For Management 6 Elect Director R. Marc Langland For For Management 7 Elect Director Dennis F. Madsen For For Management 8 Elect Director Byron I. Mallott For For Management 9 Elect Director J. Kenneth Thompson For For Management 10 Elect Director Bradley D. Tilden For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year Three Years Management 14 Provide Right to Act by Written Consent Against For Management 15 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALASKA COMMUNICATIONS SYSTEMS GROUP, INC. Ticker: ALSK Security ID: 01167P101 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Anand Vadapalli For For Management 2 Elect Director Brian D. Rogers For For Management 3 Elect Director Gary R. Donahee For For Management 4 Elect Director Edward (Ned) J. Hayes, For For Management Jr. 5 Elect Director Annette M. Jacobs For For Management 6 Elect Director Peter D. Ley For For Management 7 Elect Director John Niles Wanamaker For For Management 8 Elect Director David W. Karp For For Management 9 Approve Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year Three Years Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John F. Cassidy, Jr. For For Management 2 Elect Director Paula H.J. Cholmondeley For For Management 3 Elect Director Edgar G. Hotard For For Management 4 Elect Director Erland E. Kailbourne For For Management 5 Elect Director Joseph G. Morone For For Management 6 Elect Director Juhani Pakkala For For Management 7 Elect Director Christine L. Standish For For Management 8 Elect Director John C. Standish For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year Three Years Management 12 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Ticker: AMRI Security ID: 012423109 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Una S. Ryan For For Management 1.2 Elect Director Arthur J. Roth For For Management 1.3 Elect Director Gabriel Leung For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director William H. Hernandez For For Management 1.3 Elect Director R. William Ide III For For Management 1.4 Elect Director Richard L. Morrill For For Management 1.5 Elect Director Jim W. Nokes For For Management 1.6 Elect Director Barry W. Perry For For Management 1.7 Elect Director Mark C. Rohr For For Management 1.8 Elect Director John Sherman, Jr. For For Management 1.9 Elect Director Harriett Tee Taggart For For Management 1.10 Elect Director Anne Marie Whittemore For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ALBERTO-CULVER COMPANY Ticker: ACV Security ID: 013078100 Meeting Date: DEC 17, 2010 Meeting Type: Special Record Date: NOV 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALBERTO-CULVER COMPANY Ticker: ACV Security ID: 013078100 Meeting Date: FEB 24, 2011 Meeting Type: Annual Record Date: JAN 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Dattilo For For Management 1.2 Elect Director Jim Edgar For For Management 1.3 Elect Director Sam J. Susser For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014482103 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director W.B. Baird For For Management 1.2 Director M.J. Chun For For Management 1.3 Director W.A. Doane For For Management 1.4 Director W.A. Dods, Jr. For For Management 1.5 Director C.G. King For For Management 1.6 Director S.M. Kuriyama For For Management 1.7 Director C.H. Lau For For Management 1.8 Director D.M. Pasquale For For Management 1.9 Director J.N. Watanabe For For Management 2 Advisory Vote on Say on Pay Frequency One Year Three Years Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALEXANDER'S, INC. Ticker: ALX Security ID: 014752109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For For Management 1.2 Elect Director Neil Underberg For For Management 1.3 Elect Director Russell B. Wight, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None Three Years Management -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Richard B. Jennings For For Management 1.3 Elect Director John L. Atkins, III For For Management 1.4 Elect Director Richard H. Klein For For Management 1.5 Elect Director James H. Richardson For For Management 1.6 Elect Director Martin A. Simonetti For For Management 1.7 Elect Director Alan G. Walton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director Max Link For For Management 1.3 Elect Director William R. Keller For For Management 1.4 Elect Director Joseph A. Madri For For Management 1.5 Elect Director Larry L. Mathis For For Management 1.6 Elect Director R. Douglas Norby For For Management 1.7 Elect Director Alvin S. Parven For For Management 1.8 Elect Director Andreas Rummelt For For Management 1.9 Elect Director Ann M. Veneman For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ALICO, INC. Ticker: ALCO Security ID: 016230104 Meeting Date: FEB 18, 2011 Meeting Type: Annual Record Date: DEC 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alexander For For Management 1.2 Elect Director JD Alexander For For Management 1.3 Elect Director Robert E. Lee Caswell For For Management 1.4 Elect Director Thomas A. McAuley For For Management 1.5 Elect Director Charles L. Palmer For For Management 1.6 Elect Director Ramon Rodriguez For For Management 1.7 Elect Director John D. Rood For For Management 1.8 Elect Director Robert J. Viguet, Jr. For For Management 1.9 Elect Director Gordon Walker For For Management 2 Amend Director Compensation Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Collins For For Management 1.2 Elect Director Joseph Lacob For For Management 1.3 Elect Director C. Raymond Larkin, Jr. For For Management 1.4 Elect Director George J. Morrow For For Management 1.5 Elect Director David C. Nagel For Withhold Management 1.6 Elect Director Thomas M. Prescott For For Management 1.7 Elect Director Greg J. Santora For For Management 1.8 Elect Director Warren S. Thaler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ALKERMES, INC. Ticker: ALKS Security ID: 01642T108 Meeting Date: OCT 05, 2010 Meeting Type: Annual Record Date: JUL 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Anstice For For Management 1.2 Elect Director Floyd E. Bloom For For Management 1.3 Elect Director Robert A. Breyer For For Management 1.4 Elect Director Geraldine Henwood For For Management 1.5 Elect Director Paul J. Mitchell For For Management 1.6 Elect Director Richard F. Pops For For Management 1.7 Elect Director Alexander Rich For For Management 1.8 Elect Director Mark B. Skaletsky For For Management 1.9 Elect Director Michael A. Wall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rex D. Adams For For Management 2 Elect Director Weston M. Hicks For For Management 3 Elect Director Jefferson W. Kirby For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Ticker: ALGT Security ID: 01748X102 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Montie Brewer For For Management 1.2 Elect Director Gary Ellmer For For Management 1.3 Elect Director Timothy P. Flynn For Withhold Management 1.4 Elect Director Maurice J. Gallagher, For For Management Jr. 1.5 Elect Director Charles W. Pollard For For Management 1.6 Elect Director John Redmond For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLETE, INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen A. Brekken For For Management 2 Elect Director Kathryn W. Dindo For For Management 3 Elect Director Heidi J. Eddins For For Management 4 Elect Director Sidney W. Emery, Jr. For For Management 5 Elect Director James S. Haines, Jr. For For Management 6 Elect Director Alan R. Hodnik For For Management 7 Elect Director James J. Hoolihan For For Management 8 Elect Director Madeleine W. Ludlow For For Management 9 Elect Director Douglas C. Neve For For Management 10 Elect Director Leonard C. Rodman For For Management 11 Elect Director Donald J. Shippar For For Management 12 Elect Director Bruce W. Stender For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year Three Years Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director E. Linn Draper, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANCE FIBER OPTIC PRODUCTS, INC. Ticker: AFOP Security ID: 018680108 Meeting Date: AUG 20, 2010 Meeting Type: Special Record Date: JUL 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Approve Reverse Stock Split For For Management 3 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- ALLIANCE FIBER OPTIC PRODUCTS, INC. Ticker: AFOP Security ID: 018680306 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Sun For Withhold Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Reduce Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANCE FINANCIAL CORPORATION Ticker: ALNC Security ID: 019205103 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald S. Ames For For Management 1.2 Elect Director Margaret G. Ogden For For Management 1.3 Elect Director Paul M. Solomon For For Management 1.4 Elect Director John H. Watt, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANCE HEALTHCARE SERVICES, INC. Ticker: AIQ Security ID: 018606202 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil F. Dimick For For Management 1.2 Elect Director Paul S. Viviano For For Management 1.3 Elect Director Curtis S. Lane For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL, INC. Ticker: AOI Security ID: 018772103 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: JUN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Harrison For For Management 1.2 Elect Director B. Clyde Preslar For For Management 1.3 Elect Director Norman A. Scher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Ticker: LNT Security ID: 018802108 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Harvey For For Management 1.2 Elect Director Singleton B. McAllister For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: AUG 03, 2010 Meeting Type: Annual Record Date: JUN 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne J. Decyk For For Management 1.2 Elect Director Mark W. DeYoung For For Management 1.3 Elect Director Martin C. Faga For For Management 1.4 Elect Director Ronald R. Fogleman For For Management 1.5 Elect Director April H. Foley For For Management 1.6 Elect Director Tig H. Krekel For For Management 1.7 Elect Director Douglas L. Maine For For Management 1.8 Elect Director Roman Martinez IV For For Management 1.9 Elect Director Mark H. Ronald For For Management 1.10 Elect Director William G. Van Dyke For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIED HEALTHCARE INTERNATIONAL INC. Ticker: AHCI Security ID: 01923A109 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander (Sandy) Young For For Management 1.2 Elect Director Sophia Corona For For Management 1.3 Elect Director Mark Hanley For For Management 1.4 Elect Director Wayne Palladino For For Management 1.5 Elect Director Jeffrey S. Peris For For Management 1.6 Elect Director Raymond J. Playford For For Management 1.7 Elect Director Ann Thornburg For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIED MOTION TECHNOLOGIES INC. Ticker: AMOT Security ID: 019330109 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Delwin D. Hock For For Management 1.2 Elect Director Gerald J. (Bud) Laber For For Management 1.3 Elect Director George J. Pilmanis For For Management 1.4 Elect Director Michel M. Robert For For Management 1.5 Elect Director S.R. (Rollie) Heath, Jr. For For Management 1.6 Elect Director Richard D. Smith For For Management 1.7 Elect Director Richard S. Warzala For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIED NEVADA GOLD CORP. Ticker: ANV Security ID: 019344100 Meeting Date: JUL 13, 2010 Meeting Type: Annual Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Buchan For For Management 1.2 Elect Director Scott A. Caldwell For For Management 1.3 Elect Director John W. Ivany For For Management 1.4 Elect Director Cameron A. Mingay For For Management 1.5 Elect Director Terry M. Palmer For For Management 1.6 Elect Director Carl Pescio For For Management 1.7 Elect Director D. Bruce Sinclair For For Management 1.8 Elect Director Robert G. Wardell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD. Ticker: AWH Security ID: G0219G203 Meeting Date: NOV 18, 2010 Meeting Type: Court Record Date: OCT 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor A. Approve Scheme of Arrangement For For Management B. Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS,AG. Ticker: AWH Security ID: H01531104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark R. Patterson as Director For For Management 2 Elect Samuel J. Weinhoff as Director For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Accept Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Treatment of Net Loss For For Management 7 Approve Reduction in Share Capital and For For Management Repayment of $1.50 per share 8 Approve Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9 Appoint Deloitte & Touche as For For Management Independent Auditors and Deloitte AG as Statutory Auditors 10 Appoint PricewaterhouseCoopers AG as For For Management Special Auditor 11 Approve Discharge of Board and Senior For For Management Management -------------------------------------------------------------------------------- ALLIS-CHALMERS ENERGY INC. Ticker: ALHS Security ID: 019645506 Meeting Date: FEB 23, 2011 Meeting Type: Special Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Certificate of Designation of the For For Management 7% Convertible Perpetual Preferred Stock. 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALLOS THERAPEUTICS, INC. Ticker: ALTH Security ID: 019777101 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen J. Hoffman, For For Management Ph.D., M.D. 1.2 Elect Director Paul L. Berns For For Management 1.3 Elect Director Nishan de Silva, M.D. For For Management 1.4 Elect Director Jeffrey R. Latts, M.D. For Withhold Management 1.5 Elect Director Jonathan S. Leff For Withhold Management 1.6 Elect Director Timothy P. Lynch For For Management 1.7 Elect Director David M. Stout For Withhold Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLOY, INC. Ticker: ALOY Security ID: 019855303 Meeting Date: JUL 15, 2010 Meeting Type: Annual Record Date: JUN 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James K. Johnson, Jr. For For Management 1.2 Elect Director Anthony N. Fiore For For Management 1.3 Elect Director Samuel A. Gradess For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLOY, INC. Ticker: ALOY Security ID: 019855303 Meeting Date: NOV 08, 2010 Meeting Type: Special Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Ticker: MDRX Security ID: 01988P108 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Chookaszian For For Management 1.2 Elect Director Eugene V. Fife For For Management 1.3 Elect Director Marcel L. "Gus" Gamache For For Management 1.4 Elect Director Philip D. Green For Withhold Management 1.5 Elect Director Edward A. Kangas For For Management 1.6 Elect Director John King For For Management 1.7 Elect Director Michael J. Kluger For For Management 1.8 Elect Director Philip M. Pead For For Management 1.9 Elect Director Glen E. Tullman For For Management 1.10 Elect Director Stephen Wilson For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Ticker: MDRX Security ID: 01988P108 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Chookaszian For Withhold Management 1.2 Elect Director Eugene V. Fife For For Management 1.3 Elect Director Marcel L. "Gus" Gamache For For Management 1.4 Elect Director Philip D. Green For For Management 1.5 Elect Director Edward A. Kangas For Withhold Management 1.6 Elect Director Michael J. Kluger For For Management 1.7 Elect Director Philip M. Pead For For Management 1.8 Elect Director Glen E. Tullman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLSCRIPTS-MISYS HEALTHCARE SOLUTIONS, INC. Ticker: MDRX Security ID: 01988P108 Meeting Date: AUG 13, 2010 Meeting Type: Special Record Date: JUL 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALMOST FAMILY, INC. Ticker: AFAM Security ID: 020409108 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Yarmuth For For Management 1.2 Elect Director Steven B. Bing For For Management 1.3 Elect Director Donald G. McClinton For For Management 1.4 Elect Director Tyree G. Wilburn For For Management 1.5 Elect Director Jonathan D. Goldberg For For Management 1.6 Elect Director W. Earl Reed, III For For Management 1.7 Elect Director Henry M. Altman, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years Three Years Management -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Ticker: ALNY Security ID: 02043Q107 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Maraganore, For For Management Ph.D. 1.2 Elect Director Paul R. Schimmel, Ph.D. For For Management 1.3 Elect Director Phillip A. Sharp, Ph.D. For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALON USA ENERGY, INC. Ticker: ALJ Security ID: 020520102 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Itzhak Bader For For Management 1.2 Elect Director Boaz Biran For Withhold Management 1.3 Elect Director Shlomo Even For For Management 1.4 Elect Director Avinadav Grinshpon For Withhold Management 1.5 Elect Director Ron W. Haddock For For Management 1.6 Elect Director Jeff D. Morris For For Management 1.7 Elect Director Yeshayahu Pery For For Management 1.8 Elect Director Zalman Segal For For Management 1.9 Elect Director Avraham Shochat For For Management 1.10 Elect Director David Wiessman For For Management 2 Approve Conversion of Securities For For Management 3 Approve Issuance of Warrants For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Quillen For For Management 1.2 Elect Director William J. Crowley, Jr. For For Management 1.3 Elect Director Kevin S. Crutchfield For For Management 1.4 Elect Director E. Linn Draper, Jr. For Withhold Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director P. Michael Giftos For For Management 1.7 Elect Director Joel Richards, III For For Management 1.8 Elect Director James F. Roberts For For Management 1.9 Elect Director Ted G. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management 5 Report on Efforts to Reduce Pollution Against Against Shareholder From Products and Operations -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase Authorized Common For For Management Stock 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALPHATEC HOLDINGS, INC. Ticker: ATEC Security ID: 02081G102 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Foster For For Management 1.2 Elect Director Mortimer Berkowitz III For For Management 1.3 Elect Director R. Ian Molson For For Management 1.4 Elect Director Stephen E. O'Neil For For Management 1.5 Elect Director S.H. Hochschuler For For Management 1.6 Elect Director James R. Glynn For For Management 1.7 Elect Director Rohit M. Desai For For Management 1.8 Elect Director Dirk Kuyper For For Management 1.9 Elect Director Siri S. Marshall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALPHATEC HOLDINGS, INC. Ticker: ATEC Security ID: 02081G102 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Foster For For Management 1.2 Elect Director Mortimer Berkowitz, III For For Management 1.3 Elect Director R. Ian Molson For For Management 1.4 Elect Director Stephen E. O'Neil For For Management 1.5 Elect Director Stephen H. Hochschuler, For For Management M.D. 1.6 Elect Director James R. Glynn For For Management 1.7 Elect Director Rohit M. Desai For For Management 1.8 Elect Director Dirk Kuyper For For Management 1.9 Elect Director Siri S. Marshall For For Management 1.10 Elect Director Leslie H. Cross For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ALTAIR NANOTECHNOLOGIES INC. Ticker: ALTI Security ID: 021373105 Meeting Date: JUL 30, 2010 Meeting Type: Special Record Date: JUN 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Jurisdiction of Incorporation For For Management [Canada to Nevada] 2 Adjourn Meeting to Solicite Additional For For Management Proxies If There Are Insufficient Votes -------------------------------------------------------------------------------- ALTAIR NANOTECHNOLOGIES INC. Ticker: ALTI Security ID: 021373105 Meeting Date: DEC 27, 2010 Meeting Type: Special Record Date: NOV 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance and Sale of Common For For Management Shares to Canon Investment Holdings 2 Adjourn Meeting For For Management 3 Approve Stock Option Exchange Program For Against Management -------------------------------------------------------------------------------- ALTAIR NANOTECHNOLOGIES INC. Ticker: ALTI Security ID: 021373204 Meeting Date: JUN 23, 2011 Meeting Type: Annual/Special Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management 2 Approve Increase in Size of Board For For Management 3 Amend By-Law No. 1 For For Management 4.1 Elect Yincang Wei as Director For For Management 4.2 Elect Guohua Sun as Director For For Management 4.3 Elect Terry M. Copeland as Director For For Management 4.4 Elect Guohua Wei as Director For For Management 4.5 Elect Pierre Lortie as Director For For Management 4.6 Elect Jun Liu as Director For For Management 4.7 Elect Liming Zou as Director For For Management 4.8 Elect Alexander Lee as Director For For Management 4.9 Elect Zhigang (Frank) Zhao as Director For For Management 4.10 Elect Jon N. Bengtson as Director For For Management 4.11 Elect Alexander Lee as Director For For Management 4.12 Elect Terry M. Copeland as Director For For Management 4.13 Elect Hossein Asrar Haghighi as For For Management Director 4.14 Elect Pierre Lortie as Director For For Management 4.15 Elect George E. Hartman as Director For For Management 4.16 Elect Robert G. van Schoonenberg as For For Management Director 5 Approve Perry-Smith LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALTRA HOLDINGS, INC. Ticker: AIMC Security ID: 02208R106 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Carl R. Christenson For For Management 1.3 Elect Director Lyle G. Ganske For For Management 1.4 Elect Director Michael L. Hurt For For Management 1.5 Elect Director Michael S. Lipscomb For For Management 1.6 Elect Director Larry McPherson For For Management 1.7 Elect Director James H. Woodward Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- AMAG PHARMACEUTICALS, INC. Ticker: AMAG Security ID: 00163U106 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph V. Bonventre, For For Management M.D., Ph.D. 1.2 Elect Director Michael Narachi For For Management 1.3 Elect Director Brian J.G. Pereira, M.D. For For Management 1.4 Elect Director Robert J. Perez For For Management 1.5 Elect Director Lesley Russell For For Management 1.6 Elect Director Davey S. Scoon For For Management 1.7 Elect Director Ron Zwanziger For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMB PROPERTY CORPORATION Ticker: AMB Security ID: 00163T109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director T. Robert Burke For For Management 2 Elect Director David A. Cole For For Management 3 Elect Director Lydia H. Kennard For For Management 4 Elect Director J. Michael Losh For Against Management 5 Elect Director Hamid R. Moghadam For For Management 6 Elect Director Frederick W. Reid For For Management 7 Elect Director Jeffrey L. Skelton For For Management 8 Elect Director Thomas W. Tusher For For Management 9 Elect Director Carl B. Webb For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- AMB PROPERTY CORPORATION Ticker: AMB Security ID: 00163T109 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Bylaws Providing for Certain For For Management Features of the Leadership Structure 3 Amend Charter of Combined Company For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMBASSADORS GROUP, INC. Ticker: EPAX Security ID: 023177108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel G. Byrne For For Management 1.2 Elect Director Rafer L. Johnson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- AMBASSADORS INTERNATIONAL, INC. Ticker: AMIEQ Security ID: 023178106 Meeting Date: JUL 30, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. McCall For For Management 2 Approve Reverse Stock Split For For Management 3 Reduce Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMCOL INTERNATIONAL CORPORATION Ticker: ACO Security ID: 02341W103 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Hughes For For Management 1.2 Elect Director Clarence O. Redman For For Management 1.3 Elect Director Audrey L. Weaver For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Borne For For Management 1.2 Elect Director Ronald A. LaBorde For For Management 1.3 Elect Director Jake L. Netterville For For Management 1.4 Elect Director David R. Pitts For For Management 1.5 Elect Director Peter F. Ricchiuti For For Management 1.6 Elect Director Donald A. Washburn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 26, 2010 Meeting Type: Annual Record Date: JUL 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Gallagher For For Management 1.2 Elect Director Charles J. Bayer For For Management 2 Ratify Auditors For For Management 3 Allow Shareholder Proposals Requesting For Against Shareholder Ratification of Decisions and Actions Taken by the Board -------------------------------------------------------------------------------- AMERIANA BANCORP Ticker: ASBI Security ID: 023613102 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. (Kim) For For Management Drackett, Jr. 1.2 Elect Director Richard E. Hennessey For For Management 1.3 Elect Director Ronald R. Pritzke For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICA SERVICE GROUP INC. Ticker: ASGR Security ID: 02364L109 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Ticker: CRMT Security ID: 03062T105 Meeting Date: OCT 13, 2010 Meeting Type: Annual Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tilman Falgout, III For For Management 1.2 Elect Director John David Simmons For For Management 1.3 Elect Director William M. Sams For For Management 1.4 Elect Director William H. Henderson For For Management 1.5 Elect Director Daniel J. Englander For For Management 1.6 Elect Director William A. Swanston For For Management 1.7 Elect Director Robert Cameron Smith For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- AMERICAN APPAREL INC. Ticker: APP Security ID: 023850100 Meeting Date: DEC 10, 2010 Meeting Type: Annual Record Date: OCT 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dov Charney For For Management 1.2 Elect Director Mark Samson For Withhold Management 1.3 Elect Director Mark A. Thornton For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN APPAREL INC. Ticker: APP Security ID: 023850100 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Greene For Withhold Management 1.2 Elect Director Allan Mayer For Withhold Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 6 Approve Warrant Exercise Price Reset For For Management 7 Approve Omnibus Stock Plan For Against Management 8 Approve Issuance of Shares for a For For Management Private Placement 9 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: 024061103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Dauch For For Management 1.2 Elect Director James A. Mccaslin For For Management 1.3 Elect Director William P. Miller Ii For For Management 1.4 Elect Director Larry K. Switzer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN BILTRITE INC. Ticker: ABL Security ID: 024591109 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark N. Kaplan For For Management 1.2 Elect Director William M. Marcus For For Management 1.3 Elect Director Kenneth I. Watchmaker For For Management -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Bayless, Jr. For For Management 1.2 Elect Director R.D. Burck For For Management 1.3 Elect Director G. Steven Dawson For For Management 1.4 Elect Director Cydney C. Donnell For For Management 1.5 Elect Director Edward Lowenthal For For Management 1.6 Elect Director Joseph M. Macchione For For Management 1.7 Elect Director Winston W. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- AMERICAN CAPITAL AGENCY CORP. Ticker: AGNC Security ID: 02503X105 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris A. Davis For For Management 1.2 Elect Director Randy E. Dobbs For For Management 1.3 Elect Director Larry K. Harvey For For Management 1.4 Elect Director Alvin N. Puryear For For Management 1.5 Elect Director Malon Wilkus For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN COMMERCIAL LINES INC. Ticker: ACLI Security ID: 025195405 Meeting Date: DEC 14, 2010 Meeting Type: Special Record Date: OCT 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN DENTAL PARTNERS, INC. Ticker: ADPI Security ID: 025353103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fay Donohue For For Management 1.2 Elect Director Lonnie H. Norris For For Management 1.3 Elect Director Steven J. Semmelmayer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Stock For For Management Option Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN DG ENERGY INC. Ticker: ADGE Security ID: 025398108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George N. Hatsopoulos For For Management 1.2 Elect Director John N. Hatsopoulos For For Management 1.3 Elect Director Earl R. Lewis For Withhold Management 1.4 Elect Director Charles T. Maxwell For For Management 1.5 Elect Director Deanna M. Petersen For For Management 1.6 Elect Director Francis A. Mlynarczyk, For For Management Jr. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael G. Jesselson For For Management 2 Elect Director Roger S. Markfield For For Management 3 Elect Director Jay L. Schottenstein For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY Ticker: AEL Security ID: 025676206 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joyce A. Chapman For For Management 1.2 Elect Director James M. Gerlach For For Management 1.3 Elect Director Robert L. Howe For For Management 1.4 Elect Director Debra J. Richardson For For Management 1.5 Elect Director Gerard D. Neugent For For Management 1.6 Elect Director David S. Mulcahy For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Increase Authorized Common Stock For For Management 4 Approve Conversion of Securities For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner For For Management 1.2 Elect Director Carl H. Lindner, III For For Management 1.3 Elect Director S. Craig Lindner For For Management 1.4 Elect Director Kenneth C. Ambrecht For For Management 1.5 Elect Director Theodore H. Emmerich For For Management 1.6 Elect Director James E. Evans For For Management 1.7 Elect Director Terry S. Jacobs For For Management 1.8 Elect Director Gregory G. Joseph For For Management 1.9 Elect Director William W. Verity For For Management 1.10 Elect Director John I. Von Lehman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management 7 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Adopt Policy and Report on Board Against Against Shareholder Diversity -------------------------------------------------------------------------------- AMERICAN GREETINGS CORPORATION Ticker: AM Security ID: 026375105 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery D. Dunn For For Management 1.2 Elect Director Michael J. Merriman, Jr For For Management 1.3 Elect Director Morry Weiss For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- AMERICAN INDEPENDENCE CORP. Ticker: AMIC Security ID: 026760405 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Bennett For For Management 1.2 Elect Director Teresa A. Herbert For For Management 1.3 Elect Director David T. Kettig For For Management 1.4 Elect Director Steven B. Lapin For For Management 1.5 Elect Director Myron M. Picoult For For Management 1.6 Elect Director Ronald I. Simon For For Management 1.7 Elect Director James G. Tatum For For Management 1.8 Elect Director Roy T.K. Thung For For Management 1.9 Elect Director Martin E. Winter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL INDUSTRIES, INC. Ticker: AMIN Security ID: 02686Y201 Meeting Date: JUL 14, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Dror For For Management 1.2 Elect Director Charles R. Zeller For For Management 1.3 Elect Director Robert W. Derrick, Jr. For For Management 1.4 Elect Director Thomas J. Craft, Jr. For For Management 1.5 Elect Director Steven M. Plumb For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Ticker: AMMD Security ID: 02744M108 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Emmitt For For Management 1.2 Elect Director Christopher H. Porter For For Management 1.3 Elect Director D. Verne Sharma For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Ticker: AMMD Security ID: 02744M108 Meeting Date: JUN 15, 2011 Meeting Type: Special Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN NATIONAL BANKSHARES INC. Ticker: AMNB Security ID: 027745108 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester A. Hudson, Jr For For Management 1.2 Elect Director Charles H. Majors For For Management 1.3 Elect Director Martha W. Medley For For Management 1.4 Elect Director Dan M. Pleasant For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- AMERICAN NATIONAL BANKSHARES INC. Ticker: AMNB Security ID: 027745108 Meeting Date: JUN 14, 2011 Meeting Type: Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Ticker: ANAT Security ID: 028591105 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody For For Management 1.2 Elect Director G. Richard Ferdinandtsen For For Management 1.3 Elect Director Frances Anne For For Management Moody-Dahlberg 1.4 Elect Director Russell S. Moody For For Management 1.5 Elect Director William L. Moody, IV For For Management 1.6 Elect Director James D. Yarbrough For For Management 1.7 Elect Director Arthur O. Dummer For For Management 1.8 Elect Director Shelby M. Elliott For For Management 1.9 Elect Director Frank P. Williamson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN OIL & GAS, INC. Ticker: AOGI Security ID: 028723104 Meeting Date: DEC 17, 2010 Meeting Type: Special Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL, INC. Ticker: ACAP Security ID: 028884104 Meeting Date: OCT 20, 2010 Meeting Type: Special Record Date: SEP 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN PHYSICIANS SERVICE GROUP, INC. Ticker: AMPH Security ID: 028882108 Meeting Date: NOV 29, 2010 Meeting Type: Special Record Date: OCT 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Ticker: APEI Security ID: 02913V103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wallace E. Boston, Jr. For For Management 1.2 Elect Director J. Christopher Everett For For Management 1.3 Elect Director Barbara G. Fast For For Management 1.4 Elect Director F. David Fowler For For Management 1.5 Elect Director Jean C. Halle For For Management 1.6 Elect Director Timothy J. Landon For For Management 1.7 Elect Director Timothy T. Weglicki For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN RAILCAR INDUSTRIES, INC. Ticker: ARII Security ID: 02916P103 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl C. Icahn For For Management 2 Elect Director James J. Unger For For Management 3 Elect Director Vincent J. Intrieri For Against Management 4 Elect Director Samuel Merksamer For For Management 5 Elect Director J. Mike Laisure For For Management 6 Elect Director James C. Pontious For For Management 7 Elect Director Harold First For For Management 8 Elect Director Brett Icahn For For Management 9 Elect Director Hunter Gary For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- AMERICAN REALTY INVESTORS, INC. Ticker: ARL Security ID: 029174109 Meeting Date: SEP 16, 2010 Meeting Type: Annual Record Date: AUG 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry A. Butler For For Management 1.2 Elect Director Sharon Hunt For For Management 1.3 Elect Director Robert A. Jakuszewski For For Management 1.4 Elect Director Ted R. Munselle For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN REALTY INVESTORS, INC. Ticker: ARL Security ID: 029174109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry A. Butler For For Management 1.2 Elect Director Robert A. Jakuszewski For For Management 1.3 Elect Director RL S. Lemke For For Management 1.4 Elect Director Ted. R. Munselle For For Management 1.5 Elect Director Martha C. Stephens For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN REPROGRAPHICS COMPANY Ticker: ARC Security ID: 029263100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumarakulasingam For For Management Suriyakumar 1.2 Elect Director Thomas J. Formolo For For Management 1.3 Elect Director Dewitt Kerry McCluggage For For Management 1.4 Elect Director James F. McNulty For For Management 1.5 Elect Director Mark W. Mealy For For Management 1.6 Elect Director Manuel Perez de la Mesa For For Management 1.7 Elect Director Eriberto R. Scocimara For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMERICAN SAFETY INSURANCE HOLDINGS LTD Ticker: ASI Security ID: G02995101 Meeting Date: JUL 26, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas W. Mueller as Director For For Management 1.2 Elect Harris R. Chorney as Director For For Management 1.3 Elect Marilyn V. Hirsch as Director For For Management 2 Approve BDO Seidman LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMERICAN SCIENCE AND ENGINEERING, INC. Ticker: ASEI Security ID: 029429107 Meeting Date: SEP 08, 2010 Meeting Type: Annual Record Date: JUL 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony R. Fabiano For For Management 1.2 Elect Director Denis R. Brown For For Management 1.3 Elect Director John A. Gordon For For Management 1.4 Elect Director Hamilton W. Helmer For For Management 1.5 Elect Director Don R. Kania For For Management 1.6 Elect Director Ernest J. Moniz For For Management 1.7 Elect Director Mark Thompson For For Management 1.8 Elect Director Carl W. Vogt For For Management 2 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN SOFTWARE, INC. Ticker: AMSWA Security ID: 029683109 Meeting Date: AUG 16, 2010 Meeting Type: Annual Record Date: JUL 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Dennis Hogue For For Management 1.2 Elect Director Dr. John J. Jarvis For For Management 1.3 Elect Director James B. Miller, Jr. For For Management 2 Approve Stock Option Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker: AWR Security ID: 029899101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. McNulty For For Management 1.2 Elect Director Robert J. Sprowls For For Management 1.3 Elect Director Janice F. Wilkins For For Management 2 Establish Range For Board Size from For For Management Five to Nine to a Range of Six to Eleven 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORPORATION Ticker: AMSC Security ID: 030111108 Meeting Date: AUG 06, 2010 Meeting Type: Annual Record Date: JUN 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Yurek For For Management 1.2 Elect Director Vikram S. Budhraja For For Management 1.3 Elect Director Peter O. Crisp For For Management 1.4 Elect Director Richard Drouin For For Management 1.5 Elect Director David R. Oliver, Jr. For For Management 1.6 Elect Director John B. Vander Sande For For Management 1.7 Elect Director John W. Wood, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Ticker: AVD Security ID: 030371108 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Clark For For Management 1.2 Elect Director Debra F. Edwards For For Management 1.3 Elect Director Alfred F. Ingulli For For Management 1.4 Elect Director John L. Killmer For For Management 1.5 Elect Director John B. Miles For For Management 1.6 Elect Director Carl R. Soderlind For For Management 1.7 Elect Director Irving J. Thau For For Management 1.8 Elect Director Eric G. Wintemute For For Management 1.9 Elect Director M. Esmail Zirakparvar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen P. Adik For For Management 2 Elect Director Martha Clark Goss For For Management 3 Elect Director Julie A. Dobson For For Management 4 Elect Director Richard R. Grigg For For Management 5 Elect Director Julia L. Johnson For For Management 6 Elect Director George Mackenzie For For Management 7 Elect Director William J. Marrazzo For For Management 8 Election Of Director: Jeffry E. Sterba For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Ticker: AMWD Security ID: 030506109 Meeting Date: AUG 26, 2010 Meeting Type: Annual Record Date: JUN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William F. Brandt, Jr. For For Management 2 Elect Director Andrew B. Cogan For For Management 3 Elect Director Martha M. Dally For For Management 4 Elect Director James G. Davis, Jr. For For Management 5 Elect Director Kent B. Guichard For For Management 6 Elect Director Daniel T. Hendrix For For Management 7 Elect Director Kent J. Hussey For For Management 8 Elect Director Carol B. Moerdyk For For Management 9 Elect Director Vance W. Tang For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AMERICREDIT CORP. Ticker: ACF Security ID: 03060R101 Meeting Date: SEP 29, 2010 Meeting Type: Special Record Date: AUG 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERIGON INCORPORATED Ticker: ARGN Security ID: 03070L300 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lon E. Bell For For Management 1.2 Elect Director Francois J. Castaing For For Management 1.3 Elect Director Daniel R. Coker For For Management 1.4 Elect Director John M. Devine For For Management 1.5 Elect Director Maurice E.P. Gunderson For For Management 1.6 Elect Director Oscar B. Marx III For For Management 1.7 Elect Director James J. Paulsen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Approve Conversion of Securities For For Management 6 Increase Authorized Common Stock For For Management 7 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMERIGROUP CORPORATION Ticker: AGP Security ID: 03073T102 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors James G. Carlson For For Management 1.2 Elect Directors Jeffrey B. Child For For Management 1.3 Elect Directors Richard D. Shirk For For Management 1.4 Elect Directors John W. Snow For For Management 1.5 Elect Directors Adm. Joseph W. Prueher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- AMERIS BANCORP Ticker: ABCB Security ID: 03076K108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Raymond Fulp For For Management 1.2 Elect Director Robert P. Lynch For For Management 1.3 Elect Director Brooks Sheldon For For Management 1.4 Elect Director R. Dale Ezzell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- AMERISAFE, INC. Ticker: AMSF Security ID: 03071H100 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Allen Bradley, Jr. For For Management 2 Elect Director Austin P. Young, III For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Ticker: ASCA Security ID: 03070Q101 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry A. Hodges For For Management 1.2 Elect Director Luther P. Cochrane For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- AMERON INTERNATIONAL CORPORATION Ticker: AMN Security ID: 030710107 Meeting Date: MAR 30, 2011 Meeting Type: Proxy Contest Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Gold Card) None 1.1 Elect Director James S. Marlen For Did Not Vote Management 1.2 Elect Director David Davenport For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1.1 Elect Director James A. Mitarotonda For For Shareholder 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- AMES NATIONAL CORPORATION Ticker: ATLO Security ID: 031001100 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betty A. Baudler Horras For For Management 1.2 Elect Director Douglas C. Gustafson For For Management 1.3 Elect Director Charles D. Jons, M.D. For For Management 1.4 Elect Director Thomas H. Pohlman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Conti For For Management 1.2 Elect Director Frank S. Hermance For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMICUS THERAPEUTICS, INC. Ticker: FOLD Security ID: 03152W109 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.E. Barkas For For Management 1.2 Elect Director James Barrett For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Kim For For Management 1.2 Elect Director Kenneth T. Joyce For For Management 1.3 Elect Director Roger A. Carolin For For Management 1.4 Elect Director Winston J. Churchill For Withhold Management 1.5 Elect Director John T. Kim For For Management 1.6 Elect Director John F. Osborne For For Management 1.7 Elect Director Dong Hyun Park For For Management 1.8 Elect Director James W. Zug For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Ticker: AHS Security ID: 001744101 Meeting Date: DEC 15, 2010 Meeting Type: Special Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Ticker: AHS Security ID: 001744101 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. Jeffrey Harris For For Management 2 Elect Director Michael M.E. Johns For For Management 3 Elect Director Martha H. Marsh For For Management 4 Elect Director Susan R. Salka For For Management 5 Elect Director Andrew M. Stern For For Management 6 Elect Director Paul E. Weaver For For Management 7 Elect Director Douglas D. Wheat For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year Three Years Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMPAL-AMERICAN ISRAEL CORPORATION Ticker: AMPL Security ID: 032015109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yosef A. Maiman For For Management 1.2 Elect Director Leo Malamud For For Management 1.3 Elect Director Joseph Yerushalmi For For Management 1.4 Elect Director Nimrod Novik For For Management 1.5 Elect Director Gideon Weinstein For For Management 1.6 Elect Director Erez I. Meltzer For For Management 1.7 Elect Director Joseph Geva For For Management 1.8 Elect Director Irit Eluz For For Management 1.9 Elect Director Daniel Vaknin For For Management 1.10 Elect Director Menahem Morag For For Management 1.11 Elect Director Sabih Saylan For For Management 1.12 Elect Director Revital Degani For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Ticker: AP Security ID: 032037103 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K. Lieberman For For Management 1.2 Elect Director Stephen E. Paul For For Management 1.3 Elect Director Carl H. Pforzheimer, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMR CORPORATION Ticker: AMR Security ID: 001765106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard J. Arpey For For Management 1.2 Elect Director John W. Bachmann For For Management 1.3 Elect Director Armando M. Codina For For Management 1.4 Elect Director Alberto Ibarguen For For Management 1.5 Elect Director Ann M. Korologos For Withhold Management 1.6 Elect Director Michael A. Miles For For Management 1.7 Elect Director Philip J. Purcell For For Management 1.8 Elect Director Ray M. Robinson For Withhold Management 1.9 Elect Director Judith Rodin For For Management 1.10 Elect Director Matthew K. Rose For For Management 1.11 Elect Director Roger T. Staubach For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- AMREP CORPORATION Ticker: AXR Security ID: 032159105 Meeting Date: SEP 13, 2010 Meeting Type: Annual Record Date: JUL 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lonnie A. Combs For Withhold Management 1.2 Elect Director Samuel N. Seidman For For Management -------------------------------------------------------------------------------- AMSURG CORP. Ticker: AMSG Security ID: 03232P405 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry D. Herr For For Management 1.2 Elect Director Christopher A. Holden For For Management 1.3 Elect Director Kevin P. Lavender For For Management 1.4 Elect Director Ken P. McDonald For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMTECH SYSTEMS, INC. Ticker: ASYS Security ID: 032332504 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: DEC 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jong S. Whang For For Management 1.2 Elect Director Michael Garnreiter For For Management 1.3 Elect Director Alfred W. Giese For For Management 1.4 Elect Director Egbert J. G. Goudena For For Management 1.5 Elect Director Jeong Mo Hwang For For Management 1.6 Elect Director Robert F. King For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Ticker: AFSI Security ID: 032359309 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald T. DeCarlo For For Management 1.2 Elect Director Susan C. Fisch For For Management 1.3 Elect Director Abraham Gulkowitz For For Management 1.4 Elect Director George Karfunkel For For Management 1.5 Elect Director Michael Karfunkel For For Management 1.6 Elect Director Jay J. Miller For For Management 1.7 Elect Director Barry D. Zyskind For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Ticker: AMLN Security ID: 032346108 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian Adams For For Management 1.2 Elect Director Teresa Beck For For Management 1.3 Elect Director M. Kathleen Behrens For For Management 1.4 Elect Director Daniel M. Bradbury For For Management 1.5 Elect Director Paul N. Clark For For Management 1.6 Elect Director Paulo F. Costa For For Management 1.7 Elect Director Alexander Denner For For Management 1.8 Elect Director Karin Eastham For For Management 1.9 Elect Director James R. Gavin III For For Management 1.10 Elect Director Jay S. Skyler For For Management 1.11 Elect Director Joseph P. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ANADIGICS, INC. Ticker: ANAD Security ID: 032515108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harry T. Rein For For Management 2 Elect Director Dennis F. Strigl For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ANADYS PHARMACEUTICALS, INC. Ticker: ANDS Security ID: 03252Q408 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark G. Foletta For For Management 1.2 Elect Director Kleanthis G. For For Management Xanthopoulos, Ph.D. 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ANALOGIC CORPORATION Ticker: ALOG Security ID: 032657207 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard C. Bailey For For Management 1.2 Elect Director Jeffrey P. Black For For Management 1.3 Elect Director James W. Green For For Management 1.4 Elect Director James J. Judge For For Management 1.5 Elect Director Kevin C. Melia For For Management 1.6 Elect Director Michael T. Modic For For Management 1.7 Elect Director Fred B. Parks For For Management 1.8 Elect Director Sophie V. Vandebroek For For Management 1.9 Elect Director Edward F. Voboril For For Management 1.10 Elect Director Gerald L. Wilson For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- ANALYSTS INTERNATIONAL CORPORATION Ticker: ANLY Security ID: 032681207 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brigid A. Bonner For For Management 1.2 Elect Director Krzysztof K. Burhardt For For Management 1.3 Elect Director Joseph T. Dunsmore For For Management 1.4 Elect Director Galen G. Johnson For For Management 1.5 Elect Director Brittany B. McKinney For For Management 1.6 Elect Director Douglas C. Neve For For Management 1.7 Elect Director Robert E. Woods For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANAREN, INC. Ticker: ANEN Security ID: 032744104 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia T. Civil For For Management 1.2 Elect Director Matthew S. Robison For For Management 1.3 Elect Director John Smucker For For Management 1.4 Elect Director Louis J. DeSantis For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANCESTRY.COM INC. Ticker: ACOM Security ID: 032803108 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Goldberg For For Management 1.2 Elect Director Victor Parker For For Management 1.3 Elect Director Michael Schroepfer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANCHOR BANCORP WISCONSIN, INC. Ticker: ABCW Security ID: 032839102 Meeting Date: AUG 09, 2010 Meeting Type: Annual Record Date: JUN 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg M. Larson For Withhold Management 1.2 Elect Director David L. Omachinski For Withhold Management 1.3 Elect Director Pat Richter For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Ticker: ANGO Security ID: 03475V101 Meeting Date: OCT 18, 2010 Meeting Type: Annual Record Date: AUG 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey G. Gold For For Management 1.2 Elect Director Kevin J. Gould For For Management 1.3 Elect Director Dennis S. Meteny For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Ticker: ANIK Security ID: 035255108 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Wheeler For For Management 1.2 Elect Director Charles H. Sherwood For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ANIMAL HEALTH INTERNATIONAL, INC. Ticker: AHII Security ID: 03525N109 Meeting Date: DEC 02, 2010 Meeting Type: Annual Record Date: OCT 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Robison For For Management 1.2 Elect Director Michael Eisenson For For Management 1.3 Elect Director E. Thomas Corcoran For For Management -------------------------------------------------------------------------------- ANIMAL HEALTH INTERNATIONAL, INC. Ticker: AHII Security ID: 03525N109 Meeting Date: JUN 08, 2011 Meeting Type: Special Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker: AXE Security ID: 035290105 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lord James Blyth For For Management 1.2 Elect Director Frederic F. Brace For For Management 1.3 Elect Director Linda Walker Bynoe For Withhold Management 1.4 Elect Director Robert J. Eck For For Management 1.5 Elect Director Robert W. Grubbs For For Management 1.6 Elect Director F. Philip Handy For For Management 1.7 Elect Director Melvyn N. Klein For For Management 1.8 Elect Director George Munoz For For Management 1.9 Elect Director Stuart M. Sloan For For Management 1.10 Elect Director Matthew Zell For For Management 1.11 Elect Director Samuel Zell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANN INC. Ticker: ANN Security ID: 035623107 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dale W. Hilpert For For Management 2 Elect Director Ronald W. Hovsepian For For Management 3 Elect Director Linda A. Huett For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael A. J. Farrell For For Management 2 Elect Director Jonathan D. Green For For Management 3 Elect Director John A. Lambiase For For Management 4 Increase Authorized Capital Stock For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANSWERS CORPORATION Ticker: ANSW Security ID: 03662X100 Meeting Date: SEP 15, 2010 Meeting Type: Annual Record Date: JUL 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Rosenschein For For Management 1.2 Elect Director Yehuda Sternlicht For For Management 1.3 Elect Director Mark B. Segall For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANSWERS CORPORATION Ticker: ANSW Security ID: 03662X100 Meeting Date: APR 14, 2011 Meeting Type: Special Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cashman III For For Management 1.2 Elect Director William R. McDermott For For Management 1.3 Elect Director Ajei S. Gopal For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORPORATION Ticker: ANH Security ID: 037347101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd McAdams For For Management 2 Elect Director Lee A. Ault, III For For Management 3 Elect Director Charles H. Black For For Management 4 Elect Director Joe E. Davis For For Management 5 Elect Director Robert C. Davis For For Management 6 Elect Director Joseph E. McAdams For For Management 7 Approve Externalization Proposal For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year Three Years Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- AOL INC. Ticker: AOL Security ID: 00184X105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Tim Armstrong For For Management 2 Elect Director Richard Dalzell For For Management 3 Elect Director Karen Dykstra For For Management 4 Elect Director Alberto Ibarguen For For Management 5 Elect Director Susan Lyne For For Management 6 Elect Director Patricia Mitchell For For Management 7 Elect Director Fredric Reynolds For For Management 8 Elect Director James Stengel For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- APAC CUSTOMER SERVICES, INC. Ticker: APAC Security ID: 00185E106 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine Andreasen For For Management 1.2 Elect Director Kevin T. Keleghan For For Management 1.3 Elect Director John J. Park For For Management 1.4 Elect Director Theodore G. Schwartz For For Management 1.5 Elect Director Samuel K. Skinner For Withhold Management 1.6 Elect Director John L. Workman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- APCO OIL AND GAS INTERNATIONAL INC. Ticker: APAGF Security ID: G0471F109 Meeting Date: JUL 20, 2010 Meeting Type: Annual Record Date: JUN 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Bryan K. Guderian as Director For For Management 1b Reelect Rodney J. Sailor as Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- APCO OIL AND GAS INTERNATIONAL INC. Ticker: APAGF Security ID: G0471F109 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Keith E. Bailey For For Management 2 Elect Director Piero Ruffinengo For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Approve Recapitalization Plan For For Management -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker: APOG Security ID: 037598109 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Marzec For For Management 1.2 Elect Director Stephen C. Mitchell For For Management 1.3 Elect Director David E. Weiss For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- APOLLO COMMERCIAL REAL ESTATE FINANCE, INC. Ticker: ARI Security ID: 03762U105 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas D. Abbey For For Management 1.2 Elect Director Joseph F. Azrack For For Management 1.3 Elect Director Mark C. Biderman For For Management 1.4 Elect Director Alice Connell For For Management 1.5 Elect Director Eric L. Press For For Management 1.6 Elect Director Michael E. Salvati For For Management 1.7 Elect Director Henry R. Silverman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- APPLIED ENERGETICS, INC Ticker: AERG Security ID: 03819M106 Meeting Date: SEP 23, 2010 Meeting Type: Annual Record Date: JUL 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Hurley For For Management 1.2 Elect Director James K. Harlan For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: AUG 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bares For For Management 1.2 Elect Director L. Thomas Hiltz For For Management 1.3 Elect Director Edith Kelly-green For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORPORATION Ticker: AMCC Security ID: 03822W406 Meeting Date: AUG 17, 2010 Meeting Type: Annual Record Date: JUN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Cesar Cesaratto For For Management 2 Elect Director Donald Colvin For For Management 3 Elect Director Paramesh Gopi For For Management 4 Elect Director Paul R. Gray For For Management 5 Elect Director Fred Shlapak For For Management 6 Elect Director Arthur B. Stabenow For For Management 7 Elect Director Julie H. Sullivan For For Management 8 Ratify Auditors For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- APPROACH RESOURCES INC. Ticker: AREX Security ID: 03834A103 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Bell For For Management 1.2 Elect Director Sheldon B. Lubar For For Management 1.3 Elect Director Christopher J. Whyte For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Fotiades For For Management 1.2 Elect Director King W. Harris For For Management 1.3 Elect Director Peter H. Pfeiffer For For Management 1.4 Elect Director Joanne C. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary C. Carroll For For Management 1.2 Elect Director Ellen T. Ruff For For Management 1.3 Elect Director Mario Mele For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ARBINET CORPORATION Ticker: ARBX Security ID: 03875P407 Meeting Date: FEB 25, 2011 Meeting Type: Special Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ARBITRON INC. Ticker: ARB Security ID: 03875Q108 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director David W. Devonshire For For Management 1.3 Elect Director John A. Dimling For For Management 1.4 Elect Director Erica Farber For For Management 1.5 Elect Director Philip Guarascio For For Management 1.6 Elect Director William T. Kerr For For Management 1.7 Elect Director Larry E. Kittelberger For For Management 1.8 Elect Director Luis G. Nogales For For Management 1.9 Elect Director Richard A. Post For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARBOR REALTY TRUST, INC. Ticker: ABR Security ID: 038923108 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ivan Kaufman For For Management 1.2 Elect Director C. Michael Kojaian For For Management 1.3 Elect Director John J. Robbins For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ARCA BIOPHARMA, INC. Ticker: ABIO Security ID: 00211Y100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Brewer For For Management 1.2 Elect Director Michael R. Bristow, For For Management M.D., Ph.D. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCADIA RESOURCES, INC Ticker: KAD Security ID: 039209101 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Brusca For For Management -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kewsong Lee For For Management 1.2 Elect Director Brian S. Posner For For Management 1.3 Elect Director John D. Vollaro For For Management 1.4 Elect Director Robert F. Works For For Management 1.5 Elect Director William E. Beveridge as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.6 Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.7 Elect Director Knud Christensen as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.8 Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.9 Elect Director William J. Cooney as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.10 Elect Director Stephen Fogarty as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.11 Elect Director Elizabeth Fullerton-Rome For For Management as Designated Company Director of Non-U.S. Subsidiaries 1.12 Elect Director Rutger H.W. Funnekotter For For Management as Designated Company Director of Non-U.S. Subsidiaries 1.13 Elect Director Marc Grandisson as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.14 Elect Director Michael A. Greene as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.15 Elect Director John C.R. Hele as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.16 Elect Director David W. Hipkin as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.17 Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.18 Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.19 Elect Director Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.20 Elect Director Michael H. Kier as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.21 Elect Director Mark D. Lyons as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.22 Elect Director Adam Matteson as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.23 Elect Director David McElroy as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.24 Elect Director Martin J. Nilsen as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.25 Elect Director Nicolas Papadopoulo as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.26 Elect Director Michael Quinn as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.27 Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.28 Elect Director Paul S. Robotham as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.29 Elect Director Soren Scheuer as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.30 Elect Director Budhi Singh as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.31 Elect Director Helmut Sohler as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.32 Elect Director Julian Stroud as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.33 Elect Director Angus Watson as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.34 Elect Director James R. Weatherstone as For For Management Designated Company Director of Non-U.S. Subsidiaries 2 Approve Stock Split For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ARCH CHEMICALS, INC. Ticker: ARJ Security ID: 03937R102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director David Lilley For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ACI Security ID: 039380100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Boyd For For Management 1.2 Elect Director John W. Eaves For For Management 1.3 Elect Director David D. Freudenthal For For Management 1.4 Elect Director Douglas H. Hunt For For Management 1.5 Elect Director J. Thomas Jones For For Management 1.6 Elect Director A. Michael Perry For For Management 1.7 Elect Director Peter I. Wold For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ARCSIGHT, INC. Ticker: ARST Security ID: 039666102 Meeting Date: SEP 20, 2010 Meeting Type: Annual Record Date: AUG 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Stanton McKee, Jr. For For Management 1.2 Elect Director Thomas Reilly For For Management 1.3 Elect Director Roger S. Siboni For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCTIC CAT INC. Ticker: ACAT Security ID: 039670104 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude J. Jordan For For Management 1.2 Elect Director Susan E. Lester For For Management 1.3 Elect Director Gregg A. Ostrander For For Management 1.4 Elect Director Christopher A. Twomey For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- ARDEA BIOSCIENCES, INC. Ticker: RDEA Security ID: 03969P107 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Felix J. Baker, Ph.D. For For Management 1.2 Elect Director Wendy L. Dixon, Ph.D. For Withhold Management 1.3 Elect Director Henry J. Fuchs, M.D. For For Management 1.4 Elect Director Craig A. Johnson For For Management 1.5 Elect Director John W. Poyhonen For For Management 1.6 Elect Director Barry D. Quart For For Management 1.7 Elect Director Kevin C. Tang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ARDEN GROUP, INC. Ticker: ARDNA Security ID: 039762109 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Mark Albert For Withhold Management 1.2 Elect Director Robert A. Davidow For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Ticker: ARNA Security ID: 040047102 Meeting Date: JUN 13, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Lief For For Management 1.2 Elect Director Dominic P. Behan, Ph.D. For For Management 1.3 Elect Director Donald D. Belcher For For Management 1.4 Elect Director Scott H. Bice For For Management 1.5 Elect Director Harry F. Hixson, Jr., For For Management Ph.D. 1.6 Elect Director Tina S. Nova, Ph.D. For For Management 1.7 Elect Director Phillip M. Schneider For For Management 1.8 Elect Director Christine A. White, M.D. For For Management 1.9 Elect Director Randall E. Woods For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARENA RESOURCES, INC. Ticker: ARRI Security ID: 040049108 Meeting Date: JUL 16, 2010 Meeting Type: Special Record Date: JUN 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- ARGAN, INC. Ticker: AGX Security ID: 04010E109 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rainer H. Bosselmann For For Management 1.2 Elect Director Henry A. Crumpton For For Management 1.3 Elect Director Cynthia A. Flanders For For Management 1.4 Elect Director DeSoto S. Jordan For For Management 1.5 Elect Director William F. Leimkuhler For For Management 1.6 Elect Director Daniel A. Levinson For For Management 1.7 Elect Director W.G. Champion Mitchell For For Management 1.8 Elect Director James W. Quinn For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Ticker: AGII Security ID: G0464B107 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H. Berry Cash as Director For For Management 1.2 Elect Hector John R. Power, Jr. as For For Management Director 1.3 Elect Mark E. Watson III as Director For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARIAD PHARMACEUTICALS, INC. Ticker: ARIA Security ID: 04033A100 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay R. LaMarche For For Management 1.2 Elect Director Norbert G. Riedel, Ph.D. For For Management 1.3 Elect Director Robert M. Whelan, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ARIBA, INC. Ticker: ARBA Security ID: 04033V203 Meeting Date: JAN 18, 2011 Meeting Type: Annual Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Calderoni For For Management 1.2 Elect Director Robert E. Knowling, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Ticker: ABFS Security ID: 040790107 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alden For For Management 1.2 Elect Director Frank Edelstein For For Management 1.3 Elect Director William M. Legg For For Management 1.4 Elect Director Judy R. McReynolds For For Management 1.5 Elect Director Robert A. Young III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ARLINGTON ASSET INVESTMENT CORP. Ticker: AI Security ID: 041356205 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric F. Billings For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director Daniel E. Berce For For Management 1.4 Elect Director Peter A. Gallagher For For Management 1.5 Elect Director Ralph S. Michael, III For For Management 1.6 Elect Director Wallace L. Timmeny For For Management 1.7 Elect Director J. Rock Tonkel, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Ticker: AWI Security ID: 04247X102 Meeting Date: JUL 02, 2010 Meeting Type: Annual Record Date: APR 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stan A. Askren For For Management 1.2 Elect Director David Bonderman For For Management 1.3 Elect Director Kevin R. Burns For For Management 1.4 Elect Director James J. Gaffney For For Management 1.5 Elect Director Tao Huang For For Management 1.6 Elect Director Michael F. Johnston For For Management 1.7 Elect Director Larry S. McWilliams For For Management 1.8 Elect Director James J. O'Connor For For Management 1.9 Elect Director John J. Roberts For For Management 1.10 Elect Director Richard E. Wenz For For Management 1.11 Elect Director Bettina M. Whyte For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Ticker: AWI Security ID: 04247X102 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stan A. Askren For For Management 1.2 Elect Director David Bonderman For For Management 1.3 Elect Director Kevin R. Burns For For Management 1.4 Elect Director Matthew J. Espe For For Management 1.5 Elect Director James J. Gaffney For For Management 1.6 Elect Director Tao Huang For For Management 1.7 Elect Director Michael F. Johnston For For Management 1.8 Elect Director Larry S. McWilliams For For Management 1.9 Elect Director James J. O'Connor For For Management 1.10 Elect Director John J. Roberts For For Management 1.11 Elect Director Richard E. Wenz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- AROTECH CORPORATION Ticker: ARTX Security ID: 042682203 Meeting Date: AUG 09, 2010 Meeting Type: Annual Record Date: JUN 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Borey For For Management 1.2 Elect Director Elliot Sloyer For For Management 1.3 Elect Director Arthur S. Leibowitz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARQULE, INC. Ticker: ARQL Security ID: 04269E107 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Lindsay For For Management 1.2 Elect Director William G. Messenger For For Management 1.3 Elect Director Patrick J. Zenner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Stock For For Management Option Plan 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ARRAY BIOPHARMA INC. Ticker: ARRY Security ID: 04269X105 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Snitman For For Management 1.2 Elect Director Gil J. Van Lunsen For For Management 1.3 Elect Director John L. Zabriskie For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARRIS GROUP, INC. Ticker: ARRS Security ID: 04269Q100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Best For For Management 1.2 Elect Director Harry L. Bosco For For Management 1.3 Elect Director James A. Chiddix For For Management 1.4 Elect Director John Anderson Craig For For Management 1.5 Elect Director Matthew B. Kearney For For Management 1.6 Elect Director William H. Lambert For For Management 1.7 Elect Director John R. Petty For For Management 1.8 Elect Director Robert J. Stanzione For For Management 1.9 Elect Director Debora J. Wilson For For Management 1.10 Elect Director David A. Woodle For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Gail E. Hamilton For For Management 1.4 Elect Director John N. Hanson For For Management 1.5 Elect Director Richard S. Hill For Withhold Management 1.6 Elect Director M.F. Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Stephen C. Patrick For For Management 1.10 Elect Director Barry W. Perry For For Management 1.11 Elect Director John C. Waddell For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ARROW FINANCIAL CORPORATION Ticker: AROW Security ID: 042744102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth O'Connor For For Management Little 1.2 Elect Director John J. Murphy For For Management 1.3 Elect Director Richard J. Reisman For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ART TECHNOLOGY GROUP, INC. Ticker: ARTG Security ID: 04289L107 Meeting Date: JAN 04, 2011 Meeting Type: Special Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ARTHROCARE CORPORATION Ticker: ARTC Security ID: 043136100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christian P. Ahrens For For Management 1.2 Elect Director Gregory A. Belinfanti For For Management 1.3 Elect Director Barbara D. Boyan, Ph.D. For For Management 1.4 Elect Director David Fitzgerald For For Management 1.5 Elect Director James G. Foster For For Management 1.6 Elect Director Terrence E. Geremski For For Management 1.7 Elect Director Tord B. Lendau For For Management 1.8 Elect Director Peter L. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William L. Bax For For Management 2 Elect Director Frank E. English, Jr. For For Management 3 Elect Director J. Patrick Gallagher, For For Management Jr. 4 Elect Director Elbert O. Hand For For Management 5 Elect Director Ilene S. Gordon For For Management 6 Elect Director David S. Johnson For For Management 7 Elect Director Kay W. McCurdy For For Management 8 Elect Director Norman L. Rosenthal For For Management 9 Elect Director James R. Wimmer For For Management 10 Approve Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ARTIO GLOBAL INVESTORS INC. Ticker: ART Security ID: 04315B107 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth Buse For For Management 1.2 Elect Director Francis Ledwidge For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARUBA NETWORKS, INC. Ticker: ARUN Security ID: 043176106 Meeting Date: DEC 10, 2010 Meeting Type: Annual Record Date: OCT 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic P. Orr For For Management 1.2 Elect Director Keerti G. Melkote For For Management 1.3 Elect Director Bernard Guidon For For Management 1.4 Elect Director Emmanuel Hernandez For For Management 1.5 Elect Director Michael R. Kourey For For Management 1.6 Elect Director Douglas Leone For For Management 1.7 Elect Director Willem P. Roelandts For For Management 1.8 Elect Director Daniel Warmenhoven For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARVINMERITOR, INC. Ticker: MTOR Security ID: 043353101 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Anderson, Jr. For For Management 1.2 Elect Director Rhonda L. Brooks For For Management 1.3 Elect Director Steven G. Rothmeier For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Change Company Name For For Management -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Ticker: ABG Security ID: 043436104 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juanita T. James For For Management 1.2 Elect Director Vernon E. Jordan, Jr. For For Management 1.3 Elect Director Eugene S. Katz For For Management 1.4 Elect Director Craig T. Monaghan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASCENT MEDIA CORPORATION Ticker: ASCMA Security ID: 043632108 Meeting Date: JUL 09, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip J. Holthouse For Withhold Management 1.2 Elect Director Brian C. Mulligan For Withhold Management 2 Ratify Auditors For For Management 3 Eliminate Shareholder Rights Plan Against For Shareholder (Poison Pill) -------------------------------------------------------------------------------- ASCENT MEDIA CORPORATION Ticker: ASCMA Security ID: 043632108 Meeting Date: FEB 24, 2011 Meeting Type: Special Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management -------------------------------------------------------------------------------- ASCENT SOLAR TECHNOLOGIES, INC. Ticker: ASTI Security ID: 043635101 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans Olav Kvalvaag For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Ticker: AHT Security ID: 044103109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie Bennett, Jr. For For Management 1.2 Elect Director Monty J. Bennett For For Management 1.3 Elect Director Benjamin J. Ansell For For Management 1.4 Elect Director Thomas E. Callahan For For Management 1.5 Elect Director Martin L. Edelman For For Management 1.6 Elect Director W. Michael Murphy For For Management 1.7 Elect Director Philip S. Payne For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Ligocki For For Management 1.2 Elect Director James J. O'Brien For For Management 1.3 Elect Director Barry W. Perry For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Ticker: AHL Security ID: G05384105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 2.1 Elect Director Christopher O'Kane For For Management 2.2 Elect Director John Cavoores For For Management 2.3 Elect Director Liaquat Ahamed For Withhold Management 2.4 Elect Director Heidi Hutter For For Management 2.5 Elect Director Albert Beer For For Management 3 Ratify KPMG Audit plc, London, England For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Ticker: AZPN Security ID: 045327103 Meeting Date: DEC 16, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald P. Casey For Withhold Management 1.2 Elect Director Stephen M. Jennings For For Management 1.3 Elect Director Michael Pehl For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASPENBIO PHARMA, INC. Ticker: APPY Security ID: 045346103 Meeting Date: NOV 22, 2010 Meeting Type: Annual Record Date: OCT 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen T. Lundy For For Management 1.2 Elect Director Gail S. Schoettler For For Management 1.3 Elect Director Daryl J. Faulkner For For Management 1.4 Elect Director Douglas I. Hepler For For Management 1.5 Elect Director David E. Welch For For Management 1.6 Elect Director Mark J. Ratain For For Management 1.7 Elect Director Michael R. Merson For For Management 1.8 Elect Director John H. Landon For For Management 1.9 Elect Director Gregory S. Pusey For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- ASSET ACCEPTANCE CAPITAL CORP. Ticker: AACC Security ID: 04543P100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence D. Daniels For For Management 1.2 Elect Director Rion B. Needs For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ASSISTED LIVING CONCEPTS, INC. Ticker: ALC Security ID: 04544X300 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie A. Bebo For For Management 1.2 Elect Director Alan Bell For For Management 1.3 Elect Director Derek H.L.Buntain For Withhold Management 1.4 Elect Director David J. Hennigar For Withhold Management 1.5 Elect Director Malen S. Ng For For Management 1.6 Elect Director Melvin A. Rhinelander For For Management 1.7 Elect Director Charles H. Roadman, II, For For Management M.D. 1.8 Elect Director Michael J. Spector For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Ticker: ASBC Security ID: 045487105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Ruth M. Crowley For For Management 1.3 Elect Director Philip B. Flynn For For Management 1.4 Elect Director Ronald R. Harder For For Management 1.5 Elect Director William R. Hutchinson For For Management 1.6 Elect Director Robert A. Jeffe For For Management 1.7 Elect Director Eileen A. Kamerick For For Management 1.8 Elect Director Richard T. Lommen For For Management 1.9 Elect Director J. Douglas Quick For For Management 1.10 Elect Director John C. Seramur For For Management 1.11 Elect Director Karen T. Van Lith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSOCIATED ESTATES REALTY CORPORATION Ticker: AEC Security ID: 045604105 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert T. Adams For For Management 1.2 Elect Director James M. Delaney For For Management 1.3 Elect Director Jeffrey I. Friedman For For Management 1.4 Elect Director Michael E. Gibbons For For Management 1.5 Elect Director Mark L. Milstein For For Management 1.6 Elect Director James A. Schoff For For Management 1.7 Elect Director Richard T. Schwarz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Francisco L. Borges as Director For For Management 1.2 Elect Patrick W. Kenny as Director For For Management 1.3 Elect Robin Monro-Davies as Director For For Management 1.4 Elect Michael T. O'Kane as Director For For Management 1.5 Elect Howard Albert as Director of For For Management Assured Guaranty Re Ltd 1.6 Elect Robert A. Bailenson as Director For For Management of Assured Guaranty Re Ltd 1.7 Elect Russell Brewer II as Director of For For Management Assured Guaranty Re Ltd 1.8 Elect Gary Burnet as Director of For For Management Assured Guaranty Re Ltd 1.9 Elect Dominic J. Frederico as Director For For Management of Assured Guaranty Re Ltd 1.10 Elect James M. Michener as Director of For For Management Assured Guaranty Re Ltd 1.11 Elect Robert B. Mills as Director of For For Management Assured Guaranty Re Ltd 1.12 Elect Kevin Pearson as Director of For For Management Assured Guaranty Re Ltd 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors of Assured Guaranty Re -------------------------------------------------------------------------------- ASTA FUNDING, INC. Ticker: ASFI Security ID: 046220109 Meeting Date: JAN 19, 2011 Meeting Type: Annual Record Date: DEC 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Stern For For Management 1.2 Elect Director Arthur Stern For For Management 1.3 Elect Director Herman Badillo For For Management 1.4 Elect Director David Slackman For For Management 1.5 Elect Director Edward Celano For For Management 1.6 Elect Director Harvey Leibowitz For For Management 1.7 Elect Director Louis A. Piccolo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Ticker: ASTE Security ID: 046224101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Gehl For For Management 1.2 Elect Director Phillip E. Casey For For Management 1.3 Elect Director William G. Dorey For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Ticker: AF Security ID: 046265104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Engelke, Jr. For For Management 1.2 Elect Director Peter C. Haeffner, Jr. For For Management 1.3 Elect Director Ralph F. Palleschi For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTRONICS CORPORATION Ticker: ATRO Security ID: 046433108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond W. Boushie For For Management 1.2 Elect Director Robert T. Brady For Withhold Management 1.3 Elect Director John B. Drenning For For Management 1.4 Elect Director Peter J. Gundermann For For Management 1.5 Elect Director Kevin T. Keane For Withhold Management 1.6 Elect Director Robert J. McKenna For Withhold Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 6 Approve Conversion of Class B stock to Against Against Shareholder Common Stock -------------------------------------------------------------------------------- ASTROTECH CORPORATION Ticker: ASTC Security ID: 046484101 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Pickens III For For Management 1.2 Elect Director Mark Adams For Withhold Management 1.3 Elect Director John A. Oliva For Withhold Management 1.4 Elect Director Sha-Chelle Manning For Withhold Management 1.5 Elect Director William F. Readdy For For Management 1.6 Elect Director Daniel T. Russler, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Change State of Incorporation For For Management [Washington To Delaware] -------------------------------------------------------------------------------- ATC TECHNOLOGY CORPORATION Ticker: ATAC Security ID: 00211W104 Meeting Date: OCT 22, 2010 Meeting Type: Special Record Date: SEP 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ATHENAHEALTH, INC. Ticker: ATHN Security ID: 04685W103 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Bush For For Management 1.2 Elect Director Brandon H. Hull For For Management 1.3 Elect Director William Winkenwerder, Jr For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ATHEROS COMMUNICATIONS, INC Ticker: ATHR Security ID: 04743P108 Meeting Date: MAR 18, 2011 Meeting Type: Special Record Date: FEB 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ATLANTIC AMERICAN CORPORATION Ticker: AAME Security ID: 048209100 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Mack Robinson For For Management 1.2 Elect Director Hilton H. Howell, Jr. For For Management 1.3 Elect Director Edward E. Elson For For Management 1.4 Elect Director Samuel E. Hudgins For For Management 1.5 Elect Director Harriett J. Robinson For For Management 1.6 Elect Director Scott G. Thompson For For Management 1.7 Elect Director William H. Whaley For For Management 1.8 Elect Director Dom H. Wyant For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATLANTIC COAST FEDERAL CORPORATION Ticker: ACFC Security ID: 048425102 Meeting Date: DEC 30, 2010 Meeting Type: Special Record Date: NOV 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Adjourn Meeting For For Management 3 Adopt Supermajority Vote Requirement For Against Management for Amendments to Articles of Incorporation 4 Adopt Supermajority Vote Requirement For Against Management for Amendments to Bylaws 5 Limit Voting Rights of Shares For Against Management Beneficially Owned in Excess of 10% of Company's Stock -------------------------------------------------------------------------------- ATLANTIC COAST FINANCIAL CORPORATION Ticker: ACFC Security ID: 048426100 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Larison, Jr. For For Management 1.2 Elect Director W. Eric Palmer For For Management 1.3 Elect Director G. Thomas Frankland For For Management 1.4 Elect Director Jay S. Sidhu For For Management 1.5 Elect Director Bhanu Choudhrie For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATLANTIC TELE-NETWORK, INC. Ticker: ATNI Security ID: 049079205 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4.1 Elect Director Martin L. Budd For For Management 4.2 Elect Director Thomas V. Cunningham For For Management 4.3 Elect Director Michael T. Flynn For For Management 4.4 Elect Director Cornelius B. Prior, Jr. For For Management 4.5 Elect Director Michael T. Prior For For Management 4.6 Elect Director Charles J. Roesslein For For Management 4.7 Elect Director Brian A. Schuchman For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Ticker: AAWW Security ID: 049164205 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Agnew For For Management 1.2 Elect Director Timothy J. Bernlohr For Withhold Management 1.3 Elect Director Eugene I. Davis For Withhold Management 1.4 Elect Director William J. Flynn For For Management 1.5 Elect Director James S. Gilmore III For For Management 1.6 Elect Director Carol B. Hallett For For Management 1.7 Elect Director Frederick McCorkle For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ATLAS ENERGY, INC. Ticker: ATLS Security ID: 049298102 Meeting Date: FEB 16, 2011 Meeting Type: Special Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ATMEL CORPORATION Ticker: ATML Security ID: 049513104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven Laub For For Management 2 Elect Director Tsung-Ching Wu For For Management 3 Elect Director David Sugishita For For Management 4 Elect Director Papken Der Torossian For For Management 5 Elect Director Jack L. Saltich For For Management 6 Elect Director Charles Carinalli For For Management 7 Elect Director Edward Ross For For Management 8 Amend Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ATMI, INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Adley For For Management 1.2 Elect Director Eugene G. Banucci For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Ticker: ATO Security ID: 049560105 Meeting Date: FEB 09, 2011 Meeting Type: Annual Record Date: DEC 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kim R. Cocklin For For Management 2 Elect Director Richard W. Douglas For Against Management 3 Elect Director Ruben E. Esquivel For For Management 4 Elect Director Richard K. Gordon For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ATP OIL & GAS CORPORATION Ticker: ATPG Security ID: 00208J108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris A. Brisack For For Management 1.2 Elect Director George R. Edwards For For Management 1.3 Elect Director Walter Wendlandt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ATRINSIC, INC. Ticker: ATRN Security ID: 04964C109 Meeting Date: DEC 01, 2010 Meeting Type: Annual Record Date: OCT 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATRION CORPORATION Ticker: ATRI Security ID: 049904105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emile A Battat For For Management 1.2 Elect Director Ronald N. Spaulding For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ATS MEDICAL, INC. Ticker: ATSI Security ID: 002083103 Meeting Date: AUG 05, 2010 Meeting Type: Special Record Date: JUL 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 10, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Beck For For Management 1.2 Elect Director Robert W. Burgess For For Management 1.3 Elect Directo George S. Dotson For For Management 1.4 Elect Director Jack E. Golden For For Management 1.5 Elect Directo Hans Helmerich For For Management 1.6 Elect Director James R. Montague For For Management 1.7 Elect Director Robert J. Saltiel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- AUDIOVOX CORPORATION Ticker: VOXX Security ID: 050757103 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul C. Kreuch, Jr. For For Management 1.2 Elect Director Dennis F. McManus For For Management 1.3 Elect Director Peter A. Lesser For For Management 1.4 Elect Director Philip Christopher For For Management 1.5 Elect Director John J. Shalam For For Management 1.6 Elect Director Patrick M. Lavelle For For Management 1.7 Elect Director Charles M. Stoehr For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTHENTEC, INC. Ticker: AUTH Security ID: 052660107 Meeting Date: JUL 26, 2010 Meeting Type: Annual Record Date: JUN 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew P. Crugnale For For Management 1.2 Elect Director Chris Fedde For For Management 1.3 Elect Director Gustav H. Koven III For For Management 1.4 Elect Director F. Scott Moody For For Management 1.5 Elect Director William Washecka For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTHENTEC, INC. Ticker: AUTH Security ID: 052660107 Meeting Date: DEC 17, 2010 Meeting Type: Special Record Date: OCT 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AUTHENTEC, INC. Ticker: AUTH Security ID: 052660107 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald Black For Withhold Management 1.2 Elect Director Lawrence J. Ciaccia, Jr. For For Management 1.3 Elect Director Chris Fedde For Withhold Management 1.4 Elect Director Gustav H. Koven, III For Withhold Management 1.5 Elect Director F. Scott Moody For For Management 1.6 Elect Director Jean Schmitt For For Management 1.7 Elect Director William Washecka For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTHENTIDATE HOLDING CORP. Ticker: ADAT Security ID: 052666104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Edward Sheridan For For Management 1.2 Elect Director J. David Luce For For Management 1.3 Elect Director John J. Waters For For Management 1.4 Elect Director O?Connell Benjamin For For Management 1.5 Elect Director Todd A. Borus For For Management 2 Approve Conversion of Securities For For Management 3 Approve Reverse Stock Split For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AUTOBYTEL INC. Ticker: ABTL Security ID: 05275N106 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Coats For For Management 1.2 Elect Director Jeffrey M. Stibel For For Management 2 Adopt NOL Rights Plan (NOL Pill) For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUXILIUM PHARMACEUTICALS, INC. Ticker: AUXL Security ID: 05334D107 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Al Altomari For For Management 1.3 Elect Director Armando Anido For For Management 1.4 Elect Director Peter C. Brandt For For Management 1.5 Elect Director Oliver S. Fetzer For For Management 1.6 Elect Director Paul A. Friedman For For Management 1.7 Elect Director Renato Fuchs For For Management 1.8 Elect Director Nancy S. Lurker For For Management 1.9 Elect Director William T. McKee For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- AVANIR PHARMACEUTICALS, INC. Ticker: AVNR Security ID: 05348P401 Meeting Date: FEB 08, 2011 Meeting Type: Annual Record Date: DEC 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Austin For Withhold Management 1.2 Elect Director Dennis G. Podlesak For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None Three Years Management -------------------------------------------------------------------------------- AVATAR HOLDINGS INC. Ticker: AVTR Security ID: 053494100 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.J. Anderson For For Management 1.2 Elect Director P.D. Barnett For For Management 1.3 Elect Director J.M. Donnell For For Management 1.4 Elect Director M. Dresner For For Management 1.5 Elect Director R.W. Eliniger For For Management 1.6 Elect Director R.S. Leibowitz For For Management 1.7 Elect Director J. Nash For For Management 1.8 Elect Director K.T. Rosen For For Management 1.9 Elect Director J.M. Simon For For Management 1.10 Elect Director B.A. Stewart For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- AVI BIOPHARMA, INC. Ticker: AVII Security ID: 002346104 Meeting Date: JUN 13, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Kathleen Behrens For For Management 1.2 Elect Director Anthony Chase For For Management 1.3 Elect Director John Hodgman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Approve Director Liability and For For Management Indemnification 6 Increase Authorized Common Stock For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVIAT NETWORKS, INC. Ticker: AVNW Security ID: 05366Y102 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric C. Evans For For Management 1.2 Elect Director William A. Hasler For For Management 1.3 Elect Director Clifford H. Higgerson For For Management 1.4 Elect Director Charles D. Kissner For For Management 1.5 Elect Director Raghavendra Rau For For Management 1.6 Elect Director Mohsen Sohi For For Management 1.7 Elect Director James C. Stoffel For For Management 1.8 Elect Director Edward F. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Ticker: AVID Security ID: 05367P100 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth M. Daley For For Management 2 Elect Director Youngme E. Moon For For Management 3 Elect Director David B. Mullen For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Ticker: CAR Security ID: 053774105 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald L. Nelson For For Management 2 Elect Director Mary C. Choksi For For Management 3 Elect Director Leonard S. Coleman For Against Management 4 Elect Director Martin L. Edelman For For Management 5 Elect Director John D. Hardy, Jr. For For Management 6 Elect Director Lynn Krominga For For Management 7 Elect Director Eduardo G. Mestre For For Management 8 Elect Director F. Robert Salerno For For Management 9 Elect Director Stender E. Sweeney For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc F. Racicot For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 05, 2010 Meeting Type: Annual Record Date: SEP 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleanor Baum For For Management 1.2 Elect Director J. Veronica Biggins For For Management 1.3 Elect Director Ehud Houminer For For Management 1.4 Elect Director Frank R. Noonan For For Management 1.5 Elect Director Ray M. Robinson For For Management 1.6 Elect Director William H. Schumann III For For Management 1.7 Elect Director William P. Sullivan For For Management 1.8 Elect Director Gary L. Tooker For For Management 1.9 Elect Director Roy Vallee For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVX CORPORATION Ticker: AVX Security ID: 002444107 Meeting Date: JUL 21, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kazuo Inamori For For Management 1.2 Elect Director David A. Decenzo For For Management 1.3 Elect Director Tetsuo Kuba For For Management 1.4 Elect Director Tatsumi Maeda For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AWARE, INC. Ticker: AWRE Security ID: 05453N100 Meeting Date: NOV 01, 2010 Meeting Type: Special Record Date: SEP 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For Against Management -------------------------------------------------------------------------------- AWARE, INC. Ticker: AWRE Security ID: 05453N100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian F. Kruse For For Management 1.2 Elect Director John S. Stafford, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years Three Years Management -------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Ticker: ACLS Security ID: 054540109 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward H. Braun For For Management 1.2 Elect Director R. John Fletcher For For Management 1.3 Elect Director Stephen R. Hardis For For Management 1.4 Elect Director Patrick H. Nettles For For Management 1.5 Elect Director H. Brian Thompson For Withhold Management 1.6 Elect Director Geoffrey Wild For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert L. Friedman as Director For For Management 1.2 Elect Donald J. Greene as Director For For Management 1.3 Elect Cheryl-Ann Lister as Director For For Management 1.4 Elect Thomas C. Ramey as Director For For Management 1.5 Elect Wilhelm Zeller as Director For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Deloitte & Touche Ltd as For For Management Auditors -------------------------------------------------------------------------------- AXT, INC. Ticker: AXTI Security ID: 00246W103 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris S. Young For For Management 1.2 Elect Director David C. Chang For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AZZ INCORPORATED Ticker: AZZ Security ID: 002474104 Meeting Date: JUL 13, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Kirk Downey For For Management 1.2 Elect Director Daniel R. Feehan For For Management 1.3 Elect Director Peter A. Hegedus For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- B&G FOODS, INC. Ticker: BGS Security ID: 05508R106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Cantwell For For Management 1.2 Elect Director Cynthia T. Jamison For For Management 1.3 Elect Director Charles F. Marcy For For Management 1.4 Elect Director Dennis M. Mullen For For Management 1.5 Elect Director Cheryl M. Palmer For For Management 1.6 Elect Director Alfred Poe For For Management 1.7 Elect Director Stephen C. Sherrill For For Management 1.8 Elect Director David L. Wenner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BADGER METER, INC. Ticker: BMI Security ID: 056525108 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald H. Dix For For Management 1.2 Elect Director Thomas J. Fischer For For Management 1.3 Elect Director Gale E. Klappa For For Management 1.4 Elect Director Richard A. Meeusen For For Management 1.5 Elect Director Andrew J. Policano For For Management 1.6 Elect Director Steven J. Smith For For Management 1.7 Elect Director John J. Stollenwerk For For Management 1.8 Elect Director Todd J. Teske For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BALCHEM CORPORATION Ticker: BCPC Security ID: 057665200 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Fischer For For Management 1.2 Elect Director Perry W. Premdas For For Management 1.3 Elect Director John Y. Televantos For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC. Ticker: BYI Security ID: 05874B107 Meeting Date: DEC 07, 2010 Meeting Type: Annual Record Date: OCT 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Andre For For Management 1.2 Elect Director Richard Haddrill For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANCFIRST CORPORATION Ticker: BANF Security ID: 05945F103 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis L. Brand For For Management 1.2 Elect Director C.L. Craig, Jr. For For Management 1.3 Elect Director Ford F. Drummond For For Management 1.4 Elect Director J. Ralph McCalmont For For Management 1.5 Elect Director Ronald J. Norick For For Management 1.6 Elect Director David E. Ragland For For Management 2 Amend Stock Option Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- BANCORP OF NEW JERSEY, INC. Ticker: BKJ Security ID: 059915108 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Josephine Mauro For For Management 1.2 Elect Director Joel Paritz For For Management 1.3 Elect Director Anthony Siniscalchi For For Management 1.4 Elect Director Christopher Shaari For For Management 1.5 Elect Director Mark Sokolich For For Management 1.6 Elect Director Diane M. Spinner For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BANCORP RHODE ISLAND, INC. Ticker: BARI Security ID: 059690107 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Malcolm G. Chace For Withhold Management 1.2 Elect Director Ernest J. Chornyei For For Management 1.3 Elect Director Edward J. Mack II For For Management 1.4 Elect Director Merrill W. Sherman For For Management 2 Amend Non-Employee Director Omnibus For Against Management Stock Plan 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker: BXS Security ID: 059692103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. G. Holliman, Jr. For Withhold Management 1.2 Elect Director Warren A. Hood, Jr. For For Management 1.3 Elect Director James V. Kelley For Withhold Management 1.4 Elect Director Turner O. Lashlee For Withhold Management 1.5 Elect Director Alan W. Perry For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BANCTRUST FINANCIAL GROUP, INC. Ticker: BTFG Security ID: 05978R107 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracy T. Conerly For For Management 1.2 Elect Director Stephen G. Crawford For Withhold Management 1.3 Elect Director David C. De Laney For For Management 1.4 Elect Director Robert M. Dixon, Jr. For For Management 1.5 Elect Director Broox G. Garrett, Jr. For For Management 1.6 Elect Director Carol F. Gordy For For Management 1.7 Elect Director Barry E. Gritter For For Management 1.8 Elect Director James M. Harrison, Jr. For For Management 1.9 Elect Director Clifton C. Inge, Jr. For Withhold Management 1.10 Elect Director Kenneth S. Johnson For For Management 1.11 Elect Director W. Bibb Lamar, Jr. For For Management 1.12 Elect Director John H. Lewis, Jr. For For Management 1.13 Elect Director Harris V. Morrissette For Withhold Management 1.14 Elect Director Paul D. Owens, Jr. For For Management 1.15 Elect Director Mary Ann Patterson For For Management 1.16 Elect Director Peter C. Sherman For For Management 1.17 Elect Director Dennis A. Wallace For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Ticker: BKMU Security ID: 063750103 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Baumgarten For For Management 1.2 Elect Director David C. Boerke For For Management 1.3 Elect Director Thomas J. Lopina, Sr. For For Management 1.4 Elect Director Robert B. Olson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- BANK OF GRANITE CORPORATION Ticker: GRAN Security ID: 062401104 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Scott Anderson For For Management 1.2 Elect Director John N. Bray For For Management 1.3 Elect Director Joseph D. Crocker For For Management 1.4 Elect Director Leila N. Erwin For For Management 1.5 Elect Director Paul M. Fleetwood, III For For Management 1.6 Elect Director Hugh R. Gaither For For Management 1.7 Elect Director Boyd C. Wilson, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Ticker: BOH Security ID: 062540109 Meeting Date: APR 22, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mary G.F. Bitterman For For Management 1.3 Elect Director Mark A. Burak For For Management 1.4 Elect Director Michael J. Chun For For Management 1.5 Elect Director Clinton R. Churchill For For Management 1.6 Elect Director David A. Heenan For For Management 1.7 Elect Director Peter S. Ho For For Management 1.8 Elect Director Robert Huret For For Management 1.9 Elect Director Kent T. Lucien For For Management 1.10 Elect Director Martin A. Stein For For Management 1.11 Elect Director Donald M. Takaki For For Management 1.12 Elect Director Barbara J. Tanabe For For Management 1.13 Elect Director Robert W. Wo For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK OF MARIN BANCORP Ticker: BMRC Security ID: 063425102 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell A. Colombo For Withhold Management 1.2 Elect Director Thomas M. Foster For For Management 1.3 Elect Director Robert Heller For For Management 1.4 Elect Director Norma J. Howard For For Management 1.5 Elect Director Stuart D. Lum For For Management 1.6 Elect Director Joseph D. Martino For For Management 1.7 Elect Director William H. Mc Devitt, For For Management Jr. 1.8 Elect Director Joel Sklar, M.D. For Withhold Management 1.9 Elect Director Brian M. Sobel For For Management 1.10 Elect Director J. Dietrich Stroeh For For Management 1.11 Elect Director Jan I. Yanehiro For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Ticker: OZRK Security ID: 063904106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Gleason For For Management 1.2 Elect Director Mark Ross For For Management 1.3 Elect Director Jean Arehart For For Management 1.4 Elect Director Richard Cisne For For Management 1.5 Elect Director Robert East For For Management 1.6 Elect Director Linda Gleason For For Management 1.7 Elect Director Walter Kimbrough For For Management 1.8 Elect Director Henry Mariani For For Management 1.9 Elect Director Robert Proost For For Management 1.10 Elect Director R.l. Qualls For For Management 1.11 Elect Director Kennith Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- BANKATLANTIC BANCORP, INC. Ticker: BBX Security ID: 065908600 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Levan For For Management 1.2 Elect Director D. Keith Cobb For For Management 1.3 Elect Director Bruno L. Di Giulian For For Management -------------------------------------------------------------------------------- BANKFINANCIAL CORPORATION Ticker: BFIN Security ID: 06643P104 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Morgan Gasior For For Management 1.2 Elect Director Joseph A. Schudt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years Three Years Management -------------------------------------------------------------------------------- BANNER CORPORATION Ticker: BANR Security ID: 06652V109 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jesse G. Foster For For Management 1.2 Elect Director Mark J. Grescovich For For Management 1.3 Elect Director D. Michael Jones For For Management 1.4 Elect Director David A. Klaue For For Management 1.5 Elect Director Brent A. Orrico For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- BAR HARBOR BANKSHARES Ticker: BHB Security ID: 066849100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Carter For For Management 1.2 Elect Director Thomas A. Colwell For For Management 1.3 Elect Director Jacquelyn S. Dearborn For For Management 1.4 Elect Director Peter Dodge For For Management 1.5 Elect Director Martha T. Dudman For For Management 1.6 Elect Director Lauri E. Fernald For For Management 1.7 Elect Director Gregg S. Hannah For For Management 1.8 Elect Director Clyde H. Lewis For For Management 1.9 Elect Director Joseph M. Murphy For For Management 1.10 Elect Director Robert M. Phillips For For Management 1.11 Elect Director Constance C. Shea For For Management 1.12 Elect Director Kenneth E. Smith For For Management 1.13 Elect Director Scott G. Toothaker For For Management 1.14 Elect Director David B. Woodside For For Management 2 Fix Number of Directors at Fourteen For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARNES & NOBLE, INC. Ticker: BKS Security ID: 067774109 Meeting Date: SEP 28, 2010 Meeting Type: Proxy Contest Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Leonard Riggio For Did Not Vote Management 1.2 Elect Director David G. Golden For Did Not Vote Management 1.3 Elect Director David A. Wilson For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Terms of Existing Poison Pill Against Did Not Vote Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Ronald W. Burkle For Withhold Shareholder 1.2 Elect Director Stephen F. Bollenbach For For Shareholder 1.3 Elect Director Michael S. McQuary For Withhold Shareholder 2 Ratify Auditors For For Management 3 Amend Terms of Existing Poison Pill For Against Shareholder -------------------------------------------------------------------------------- BARNES & NOBLE, INC. Ticker: BKS Security ID: 067774109 Meeting Date: NOV 17, 2010 Meeting Type: Special Record Date: OCT 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- BARNES GROUP INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Bristow, Jr. For For Management 1.2 Elect Director Hassell H. McClellan For For Management 1.3 Elect Director Gregory F. Milzcik For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 6 Declassify the Board of Directors Against For Management 7 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- BARNWELL INDUSTRIES, INC. Ticker: BRN Security ID: 068221100 Meeting Date: MAR 07, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morton H. Kinzler For For Management 1.2 Elect Director Martin Anderson For For Management 1.3 Elect Director Murray C. Gardner For For Management 1.4 Elect Director Alexander C. Kinzler For For Management 1.5 Elect Director Russell M. Gifford For For Management 1.6 Elect Director Diane G. Kranz For For Management 1.7 Elect Director Kevin K. Takata For For Management 1.8 Elect Director Ahron H. Haspel For For Management 1.9 Elect Director Robert J. Inglima, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Ticker: BBSI Security ID: 068463108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For For Management 1.2 Elect Director Michael L. Elich For For Management 1.3 Elect Director James B. Hicks For For Management 1.4 Elect Director Roger L. Johnson For For Management 1.5 Elect Director Jon L. Justesen For For Management 1.6 Elect Director Anthony Meeker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC. Ticker: BAS Security ID: 06985P100 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. D'Agostino, Jr For Withhold Management 1.2 Elect Director Kenneth V. Huseman For For Management 1.3 Elect Director Thomas P. Moore, Jr For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INC. Ticker: BSET Security ID: 070203104 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For For Management 1.2 Elect Director Paul Fulton For For Management 1.3 Elect Director Howard H. Haworth For For Management 1.4 Elect Director George W. Henderson For For Management 1.5 Elect Director Kristina Herbig For For Management 1.6 Elect Director Dale C. Pond For For Management 1.7 Elect Director Robert H Spilman, Jr. For For Management 1.8 Elect Director William C. Wampler, Jr. For For Management 1.9 Elect Director William C. Warden, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BCB BANCORP, INC. Ticker: BCBP Security ID: 055298103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Ballance For Withhold Management 1.2 Elect Director Joseph J. Brogan For Withhold Management 1.3 Elect Director Robert Hughes For For Management 1.4 Elect Director Donald Mindiak For For Management 1.5 Elect Director Kenneth D. Walter For For Management 1.6 Elect Director Thomas Coughlin For For Management 2 Ratify Auditors For For Management 3 Authorize New Class of Preferred Stock For Against Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- BCSB BANCORP, INC. Ticker: BCSB Security ID: 055367106 Meeting Date: FEB 09, 2011 Meeting Type: Annual Record Date: DEC 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry V. Kahl For For Management 1.2 Elect Director Michael J. Klein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- BE AEROSPACE, INC. Ticker: BEAV Security ID: 073302101 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim C. Cowart For For Management 1.2 Elect Director Arthur E. Wegner For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- BEACON POWER CORPORATION Ticker: BCON Security ID: 073677106 Meeting Date: JUL 21, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. William Capp For For Management 1.2 Elect Director Stephen P. Adik For For Management 1.3 Elect Director Daniel E. Kletter For For Management 1.4 Elect Director Virgil G. Rose For For Management 1.5 Elect Director Jack P. Smith For For Management 1.6 Elect Director Edward A. Weihman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Reverse Stock Split For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Ticker: BECN Security ID: 073685109 Meeting Date: FEB 08, 2011 Meeting Type: Annual Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management 2.1 Elect Director Robert R. Buck For For Management 2.2 Elect Director Paul M. Isabella For For Management 2.3 Elect Director H. Arthur Bellows, Jr. For For Management 2.4 Elect Director James J. Gaffney For For Management 2.5 Elect Director Peter M. Gotsch For For Management 2.6 Elect Director Andrew R. Logie For For Management 2.7 Elect Director Stuart A. Randle For For Management 2.8 Elect Director Wilson B. Sexton For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- BEASLEY BROADCAST GROUP, INC. Ticker: BBGI Security ID: 074014101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George G. Beasley For For Management 1.2 Elect Director Bruce G. Beasley For For Management 1.3 Elect Director Caroline Beasley For For Management 1.4 Elect Director Brian E. Beasley For For Management 1.5 Elect Director Joe B. Cox For For Management 1.6 Elect Director Allen B. Shaw For For Management 1.7 Elect Director Mark S. Fowler For For Management 1.8 Elect Director Herbert W. McCord For For Management -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q105 Meeting Date: FEB 02, 2011 Meeting Type: Annual Record Date: DEC 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Laurent Alpert For For Management 2 Elect Director Brian C. Beazer For For Management 3 Elect Director Peter G. Leemputte For For Management 4 Elect Director Ian J. McCarthy For For Management 5 Elect Director Norma A. Provencio For For Management 6 Elect Director Larry T. Solari For For Management 7 Elect Director Stephen P. Zelnak, Jr. For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year Three Years Management 11 Approve the Adoption of the Protective For For Management Amendment 12 Adopt, Renew or Amend NOL Rights Plan For For Management (NOL Pill) -------------------------------------------------------------------------------- BEBE STORES, INC. Ticker: BEBE Security ID: 075571109 Meeting Date: OCT 29, 2010 Meeting Type: Annual Record Date: SEP 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manny Mashouf For For Management 1.2 Elect Director Barbara Bass For For Management 1.3 Elect Director Cynthia Cohen For For Management 1.4 Elect Director Corrado Federico For For Management 1.5 Elect Director Caden Wang For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BELDEN INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Aldrich For For Management 1.2 Elect Director Lance C. Balk For For Management 1.3 Elect Director Judy L. Brown For For Management 1.4 Elect Director Bryan C. Cressey For For Management 1.5 Elect Director Glenn Kalnasy For For Management 1.6 Elect Director Mary S. Mcleod For For Management 1.7 Elect Director George Minnich For For Management 1.8 Elect Director John M. Monter For For Management 1.9 Elect Director Bernard G. Rethore For For Management 1.10 Elect Director John S. Stroup For For Management 1.11 Elect Director Dean Yoost For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BELO CORP. Ticker: BLC Security ID: 080555105 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Decherd For For Management 1.2 Elect Director Dunia A. Shive For For Management 1.3 Elect Director M. Anne Szostak For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary T. Fu For For Management 1.2 Elect Director Michael R. Dawson For For Management 1.3 Elect Director Peter G. Dorflinger For For Management 1.4 Elect Director Douglas G. Duncan For For Management 1.5 Elect Director Bernee D.l. Strom For For Management 1.6 Elect Director Clay C. Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BENEFICIAL MUTUAL BANCORP, INC. Ticker: BNCL Security ID: 08173R104 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard P. Cuddy For For Management 1.2 Elect Director Frank A. Farnesi For For Management 1.3 Elect Director Thomas J. Lewis For For Management 1.4 Elect Director George W. Nise For For Management 1.5 Elect Director Charles Kahn, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- BENIHANA, INC. Ticker: BNHNA Security ID: 082047101 Meeting Date: SEP 28, 2010 Meeting Type: Annual Record Date: AUG 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Stockinger For For Management 1.2 Elect Director Michael W. Kata For For Management 1.3 Elect Director Lewis Jaffe For For Management 1.4 Elect Director Darwin C. Dornbush For For Management 1.5 Elect Director Adam L. Gray For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BENIHANA, INC. Ticker: BNHNA Security ID: 082047200 Meeting Date: SEP 28, 2010 Meeting Type: Annual Record Date: AUG 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Stockinger For For Management 1.2 Elect Director Michael W. Kata For For Management 1.3 Elect Director Lewis Jaffe For For Management 1.4 Elect Director Darwin C. Dornbush For For Management 1.5 Elect Director Adam L. Gray For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BERKSHIRE BANCORP INC. Ticker: BERK Security ID: 084597202 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Cohen For For Management 1.2 Elect Director Martin A. Fischer For For Management 1.3 Elect Director Moses Krausz For For Management 1.4 Elect Director Moses Marx For For Management 1.5 Elect Director Steven Rosenberg For For Management 1.6 Elect Director Randolph B. Stockwell For For Management -------------------------------------------------------------------------------- BERKSHIRE BANCORP, INC. Ticker: BERK Security ID: 084597202 Meeting Date: AUG 24, 2010 Meeting Type: Annual Record Date: JUL 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Cohen For For Management 1.2 Elect Director Martin A. Fischer For For Management 1.3 Elect Director Moses Krausz For For Management 1.4 Elect Director Moses Marx For For Management 1.5 Elect Director Steven Rosenberg For For Management 1.6 Elect Director Randolph B. Stockwell For For Management -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Daly For For Management 1.2 Elect Director Susan M. Hill For For Management 1.3 Elect Director Cornelius D. Mahoney For For Management 1.4 Elect Director Catherine B. Miller For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: JUN 20, 2011 Meeting Type: Special Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BERRY PETROLEUM COMPANY Ticker: BRY Security ID: 085789105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Busch III For For Management 1.2 Elect Director W. Bush For For Management 1.3 Elect Director S. Cropper For For Management 1.4 Elect Director J. Gaul For For Management 1.5 Elect Director S. Hadden For For Management 1.6 Elect Director R. Heinemann For For Management 1.7 Elect Director T. Jamieson For For Management 1.8 Elect Director J. Keller For For Management 1.9 Elect Director M. Reddin For For Management 1.10 Elect Director M. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- BGC PARTNERS, INC. Ticker: BGCP Security ID: 05541T101 Meeting Date: DEC 13, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For For Management 1.2 Elect Director John H. Dalton For Withhold Management 1.3 Elect Director Stephen T. Curwood For Withhold Management 1.4 Elect Director Barry R. Sloane For Withhold Management 1.5 Elect Director Albert M. Weis For Withhold Management -------------------------------------------------------------------------------- BIDZ.COM, INC. Ticker: BIDZ Security ID: 08883T200 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence Y. Kong For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Ticker: BGFV Security ID: 08915P101 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer H. Dunbar For Withhold Management 1.2 Elect Director Steven G. Miller For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIGBAND NETWORKS, INC. Ticker: BBND Security ID: 089750509 Meeting Date: OCT 18, 2010 Meeting Type: Special Record Date: SEP 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For Against Management -------------------------------------------------------------------------------- BIGBAND NETWORKS, INC. Ticker: BBND Security ID: 089750509 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harald Braun For For Management 1.2 Elect Director Erez Rosen For For Management 1.3 Elect Director Geoffrey Y. Yang For Withhold Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Ticker: BH Security ID: 08986R101 Meeting Date: NOV 05, 2010 Meeting Type: Special Record Date: OCT 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Executive Incentive Bonus Plan For For Management 2 Purchase Poultry from Suppliers Using Against Against Shareholder CAK -------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Ticker: BH Security ID: 08986R101 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sardar Biglari For For Management 1.2 Elect Director Philip L. Cooley For For Management 1.3 Elect Director Kenneth R. Cooper For For Management 1.4 Elect Director Ruth J. Person For For Management 1.5 Elect Director John W. Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- BILL BARRETT CORPORATION Ticker: BBG Security ID: 06846N104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fredrick J. Barrett For For Management 1.2 Elect Director Jim W. Mogg For Withhold Management 1.3 Elect Director Michael E. Wiley For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Drapeau For For Management 1.2 Elect Director Albert J. Hillman For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- BIO-REFERENCE LABORATORIES, INC. Ticker: BRLI Security ID: 09057G602 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUN 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc D. Grodman For For Management 1.2 Elect Director Howard Dubinett For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. Ticker: BCRX Security ID: 09058V103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley C. Erck For For Management 1.2 Elect Director Jon P. Stonehouse For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- BIODEL INC. Ticker: BIOD Security ID: 09064M105 Meeting Date: MAR 01, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Errol De Souza For For Management 1.2 Elect Director Donald Casey For For Management 1.3 Elect Director Barry Ginsberg For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOFUEL ENERGY CORP. Ticker: BIOF Security ID: 09064Y109 Meeting Date: FEB 02, 2011 Meeting Type: Special Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- BIOFUEL ENERGY CORP. Ticker: BIOF Security ID: 09064Y109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Wong For Withhold Management 1.2 Elect Director Scott H. Pearce For For Management 1.3 Elect Director Elizabeth K. Blake For For Management 1.4 Elect Director David Einhorn For For Management 1.5 Elect Director Richard I. Jaffee For For Management 1.6 Elect Director John D. March For For Management 1.7 Elect Director Ernest J. Sampias For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOLASE TECHNOLOGY, INC. Ticker: BLTI Security ID: 090911108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Federico Pignatelli For For Management 2 Elect Director Alex K. Arrow For For Management 3 Elect Director Norman J. Nemoy For For Management 4 Elect Director Gregory E. Lichtwardt For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Jacques Bienaime For For Management 1.2 Elect Director Michael Grey For For Management 1.3 Elect Director Elaine J. Heron For For Management 1.4 Elect Director Pierre Lapalme For For Management 1.5 Elect Director V. Bryan Lawlis For For Management 1.6 Elect Director Richard A. Meier For For Management 1.7 Elect Director Alan J. Lewis For For Management 1.8 Elect Director William D. Young For For Management 1.9 Elect Director Kenneth M. Bate For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For For Management 1.2 Elect Director Barbara R. Cambon For For Management 1.3 Elect Director Edward A. Dennis For For Management 1.4 Elect Director Richard I. Gilchrist For For Management 1.5 Elect Director Gary A. Kreitzer For For Management 1.6 Elect Director Theodore D. Roth For For Management 1.7 Elect Director M. Faye Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- BIOMIMETIC THERAPEUTICS, INC. Ticker: BMTI Security ID: 09064X101 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel E. Lynch For For Management 1.2 Elect Director Larry W. Papasan For For Management 1.3 Elect Director James G. Murphy For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Bundled Say on Pay/Golden Parachute For For Management Advisory Vote 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- BIOSANTE PHARMACEUTICALS, INC. Ticker: BPAX Security ID: 09065V203 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis W. Sullivan, M.D. For For Management 1.2 Elect Director Stephen M. Simes For For Management 1.3 Elect Director Fred Holubow For For Management 1.4 Elect Director Ross Mangano For For Management 1.5 Elect Director John T. Potts, Jr., M.D. For For Management 1.6 Eelct Director Edward C. Rosenow, III, For For Management M.D. 1.7 Elect Director Stephen A. Sherwin, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- BIOSCRIP, INC. Ticker: BIOS Security ID: 09069N108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlotte W. Collins For For Management 1.2 Elect Director Louis T. DiFazio For For Management 1.3 Elect Director Samuel P. Frieder For Withhold Management 1.4 Elect Director Richard H. Friedman For For Management 1.5 Elect Director Myron Z. Holubiak For For Management 1.6 Elect Director David R. Hubers For For Management 1.7 Elect Director Richard L. Robbins For For Management 1.8 Elect Director Stuart A. Samuels For For Management 1.9 Elect Director Richard M. Smith For For Management 1.10 Elect Director Gordon H. Woodward For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOSPHERE MEDICAL, INC. Ticker: BSMD Security ID: 09066V103 Meeting Date: SEP 03, 2010 Meeting Type: Special Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Ticker: BJRI Security ID: 09180C106 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald W. Deitchle For For Management 1.2 Elect Director James A. Dal Pozzo For For Management 1.3 Elect Director J. Roger King For For Management 1.4 Elect Director Larry D. Bouts For For Management 1.5 Elect Director John F. Grundhofer For For Management 1.6 Elect Director Peter A. Bassi For For Management 1.7 Elect Director William L. Hyde, Jr. For For Management 1.8 Elect Director Lea Anne S. Ottinger For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB, INC. Ticker: BJ Security ID: 05548J106 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul Danos For For Management 2 Elect Director Laura J. Sen For For Management 3 Elect Director Michael J. Sheehan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 7 Purchase Poultry from Suppliers Using Against Against Shareholder CAK -------------------------------------------------------------------------------- BLACK BOX CORPORATION Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 10, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director R. Terry Blakemore For For Management 1.3 Elect Director Richard L. Crouch For For Management 1.4 Elect Director Thomas W. Golonski For For Management 1.5 Elect Director Thomas G. Greig For For Management 1.6 Elect Director William H. Hernandez For For Management 1.7 Elect Director Edward A. Nicholson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACK HILLS CORPORATION Ticker: BKH Security ID: 092113109 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Emery For For Management 1.2 Elect Director Rebecca B. Roberts For For Management 1.3 Elect Director Warren L. Robinson For For Management 1.4 Elect Director John B. Vering For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- BLACKBAUD, INC. Ticker: BLKB Security ID: 09227Q100 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Chou For For Management 1.2 Elect Director Carolyn Miles For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACKBOARD INC. Ticker: BBBB Security ID: 091935502 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Rogers Novak Jr. For For Management 1.2 Elect Director Joseph L. Cowan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLOUNT INTERNATIONAL, INC. Ticker: BLT Security ID: 095180105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Beasley, Jr. For For Management 1.2 Elect Director Ronald Cami For For Management 1.3 Elect Director R. Eugene Cartledge For For Management 1.4 Elect Director Andrew C. Clarke For For Management 1.5 Elect Director Joshua L. Collins For For Management 1.6 Elect Director Thomas J. Fruechtel For For Management 1.7 Elect Director E. Daniel James For For Management 1.8 Elect Director Harold E. Layman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLUE COAT SYSTEMS, INC. Ticker: BCSI Security ID: 09534T508 Meeting Date: OCT 07, 2010 Meeting Type: Annual Record Date: AUG 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. NeSmith For For Management 1.2 Elect Director David W. Hanna For For Management 1.3 Elect Director James A. Barth For For Management 1.4 Elect Director Keith Geeslin For For Management 1.5 Elect Director James R. Tolonen For For Management 1.6 Elect Director Carol G. Mills For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BLUE NILE, INC. Ticker: NILE Security ID: 09578R103 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Carlborg For For Management 1.2 Elect Director Mark Vadon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLUEGREEN CORPORATION Ticker: BXG Security ID: 096231105 Meeting Date: DEC 15, 2010 Meeting Type: Annual Record Date: NOV 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Levan For For Management 1.2 Elect Director Lawrence A. Cirillo For For Management 1.3 Elect Director Mark A. Nerenhausen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLUELINX HOLDINGS INC. Ticker: BXC Security ID: 09624H109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard S. Cohen For For Management 1.2 Elect Director Richard S. Grant For For Management 1.3 Elect Director George R. Judd For For Management 1.4 Elect Director Steven F. Mayer For For Management 1.5 Elect Director Charles H. (Chuck) For For Management McElrea 1.6 Elect Director Alan H. Schumacher For For Management 1.7 Elect Director Robert G. Warden For For Management 1.8 Elect Director M. Richard Warner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- BLYTH, INC. Ticker: BTH Security ID: 09643P207 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne M. Busquet For For Management 1.2 Elect Director Pamela M. Goergen For For Management 1.3 Elect Director Robert B. Goergen For For Management 1.4 Elect Director Neal I. Goldman For For Management 1.5 Elect Director Carol J. Hochman For For Management 1.6 Elect Director Wilma H. Jordan For For Management 1.7 Elect Director James M. McTaggart For For Management 1.8 Elect Director Howard E. Rose For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: SEP 13, 2010 Meeting Type: Annual Record Date: JUL 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Gasser For For Management 2 Elect Director E. Gordon Gee For Against Management 3 Elect Director E.W. (Bill) Ingram For For Management 4 Elect Director Bryan G. Stockton For For Management 5 Declassify the Board of Directors For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Ratify Auditors For For Management 8 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BOFI HOLDING, INC. Ticker: BOFI Security ID: 05566U108 Meeting Date: OCT 21, 2010 Meeting Type: Annual Record Date: SEP 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Ratinoff For For Management 1.2 Elect Director Gordon L. Witter, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOISE INC. Ticker: BZ Security ID: 09746Y105 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan D. Leight For For Management 1.2 Elect Director Alexander Toeldte For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Ticker: BOKF Security ID: 05561Q201 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Allen For For Management 1.2 Elect Director C. Fred Ball, Jr For For Management 1.3 Elect Director Sharon J. Bell For For Management 1.4 Elect Director Peter C. Boylan Iii For For Management 1.5 Elect Director Chester Cadieux Iii For For Management 1.6 Elect Director Joseph W. Craft Iii For For Management 1.7 Elect Director William E. Durrett For For Management 1.8 Elect Director John W. Gibson For For Management 1.9 Elect Director David F. Griffin For For Management 1.10 Elect Director V. Burns Hargis For For Management 1.11 Elect Director E. Carey Joullian Iv For For Management 1.12 Elect Director George B. Kaiser For For Management 1.13 Elect Director Robert J. Lafortune For For Management 1.14 Elect Director Stanley A. Lybarger For For Management 1.15 Elect Director Steven J. Malcolm For Withhold Management 1.16 Elect Director E.c. Richards For For Management 1.17 Elect Director David L. Thompson For For Management 1.18 Elect Director Michael C. Turpen For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management 7 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BOLT TECHNOLOGY CORPORATION Ticker: BOLT Security ID: 097698104 Meeting Date: NOV 23, 2010 Meeting Type: Annual Record Date: OCT 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Espeso For For Management 1.2 Elect Director Michael C. Hedger For For Management 1.3 Elect Director Stephen F. Ryan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOOKS-A-MILLION, INC. Ticker: BAMM Security ID: 098570104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry C. Anderson For For Management 1.2 Elect Director Albert C. Johnson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOOTS & COOTS, INC. Ticker: WEL Security ID: 099469504 Meeting Date: SEP 15, 2010 Meeting Type: Special Record Date: JUL 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BORDERS GROUP, INC. Ticker: BGPIQ Security ID: 099709107 Meeting Date: SEP 29, 2010 Meeting Type: Special Record Date: AUG 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants For For Management 2 Approve Additional Consent Right to the For Against Management Purchaser -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robin J. Adams For For Management 2 Elect Director David T. Brown For For Management 3 Elect Director Jan Carlson For For Management 4 Elect Director Dennis C. Cuneo For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah F. Kuenstner For For Management 1.2 Elect Director William J. Shea For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Ticker: EPAY Security ID: 101388106 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel M. McGurl For For Management 1.2 Elect Director James L. Loomis For For Management 1.3 Elect Director Garen K. Staglin For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOVIE MEDICAL CORPORATION Ticker: BVX Security ID: 10211F100 Meeting Date: DEC 09, 2010 Meeting Type: Annual Record Date: OCT 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Makrides For For Management 1.2 Elect Director J. Robert Saron For For Management 1.3 Elect Director Michael Norman For For Management 1.4 Elect Director George W. Kromer, Jr. For For Management 1.5 Elect Director August Lentricchia For For Management 1.6 Elect Director Steven MacLaren For Withhold Management 1.7 Elect Director Peter Pardoll For For Management 1.8 Elect Director Gregory A. Konesky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOYD GAMING CORPORATION Ticker: BYD Security ID: 103304101 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director William R. Boyd For For Management 1.3 Elect Director William S. Boyd For For Management 1.4 Elect Director Thomas V. Girardi For For Management 1.5 Elect Director Marianne Boyd Johnson For For Management 1.6 Elect Director Billy G. McCoy For For Management 1.7 Elect Director Frederick J. Schwab For For Management 1.8 Elect Director Keith E. Smith For For Management 1.9 Elect Director Christine J. Spadafor For For Management 1.10 Elect Director Peter M. Thomas For For Management 1.11 Elect Director Veronica J. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- BPZ RESOURCES, INC. Ticker: BPZ Security ID: 055639108 Meeting Date: AUG 13, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manuel Pablo For For Management Zuniga-Pflucker 1.2 Elect Director John J. Lendrum, III For For Management 1.3 Elect Director James B. Taylor For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Conversion of Securities For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BPZ RESOURCES, INC. Ticker: BPZ Security ID: 055639108 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon Gray For For Management 1.2 Elect Director Stephen C. Beasley For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter D'Alessio For For Management 1.2 Elect Director Anthony A. Nichols, Sr. For For Management 1.3 Elect Director Gerard H. Sweeney For For Management 1.4 Elect Director D. Pike Aloian For For Management 1.5 Elect Director Wyche Fowler For For Management 1.6 Elect Director Michael J. Joyce For For Management 1.7 Elect Director Charles P. Pizzi For For Management 1.8 Elect Director James C. Diggs For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Ticker: BRE Security ID: 05564E106 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving F. Lyons, III For For Management 1.2 Elect Director Paula F. Downey For For Management 1.3 Elect Director Christopher J. McGurk For For Management 1.4 Elect Director Matthew T. Medeiros For For Management 1.5 Elect Director Constance B. Moore For For Management 1.6 Elect Director Jeanne R. Myerson For For Management 1.7 Elect Director Jeffrey T. Pero For For Management 1.8 Elect Director Thomas E. Robinson For For Management 1.9 Elect Director Dennis E. Singleton For For Management 1.10 Elect Director Thomas P. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- BRIDGE BANCORP, INC. Ticker: BDGE Security ID: 108035106 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles I. Massoud For For Management 1.2 Elect Director Kevin M. O'Connor For For Management 1.3 Elect Director Thomas J. Tobin For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIDGEPOINT EDUCATION, INC. Ticker: BPI Security ID: 10807M105 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale Crandall For For Management 1.2 Elect Director Adarsh Sarma For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIDGFORD FOODS CORPORATION Ticker: BRID Security ID: 108763103 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: FEB 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan L. Bridgford For For Management 1.2 Elect Director William L. Bridgford For For Management 1.3 Elect Director Bruce H. Bridgford For For Management 1.4 Elect Director Todd C. Andrews For For Management 1.5 Elect Director Richard A. Foster For For Management 1.6 Elect Director Robert E. Schulze For For Management 1.7 Elect Director D. Gregory Scott For For Management 1.8 Elect Director Paul R. Zippwald For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Ticker: BGG Security ID: 109043109 Meeting Date: OCT 20, 2010 Meeting Type: Annual Record Date: AUG 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Achtmeyer For For Management 1.2 Elect Director David L. Burner For For Management 1.3 Elect Director Todd J. Teske For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIGHAM EXPLORATION COMPANY Ticker: BEXP Security ID: 109178103 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben M. Brigham For For Management 1.2 Elect Director David T. Brigham For For Management 1.3 Elect Director Harold D. Carter For For Management 1.4 Elect Director Stephen C. Hurley For For Management 1.5 Elect Director Stephen P. Reynolds For For Management 1.6 Elect Director Hobart A. Smith For For Management 1.7 Elect Director Scott W. Tinker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Amend Non-Employee Director Stock For For Management Option Plan 6 Approve Stock Grant to Non-Employee For For Management Directors -------------------------------------------------------------------------------- BRIGHTPOINT, INC. Ticker: CELL Security ID: 109473405 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Roedel For For Management 1.2 Elect Director John F. Levy For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: SEP 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Joseph M. Depinto For For Management 1.3 Elect Director Harriet Edelman For For Management 1.4 Elect Director Marvin J. Girouard For For Management 1.5 Elect Director John W. Mims For For Management 1.6 Elect Director George R. Mrkonic For For Management 1.7 Elect Director Erle Nye For For Management 1.8 Elect Director Rosendo G. Parra For For Management 1.9 Elect Director Cece Smith For For Management 2 Ratify Auditors For For Management 3 Approve Profit Sharing Plan For For Management -------------------------------------------------------------------------------- BRISTOW GROUP INC. Ticker: BRS Security ID: 110394103 Meeting Date: AUG 04, 2010 Meeting Type: Annual Record Date: JUN 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For For Management 1.2 Elect Director Stephen J. Cannon For For Management 1.3 Elect Director William E. Chiles For For Management 1.4 Elect Director Michael A. Flick For For Management 1.5 Elect Director Ian A. Godden For For Management 1.6 Elect Director Thomas C. Knudson For For Management 1.7 Elect Director John M. May For For Management 1.8 Elect Director Bruce H. Stover For For Management 1.9 Elect Director Ken C. Tamblyn For For Management 1.10 Elect Director William P. Wyatt For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Richard J. Daly For For Management 3 Elect Director Robert N. Duelks For For Management 4 Elect Director Richard J. Haviland For For Management 5 Elect Director Sandra S. Jaffee For For Management 6 Elect Director Alexandra Lebenthal For For Management 7 Elect Director Stuart R. Levine For For Management 8 Elect Director Thomas J. Perna For For Management 9 Elect Director Alan J. Weber For For Management 10 Elect Director Arthur F. Weinbach For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BROADWIND ENERGY, INC. Ticker: BWEN Security ID: 11161T108 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles H. Beynon For For Management 1.2 Elect Director Peter C. Duprey For For Management 1.3 Elect Director William T. Fejes, Jr. For For Management 1.4 Elect Director Terence P. Fox For For Management 1.5 Elect Director David P. Reiland For For Management 1.6 Elect Director Thomas A. Wagner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Ticker: BRCD Security ID: 111621306 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Gerdelman For For Management 2 Elect Director Glenn Jones For For Management 3 Elect Director Michael Klayko For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Two Years Three Years Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRONCO DRILLING COMPANY, INC. Ticker: BRNC Security ID: 112211107 Meeting Date: DEC 10, 2010 Meeting Type: Annual Record Date: OCT 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Frank Harrison For For Management 1.2 Elect Director Richard B. Hefner For For Management 1.3 Elect Director Gary C. Hill For For Management 1.4 Elect Director David W. House For For Management 1.5 Elect Director William R. Snipes For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Ticker: BKD Security ID: 112463104 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley R. Edens For Withhold Management 1.2 Elect Director Frank M. Bumstead For For Management 1.3 Elect Director W.E. Sheriff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- BROOKFIELD HOMES CORPORATION Ticker: BHS Security ID: 112723101 Meeting Date: MAR 25, 2011 Meeting Type: Special Record Date: FEB 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- BROOKFIELD OFFICE PROPERTIES INC. Ticker: BPO Security ID: 112900105 Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board from For For Management Ten to Eleven 2 Change Company Name to Brookfield For For Management Office Properties Inc. 3.1 Elect Director Gordon E. Arnell For For Management 3.2 Elect Director William T. Cahill For For Management 3.3 Elect Director Richard B. Clark For For Management 3.4 Elect Director Jack L. Cockwell For For Management 3.5 Elect Director J. Bruce Flatt For For Management 3.6 Elect Director Michael Hegarty For For Management 3.7 Elect Director F. Allan McDonald For For Management 3.8 Elect Director Allan S. Olson For For Management 3.9 Elect Director Robert L. Stelzl For For Management 3.10 Elect Director Diana L. Taylor For For Management 3.11 Elect Director John E. Zuccotti For For Management 4 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter O. Wilde For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: JAN 18, 2011 Meeting Type: Annual Record Date: NOV 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Joseph R. Martin For For Management 1.3 Elect Director John K. McGillicuddy For For Management 1.4 Elect Director Krishna G. Palepu For For Management 1.5 Elect Director C.s. Park For For Management 1.6 Elect Director Kirk P. Pond For For Management 1.7 Elect Director Stephen S. Schwartz For For Management 1.8 Elect Director Alfred Woollacott, III For For Management 1.9 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Samuel P. Bell, III For For Management 1.3 Elect Director Hugh M. Brown For For Management 1.4 Elect Director J. Powell Brown For For Management 1.5 Elect Director Bradley Currey, Jr. For For Management 1.6 Elect Director Theodore J. Hoepner For For Management 1.7 Elect Director Toni Jennings For For Management 1.8 Elect Director Timothy R.M. Main For For Management 1.9 Elect Director Wendell S. Reilly For For Management 1.10 Elect Director John R. Riedman For For Management 1.11 Elect Director Chilton D. Varner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Ticker: BWS Security ID: 115736100 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Fromm For For Management 1.2 Elect Director Steven W. Korn For For Management 1.3 Elect Director Patricia G. McGinnis For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- BRT REALTY TRUST Ticker: BRT Security ID: 055645303 Meeting Date: MAR 07, 2011 Meeting Type: Annual Record Date: JAN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth F. Bernstein For For Management 1.2 Elect Director Fredric H. Gould For For Management 1.3 Elect Director Gary Hurand For For Management 1.4 Elect Director Elie Weiss For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRUKER CORPORATION Ticker: BRKR Security ID: 116794108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Fesik For For Management 1.2 Elect Director Dirk D. Laukien For For Management 1.3 Elect Director Richard M. Stein For For Management 1.4 Elect Director Charles F. Wagner, Jr. For For Management 1.5 Elect Director Bernhard Wangler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker: BC Security ID: 117043109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Cambria W. Dunaway For For Management 2 Elect Director Dustan E. McCoy For For Management 3 Elect Director Ralph C. Stayer For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRYN MAWR BANK CORPORATION Ticker: BMTC Security ID: 117665109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald S. Guthrie For For Management 1.2 Elect Director Scott M. Jenkins For For Management 1.3 Elect Director Jerry L. Johnson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BSQUARE CORPORATION Ticker: BSQR Security ID: 11776U300 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian T. Crowley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Ticker: BKI Security ID: 118255108 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Holland For For Management 1.2 Elect Director Kristopher J. Matula For For Management 1.3 Elect Director Virginia B. Wetherell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Ticker: BUCY Security ID: 118759109 Meeting Date: JAN 20, 2011 Meeting Type: Special Record Date: DEC 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Ticker: BUCY Security ID: 118759109 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle L. Collins For For Management 1.2 Elect Director Gene E. Little For For Management 1.3 Elect Director Robert K. Ortberg For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Ticker: BWLD Security ID: 119848109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sally J. Smith For For Management 1.2 Elect Director Robert W. MacDonald For For Management 1.3 Elect Director J. Oliver Maggard For For Management 1.4 Elect Director James M. Damian For For Management 1.5 Elect Director Dale M. Applequist For For Management 1.6 Elect Director Warren E. Mack For For Management 1.7 Elect Director Michael P. Johnson For For Management 1.8 Elect Director Jerry R. Rose For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Ticker: BBW Security ID: 120076104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maxine Clark For For Management 1.2 Elect Director Virginia Kent For For Management 1.3 Elect Director Louis Mucci For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Other Business For Against Management -------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Ticker: BLDR Security ID: 12008R107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul S. Levy For For Management 1.2 Elect Director David A. Barr For For Management 1.3 Elect Director Cleveland A. Christophe For For Management 1.4 Elect Director Craig A. Steinke For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest G. Bachrach For For Management 1.2 Elect Director Enrique H. Boilini For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- C&D TECHNOLOGIES, INC. Ticker: CHHP Security ID: 124661109 Meeting Date: DEC 20, 2010 Meeting Type: Written Consent Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 To Accept The Plan None For Management 2 Opt Out Release None Abstain Management -------------------------------------------------------------------------------- C&D TECHNOLOGIES, INC. Ticker: CHHP Security ID: 124661109 Meeting Date: DEC 20, 2010 Meeting Type: Special Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Convertible Debt Exchange For For Management 3 Approve Stock Split For For Management -------------------------------------------------------------------------------- CABELA'S INCORPORATED Ticker: CAB Security ID: 126804301 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Theodore M. Armstrong For For Management 2 Elect Director Richard N. Cabela For For Management 3 Elect Director James W. Cabela For For Management 4 Elect Director John H. Edmondson For For Management 5 Elect Director John Gottschalk For For Management 6 Elect Director Dennis Highby For For Management 7 Elect Director Reuben Mark For For Management 8 Elect Director Michael R. McCarthy For For Management 9 Elect Director Thomas L. Millner For For Management 10 Elect Director Beth M. Pritchard For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 14 Reduce Supermajority Vote Requirement For Against Management 15 Eliminate Class of Common Stock For For Management -------------------------------------------------------------------------------- CABOT CORPORATION Ticker: CBT Security ID: 127055101 Meeting Date: MAR 10, 2011 Meeting Type: Annual Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Enriquez-Cabot For For Management 1.2 Elect Director Gautam S. Kaji For For Management 1.3 Elect Director Henry F. McCance For For Management 1.4 Elect Director Patrick M. Prevost For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Birgeneau For For Management 1.2 Elect Director Steven V. Wilkinson For For Management 1.3 Elect Director Bailing Xia For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CACHE, INC. Ticker: CACH Security ID: 127150308 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Saul For For Management 1.2 Elect Director Thomas E. Reinckens For For Management 1.3 Elect Director Gene G. Gage For For Management 1.4 Elect Director Arthur S. Mintz For For Management 1.5 Elect Director Morton J. Schrader For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Ticker: CACI Security ID: 127190304 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan R. Bannister For For Management 1.2 Elect Director Paul M. Cofoni For For Management 1.3 Elect Director Gordon R. England For For Management 1.4 Elect Director James S. Gilmore III For For Management 1.5 Elect Director Gregory G. Johnson For For Management 1.6 Elect Director Richard L. Leatherwood For For Management 1.7 Elect Director J. Phillip London For For Management 1.8 Elect Director James L. Pavitt For For Management 1.9 Elect Director Warren R. Phillips For For Management 1.10 Elect Director Charles P. Revoile For For Management 1.11 Elect Director William S. Wallace For For Management 2 Ratify Auditors For For Management 3 Other Business None Against Management -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan L. Bostrom For For Management 2 Elect Director Donald L. Lucas For For Management 3 Elect Director Alberto For For Management Sangiovanni-Vincentelli 4 Elect Director George M. Scalise For For Management 5 Elect Director John B. Shoven For For Management 6 Elect Director Roger S. Siboni For For Management 7 Elect Director John A.C. Swainson For For Management 8 Elect Director Lip-Bu Tan For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Executive Incentive Bonus Plan For For Management 11 Amend Omnibus Stock Plan For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year Three Years Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- CADENCE PHARMACEUTICALS, INC. Ticker: CADX Security ID: 12738T100 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Blair For Withhold Management 1.2 Elect Director Alan D. Frazier For For Management 1.3 Elect Director Christopher J. Twomey For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CADIZ INC. Ticker: CDZI Security ID: 127537207 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith Brackpool For For Management 1.2 Elect Director Murray H. Hutchison For Withhold Management 1.3 Elect Director Timothy J. Shaheen For For Management 1.4 Elect Director Winston Hickox For Withhold Management 1.5 Elect Director Geoffrey Grant For For Management 1.6 Elect Director Raymond J. Pacini For Withhold Management 1.7 Elect Director Stephen E. Courter For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CAGLE'S, INC. Ticker: CGL.A Security ID: 127703106 Meeting Date: JUL 16, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Bland Byrne III For For Management 1.2 Elect Director George Douglas Cagle For For Management 1.3 Elect Director James David Cagle For For Management 1.4 Elect Director J. Douglas Cagle For For Management 1.5 Elect Director Candace Chapman For For Management 1.6 Elect Director Mark M. Ham IV For For Management 1.7 Elect Director Panos J. Kanes For For Management 1.8 Elect Director Edward J. Rutkowski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAL DIVE INTERNATIONAL, INC. Ticker: DVR Security ID: 12802T101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Transier For For Management 1.2 Elect Director John T. Mills For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Ticker: CALM Security ID: 128030202 Meeting Date: OCT 15, 2010 Meeting Type: Annual Record Date: AUG 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred R. Adams, Jr. For For Management 1.2 Elect Director Richard K. Looper For For Management 1.3 Elect Director Adolphus B. Baker For For Management 1.4 Elect Director James E. Poole For For Management 1.5 Elect Director Steve W. Sanders For For Management 1.6 Elect Director Letitia C. Hughes For For Management 1.7 Elect Director Timothy A. Dawson For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CALAMP CORP. Ticker: CAMP Security ID: 128126109 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: JUN 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Perna, Jr. For For Management 1.2 Elect Director Kimberly Alexy For For Management 1.3 Elect Director Richard Gold For For Management 1.4 Elect Director A.J. 'Bert' Moyer For For Management 1.5 Elect Director Thomas Pardun For For Management 1.6 Elect Director Larry Wolfe For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CALAVO GROWERS, INC. Ticker: CVGW Security ID: 128246105 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lecil E. Cole For For Management 1.2 Elect Director George H. Barnes For For Management 1.3 Elect Director Michael D. Hause For For Management 1.4 Elect Director Donald M. Sanders For For Management 1.5 Elect Director Marc L. Brown For Withhold Management 1.6 Elect Director Alva V. Snider For For Management 1.7 Elect Director Scott Van Der Kar For For Management 1.8 Elect Director J. Link Leavens For For Management 1.9 Elect Director Dorcas H. McFarlane For For Management 1.10 Elect Director John M. Hunt For For Management 1.11 Elect Director Egidio Carbone, Jr. For For Management 1.12 Elect Director Harold Edwards For For Management 1.13 Elect Director Steven Hollister For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CALGON CARBON CORPORATION Ticker: CCC Security ID: 129603106 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall S. Dearth For For Management 1.2 Elect Director Timothy G. Rupert For For Management 1.3 Elect Director Seth E. Schofield For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CALIFORNIA FIRST NATIONAL BANCORP Ticker: CFNB Security ID: 130222102 Meeting Date: OCT 19, 2010 Meeting Type: Annual Record Date: SEP 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick E. Paddon For For Management 1.2 Elect Director Glen T. Tsuma For For Management 1.3 Elect Director Michael H. Lowry For For Management 1.4 Elect Director Harris Ravine For For Management 1.5 Elect Director Danilo Cacciamatta For For Management -------------------------------------------------------------------------------- CALIFORNIA PIZZA KITCHEN, INC. Ticker: CPKI Security ID: 13054D109 Meeting Date: SEP 30, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie E. Bider For For Management 1.2 Elect Director Marshall S. Geller For For Management 1.3 Elect Director Larry S. Flax For For Management 1.4 Elect Director Charles G. Phillips For For Management 1.5 Elect Director Richard L. Rosenfield For For Management 1.6 Elect Director Alan I. Rothenberg For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Ticker: CWT Security ID: 130788102 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diouglas M. Brown For For Management 1.2 Elect Director Robert W. Foy For For Management 1.3 Elect Director Edwin A. Guiles For For Management 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director Thomas M. Krummel For For Management 1.6 Elect Director Richard P. Magnuson For For Management 1.7 Elect Director Linda R. Meier For For Management 1.8 Elect Director Peter C. Nelson For For Management 1.9 Elect Director Lester A. Snow For For Management 1.10 Elect Director George A. Vera For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management 5 Eliminate Cumulative Voting For For Management 6 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CALIPER LIFE SCIENCES, INC. Ticker: CALP Security ID: 130872104 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan L. Comstock For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Two Years Three Years Management -------------------------------------------------------------------------------- CALIX, INC. Ticker: CALX Security ID: 13100M509 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Matthews For For Management 1.2 Elect Director Thomas Pardun For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Ticker: ELY Security ID: 131193104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Fellows For For Management 1.2 Elect Director Samuel H. Armacost For For Management 1.3 Elect Director Ronald S. Beard For For Management 1.4 Elect Director John C. Cushman, III For For Management 1.5 Elect Director Yotaro Kobayashi For For Management 1.6 Elect Director John F. Lundgren For For Management 1.7 Elect Director Adebayo O. Ogunlesi For For Management 1.8 Elect Director Richard L. Rosenfield For For Management 1.9 Elect Director Anthony S. Thornley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CALLIDUS SOFTWARE INC. Ticker: CALD Security ID: 13123E500 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Binch For For Management 1.2 Elect Director Michele Vion For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Ticker: CPE Security ID: 13123X102 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. F. Weatherly For For Management 1.2 Elect Director Anthony J. Nocchiero For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: CPN Security ID: 131347304 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Cassidy For For Management 1.2 Elect Director Jack A. Fusco For For Management 1.3 Elect Director Robert C. Hinckley For For Management 1.4 Elect Director David C. Merritt For For Management 1.5 Elect Director W. Benjamin Moreland For For Management 1.6 Elect Director Robert A. Mosbacher, Jr For For Management 1.7 Elect Director William E. Oberndorf For For Management 1.8 Elect Director Denise M. O'Leary For For Management 1.9 Elect Director J. Stuart Ryan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CAMBIUM LEARNING GROUP, INC. Ticker: ABCD Security ID: 13201A107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott J. Troeller For For Management 1.2 Elect Director Neil Weiner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMBREX CORPORATION Ticker: CBM Security ID: 132011107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Bethune For For Management 2 Elect Director Rosina B. Dixon For For Management 3 Elect Director Kathryn Rudie Harrigan For For Management 4 Elect Director Leon J. Hendrix, Jr. For For Management 5 Elect Director Ilan Kaufthal For For Management 6 Elect Director Steven M. Klosk For For Management 7 Elect Director William B. Korb For For Management 8 Elect Director John R. Miller For For Management 9 Elect Director Peter Tombros For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 12 Amend Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMCO FINANCIAL CORPORATION Ticker: CAFI Security ID: 132618109 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Dix For For Management 1.2 Elect Director Carson K. Miller For For Management 1.3 Elect Director Jeffrey T. Tucker For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Ticker: CAC Security ID: 133034108 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Campbell For For Management 1.2 Elect Director John W. Holmes For For Management 1.3 Elect Director John M. Rohman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director Scott S. Ingraham For For Management 1.3 Elect Director Lewis A. Levey For For Management 1.4 Elect Director William B. McGuire, Jr. For For Management 1.5 Elect Director William F. Paulsen For For Management 1.6 Elect Director D. Keith Oden For For Management 1.7 Elect Director F. Gardner Parker For Withhold Management 1.8 Elect Director Steven A. Webster For Withhold Management 1.9 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Auditors For For Management 3 Change State of Incorporation: From For Against Management Texas to Maryland 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Ticker: CMN Security ID: 138098108 Meeting Date: JAN 13, 2011 Meeting Type: Annual Record Date: NOV 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Barbanell For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Joseph M. Cohen For For Management 1.4 Elect Director Charles M. Diker For For Management 1.5 Elect Director Mark N. Diker For For Management 1.6 Elect Director George L. Fotiades For For Management 1.7 Elect Director Alan J. Hirschfield For For Management 1.8 Elect Director Andrew A. Krakauer For For Management 1.9 Elect Director Peter J. Pronovost For For Management 1.10 Elect Director Bruce Slovin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPE BANCORP, INC. Ticker: CBNJ Security ID: 139209100 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Agostino R. Fabietti For For Management 1.2 Elect Director Roy Goldberg For For Management 1.3 Elect Director Joanne D. Kay For Withhold Management 1.4 Elect Director James J. Lynch For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPELLA EDUCATION COMPANY Ticker: CPLA Security ID: 139594105 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kevin Gilligan For For Management 1.2 Elect Director Mark N. Greene For For Management 1.3 Elect Director Michael A. Linton For For Management 1.4 Elect Director Michael L. Lomax For For Management 1.5 Elect Director Jody G. Miller For For Management 1.6 Elect Director Stephen G. Shank For For Management 1.7 Elect Director Andrew M. Slavitt For For Management 1.8 Elect Director David W. Smith For For Management 1.9 Elect Director Jeffrey W. Taylor For For Management 1.10 Elect Director Sandra E. Taylor For For Management 1.11 Elect Director Darrell R. Tukua For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CAPITAL BANK CORPORATION Ticker: CBKN Security ID: 139793103 Meeting Date: DEC 16, 2010 Meeting Type: Special Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CAPITAL BANK CORPORATION Ticker: CBKN Security ID: 139793103 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles F. Atkins For For Management 1.2 Elect Director Peter N. Foss For For Management 1.3 Elect Director William A. Hodges For For Management 1.4 Elect Director O. A. Keller, III For Withhold Management 1.5 Elect Director Christopher G. Marshall For For Management 1.6 Elect Director R. Bruce Singletary For For Management 1.7 Elect Director R. Eugene Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Ticker: CCBG Security ID: 139674105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Barron For For Management 1.2 Elect Director J. Everitt Drew For For Management 1.3 Elect Director Lina S. Knox For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Adopt 2011 Director Stock Purchase Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Approve Omnibus Stock Plan For Against Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITAL GOLD CORPORATION Ticker: CGC Security ID: 14018Y205 Meeting Date: JUL 02, 2010 Meeting Type: Special Record Date: MAY 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CAPITAL GOLD CORPORATION Ticker: CGC Security ID: 14018Y205 Meeting Date: APR 01, 2011 Meeting Type: Proxy Contest Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Unknown Card) None 1 Approve Merger Agreement Against Did Not Vote Management 2 Adjourn Meeting Against Did Not Vote Management -------------------------------------------------------------------------------- CAPITAL TRUST, INC. Ticker: CT Security ID: 14052H506 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel Zell For For Management 1.2 Elect Director Thomas E. Dobrowski For For Management 1.3 Elect Director Martin L. Edelman For For Management 1.4 Elect Director Edward S. Hyman For For Management 1.5 Elect Director Henry N. Nassau For For Management 1.6 Elect Director Stephen D. Plavin For For Management 1.7 Elect Director Joshua A. Polan For For Management 1.8 Elect Director Lynne B. Sagalyn For For Management 2 Approve Omnibus Stock Plan For For Management 3 Adopt NOL Rights Plan (NOL Pill) For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITALSOURCE INC. Ticker: CSE Security ID: 14055X102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W. Eubank, II For Withhold Management 1.2 Elect Director Timothy M. Hurd For Withhold Management 1.3 Elect Director Steven A. Museles For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CAPITOL BANCORP LIMITED Ticker: CBCR Security ID: 14056D105 Meeting Date: FEB 23, 2011 Meeting Type: Special Record Date: DEC 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Issuance of Common Stock in the For For Management Exchange Offer 3 Approve Issuance of Common Stock in the For For Management Exchange Offer 4 Approve Reverse Stock Split For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL Ticker: CFFN Security ID: 14057C106 Meeting Date: AUG 24, 2010 Meeting Type: Special Record Date: JUL 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Approve Charitable Donations For For Management 3 Adjourn Meeting For For Management 4 Amend Certificate of Incorporation to For Against Management Limit Ability of Stockholders to Remove Directors 5 Adopt Supermajority Vote Requirement For Against Management for Amendments to Articles of Incorporation 6 Adopt Supermajority Vote Requirement For Against Management for Amendments to Bylaws 7 Limit Voting Rights of Shares For Against Management Beneficially Owned in Excess of 10% of Company's Stock -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL Ticker: CFFN Security ID: 14057C106 Meeting Date: DEC 15, 2010 Meeting Type: Special Record Date: NOV 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Approve Charitable Donations For For Management 3 Adjourn Meeting For For Management 4 Amend Certificate of Incorporation to For Against Management Limit Ability of Stockholders to Remove Directors 5 Adopt Supermajority Vote Requirement For Against Management for Amendments to Articles of Incorporation 6 Adopt Supermajority Vote Requirement For Against Management for Amendments to Bylaws 7 Limit Voting Rights of Shares For Against Management Beneficially Owned in Excess of 10% of Company's Stock -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL, INC. Ticker: CFFN Security ID: 14057J101 Meeting Date: FEB 22, 2011 Meeting Type: Annual Record Date: JAN 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Johnson For For Management 1.2 Elect Director Michael T. McCoy For For Management 1.3 Elect Director Marilyn S. Ward For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPLEASE, INC. Ticker: LSE Security ID: 140288101 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. McDowell For For Management 1.2 Elect Director William R. Pollert For For Management 1.3 Elect Director Michael E. Gagliardi For For Management 1.4 Elect Director Catherine F. Long For For Management 1.5 Elect Director Jeffrey F. Rogatz For For Management 1.6 Elect Director Howard A. Silver For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORPORATION Ticker: CMO Security ID: 14067E506 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Biegler For For Management 1.2 Elect Director Andrew F. Jacobs For For Management 1.3 Elect Director Gary Keiser For For Management 1.4 Elect Director Paul M. Low For For Management 1.5 Elect Director Christopher W. Mahowald For For Management 1.6 Elect Director Michael G. O'Neil For For Management 1.7 Elect Director Mark S. Whiting For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPSTONE THERAPEUTICS CORP Ticker: CAPS Security ID: 14068E109 Meeting Date: APR 29, 2011 Meeting Type: Written Consent Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Consent to Reverse Stock Split None For Management -------------------------------------------------------------------------------- CAPSTONE THERAPEUTICS CORP. Ticker: CAPS Security ID: 14068E109 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Holliman, III For For Management 1.2 Elect Director Augustus A. White, III, For Withhold Management M.D., Ph.D. -------------------------------------------------------------------------------- CAPSTONE TURBINE CORPORATION Ticker: CPST Security ID: 14067D102 Meeting Date: AUG 26, 2010 Meeting Type: Annual Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliot G. Protsch For For Management 1.2 Elect Director Richard K. Atkinson For For Management 1.3 Elect Director John V. Jaggers For For Management 1.4 Elect Director Darren R. Jamison For For Management 1.5 Elect Director Noam Lotan For For Management 1.6 Elect Director Gary J. Mayo For For Management 1.7 Elect Director Gary D. Simon For For Management 1.8 Elect Director Holly A. Van Deursen For For Management 1.9 Elect Director Darrell J. Wilk For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARACO PHARMACEUTICAL LABORATORIES, LTD. Ticker: CPD Security ID: 14075T107 Meeting Date: SEP 13, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Timothy Manney For For Management 2 Elect Director Sudhir V. Valia For Against Management -------------------------------------------------------------------------------- CARACO PHARMACEUTICAL LABORATORIES, LTD. Ticker: CPD Security ID: 14075T107 Meeting Date: JUN 14, 2011 Meeting Type: Special Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- CARBO CERAMICS INC. Ticker: CRR Security ID: 140781105 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sigmund L. Cornelius For For Management 1.2 Elect Director James B. Jennings For For Management 1.3 Elect Director Gary A. Kolstad For For Management 1.4 Elect Director H. E. Lentz, Jr. For For Management 1.5 Elect Director Randy L. Limbacher For For Management 1.6 Elect Director William C. Morris For For Management 1.7 Elect Director Robert S. Rubin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CARDICA, INC. Ticker: CRDC Security ID: 14141R101 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard A. Hausen For For Management 1.2 Elect Director Kevin T. Larkin For For Management 1.3 Elect Director Richard P. Powers For For Management 1.4 Elect Director Jeffrey L. Purvin For For Management 1.5 Elect Director John Simon For For Management 1.6 Elect Director William H. Younger, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARDINAL FINANCIAL CORPORATION Ticker: CFNL Security ID: 14149F109 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Buck For Withhold Management 1.2 Elect Director Sidney O. Dewberry For For Management 1.3 Elect Director Alan G. Merten For Withhold Management 1.4 Elect Director William E. Peterson For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARDIONET, INC. Ticker: BEAT Security ID: 14159L103 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Capper For For Management 1.2 Elect Director Ronald A. Ahrens For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARDTRONICS, INC. Ticker: CATM Security ID: 14161H108 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Barone For For Management 1.2 Elect Director Jorge M. Diaz For For Management 1.3 Elect Director G. Patrick Phillips For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARE INVESTMENT TRUST. Ticker: CVTR Security ID: 141657106 Meeting Date: AUG 13, 2010 Meeting Type: Special Record Date: JUL 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Abandon Plan of Liquidation For For Management 3 Amend Charter to Remove the REIT Status For For Management Protective Provision Prior to Tiptree Transaction 4 Amend Charter to Reinstate the REIT For For Management Status Protective Provision Following Tiptree Transactio 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Ticker: CECO Security ID: 141665109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis H. Chookaszian For Against Management 2 Elect Director David W. Devonshire For For Management 3 Elect Director Patrick W. Gross For Against Management 4 Elect Director Gregory L. Jackson For For Management 5 Elect Director Thomas B. Lally For For Management 6 Elect Director Steven H. Lesnik For For Management 7 Elect Director Gary E. McCullough For For Management 8 Elect Director Leslie T. Thornton For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year Three Years Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Ticker: CSL Security ID: 142339100 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert G. Bohn For For Management 2 Elect Director Terry D. Growcock For For Management 3 Elect Director Gregg A. Ostrander For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARMIKE CINEMAS, INC. Ticker: CKEC Security ID: 143436400 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey W. Berkman For For Management 1.2 Elect Director James A. Fleming For For Management 1.3 Elect Director Alan J. Hirschfield For For Management 1.4 Elect Director S. David Passman III For For Management 1.5 Elect Director Roland C. Smith For For Management 1.6 Elect Director Fred W. Van Noy For For Management 1.7 Elect Director Patricia A. Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP. Ticker: CRS Security ID: 144285103 Meeting Date: OCT 11, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Martin Inglis For For Management 1.2 Elect Director Peter N. Stephans For For Management 1.3 Elect Director Kathryn C. Turner For For Management 1.4 Elect Director Stephen M. Ward, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker: CRZO Security ID: 144577103 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.P. Johnson, IV For For Management 1.2 Elect Director Steven A. Webster For Withhold Management 1.3 Elect Director Thomas L. Carter, Jr. For For Management 1.4 Elect Director F. Gardner Parker For Withhold Management 1.5 Elect Director Roger A. Ramsey For For Management 1.6 Elect Director Frank A. Wojtek For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management 5 Report on Environmental Impacts of Against Against Shareholder Natural Gas Fracturing -------------------------------------------------------------------------------- CARROLLTON BANCORP Ticker: CRRB Security ID: 145282109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven K. Breeden For For Management 1.2 Elect Director Harold I. Hackerman For For Management 1.3 Elect Director William L. Hermann For For Management 1.4 Elect Director Howard S. Klein For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- CARTER'S, INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Woods Brinkley For For Management 1.2 Elect Director Michael D. Casey For For Management 1.3 Elect Director A. Bruce Cleverly For For Management 1.4 Elect Director Jevin S. Eagle For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASCADE BANCORP Ticker: CACB Security ID: 147154207 Meeting Date: DEC 23, 2010 Meeting Type: Special Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Other Business For Against Management -------------------------------------------------------------------------------- CASCADE BANCORP Ticker: CACB Security ID: 147154207 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerol E. Andres For Withhold Management 1.2 Elect Director Henry H. Hewitt For For Management 1.3 Elect Director Gary L. Hoffman For Withhold Management 1.4 Elect Director Judith A. Johansen For Withhold Management 1.5 Elect Director Patricia L. Moss For For Management 1.6 Elect Director Ryan R. Patrick For Withhold Management 1.7 Elect Director Thomas M. Wells For For Management 1.8 Elect Director Chris Casciato For For Management 1.9 Elect Director Michael Connolly For For Management 1.10 Elect Director James B. Lockhart III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CASCADE CORPORATION Ticker: CASC Security ID: 147195101 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Nickerson For For Management 1.2 Elect Director Robert C. Warren, Jr. For For Management 1.3 Elect Director Henry W. Wessinger, II For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASCADE FINANCIAL CORPORATION Ticker: CASB Security ID: 147272108 Meeting Date: MAY 31, 2011 Meeting Type: Special Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Ticker: CWST Security ID: 147448104 Meeting Date: OCT 12, 2010 Meeting Type: Annual Record Date: AUG 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Callahan, Jr. For For Management 1.2 Elect Director Douglas R. Casella For For Management 1.3 Elect Director Michael K. Burke For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 23, 2010 Meeting Type: Proxy Contest Record Date: JUL 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Robert J. Myers For For Management 1.2 Elect Director Diane C. Bridgewater For For Management 1.3 Elect Director Johnny Danos For For Management 1.4 Elect Director H. Lynn Horak For For Management 1.5 Elect Director Kenneth H. Haynie For For Management 1.6 Elect Director William C. Kimball For For Management 1.7 Elect Director Jeffrey M. Lamberti For For Management 1.8 Elect Director Richard A. Wilkey For For Management 2 Ratify Auditors For For Management 3 Repeal Bylaws Amendments Adopted after Against Against Shareholder June 10, 2009 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Elect Director Howard W. Bates For Did Not Vote Shareholder 1.2 Elect Director Hugh L. Cooley For Did Not Vote Shareholder 1.3 Elect Director G. Terrence Coriden For Did Not Vote Shareholder 1.4 Elect Director Mickey Kim For Did Not Vote Shareholder 1.5 Elect Director D.O. Mann For Did Not Vote Shareholder 1.6 Elect Director Kevin J. Martin For Did Not Vote Shareholder 1.7 Elect Director David B. McKinney For Did Not Vote Shareholder 1.8 Elect Director Marc E. Rothbart For Did Not Vote Shareholder 2 Repeal Bylaws Amendments Adopted after For Did Not Vote Shareholder June 10, 2009 3 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For For Management 1.2 Elect Director Jack R. Daugherty For For Management 1.3 Elect Director Daniel R. Feehan For For Management 1.4 Elect Director Albert Goldstein For For Management 1.5 Elect Director James H. Graves For For Management 1.6 Elect Director B.d. Hunter For For Management 1.7 Elect Director Timothy J. McKibben For For Management 1.8 Elect Director Alfred M. Micallef For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CASS INFORMATION SYSTEMS, INC. Ticker: CASS Security ID: 14808P109 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Dane Brooksher For For Management 1.2 Elect Director Eric H. Brunngraber For For Management 1.3 Elect Director Bryan S. Chapell For For Management 1.4 Elect Director Benjamin F. Edwards, IV For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASUAL MALE RETAIL GROUP, INC. Ticker: CMRG Security ID: 148711302 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seymour Holtzman For For Management 1.2 Elect Director David A. Levin For For Management 1.3 Elect Director Alan S. Bernikow For For Management 1.4 Elect Director Jesse Choper For Withhold Management 1.5 Elect Director John E. Kyees For For Management 1.6 Elect Director Ward K. Mooney For Withhold Management 1.7 Elect Director George T. Porter, Jr. For Withhold Management 1.8 Elect Director Mitchell S. Presser For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CATALYST HEALTH SOLUTIONS, INC. Ticker: CHSI Security ID: 14888B103 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Blair For For Management 1.2 Elect Director Daniel J. Houston For For Management 1.3 Elect Director Kenneth A. Samet For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick S.D. Lee For For Management 1.2 Elect Director Ting Y. Liu For For Management 1.3 Elect Director Nelson Chung For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Ticker: CVCO Security ID: 149568107 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Stegmayer For For Management 1.2 Elect Director William C. Boor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- CAVIUM NETWORKS, INC. Ticker: CAVM Security ID: 14965A101 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Pantuso For For Management 1.2 Elect Director C.N. Reddy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CBEYOND, INC. Ticker: CBEY Security ID: 149847105 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Geiger For For Management 1.2 Elect Director Larry D. Thompson For For Management 1.3 Elect Director Kevin Costello For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CBIZ, INC. Ticker: CBZ Security ID: 124805102 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph S. DiMartino For For Management 2 Elect Director Richard C. Rochon For For Management 3 Elect Director Donald V. Weir For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management 7 Amend Omnibus Stock Plan For For Management 8 Amend Qualified Employee Stock Purchase For For Management Plan 9 Authorize New Class of Preferred Stock For Against Management 10 Other Business For Against Management -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Lebovitz For For Management 1.2 Elect Director Gary L. Bryenton For For Management 1.3 Elect Director Gary J. Nay For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None Three Years Management 5 Declassify the Board of Directors For For Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- CDI CORP. Ticker: CDI Security ID: 125071100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paulett Eberhart For For Management 1.2 Elect Director Michael J. Emmi For For Management 1.3 Elect Director Walter R. Garrison For For Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Ronald J. Kozich For For Management 1.6 Elect Director Anna M. Seal For For Management 1.7 Elect Director Albert E. Smith For For Management 1.8 Elect Director Barton J. Winokur For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Nonqualified Employee Stock For For Management Purchase Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker: CEC Security ID: 125137109 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tommy Franks For For Management 1.2 Elect Director Cynthia Pharr Lee For For Management 1.3 Elect Director Raymond E. Wooldridge For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Ticker: CECE Security ID: 125141101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur Cape For For Management 1.2 Elect Director Jason DeZwirek For For Management 1.3 Elect Director Phillip DeZwirek For For Management 1.4 Elect Director Thomas J. Flaherty For For Management 1.5 Elect Director Ronald E. Krieg For For Management 1.6 Elect Director Jeffrey Lang For For Management 1.7 Elect Director Jason D. Meretsky For For Management 1.8 Elect Director Jonathan Pollack For For Management 1.9 Elect Director Donald A. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Ticker: CDR Security ID: 150602209 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James J. Burns For For Management 2 Elect Director Raghunath Davloor For For Management 3 Elect Director Richard Homburg For For Management 4 Elect Director Pamela N. Hootkin For For Management 5 Elect Director Paul G. Kirk, Jr. For For Management 6 Elect Director Everett B. Miller, III For For Management 7 Elect Director Leo S. Ullman For For Management 8 Elect Director Roger M. Widmann For For Management 9 Amend Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year Three Years Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEL-SCI CORPORATION Ticker: CVM Security ID: 150837409 Meeting Date: JUL 16, 2010 Meeting Type: Annual Record Date: MAY 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maximilian De Clara For For Management 1.2 Elect Director Geert R. Kersten For For Management 1.3 Elect Director Alexander G. Esterhazy For For Management 1.4 Elect Director C. Richard Kinsolving For For Management 1.5 Elect Director Peter R. Young For For Management 2 Approve Stock Option Plan For For Management 3 Approve Stock Option Plan For For Management 4 Approve Stock Bonus Plan For For Management 5 Amend Restricted Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEL-SCI CORPORATION Ticker: CVM Security ID: 150837409 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maximilian De Clara For For Management 1.2 Elect Director Geert R. Kersten For For Management 1.3 Elect Director Alexander G. Esterhazy For For Management 1.4 Elect Director C. Richard Kinsolving For For Management 1.5 Elect Director Peter R. Young For For Management 2 Approve Stock Option Plan For For Management 3 Approve Stock Option Plan For For Management 4 Approve Stock Bonus Plan For For Management 5 Amend Restricted Stock Plan For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- CELADON GROUP, INC. Ticker: CGI Security ID: 150838100 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Russell For For Management 1.2 Elect Director Anthony Heyworth For For Management 1.3 Elect Director Catherine Langham For For Management 1.4 Elect Director Michael Miller For For Management 1.5 Elect Director Paul Will For For Management -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Martin G. McGuinn For For Management 2 Elect Director Daniel S. Sanders For For Management 3 Elect Director John K. Wulff For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELL THERAPEUTICS, INC. Ticker: CTICD Security ID: 150934503 Meeting Date: SEP 16, 2010 Meeting Type: Annual Record Date: JUL 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Bauer For Withhold Management 1.2 Elect Director Phillip M. Nudelman For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CELL THERAPEUTICS, INC. Ticker: CTICD Security ID: 150934503 Meeting Date: JUN 17, 2011 Meeting Type: Special Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CELLDEX THERAPEUTICS, INC. Ticker: CLDX Security ID: 15117B103 Meeting Date: SEP 15, 2010 Meeting Type: Annual Record Date: JUL 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Ellberger For For Management 1.2 Elect Director Anthony S. Marucci For For Management 1.3 Elect Director Herbert J. Conrad For For Management 1.4 Elect Director George O. Elston For For Management 1.5 Elect Director Karen Shoos Lipton For For Management 1.6 Elect Director Dr. Rajesh B. Parekh For For Management 1.7 Elect Director Harry H. Penner, Jr. For For Management 1.8 Elect Director Timothy M. Shannon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELLDEX THERAPEUTICS, INC. Ticker: CLDX Security ID: 15117B103 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Ellberger For For Management 1.2 Elect Director Anthony S. Marucci For For Management 1.3 Elect Director Herbert J. Conrad For For Management 1.4 Elect Director George O. Elston For For Management 1.5 Elect Director Karen Shoos Lipton For For Management 1.6 Elect Director Harry H. Penner, Jr. For For Management 1.7 Elect Director Timothy M. Shannon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Neidorff For For Management 1.2 Elect Director Richard A. Gephardt For Withhold Management 1.3 Elect Director John R. Roberts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Other Business None None Management -------------------------------------------------------------------------------- CENTER BANCORP, INC. Ticker: CNBC Security ID: 151408101 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander A. Bol For For Management 1.2 Elect Director Anthony C. Weagley For For Management 1.3 Elect Director James J. Kennedy For For Management 1.4 Elect Director Howard Kent For For Management 1.5 Elect Director Phyllis S. Klein For For Management 1.6 Elect Director Nicholas Minoia For For Management 1.7 Elect Director Harold Schechter For For Management 1.8 Elect Director Lawrence B. Seidman For For Management 1.9 Elect Director Alan H. Straus For For Management 1.10 Elect Director William A. Thompson For For Management 1.11 Elect Director Raymond Vanaria For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- CENTERSTATE BANKS, INC. Ticker: CSFL Security ID: 15201P109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Bingham For For Management 1.2 Elect Director G. Robert Blanchard, Jr. For For Management 1.3 Elect Director C. Dennis Carlton For For Management 1.4 Elect Director John C. Corbett For For Management 1.5 Elect Director Bryan W. Judge For For Management 1.6 Elect Director Samuel L. Lupfer, IV For For Management 1.7 Elect Director Rulon D. Munns For For Management 1.8 Elect Director G. Tierso Nunez, II For For Management 1.9 Elect Director Thomas E. Oakley For For Management 1.10 Elect Director Ernest S. Pinner For For Management 1.11 Elect Director J. Thomas Rocker For For Management 1.12 Elect Director Gail Gregg-Strimenos For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTRAL EUROPEAN DISTRIBUTION CORPORATION Ticker: CEDC Security ID: 153435102 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Carey For For Management 1.2 Elect Director David Bailey For For Management 1.3 Elect Director Markus Sieger For For Management 1.4 Elect Director Marek Forysiak For For Management 1.5 Elect Director Robert P. Koch For For Management 1.6 Elect Director William Shanahan For For Management 1.7 Elect Director N. Scott Fine For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Reduce Supermajority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF Security ID: 154760409 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Range For Board Size For For Management 2.1 Elect Director Alvaro J. Aguirre For For Management 2.2 Elect Director James F. Burr For For Management 2.3 Elect Director Christine H. H. Camp For For Management 2.4 Elect Director John C. Dean For For Management 2.5 Elect Director Earl E. Fry For For Management 2.6 Elect Director Duane K. Kurisu For For Management 2.7 Elect Director Colbert M. Matsumoto For For Management 2.8 Elect Director Crystal K. Rose For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Amend NOL Rights Plan (NOL Pill) For For Management 7 Amend Omnibus Stock Plan For For Management 8 Approve Securities Transfer For For Management Restrictions -------------------------------------------------------------------------------- CENTRAL VERMONT PUBLIC SERVICE CORPORATION Ticker: CV Security ID: 155771108 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Johnston For For Management 1.2 Elect Director Lawrence J. Reilly For For Management 1.3 Elect Director Elisabeth B. Robert For For Management 1.4 Elect Director Douglas J. Wacek For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Blumgart For For Management 1.2 Elect Director Steven Kalmin For For Management 1.3 Elect Director Terence Wilkinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CENTURY CASINOS, INC. Ticker: CNTY Security ID: 156492100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Hoetzinger For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENVEO, INC. Ticker: CVO Security ID: 15670S105 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Burton, Sr. For For Management 1.2 Elect Director Gerald S. Armstrong For For Management 1.3 Elect Director Leonard C. Green For For Management 1.4 Elect Director Mark J. Griffin For For Management 1.5 Elect Director Robert B. Obernier For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years Three Years Management -------------------------------------------------------------------------------- CEPHEID Ticker: CPHD Security ID: 15670R107 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Easton For For Management 1.2 Elect Director Hollings C. Renton For For Management 1.3 Elect Director Glenn D. Steele, Jr., For For Management M.D., Ph.D. 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years Three Years Management -------------------------------------------------------------------------------- CERADYNE, INC. Ticker: CRDN Security ID: 156710105 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel P. Moskowitz For For Management 1.2 Elect Director Richard A. Alliegro For For Management 1.3 Elect Director Frank Edelstein For For Management 1.4 Elect Director Richard A. Kertson For For Management 1.5 Elect Director William C. LaCourse For For Management 1.6 Elect Director Milton L. Lohr For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CERUS CORPORATION Ticker: CERS Security ID: 157085101 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy B. Anderson For For Management 1.2 Elect Director Bruce C. Cozadd For For Management 1.3 Elect Director William M. Greenman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEVA, INC. Ticker: CEVA Security ID: 157210105 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliyahu Ayalon For For Management 1.2 Elect Director Zvi Limon For For Management 1.3 Elect Director Bruce A. Mann For For Management 1.4 Elect Director Peter McManamon For For Management 1.5 Elect Director Sven-Christer Nilsson For For Management 1.6 Elect Director Louis Silver For For Management 1.7 Elect Director Dan Tocatly For For Management 1.8 Elect Director Gideon Wertheizer For For Management 2 Amend Non-Employee Director Stock For For Management Option Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- CFS BANCORP, INC. Ticker: CITZ Security ID: 12525D102 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory W. Blaine For For Management 1.2 Elect Director Joyce M. Simon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CH ENERGY GROUP, INC. Ticker: CHG Security ID: 12541M102 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margarita K. Dilley For For Management 1.2 Elect Director Steven M. Fetter For For Management 1.3 Elect Director Stanley J. Grubel For For Management 1.4 Elect Director Steven V. Lant For For Management 1.5 Elect Director Edward T. Tokar For For Management 1.6 Elect Director Jeffrey D. Tranen For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHAMPION INDUSTRIES, INC. Ticker: CHMP Security ID: 158520106 Meeting Date: MAR 21, 2011 Meeting Type: Annual Record Date: FEB 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of and Elect Director Louis For For Management J. Akers 1.2 Fix Number of and Elect Director Philip For For Management E. Cline 1.3 Fix Number of and Elect Director Harley For For Management F. Mooney, Jr. 1.4 Fix Number of and Elect Director A. For For Management Michael Perry 1.5 Fix Number of and Elect Director For For Management Marshall T. Reynolds 1.6 Fix Number of and Elect Director Neal For For Management W. Scaggs 1.7 Fix Number of and Elect Director Glenn For For Management W. Wilcox, Sr. 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CHARLES & COLVARD, LTD. Ticker: CTHR Security ID: 159765106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Barr For For Management 1.2 Elect Director H. Marvin Beasley For For Management 1.3 Elect Director George R. Cattermole For For Management 1.4 Elect Director Steven M. Larkin For For Management 1.5 Elect Director Dr. Charles D. Lein For For Management 1.6 Elect Director Randall N. McCullough For For Management 1.7 Elect Director Ollin B. Sykes For For Management 2 Establish Range For Board Size For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Robert J. Bertolini For For Management 1.3 Elect Director Stephen D. Chubb For For Management 1.4 Elect Director Deborah T. Kochevar For For Management 1.5 Elect Director George E. Massaro For For Management 1.6 Elect Director George M. Milne, Jr. For For Management 1.7 Elect Director C. Richard Reese For For Management 1.8 Elect Director Samuel O. Thier For For Management 1.9 Elect Director Richard F. Wallman For Withhold Management 1.10 Elect Director William H. Waltrip For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHARMING SHOPPES, INC. Ticker: CHRS Security ID: 161133103 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnaud Ajdler For For Management 1.2 Elect Director Michael C. Appel For For Management 1.3 Elect Director Richard W. Bennet, III For For Management 1.4 Elect Director Michael J. Blitzer For For Management 1.5 Elect Director Michael Goldstein For For Management 1.6 Elect Director Katherine M. Hudson For For Management 1.7 Elect Director Bruce J. Klatsky For For Management 1.8 Elect Director Paula A. Price For For Management 1.9 Elect Director Anthony M. Romano For For Management 1.10 Elect Director Alan Rosskamm For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Ticker: GTLS Security ID: 16115Q308 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel F. Thomas For For Management 1.2 Elect Director W. Douglas Brown For For Management 1.3 Elect Director Richard E. Goodrich For For Management 1.4 Elect Director Steven W. Krablin For For Management 1.5 Elect Director Michael W. Press For For Management 1.6 Elect Director James M. Tidwell For For Management 1.7 Elect Director Thomas L. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16117M305 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Cohn For Withhold Management 1.2 Elect Director W. Lance Conn For Withhold Management 1.3 Elect Director Darren Glatt For For Management 1.4 Elect Director Craig A. Jacobson For For Management 1.5 Elect Director Bruce A. Karsh For For Management 1.6 Elect Director Edgar Lee For For Management 1.7 Elect Director Michael J. Lovett For For Management 1.8 Elect Director John D. Markley, Jr. For For Management 1.9 Elect Director David C. Merritt For For Management 1.10 Elect Director Stan Parker For For Management 1.11 Elect Director Eric L. Zinterhofer For Withhold Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHATHAM LODGING TRUST Ticker: CLDT Security ID: 16208T102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Fisher For For Management 1.2 Elect Director Miles Berger For For Management 1.3 Elect Director Thomas J. Crocker For For Management 1.4 Elect Director Jack P. DeBoer For For Management 1.5 Elect Director Glen R. Gilbert For For Management 1.6 Elect Director C. Gerald Goldsmith For For Management 1.7 Elect Director Robert Perlmutter For For Management 1.8 Elect Director Rolf E. Ruhfus For For Management 1.9 Elect Director Joel F. Zemans For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Ticker: CKP Security ID: 162825103 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harald Einsmann, Ph.D. For For Management 1.2 Elect Director Jack W. Partridge For For Management 1.3 Elect Director Robert P. van der Merwe For For Management 1.4 Elect Director Julie S. England For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHELSEA THERAPEUTICS INTERNATIONAL, LTD. Ticker: CHTP Security ID: 163428105 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon Pedder For For Management 1.2 Elect Director Michael Weiser For For Management 1.3 Elect Director Kevan Clemens For For Management 1.4 Elect Director Norman Hardman For For Management 1.5 Elect Director Johnson Y.N. Lau For For Management 1.6 Elect Director Roger Stoll For For Management 1.7 Elect Director William Rueckert For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEMED CORPORATION Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. McNamara For For Management 1.2 Elect Director Joel F. Gemunder For For Management 1.3 Elect Director Patrick P. Grace For For Management 1.4 Elect Director Thomas C. Hutton For For Management 1.5 Elect Director Walter L. Krebs For For Management 1.6 Elect Director Andrea R. Lindell For For Management 1.7 Elect Director Thomas P. Rice For For Management 1.8 Elect Director Donald E. Saunders For For Management 1.9 Elect Director George J. Walsh, III For For Management 1.10 Elect Director Frank E. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years Three Years Management -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Ticker: CHFC Security ID: 163731102 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Anderson For For Management 1.2 Elect Director J. Daniel Bernson For For Management 1.3 Elect Director Nancy Bowman For For Management 1.4 Elect Director James A. Currie For For Management 1.5 Elect Director James R. Fitterling For For Management 1.6 Elect Director Thomas T. Huff For For Management 1.7 Elect Director Michael T. Laethem For For Management 1.8 Elect Director James B. Meyer For For Management 1.9 Elect Director Terence F. Moore For For Management 1.10 Elect Director Aloysius J. Oliver For For Management 1.11 Elect Director David B. Ramaker For For Management 1.12 Elect Director Grace O. Shearer For For Management 1.13 Elect Director Larry D. Stauffer For For Management 1.14 Elect Director William S. Stavropoulos For For Management 1.15 Elect Director Franklin C. Wheatlake For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- CHEMTURA CORPORATION Ticker: CHMT Security ID: 163893209 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Benjamin For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director Anna C. Catalano For For Management 1.4 Elect Director Alan S. Cooper For For Management 1.5 Elect Director James W. Crownover For For Management 1.6 Elect Director Jonathan F. Foster For For Management 1.7 Elect Director Craig A. Rogerson For For Management 1.8 Elect Director John K. Wulff For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Ticker: LNG Security ID: 16411R208 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charif Souki For For Management 1.2 Elect Director Walter L. Williams For For Management 1.3 Elect Director Keith F. Carney For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Approve Omnibus Stock Plan For For Management 5 Approve Conversion of Securities For For Management 6 Ratify Auditors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- CHEROKEE, INC. Ticker: CHKE Security ID: 16444H102 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Ewing For For Management 1.2 Elect Director Keith Hull For For Management 1.3 Elect Director David Mullen For For Management 1.4 Elect Director Jess Ravich For For Management 1.5 Elect Director Henry Stupp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST Ticker: CHSP Security ID: 165240102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Francis For For Management 1.2 Elect Director Douglas W. Vicari For For Management 1.3 Elect Director Thomas A. Natelli For For Management 1.4 Elect Director Thomas D. Eckert For For Management 1.5 Elect Director John W. Hill For For Management 1.6 Elect Director George F. McKenzie For For Management 1.7 Elect Director Jeffrey D. Nuechterlein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Ticker: CPK Security ID: 165303108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Bresnan For For Management 1.2 Elect Director Michael P. McMasters For For Management 1.3 Elect Director Joseph E. Moore For For Management 1.4 Elect Director Dianna F. Morgan For For Management 1.5 Elect Director John R. Schimkaitis For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHICAGO RIVET & MACHINE CO. Ticker: CVR Security ID: 168088102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Morrissey For For Management 1.2 Elect Director Walter W. Morrissey For For Management 1.3 Elect Director William T. Divane, Jr. For For Management 1.4 Elect Director Michael J. Bourg For For Management 1.5 Elect Director Kent H. Cooney For For Management 1.6 Elect Director Edward L. Chott For For Management 1.7 Elect Director George P. Lynch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHICO'S FAS, INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John J. Mahoney For For Management 2 Elect Director David F. Walker For For Management 3 Elect Director Stephen E. Watson For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CHICOPEE BANCORP, INC. Ticker: CBNK Security ID: 168565109 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Giokas For For Management 1.2 Elect Director Gregg F. Orlen For For Management 1.3 Elect Director Judith T. Tremble For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Ticker: CIM Security ID: 16934Q109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Donlin For For Management 1.2 Elect Director Mark Abrams For For Management 1.3 Elect Director Gerard Creagh For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHINDEX INTERNATIONAL, INC. Ticker: CHDX Security ID: 169467107 Meeting Date: SEP 28, 2010 Meeting Type: Annual Record Date: AUG 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Holli Harris For For Management 1.2 Elect Director Carol R. Kaufman For For Management 1.3 Elect Director Roberta Lipson For For Management 1.4 Elect Director A. Kenneth Nilsson For For Management 1.5 Elect Director Julius Y. Oestreicher For For Management 1.6 Elect Director Lawrence Pemble For For Management 1.7 Elect Director Elyse Beth Silverberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHINDEX INTERNATIONAL, INC. Ticker: CHDX Security ID: 169467107 Meeting Date: NOV 22, 2010 Meeting Type: Special Record Date: SEP 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHINDEX INTERNATIONAL, INC. Ticker: CHDX Security ID: 169467107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Holli Harris For For Management 1.2 Elect Director Carol R. Kaufman For For Management 1.3 Elect Director Roberta Lipson For For Management 1.4 Elect Director Kenneth A. Nilsson For For Management 1.5 Elect Director Julius Y. Oestreicher For For Management 1.6 Elect Director Lawrence Pemble For For Management 1.7 Elect Director Elyse Beth Silverberg For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Charlesworth For For Management 1.2 Elect Director Montgomery F. Moran For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Ticker: CQB Security ID: 170032809 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fernando Aguirre For For Management 1.2 Elect Director Kerrii B. Anderson For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director William H. Camp For For Management 1.5 Elect Director Clare M. Hasler-Lewis For For Management 1.6 Elect Director Jaime Serra For For Management 1.7 Elect Director Jeffrey N. Simmons For For Management 1.8 Elect Director Steven P. Stanbrook For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Ticker: CHH Security ID: 169905106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stewart Bainum, Jr. For For Management 1.2 Elect Director Ervin R. Shames For For Management 1.3 Elect Director Gordon A. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORPORATION Ticker: CBK Security ID: 171046105 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUN 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Robert Ezrilov For For Management 2.2 Elect Director Anne L. Jones For For Management 2.3 Elect Director Paul L. Snyder For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose B. Alvarez For For Management 1.2 Elect Director James R. Craigie For For Management 1.3 Elect Director Rosina B. Dixon For For Management 1.4 Elect Director Robert D. LeBlanc For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Ticker: CHDN Security ID: 171484108 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael B. Brodsky For For Management 1.2 Elect Director Robert L. Fealy For For Management 1.3 Elect Director Daniel P. Harrington For For Management 1.4 Elect Director Darrell R. Wells For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CIBER, INC. Ticker: CBR Security ID: 17163B102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen S. Kurtz For For Management 1.2 Elect Director Kurt J. Lauk For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harvey B. Cash For For Management 2 Elect Director Judith M. O'Brien For For Management 3 Elect Director Gary B. Smith For For Management 4 Approve Conversion of Securities For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Hentschel For For Management 2 Elect Director F.H. Merelli For For Management 3 Elect Director L. Paul Teague For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 6 Approve Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINCINNATI BELL INC. Ticker: CBB Security ID: 171871106 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phillip R. Cox For Against Management 2 Elect Director Bruce L. Byrnes For Against Management 3 Elect Director John F. Cassidy For For Management 4 Elect Director Jakki L. Haussler For For Management 5 Elect Director Craig F. Maier For Against Management 6 Elect Director Alex Shumate For Against Management 7 Elect Director Lynn A. Wentworth For For Management 8 Elect Director John M. Zrno For Against Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 12 Approve Executive Incentive Bonus Plan For Against Management -------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Ticker: CNK Security ID: 17243V102 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven P. Rosenberg For For Management 1.2 Elect Director Enrique F. Senior For For Management 1.3 Elect Director Donald G. Soderquist For For Management 1.4 Elect Director Roger T. Staubach For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Ticker: CIR Security ID: 17273K109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. William Higgins For For Management 1.2 Elect Director C. William Zadel For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 23, 2010 Meeting Type: Annual Record Date: MAY 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Hackworth For For Management 1.2 Elect Director John C. Carter For For Management 1.3 Elect Director Timothy R. Dehne For For Management 1.4 Elect Director D. James Guzy For For Management 1.5 Elect Director Jason P. Rhode For For Management 1.6 Elect Director William D. Sherman For For Management 1.7 Elect Director Robert H. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Thain For For Management 2 Elect Director Michael J. Embler For For Management 3 Elect Director William M. Freeman For For Management 4 Elect Director David M. Moffett For For Management 5 Elect Director R. Brad Oates For For Management 6 Elect Director Marianne Miller Parrs For For Management 7 Elect Director Gerald Rosenfeld For For Management 8 Elect Director John R. Ryan For For Management 9 Elect Director Seymour Sternberg For For Management 10 Elect Director Peter J. Tobin For For Management 11 Elect Director Laura S. Unger For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year Three Years Management 15 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CITI TRENDS, INC. Ticker: CTRN Security ID: 17306X102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Edward Anderson For For Management 1.2 Elect Director Lawrence E. Hyatt For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITIZENS & NORTHERN CORPORATION Ticker: CZNC Security ID: 172922106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis F. Beardslee For Withhold Management 1.2 Elect Director Jan E. Fisher For Withhold Management 1.3 Elect Director Ann M. Tyler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITIZENS REPUBLIC BANCORP, INC. Ticker: CRBC Security ID: 174420109 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizabeth A. Ardisana For For Management 1.2 Elect Director George J. Butvilas For For Management 1.3 Elect Director Robert S. Cubbin For For Management 1.4 Elect Director Richard J. Dolinski For For Management 1.5 Elect Director Gary J. Hurand For For Management 1.6 Elect Director Benjamin W. Laird For For Management 1.7 Elect Director Stephen J. Lazaroff For For Management 1.8 Elect Director Cathleen H. Nash For For Management 1.9 Elect Director Kendall B. Williams For For Management 1.10 Elect Director James L. Wolohan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Reverse Stock Split For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITIZENS SOUTH BANKING CORPORATION Ticker: CSBC Security ID: 176682102 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Fuller For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITIZENS, INC. Ticker: CIA Security ID: 174740100 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Dean Gage For For Management 1.2 Elect Director Steven F. Shelton For For Management 1.3 Elect Director Timothy T. Timmerman For For Management 1.4 Elect Director Robert B. Sloan, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITY HOLDING COMPANY Ticker: CHCO Security ID: 177835105 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh R. Clonch For For Management 1.2 Elect Director Robert D. Fisher For For Management 1.3 Elect Director Jay C. Goldman For For Management 1.4 Elect Director Charles R. Hageboeck For For Management 1.5 Elect Director Philip L. McLaughlin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Ticker: CYN Security ID: 178566105 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Bloch For Withhold Management 1.2 Elect Director Bram Goldsmith For For Management 1.3 Elect Director Ashok Israni For For Management 1.4 Elect Director Kenneth Ziffren For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CKX, INC. Ticker: CKXE Security ID: 12562M106 Meeting Date: DEC 14, 2010 Meeting Type: Annual Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Ferrel For Withhold Management 1.2 Elect Director Howard J. Tytel For Withhold Management 1.3 Elect Director Edwin M. Banks For Withhold Management 1.4 Elect Director Bryan E. Bloom For Withhold Management 1.5 Elect Director Kathleen Dore For For Management 1.6 Elect Director Jacques D. Kerrest For For Management 1.7 Elect Director Jack Langer For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLARCOR, INC. Ticker: CLC Security ID: 179895107 Meeting Date: MAR 22, 2011 Meeting Type: Annual Record Date: FEB 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emkes For For Management 1.2 Elect Director Robert H. Jenkins For For Management 1.3 Elect Director Philip R. Lochner, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLAYTON WILLIAMS ENERGY, INC. Ticker: CWEI Security ID: 969490101 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Davis L. Ford For For Management 1.2 Elect Director Robert L. Parker For Withhold Management 1.3 Elect Director Jordan R. Smith For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- CLEAN ENERGY FUELS CORP. Ticker: CLNE Security ID: 184499101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. Littlefair For For Management 1.2 Elect Director Warren I. Mitchell For For Management 1.3 Elect Director John S. Herrington For For Management 1.4 Elect Director James C. Miller, III For For Management 1.5 Elect Director Boone Pickens For For Management 1.6 Elect Director Kenneth M. Socha For For Management 1.7 Elect Director Vincent C. Taormina For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years Three Years Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Warrant Issued to Boone Pickens For For Management -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker: CLH Security ID: 184496107 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene Banucci For For Management 1.2 Elect Director Edward G. Galante For For Management 1.3 Elect Director John F. Kaslow For For Management 1.4 Elect Director Thomas J. Shields For For Management 2 Increase Authorized Common Stock and For For Management Reduce Authorized Preferred Stock 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Ticker: CCO Security ID: 18451C109 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Shepherd For For Management 1.2 Elect Director Christopher M. Temple For For Management 1.3 Elect Director Scott R. Wells For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Ticker: CLW Security ID: 18538R103 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fredric W. Corrigan For For Management 2 Elect Director William T. Weyerhaeuser For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- CLEARWIRE CORPORATION Ticker: CLWR Security ID: 18538Q105 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Stanton For For Management 1.2 Elect Director William R. Blessing For For Management 1.3 Elect Director Jose A. Collazo For For Management 1.4 Elect Director Mufit Cinali For For Management 1.5 Elect Director Hossein Eslambolchi, For For Management Ph.D. 1.6 Elect Director Dennis S. Hersch For For Management 1.7 Elect Director Brian P. McAndrews For For Management 1.8 Elect Director Theodore H. Schell For For Management 1.9 Elect Director Kathleen H. Rae For For Management 1.10 Elect Director Benjamin G. Wolff For For Management 1.11 Elect Director Jennifer L. Vogel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CLECO CORPORATION Ticker: CNL Security ID: 12561W105 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marks For For Management 1.2 Elect Director Robert T. Ratcliff, Sr. For For Management 1.3 Elect Director Peter M. Scott III For For Management 1.4 Elect Director William H.walker, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Eliminate Cumulative Voting and For For Management Declassify the Board 6 Eliminate Cumulative Voting For For Management -------------------------------------------------------------------------------- CLIFTON SAVINGS BANCORP, INC. Ticker: CSBK Security ID: 18712Q103 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia Sisco Parachini For For Management 1.2 Elect Director Charles J. Pivirotto For For Management 1.3 Elect Director John Stokes For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLINICAL DATA, INC. Ticker: CLDA Security ID: 18725U109 Meeting Date: SEP 16, 2010 Meeting Type: Annual Record Date: JUL 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randal J. Kirk For For Management 1.2 Elect Director Andrew J. Fromkin For For Management 1.3 Elect Director Larry D. Horner For For Management 1.4 Elect Director Arthur B. Malman For For Management 1.5 Elect Director Burton E. Sobel, M.d. For For Management 1.6 Elect Director Scott L. Tarriff For For Management 1.7 Elect Director Richard J. Wallace For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLOUD PEAK ENERGY INC. Ticker: CLD Security ID: 18911Q102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Fox, III For For Management 2 Elect Director James Voorhees For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Amend Omnibus Stock Plan For For Management 7 Amend Omnibus Stock Plan For For Management 8 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Ticker: CNA Security ID: 126117100 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Liska For For Management 1.2 Elect Director Jose O. Montemayor For For Management 1.3 Elect Director Thomas F. Motamed For For Management 1.4 Elect Director Don M. Randel For For Management 1.5 Elect Director Joseph Rosenberg For For Management 1.6 Elect Director Andrew H. Tisch For For Management 1.7 Elect Director James S. Tisch For For Management 1.8 Elect Director Marvin Zonis For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNA SURETY CORPORATION Ticker: SUR Security ID: 12612L108 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip H. Britt For For Management 1.2 Elect Director Anthony S. Cleberg For For Management 1.3 Elect Director David B. Edelson For For Management 1.4 Elect Director D. Craig Mense For For Management 1.5 Elect Director Robert A. Tinstman For For Management 1.6 Elect Director John F. Welch For For Management 1.7 Elect Director Peter W. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CNO FINANCIAL GROUP INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert C. Greving For For Management 2 Elect Director R. Keith Long For For Management 3 Elect Director Charles W. Murphy For For Management 4 Elect Director C. James Prieur For For Management 5 Elect Director Neal C. Schneider For For Management 6 Elect Director Frederick J. Sievert For For Management 7 Elect Director Michael T. Tokarz For For Management 8 Elect Director John G. Turner For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- COBALT INTERNATIONAL ENERGY, INC. Ticker: CIE Security ID: 19075F106 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Bryant For For Management 1.2 Elect Director Peter R. Coneway For For Management 1.3 Elect Director Michael G. France For For Management 1.4 Elect Director Jack E. Golden For For Management 1.5 Elect Director N. John Lancaster For For Management 1.6 Elect Director Scott L. Lebovitz For For Management 1.7 Elect Director Jon A. Marshall For For Management 1.8 Elect Director Kenneth W. Moore For For Management 1.9 Elect Director Kenneth A. Pontarelli For For Management 1.10 Elect Director Myles W. Scoggins For For Management 1.11 Elect Director D. Jeff van Steenbergen For For Management 1.12 Elect Director Martin H. Young, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- COBIZ FINANCIAL INC. Ticker: COBZ Security ID: 190897108 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Bangert For For Management 1.2 Elect Director Michael B. Burgamy For For Management 1.3 Elect Director Morgan Gust For For Management 1.4 Elect Director Evan Makovsky For For Management 1.5 Elect Director Douglas L. Polson For For Management 1.6 Elect Director Mary K. Rhinehart For For Management 1.7 Elect Director Noel N. Rothman For For Management 1.8 Elect Director Timothy J. Travis For For Management 1.9 Elect Director Mary Beth Vitale For For Management 1.10 Elect Director Mary M. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Ticker: COKE Security ID: 191098102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Frank Harrison, III For For Management 1.2 Elect Director H.W. McKay Belk For For Management 1.3 Elect Director Alexander B. Cummings, For For Management Jr. 1.4 Elect Director Sharon A. Decker For For Management 1.5 Elect Director William B. Elmore For For Management 1.6 Elect Director Morgan H. Everett For For Management 1.7 Elect Director Deborah H. Everhart For For Management 1.8 Elect Director Henry W. Flint For For Management 1.9 Elect Director William H. Jones For For Management 1.10 Elect Director James H. Morgan For For Management 1.11 Elect Director John W. Murrey, III For For Management 1.12 Elect Director Dennis A. Wicker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- CODEXIS, INC. Ticker: CDXS Security ID: 192005106 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander A. Karsner For For Management 1.2 Elect Director Thomas R. Baruch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- COEUR D'ALENE MINES CORPORATION Ticker: CDE Security ID: 192108504 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Michael Bogert For For Management 1.2 Elect Director James J. Curran For For Management 1.3 Elect Director Sebastian Edwards For For Management 1.4 Elect Director Andrew Lundquist For For Management 1.5 Elect Director Robert E. Mellor For For Management 1.6 Elect Director John H. Robinson For For Management 1.7 Elect Director J. Kenneth Thompson For For Management 1.8 Elect Director Timothy R. Winterer For For Management 1.9 Elect Director Dennis E. Wheeler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- COGDELL SPENCER INC. Ticker: CSA Security ID: 19238U107 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond W. Braun For For Management 1.2 Elect Director John R. Georgius For For Management 1.3 Elect Director Richard B. Jennings For For Management 1.4 Elect Director Christopher E. Lee For For Management 1.5 Elect Director David J. Lubar For For Management 1.6 Elect Director Richard C. Neugent For For Management 1.7 Elect Director Randolph D. Smoak, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP, INC. Ticker: CCOI Security ID: 19239V302 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave Schaeffer For For Management 1.2 Elect Director Steven D. Brooks For For Management 1.3 Elect Director Erel N. Margalit For Withhold Management 1.4 Elect Director Timothy Weingarten For Withhold Management 1.5 Elect Director Richard T. Liebhaber For For Management 1.6 Elect Director D. Blake Bath For Withhold Management 1.7 Elect Director Marc Montagner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- COGENT, INC. Ticker: COGT Security ID: 19239Y108 Meeting Date: AUG 02, 2010 Meeting Type: Annual Record Date: JUN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ming Hsieh For For Management 1.2 Elect Director John C. Bolger For For Management 1.3 Elect Director John P. Stenbit For For Management 1.4 Elect Director Kenneth R. Thornton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COGNEX CORPORATION Ticker: CGNX Security ID: 192422103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Shillman For For Management 1.2 Elect Director Jerald G. Fishman For For Management 1.3 Elect Director Theodor Krantz For For Management 1.4 Elect Director Robert J. Willett For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COHEN & COMPANY INC Ticker: IFMI Security ID: 19248U105 Meeting Date: DEC 10, 2010 Meeting Type: Annual Record Date: OCT 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter T. Beach For Withhold Management 1.2 Elect Director Rodney E. Bennett For Withhold Management 1.3 Elect Director Daniel G. Cohen For Withhold Management 1.4 Elect Director Thomas P. Costello For Withhold Management 1.5 Elect Director G. Steven Dawson For Withhold Management 1.6 Elect Director Joseph M. Donovan For Withhold Management 1.7 Elect Director Jack Haraburda For Withhold Management 1.8 Elect Director Lance Ullom For Withhold Management 1.9 Elect Director Charles W. Wolcott For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COHEN & STEERS, INC. Ticker: CNS Security ID: 19247A100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Martin Cohen For For Management 2 Elect Director Robert H. Steers For For Management 3 Elect Director Richard E. Bruce For For Management 4 Elect Director Peter L. Rhein For For Management 5 Elect Director Richard P. Simon For For Management 6 Elect Director Edmond D. Villani For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- COHERENT, INC. Ticker: COHR Security ID: 192479103 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Ambroseo For For Management 1.2 Elect Director Susan James For For Management 1.3 Elect Director L. William Krause For For Management 1.4 Elect Director Garry Rogerson For For Management 1.5 Elect Director Lawrence Tomlinson For For Management 1.6 Elect Director Sandeep Vij For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None Three Years Management -------------------------------------------------------------------------------- COHU, INC. Ticker: COHU Security ID: 192576106 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Ciardella For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- COINSTAR, INC. Ticker: CSTR Security ID: 19259P300 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Deborah L. Bevier For For Management 2 Elect Director David M. Eskenazy For For Management 3 Elect Director Robert D. Sznewajs For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLDWATER CREEK INC. Ticker: CWTR Security ID: 193068103 Meeting Date: JUN 11, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curt Hecker For For Management 1.2 Elect Director Michael J. Potter For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- COLEMAN CABLE, INC. Ticker: CCIX Security ID: 193459302 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shmuel D. Levinson For For Management 1.2 Elect Director Harmon S. Spolan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLFAX CORPORATION Ticker: CFX Security ID: 194014106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mitchell P. Rales For For Management 2 Elect Director Clay H. Kiefaber For For Management 3 Elect Director Patrick W. Allender For For Management 4 Elect Director Joseph O. Bunting III For For Management 5 Elect Director Thomas S. Gayner For For Management 6 Elect Director Rhonda L. Jordan For For Management 7 Elect Director A. Clayton Perfall For For Management 8 Elect Director Rajiv Vinnakota For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- COLLECTIVE BRANDS, INC. Ticker: PSS Security ID: 19421W100 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Moran For For Management 1.2 Elect Director Matthew A. Ouimet For For Management 1.3 Elect Director Matthew E. Rubel For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLLECTORS UNIVERSE, INC. Ticker: CLCT Security ID: 19421R200 Meeting Date: NOV 19, 2010 Meeting Type: Annual Record Date: OCT 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Deborah A. Farrington For For Management 1.3 Elect Director David G. Hall For For Management 1.4 Elect Director Michael J. McConnell For For Management 1.5 Elect Director A.J. "Bert" Moyer For For Management 1.6 Elect Director Van D. Simmons For For Management 1.7 Elect Director Bruce A. Stevens For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Ticker: CLP Security ID: 195872106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl F. Bailey For For Management 1.2 Elect Director Edwin M. Crawford For For Management 1.3 Elect Director M. Miller Gorrie For For Management 1.4 Elect Director William M. Johnson For For Management 1.5 Elect Director James K. Lowder For For Management 1.6 Elect Director Thomas H. Lowder For For Management 1.7 Elect Director Herbert A. Meisler For For Management 1.8 Elect Director Claude B. Nielsen For For Management 1.9 Elect Director Harold W. Ripps For For Management 1.10 Elect Director John W. Spiegel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- COLONY BANKCORP, INC. Ticker: CBAN Security ID: 19623P101 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Morris Downing, Jr. For For Management 1.2 Elect Director Edward J. Harrell For Withhold Management 1.3 Elect Director Terry L. Hester For For Management 1.4 Elect Director Mark H. Massee For For Management 1.5 Elect Director James D. Minix For For Management 1.6 Elect Director Charles E. Myler For For Management 1.7 Elect Director W.B. Roberts, Jr. For For Management 1.8 Elect Director Al D. Ross For For Management 1.9 Elect Director Jonathan W.R. Ross For For Management 1.10 Elect Director B. Gene Waldron For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- COLONY FINANCIAL, INC. Ticker: CLNY Security ID: 19624R106 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Barrack, Jr. For For Management 1.2 Elect Director Richard B. Saltzman For For Management 1.3 Elect Director George G. C. Parker For Withhold Management 1.4 Elect Director John A. Somers For For Management 1.5 Elect Director John L. Steffens For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Ticker: COLB Security ID: 197236102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Melanie J. Dressel For For Management 2 Elect Director John P. Folsom For For Management 3 Elect Director Frederick M. Goldberg For For Management 4 Elect Director Thomas M. Hulbert For For Management 5 Elect Director Thomas L. Matson, Sr. For For Management 6 Elect Director Daniel C. Regis For For Management 7 Elect Director Donald H. Rodman For For Management 8 Elect Director William T. Weyerhaeuser For For Management 9 Elect Director James M. Will For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year Three Years Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLUMBIA LABORATORIES, INC. Ticker: CBRX Security ID: 197779101 Meeting Date: JUL 01, 2010 Meeting Type: Special Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COLUMBIA LABORATORIES, INC. Ticker: CBRX Security ID: 197779101 Meeting Date: SEP 13, 2010 Meeting Type: Annual Record Date: JUL 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Valerie L. Andrews For For Management 1.2 Elect Director Edward A. Blechschmidt For For Management 1.3 Elect Director Frank C. Condella, Jr. For For Management 1.4 Elect Director Cristina Csimma For For Management 1.5 Elect Director Stephen G. Kasnet For For Management 1.6 Elect Director G. Frederick Wilkinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLUMBIA LABORATORIES, INC. Ticker: CBRX Security ID: 197779101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Valerie L. Andrews For For Management 1.2 Elect Director Edward A. Blechschmidt For For Management 1.3 Elect Director Frank C. Condella, Jr. For For Management 1.4 Elect Director Cristina Csimma For For Management 1.5 Elect Director Stephen G. Kasnet For Withhold Management 1.6 Elect Director G. Frederick Wilkinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Ticker: COLM Security ID: 198516106 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gertrude Boyle For For Management 1.2 Elect Director Timothy P. Boyle For For Management 1.3 Elect Director Sarah A. Bany For For Management 1.4 Elect Director Murrey R. Albers For For Management 1.5 Elect Director Stephen E. Babson For For Management 1.6 Elect Director Andy D. Bryant For For Management 1.7 Elect Director Edward S. George For For Management 1.8 Elect Director Walter T. Klenz For For Management 1.9 Elect Director Ronald E. Nelson For For Management 1.10 Elect Director John W. Stanton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- COLUMBUS MCKINNON CORP. Ticker: CMCO Security ID: 199333105 Meeting Date: JUL 26, 2010 Meeting Type: Annual Record Date: JUN 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy T. Tevens For For Management 1.2 Elect Director Richard H. Fleming For For Management 1.3 Elect Director Ernest R. Verebelyi For For Management 1.4 Elect Director Wallace W. Creek For For Management 1.5 Elect Director Stephen Rabinowitz For For Management 1.6 Elect Director Linda A. Goodspeed For For Management 1.7 Elect Director Nicholas T. Pinchuk For For Management 1.8 Elect Director Liam G. McCarthy For For Management 1.9 Elect Director Christian B. Ragot For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Murdy For For Management 1.2 Elect Director Darcy G. Anderson For For Management 1.3 Elect Director Herman E. Bulls For For Management 1.4 Elect Director Alfred J. Giardinelli, For For Management Jr. 1.5 Elect Director Alan P. Krusi For For Management 1.6 Elect Director Brian E. Lane For For Management 1.7 Elect Director Franklin Myers For For Management 1.8 Elect Director James H. Schultz For For Management 1.9 Elect Director Robert D. Wagner, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- COMM BANCORP, INC. Ticker: CCBP Security ID: 200468106 Meeting Date: JUL 19, 2010 Meeting Type: Annual Record Date: MAY 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Baker For For Management 1.2 Elect Director William F. Farber, Sr. For For Management 1.3 Elect Director Judd B. Fitze For For Management 1.4 Elect Director Dean L. Hesser For For Management 1.5 Elect Director John P. Kameen For For Management 1.6 Elect Director Erwin T. Kost For For Management 1.7 Elect Director Susan F. Mancuso For For Management 1.8 Elect Director Joseph P. Moore, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMM BANCORP, INC. Ticker: CCBP Security ID: 200468106 Meeting Date: DEC 03, 2010 Meeting Type: Special Record Date: OCT 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Capps For For Management 1.2 Elect Director W. Thomas Grant, Ii For For Management 1.3 Elect Director James B. Hebenstreit For For Management 1.4 Elect Director David W. Kemper For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Ticker: CMC Security ID: 201723103 Meeting Date: JAN 17, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Guido For For Management 1.2 Elect Director Sarah E. Raiss For For Management 1.3 Elect Director J. David Smith For For Management 1.4 Elect Director Robert R. Womack For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Ticker: CVGI Security ID: 202608105 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Bovee For For Management 1.2 Elect Director Mervin Dunn For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMONWEALTH REIT Ticker: CWH Security ID: 203233101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trustee Frederick Zeytoonjian For For Management 2 Elect Trustee Barry M. Portnoy For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMSCOPE, INC. Ticker: CTV Security ID: 203372107 Meeting Date: DEC 30, 2010 Meeting Type: Special Record Date: DEC 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COMMUNICATION INTELLIGENCE CORPORATION Ticker: CICI Security ID: 20338K106 Meeting Date: AUG 04, 2010 Meeting Type: Annual Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt Amundson For For Management 1.2 Elect Director Guido D. DiGregorio For For Management 1.3 Elect Director Louis P. Panetta For For Management 1.4 Elect Director David E. Welch For For Management 2 Increase Authorized Preferred and For For Management Common Stock 3 Amend Certificate of Designation for For For Management Series A-1 Preferred Stock 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian R. Ace For For Management 1.2 Elect Director Paul M. Cantwell, Jr. For For Management 1.3 Elect Director James W. Gibson, Jr. For For Management 1.4 Elect Director John Parente For For Management 1.5 Elect Director John F. Whipple, Jr. For For Management 1.6 Elect Director Alfred S. Whittet For For Management 1.7 Elect Director Brian R. Wright For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Larry Cash For For Management 2 Elect Director James S. Ely III For For Management 3 Elect Director John A. Fry For For Management 4 Elect Director William Norris Jennings For For Management 5 Elect Director H. Mitchell Watson, Jr. For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year Three Years Management 8 Amend Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Ticker: CTBI Security ID: 204149108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Baird For For Management 1.2 Elect Director Nick Carter For For Management 1.3 Elect Director Nick A. Cooley For For Management 1.4 Elect Director Jean R. Hale For For Management 1.5 Elect Director James E. McGhee II For For Management 1.6 Elect Director M. Lynn Parrish For For Management 1.7 Elect Director James R. Ramsey For For Management 1.8 Elect Director Anthony W. St. Charles For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Ticker: CVLT Security ID: 204166102 Meeting Date: AUG 25, 2010 Meeting Type: Annual Record Date: JUL 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Armando Geday For Withhold Management 1.2 Elect Director F. Robert Kurimsky For Withhold Management 1.3 Elect Director David F. Walker For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley J. Bell For For Management 1.2 Elect Director Richard S. Grant For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None Three Years Management -------------------------------------------------------------------------------- COMPELLENT TECHNOLOGIES, INC. Ticker: CML Security ID: 20452A108 Meeting Date: FEB 22, 2011 Meeting Type: Special Record Date: JAN 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COMPLETE PRODUCTION SERVICES, INC. Ticker: CPX Security ID: 20453E109 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Boswell For For Management 1.2 Elect Director Michael McShane For For Management 1.3 Elect Director Marcus A. Watts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- COMPUCREDIT HOLDINGS CORPORATION Ticker: CCRT Security ID: 20478T107 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Hanna For For Management 1.2 Elect Director Richard R. House, Jr. For For Management 1.3 Elect Director Deal W. Hudson For For Management 1.4 Elect Director Mack F. Mattingly For For Management 1.5 Elect Director Thomas G. Rosencrants For For Management -------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Ticker: CPSI Security ID: 205306103 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest F. Ladd, III For For Management 1.2 Elect Director David A. Dye For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- COMPX INTERNATIONAL INC. Ticker: CIX Security ID: 20563P101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Bowers For For Management 1.2 Elect Director Serena S. Connelly For For Management 1.3 Elect Director Norman S. Edelcup For For Management 1.4 Elect Director Edward J. Hardin For For Management 1.5 Elect Director Ann Manix For For Management 1.6 Elect Director Glenn R. Simmons For Withhold Management 1.7 Elect Director Steven L. Watson For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- COMSCORE, INC. Ticker: SCOR Security ID: 20564W105 Meeting Date: JUL 20, 2010 Meeting Type: Annual Record Date: JUN 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gian M. Fulgoni For For Management 1.2 Elect Director Jeffrey Ganek For For Management 1.3 Elect Director Bruce Golden For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMSTOCK HOMEBUILDING COMPANIES, INC. Ticker: CHCI Security ID: 205684103 Meeting Date: DEC 17, 2010 Meeting Type: Annual Record Date: SEP 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Clemente For For Management 1.2 Elect Director A. Clayton Perfall For For Management 2 Ratify Auditors For For Management 3 Change State of Incorporation [from For Against Management Delaware to Virginia] -------------------------------------------------------------------------------- COMSTOCK HOMEBUILDING COMPANIES, INC. Ticker: CHCI Security ID: 205684103 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Guernsey For For Management 1.2 Elect Director James A. MacCutcheon For For Management 1.3 Elect Director Robert P. Pincus For For Management 2 Ratify Auditors For For Management 3 Adopt NOL Rights Plan (NOL Pill) For For Management 4 Approve Voting Power of Class B Common For For Management Stock -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768203 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director David W. Sledge For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 09, 2010 Meeting Type: Annual Record Date: OCT 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Kornberg For For Management 1.2 Elect Director Edwin Kantor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMVERGE, INC. Ticker: COMV Security ID: 205859101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alec G. Dreyer For For Management 1.2 Elect Director Scott B. Ungerer For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CON-WAY INC. Ticker: CNW Security ID: 205944101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John J. Anton For For Management 2 Elect Director William R. Corbin For For Management 3 Elect Director Robert Jaunich II For For Management 4 Elect Director W. Keith Kennedy, Jr. For For Management 5 Elect Director Michael J. Murray For For Management 6 Elect Director Edith R. Perez For For Management 7 Elect Director John C. Pope For Against Management 8 Elect Director William J. Schroeder For For Management 9 Elect Director Douglas W. Stotlar For For Management 10 Elect Director Peter W. Stott For For Management 11 Elect Director Chelsea C. White III For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year Three Years Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONCEPTUS, INC. Ticker: CPTS Security ID: 206016107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. LaViolette For For Management 1.2 Elect Director Peter L. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years Three Years Management -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy A. Leach For For Management 1.2 Elect Director William H. Easter III For For Management 1.3 Elect Director W. Howard Keenan, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Ticker: CNQR Security ID: 206708109 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: JAN 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. McCabe For For Management 1.2 Elect Director Edward P. Gilligan For For Management 1.3 Elect Director Rajeev Singh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- CONCURRENT COMPUTER CORPORATION Ticker: CCUR Security ID: 206710402 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: AUG 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Blackmon For For Management 1.2 Elect Director Larry L. Enterline For For Management 1.3 Elect Director C. Shelton James For For Management 1.4 Elect Director Dan Mondor For For Management 1.5 Elect Director Steve G. Nussrallah For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONCURRENT COMPUTER CORPORATION Ticker: CCUR Security ID: 206710402 Meeting Date: JUN 29, 2011 Meeting Type: Special Record Date: MAY 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reduce Authorized Common and Preferred For For Management Stock 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CONEXANT SYSTEMS, INC. Ticker: CNXT Security ID: 207142308 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bilodeau For For Management 1.2 Elect Director D. Scott Mercer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONEXANT SYSTEMS, INC. Ticker: CNXT Security ID: 207142308 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Steven J. Bilodeau For For Management 2.2 Elect Director D. Scott Mercer For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CONMED CORPORATION Ticker: CNMD Security ID: 207410101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene R. Corasanti For For Management 1.2 Elect Director Joseph J. Corasanti For For Management 1.3 Elect Director Bruce F. Daniels For For Management 1.4 Elect Director Jo Ann Golden For For Management 1.5 Elect Director Stephen M. Mandia For For Management 1.6 Elect Director Stuart J. Schwartz For For Management 1.7 Elect Director Mark E. Tryniski For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CONN'S, INC. Ticker: CONN Security ID: 208242107 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marvin D. Brailsford For For Management 1.2 Elect Director Jon E.M. Jacoby For For Management 1.3 Elect Director Bob L. Martin For For Management 1.4 Elect Director Douglas H. Martin For For Management 1.5 Elect Director Scott L. Thompson For For Management 1.6 Elect Director William T. Trawick For For Management 1.7 Elect Director Theodore M. Wright For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director For For Management Restricted Stock Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management 7 Other Business For Against Management -------------------------------------------------------------------------------- CONNECTICUT WATER SERVICE, INC. Ticker: CTWS Security ID: 207797101 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Ann Hanley For For Management 1.2 Elect Director Mark G. Kachur For For Management 1.3 Elect Director David A. Lentini For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. Ticker: CNSL Security ID: 209034107 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Currey For For Management 1.2 Elect Director Maribeth S. Rahe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: JUN 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Forbes For Withhold Management 1.2 Elect Director James H. Limmer For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Ticker: CTO Security ID: 210226106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Davison For For Management 2 Elect Director Jeffry B. Fuqua For For Management 3 Elect Director William H. McMunn For For Management 4 Elect Director Howard C. Serkin For For Management 5 Elect Director William L. Olivari For For Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CONSTANT CONTACT, INC. Ticker: CTCT Security ID: 210313102 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Anderson For For Management 1.2 Elect Director Sharon T. Rowlands For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Ticker: MCF Security ID: 21075N204 Meeting Date: DEC 01, 2010 Meeting Type: Annual Record Date: OCT 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth R. Peak For Against Management 2 Elect Director B.A. Berilgen For For Management 3 Elect Director Jay D. Brehmer For For Management 4 Elect Director Charles M. Reimer For For Management 5 Elect Director Steven L. Schoonover For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Ticker: CAL Security ID: 210795308 Meeting Date: SEP 17, 2010 Meeting Type: Special Record Date: AUG 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Please Mark For If Stock Owned None For Management Beneficially By You Is Owned and Controlled Only By U.S. Citizens Or Mark Against If Such Stock Is Owned Or controlled By Any Person Who Is Not A U.S. Citizen -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. R. Sanders, Jr. For For Management 1.2 Elect Director Robert J. Grant For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- CONTINUCARE CORPORATION Ticker: CNU Security ID: 212172100 Meeting Date: FEB 24, 2011 Meeting Type: Annual Record Date: DEC 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Pfenniger, For For Management Jr. 1.2 Elect Director Robert J. Cresci For For Management 1.3 Elect Director Neil Flanzraich For For Management 1.4 Elect Director Phillip Frost For Withhold Management 1.5 Elect Director Jacob Nudel For For Management 1.6 Elect Director Marvin A. Sackner For For Management 1.7 Elect Director Jacqueline M. Simkin For For Management 1.8 Elect Director A. Marvin Strait For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- CONVERGYS CORPORATION Ticker: CVG Security ID: 212485106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Fox For For Management 1.2 Elect Director Ronald L. Nelson For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Ticker: CTB Security ID: 216831107 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Chapman For For Management 1.2 Elect Director Richard L. Wambold For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 02, 2010 Meeting Type: Annual Record Date: OCT 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For For Management 1.2 Elect Director A. Jayson Adair For For Management 1.3 Elect Director Matt Blunt For For Management 1.4 Elect Director Steven D. Cohan For For Management 1.5 Elect Director Daniel J. Englander For For Management 1.6 Elect Director James E. Meeks For For Management 1.7 Elect Director Thomas W. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Ticker: CORE Security ID: 218681104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Allen For For Management 2 Elect Director Stuart W. Booth For For Management 3 Elect Director Gary F. Colter For For Management 4 Elect Director L. William Krause For For Management 5 Elect Director Harvey L. Tepner For For Management 6 Elect Director Randolph I. Thornton For For Management 7 Elect Director J. Michael Walsh For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency None Three Years Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORELOGIC, INC. Ticker: CLGX Security ID: 21871D103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. David Chatham For For Management 2 Elect Director Anand K. Nallathambi For For Management 3 Elect Director Thomas C. O'Brien For For Management 4 Elect Director D. Van Skilling For For Management 5 Elect Director David F. Walker For For Management 6 Elect Director Mary Lee Widener For For Management 7 Approve Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year Three Years Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Ticker: COCO Security ID: 218868107 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: SEP 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. St. Pierre For For Management 1.2 Elect Director Linda Arey Skladany For For Management 1.3 Elect Director Robert Lee For For Management 1.4 Elect Director Jack D. Massimino For For Management 1.5 Elect Director Hank Adler For For Management 1.6 Elect Director John M. Dionisio For For Management 2 Approve Increase in Size of Board For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Ticker: CPO Security ID: 219023108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Almeida For For Management 1.2 Elect Director Gregory B. Kenny For For Management 1.3 Elect Director James M. Ringler For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORNELL COMPANIES, INC. Ticker: CRN Security ID: 219141108 Meeting Date: AUG 12, 2010 Meeting Type: Special Record Date: JUL 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay H. Shidler For For Management 1.2 Elect Director Clay W. Hamlin, III For For Management 1.3 Elect Director Thomas F. Brady For For Management 1.4 Elect Director Robert L. Denton For For Management 1.5 Elect Director Randall M. Griffin For For Management 1.6 Elect Director Elizabeth A. Hight For For Management 1.7 Elect Director David M. Jacobstein For For Management 1.8 Elect Director Steven D. Kesler For For Management 1.9 Elect Director Richard Szafranski For For Management 1.10 Elect Director Kenneth D. Wethe For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker: CXW Security ID: 22025Y407 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Ferguson For For Management 1.2 Elect Director Damon T. Hininger For For Management 1.3 Elect Director Donna M. Alvarado For For Management 1.4 Elect Director William F. Andrews For Withhold Management 1.5 Elect Director John D. Correnti For For Management 1.6 Elect Director Dennis W. DeConcini For For Management 1.7 Elect Director John R. Horne For For Management 1.8 Elect Director C. Michael Jacobi For For Management 1.9 Elect Director Thurgood Marshall, Jr. For For Management 1.10 Elect Director Charles L. Overby For For Management 1.11 Elect Director John R. Prann, Jr. For For Management 1.12 Elect Director Joseph V. Russell For For Management 1.13 Elect Director Henri L. Wedell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CORVEL CORPORATION Ticker: CRVL Security ID: 221006109 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Gordon Clemons For For Management 1.2 Elect Director Steven J. Hamerslag For For Management 1.3 Elect Director Alan R. Hoops For For Management 1.4 Elect Director R. Judd Jessup For For Management 1.5 Elect Director Jean H. Macino For For Management 1.6 Elect Director Jeffrey J. Michael For Withhold Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COSI, INC. Ticker: COSI Security ID: 22122P101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Merritt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COST PLUS, INC. Ticker: CPWM Security ID: 221485105 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Coulombe For For Management 1.2 Elect Director Clifford J. Einstein For For Management 1.3 Elect Director Barry J. Feld For For Management 1.4 Elect Director Mark R. Genender For For Management 1.5 Elect Director Danny W. Gurr For For Management 1.6 Elect Director John C. Pound For For Management 1.7 Elect Director Kim D. Robbins For For Management 1.8 Elect Director Fredric M. Roberts For For Management 1.9 Elect Director Kenneth T. Stevens For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Klein For Withhold Management 1.2 Elect Director Andrew C. Florance For For Management 1.3 Elect Director David Bonderman For Withhold Management 1.4 Elect Director Michael J. Glosserman For For Management 1.5 Elect Director Warren H. Haber For For Management 1.6 Elect Director Christopher J. Nassetta For For Management 1.7 Elect Director David J. Steinberg For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- COURIER CORPORATION Ticker: CRRC Security ID: 222660102 Meeting Date: JAN 18, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Hoff For Withhold Management 1.2 Elect Director Robert P. Story, Jr. For Withhold Management 1.3 Elect Director Susan L. Wagner For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Ticker: CUZ Security ID: 222795106 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erskine B. Bowles For For Management 1.2 Elect Director Tom G. Charlesworth For For Management 1.3 Elect Director James D. Edwards For For Management 1.4 Elect Director Lawrence L. For For Management Gellerstedt, III 1.5 Elect Director Lillian C. Giornelli For For Management 1.6 Elect Director S. Taylor Glover For For Management 1.7 Elect Director James H. Hance, Jr. For For Management 1.8 Elect Director William B. Harrison, Jr. For For Management 1.9 Elect Director William Porter Payne For For Management 1.10 Elect Director R. Dary Stone For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVANCE INC. Ticker: CVD Security ID: 222816100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Costley For For Management 1.2 Elect Director Sandra L. Helton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management 5 Report on Animal Welfare Act Violations Against Against Shareholder -------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Ticker: CVA Security ID: 22282E102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barse For Withhold Management 1.2 Elect Director Ronald J. Broglio For For Management 1.3 Elect Director Peter C.B. Bynoe For Withhold Management 1.4 Elect Director Linda J. Fisher For For Management 1.5 Elect Director Joseph M. Holsten For For Management 1.6 Elect Director Anthony J. Orlando For For Management 1.7 Elect Director William C. Pate For For Management 1.8 Elect Director Robert S. Silberman For Withhold Management 1.9 Elect Director Jean Smith For For Management 1.10 Elect Director Samuel Zell For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- COVENANT TRANSPORTATION GROUP, INC. Ticker: CVTI Security ID: 22284P105 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Alt For For Management 1.2 Elect Director Robert E. Bosworth For For Management 1.3 Elect Director Bradley A. Moline For For Management 1.4 Elect Director Niel B. Nielson For For Management 1.5 Elect Director David R. Parker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 6 Ratify Auditors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- COWEN GROUP, INC. Ticker: COWN Security ID: 223622101 Meeting Date: JUN 15, 2011 Meeting Type: Special Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CPEX PHARMACEUTICALS, INC. Ticker: CPEX Security ID: 12620N104 Meeting Date: MAR 24, 2011 Meeting Type: Special Record Date: FEB 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CPI CORP. Ticker: CPY Security ID: 125902106 Meeting Date: AUG 11, 2010 Meeting Type: Annual Record Date: JUN 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James Abel For Against Management 2 Elect Director Michael Glazer For Against Management 3 Elect Director Michael Koeneke For Against Management 4 Elect Director David Meyer For Against Management 5 Elect Director Turner White For Against Management 6 Elect Director Eric Salus For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Ticker: CRAI Security ID: 12618T105 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rowland T. Moriarty For For Management 1.2 Elect Director William F. Concannon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: DEC 01, 2010 Meeting Type: Annual Record Date: OCT 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert V. Dale For For Management 1.2 Elect Director Richard J. Dobkin For For Management 1.3 Elect Director Robert C. Hilton For For Management 1.4 Elect Director Charles E. Jones, Jr. For Withhold Management 1.5 Elect Director B.F. "Jack" Lowery For Withhold Management 1.6 Elect Director Martha M. Mitchell For For Management 1.7 Elect Director Andrea M. Weiss For For Management 1.8 Elect Director Jimmie D. White For For Management 1.9 Elect Director Michael A. Woodhouse For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E. Thayer Bigelow For For Management 2 Elect Director Philip R. Lochner, Jr. For For Management 3 Elect Director Ronald F. McKenna For For Management 4 Ratify Auditors For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CRAWFORD & COMPANY Ticker: CRD.B Security ID: 224633107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.V. Agadi For For Management 1.2 Elect Director P.G. Benson For For Management 1.3 Elect Director J.T. Bowman For For Management 1.4 Elect Director J.C. Crawford For For Management 1.5 Elect Director J.D. Edwards For For Management 1.6 Elect Director R.L. Honore For For Management 1.7 Elect Director J.M. Johnson For For Management 1.8 Elect Director C.H. Ogburn For For Management 1.9 Elect Director E.J. Wood, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRAY INC. Ticker: CRAY Security ID: 225223304 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Blake For For Management 1.2 Elect Director John B. Jones, Jr. For For Management 1.3 Elect Director Stephen C. Kiely For For Management 1.4 Elect Director Frank L. Lederman For For Management 1.5 Elect Director Sally G. Narodick For For Management 1.6 Elect Director Daniel C. Regis For For Management 1.7 Elect Director Stephen C. Richards For For Management 1.8 Elect Director Peter J. Ungaro For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Ticker: CACC Security ID: 225310101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald A. Foss For For Management 1.2 Elect Director Glenda J. Flanagan For For Management 1.3 Elect Director Brett A. Roberts For For Management 1.4 Elect Director Thomas N. Tryforos For For Management 1.5 Elect Director Scott J. Vassalluzzo For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CREDO PETROLEUM CORPORATION Ticker: CRED Security ID: 225439207 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A Rigas For For Management 1.2 Elect Director H. Leigh Severance For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- CREE, INC. Ticker: CREE Security ID: 225447101 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: AUG 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Swoboda For For Management 1.2 Elect Director Dolph W. Von Arx For For Management 1.3 Elect Director Clyde R. Hosein For For Management 1.4 Elect Director Robert A. Ingram For For Management 1.5 Elect Director Franco Plastina For For Management 1.6 Elect Director Robert L. Tillman For For Management 1.7 Elect Director Harvey A. Wagner For For Management 1.8 Elect Director Thomas H. Werner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Establish Range For Board Size For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CROCS, INC. Ticker: CROX Security ID: 227046109 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Smach For For Management 1.2 Elect Director John P. McCarvel For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Ticker: CCRN Security ID: 227483104 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Boshart For For Management 1.2 Elect Director Emil Hensel For For Management 1.3 Elect Director W. Larry Cash For For Management 1.4 Elect Director Thomas C. Dircks For For Management 1.5 Elect Director Gale Fitzgerald For For Management 1.6 Elect Director Joseph Trunfio For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years Three Years Management -------------------------------------------------------------------------------- CROSSTEX ENERGY, INC. Ticker: XTXI Security ID: 22765Y104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry E. Davis For For Management 1.2 Elect Director Robert F. Murchison For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale N. Hatfield For For Management 1.2 Elect Director Lee W. Hogan For For Management 1.3 Elect Director Robert F. Mckenzie For For Management 1.4 Elect Director David C. Abrams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Arnold W. Donald For For Management 1.4 Elect Director William G. Little For For Management 1.5 Elect Director Hans J. Loliger For For Management 1.6 Elect Director James H. Miller For For Management 1.7 Elect Director Josef M. Muller For For Management 1.8 Elect Director Thomas A. Ralph For For Management 1.9 Elect Director Hugues du Rouret For For Management 1.10 Elect Director Jim L. Turner For For Management 1.11 Elect Director William S. Urkiel For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CROWN MEDIA HOLDINGS, INC. Ticker: CRWN Security ID: 228411104 Meeting Date: DEC 16, 2010 Meeting Type: Annual Record Date: OCT 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Abbott For For Management 1.2 Elect Director Dwight C. Arn For For Management 1.3 Elect Director Robert C. Bloss For For Management 1.4 Elect Director William Cella For For Management 1.5 Elect Director Glenn Curtis For For Management 1.6 Elect Director Steve Doyal For For Management 1.7 Elect Director Brian E. Gardner For For Management 1.8 Elect Director Herbert Granath For For Management 1.9 Elect Director Donald Hall, Jr. For For Management 1.10 Elect Director Irvine O. Hockaday, Jr. For For Management 1.11 Elect Director A. Drue Jennings For For Management 1.12 Elect Director Peter A. Lund For For Management 1.13 Elect Director Brad R. Moore For For Management 1.14 Elect Director Deanne Stedem For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CROWN MEDIA HOLDINGS, INC. Ticker: CRWN Security ID: 228411104 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Abbott For For Management 1.2 Elect Director Dwight C. Arn For For Management 1.3 Elect Director Robert C. Bloss For For Management 1.4 Elect Director William Cella For For Management 1.5 Elect Director Glenn Curtis For For Management 1.6 Elect Director Steve Doyal For For Management 1.7 Elect Director Brian E. Gardner For For Management 1.8 Elect Director Herbert A. Granath For For Management 1.9 Elect Director Donald J. Hall, Jr. For For Management 1.10 Elect Director Irvine O. Hockaday, Jr. For For Management 1.11 Elect Director A. Drue Jennings For For Management 1.12 Elect Director Peter A. Lund For For Management 1.13 Elect Director Brad R. Moore For For Management 1.14 Elect Director Deanne R. Stedem For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- CRYO-CELL INTERNATIONAL, INC. Ticker: CCEL Security ID: 228895108 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUL 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mercedes Walton For For Management 1.2 Elect Director Michael Cho For For Management 1.3 Elect Director Ki Yong Choi For Withhold Management 1.4 Elect Director Scott Christian For For Management 1.5 Elect Director Andrew J. Filipowski For Withhold Management 1.6 Elect Director Anthony P. Finch For For Management 1.7 Elect Director Sung Won Sohn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRYOLIFE, INC. Ticker: CRY Security ID: 228903100 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Anderson For For Management 1.2 Elect Director Thomas F. Ackerman For For Management 1.3 Elect Director James S. Benson For For Management 1.4 Elect Director Daniel J. Bevevino For For Management 1.5 Elect Director Ronald C. Elkins, M.D. For For Management 1.6 Elect Director Ronald D. McCall For For Management 1.7 Elect Director Harvey Morgan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald H. Cooper For For Management 1.2 Elect Director John L. M. Hugh For For Management 1.3 Elect Director Bernard W. Reznicek For For Management 1.4 Elect Director Donald V. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock Purchase For For Management Plan 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Ticker: CSS Security ID: 125906107 Meeting Date: AUG 03, 2010 Meeting Type: Annual Record Date: JUN 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Beaumont For For Management 1.2 Elect Director James H. Bromley For For Management 1.3 Elect Director Jack Farber For For Management 1.4 Elect Director John J. Gavin For For Management 1.5 Elect Director James E. Ksansnak For For Management 1.6 Elect Director Rebecca C. Matthias For For Management 1.7 Elect Director Christopher J. Munyan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CTS CORPORATION Ticker: CTS Security ID: 126501105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter S. Catlow For For Management 1.2 Elect Director Lawrence J. Ciancia For For Management 1.3 Elect Director Thomas G. Cody For For Management 1.4 Elect Director Patricia K. Collawn For For Management 1.5 Elect Director Roger R. Hemminghaus For For Management 1.6 Elect Director Michael A. Henning For For Management 1.7 Elect Director Vinod M. Khilnani For For Management 1.8 Elect Director Diana M. Murphy For For Management 1.9 Elect Director Gordon Hunter For For Management 1.10 Elect Director Robert A. Profusek For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUBIC CORPORATION Ticker: CUB Security ID: 229669106 Meeting Date: FEB 22, 2011 Meeting Type: Annual Record Date: DEC 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter J. Zable For For Management 1.2 Elect Director Walter C. Zable For For Management 1.3 Elect Director Bruce G. Blakley For For Management 1.4 Elect Director William W. Boyle For For Management 1.5 Elect Director Edwin A. Guiles For For Management 1.6 Elect Director Robert S. Sullivan For For Management 1.7 Elect Director John H. Warner, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Ticker: CBST Security ID: 229678107 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Rosenberg For For Management 1.2 Elect Director Matthew Singleton For For Management 1.3 Elect Director Michael Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Denny Alexander For For Management 1.2 Elect Director Carlos Alvarez For For Management 1.3 Elect Director Royce S. Caldwell For For Management 1.4 Elect Director Crawford H. Edwards For For Management 1.5 Elect Director Ruben M. Escobedo For For Management 1.6 Elect Director Richard W. Evans, Jr. For For Management 1.7 Elect Director Patrick B. Frost For For Management 1.8 Elect Director David J. Haemisegger For For Management 1.9 Elect Director Karen E. Jennings For For Management 1.10 Elect Director Richard M. Kleberg, III For For Management 1.11 Elect Director Charles W. Matthews For For Management 1.12 Elect Director Ida Clement Steen For For Management 1.13 Elect Director Horace Wilkins Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CULP, INC. Ticker: CFI Security ID: 230215105 Meeting Date: SEP 21, 2010 Meeting Type: Annual Record Date: JUL 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Culp, III For For Management 1.2 Elect Director Franklin N. Saxon For For Management 1.3 Elect Director Patrick B. Flavin For For Management 1.4 Elect Director Kenneth R. Larson For For Management 1.5 Elect Director Kenneth W. McAllister For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUMBERLAND PHARMACEUTICALS INC. Ticker: CPIX Security ID: 230770109 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joey Jacobs For For Management 1.2 Elect Director Jonathan Griggs For For Management 1.3 Elect Director Robert G. Edwards For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- CURIS, INC. Ticker: CRIS Security ID: 231269101 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan B. Bayh For Withhold Management 1.2 Elect Director Martyn D. Greenacre For For Management 1.3 Elect Director Kenneth I. Kaitin, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Ticker: CW Security ID: 231561101 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Benante For For Management 1.2 Elect Director S. Marce Fuller For Withhold Management 1.3 Elect Director Allen A. Kozinski For Withhold Management 1.4 Elect Director John R. Myers For Withhold Management 1.5 Elect Director John B. Nathman For For Management 1.6 Elect Director Robert J. Rivet For For Management 1.7 Elect Director William W. Sihler For For Management 1.8 Elect Director Albert E. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CUTERA, INC. Ticker: CUTR Security ID: 232109108 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin P. Connors For Withhold Management 1.2 Elect Director David A. Gollnick For Withhold Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CVB FINANCIAL CORP. Ticker: CVBF Security ID: 126600105 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Borba For For Management 1.2 Elect Director John A. Borba For For Management 1.3 Elect Director Robert M. Jacoby For For Management 1.4 Elect Director Ronald O. Kruse For For Management 1.5 Elect Director Christopher D. Myers For For Management 1.6 Elect Director James C. Seley For For Management 1.7 Elect Director San E. Vaccaro For For Management 1.8 Elect Director D. Linn Wiley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- CVR ENERGY, INC. Ticker: CVI Security ID: 12662P108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Lipinski For For Management 1.2 Elect Director Barbara M. Baumann For For Management 1.3 Elect Director William J. Finnerty For For Management 1.4 Elect Director C. Scott Hobbs For For Management 1.5 Elect Director George E. Matelich For For Management 1.6 Elect Director Steve A. Nordaker For For Management 1.7 Elect Director Robert T. Smith For For Management 1.8 Elect Director Joseph E. Sparano For For Management 1.9 Elect Director Mark E. Tomkins For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CYBERONICS, INC. Ticker: CYBX Security ID: 23251P102 Meeting Date: SEP 23, 2010 Meeting Type: Annual Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guy C. Jackson For For Management 1.2 Elect Director Joseph E. Laptewicz, Jr For For Management 1.3 Elect Director Daniel J. Moore For For Management 1.4 Elect Director Hugh M. Morrison For For Management 1.5 Elect Director Alfred J. Novak For For Management 1.6 Elect Director Arthur L. Rosenthal For For Management 1.7 Elect Director Jon T. Tremmel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYBEROPTICS CORPORATION Ticker: CYBE Security ID: 232517102 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Cimochowski For For Management 1.2 Elect Director Kathleen P. Iverson For For Management 1.3 Elect Director Subodh Kulkarni For For Management 1.4 Elect Director Irene M. Qualters For For Management 1.5 Elect Director Michael M. Selzer, Jr. For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Ticker: CYBS Security ID: 23251J106 Meeting Date: JUL 20, 2010 Meeting Type: Special Record Date: JUN 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CYMER, INC. Ticker: CYMI Security ID: 232572107 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Abbe For For Management 1.2 Elect Director Robert P. Akins For For Management 1.3 Elect Director Edward H. Braun For For Management 1.4 Elect Director Michael R. Gaulke For For Management 1.5 Elect Director William G. Oldham For For Management 1.6 Elect Director Eric M. Ruttenberg For For Management 1.7 Elect Director Peter J. Simone For Withhold Management 1.8 Elect Director Young K. Sohn For For Management 1.9 Elect Director Jon D. Tompkins For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CYNOSURE, INC. Ticker: CYNO Security ID: 232577205 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Davin For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Ticker: CY Security ID: 232806109 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.J. Rodgers For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Eric A. Benhamou For For Management 1.4 Elect Director Lloyd Carney For For Management 1.5 Elect Director James R. Long For For Management 1.6 Elect Director J. Daniel McCranie For For Management 1.7 Elect Director J. Donald Sherman For For Management 1.8 Elect Director Wilbert Van Den Hoek For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CYPRESS SHARPRIDGE INVESTMENTS, INC. Ticker: CYS Security ID: 23281A307 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Grant For For Management 1.2 Elect Director Douglas Crocker, II For For Management 1.3 Elect Director Jeffrey P. Hughes For For Management 1.4 Elect Director Stephen P. Jonas For For Management 1.5 Elect Director Raymond A. For For Management Redlingshafer, Jr. 1.6 Elect Director James A. Stern For For Management 1.7 Elect Director David A. Tyson, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Anthony G. Fernandes For For Management 2 Elect Director Jerry R. Satrum For For Management 3 Elect Director Raymond P. Sharpe For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CYTOKINETICS, INCORPORATED Ticker: CYTK Security ID: 23282W100 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Patrick Gage For For Management 1.2 Elect Director Wendell Wierenga For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- CYTORI THERAPEUTICS, INC. Ticker: CYTX Security ID: 23283K105 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: JUN 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Henriksen For For Management 1.2 Elect Director Christopher J. Calhoun For For Management 1.3 Elect Director Marc H. Hedrick For For Management 1.4 Elect Director Richard J. Hawkins For For Management 1.5 Elect Director Paul W. Hawran For For Management 1.6 Elect Director E. Carmack Holmes For For Management 1.7 Elect Director David M. Rickey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYTRX CORPORATION Ticker: CYTR Security ID: 232828301 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Kriegsman For For Management 1.2 Elect Director Marvin R. Selter For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DAKTRONICS, INC. Ticker: DAKT Security ID: 234264109 Meeting Date: AUG 25, 2010 Meeting Type: Annual Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Morgan For Withhold Management 1.2 Elect Director John L. Mulligan For Withhold Management 1.3 Elect Director Duane E. Sander For Withhold Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- DANA HOLDING CORPORATION Ticker: DAN Security ID: 235825205 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Devine For For Management 1.2 Elect Director Terrence J. Keating For For Management 1.3 Elect Director Joseph C. Muscari For For Management 1.4 Elect Director Richard F. Wallman For Withhold Management 1.5 Elect Director Keith E. Wandell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DANVERS BANCORP, INC. Ticker: DNBK Security ID: 236442109 Meeting Date: MAY 13, 2011 Meeting Type: Special Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Ticker: DAR Security ID: 237266101 Meeting Date: DEC 21, 2010 Meeting Type: Special Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall C. Stuewe For For Management 2 Elect Director O. Thomas Albrecht For For Management 3 Elect Director D. Eugene Ewing For For Management 4 Elect Director John D. March For For Management 5 Elect Director Charles Macaluso For For Management 6 Elect Director Michael Rescoe For For Management 7 Elect Director Michael Urbut For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- DATARAM CORPORATION Ticker: DRAM Security ID: 238108203 Meeting Date: SEP 23, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Cady For For Management 1.2 Elect Director John H. Freeman For For Management 1.3 Elect Director Rose Ann Giordano For For Management 1.4 Elect Director Thomas A. Majewski For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- DAWSON GEOPHYSICAL COMPANY Ticker: DWSN Security ID: 239359102 Meeting Date: JAN 18, 2011 Meeting Type: Annual Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Brown For For Management 1.2 Elect Director Craig W. Cooper For For Management 1.3 Elect Director L. Decker Dawson For For Management 1.4 Elect Director Gary M. Hoover For For Management 1.5 Elect Director Stephen C. Jumper For For Management 1.6 Elect Director Jack D. Ladd For For Management 1.7 Elect Director Ted R. North For For Management 1.8 Elect Director Tim C. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DAXOR CORPORATION Ticker: DXR Security ID: 239467103 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario Biaggi, Jr. For For Management 1.2 Elect Director Joseph Feldschuh, M.D. For For Management 1.3 Elect Director Philip Hudson For For Management 1.4 Elect Director James Lombard For For Management 1.5 Elect Director Bernhard Saxe For For Management 1.6 Elect Director Robert Willens For For Management 1.7 Elect Director Martin Wolpoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- DAYSTAR TECHNOLOGIES, INC. Ticker: DSTI Security ID: 23962Q308 Meeting Date: DEC 30, 2010 Meeting Type: Annual Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Lacey For For Management 1.2 Elect Director Magnus Ryde For For Management 1.3 Elect Director Jonathan W. Fitzgerald For For Management 1.4 Elect Director Richard C. Green, Jr. For For Management 1.5 Elect Director William S. Steckel For For Management 1.6 Elect Director Kang Sun For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Conversion of Securities For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Ticker: DCT Security ID: 233153105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Wattles For For Management 1.2 Elect Director Philip L. Hawkins For For Management 1.3 Elect Director Phillip R. Altinger For For Management 1.4 Elect Director Thomas F. August For For Management 1.5 Elect Director John S. Gates, Jr. For For Management 1.6 Elect Director Raymond B. Greer For For Management 1.7 Elect Director Tripp H. Hardin For For Management 1.8 Elect Director John C. O'keeffe For For Management 1.9 Elect Director Bruce L. Warwick For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DDI CORP. Ticker: DDIC Security ID: 233162502 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Amman For For Management 1.2 Elect Director Jay B. Hunt For For Management 1.3 Elect Director Andrew E. Lietz For For Management 1.4 Elect Director Lloyd I. Miller, III For For Management 1.5 Elect Director Bryant R. Riley For For Management 1.6 Elect Director Steven C. Schlepp For For Management 1.7 Elect Director Carl R. Vertuca, Jr. For For Management 1.8 Elect Director Mikel H. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- DEALERTRACK HOLDINGS, INC. Ticker: TRAK Security ID: 242309102 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark F. O'Neil For For Management 1.2 Elect Director Mary Cirillo-Goldberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Ticker: DECK Security ID: 243537107 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angel R. Martinez For For Management 1.2 Elect Director Rex A. Licklider For For Management 1.3 Elect Director John M. Gibbons For For Management 1.4 Elect Director John G. Perenchio For For Management 1.5 Elect Director Maureen Conners For For Management 1.6 Elect Director Ruth M. Owades For For Management 1.7 Elect Director Karyn O. Barsa For For Management 1.8 Elect Director Michael F. Devine, III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- DEERFIELD CAPITAL CORP. Ticker: DFR Security ID: 244331302 Meeting Date: APR 12, 2011 Meeting Type: Special Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Stockholders Agreement For For Management 3 Amend Charter to Remove Certain For For Management Provisions Relating to Classified Board 4 Change State of Incorporation [from For For Management Maryland to Delaware] 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DEL MONTE FOODS COMPANY Ticker: DLM Security ID: 24522P103 Meeting Date: SEP 23, 2010 Meeting Type: Annual Record Date: JUL 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Victor L. Lund For For Management 2 Elect Director Joe L. Morgan For For Management 3 Elect Director David R. Williams For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEL MONTE FOODS COMPANY Ticker: DLM Security ID: 24522P103 Meeting Date: MAR 07, 2011 Meeting Type: Special Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DELCATH SYSTEMS, INC. Ticker: DCTH Security ID: 24661P104 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eamonn P. Hobbs For For Management 1.2 Elect Director Douglas G. Watson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Ticker: DK Security ID: 246647101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erza Uzi Yemin For For Management 1.2 Elect Director Gabriel Last For Withhold Management 1.3 Elect Director Asaf Bartfeld For For Management 1.4 Elect Director Aharon Kacherginski For For Management 1.5 Elect Director Shlomo Zohar For For Management 1.6 Elect Director Carlos E. Jorda For For Management 1.7 Elect Director Charles H. Leonard For For Management 1.8 Elect Director Philip L. Maslowe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- DELIA*S, INC. Ticker: DLIA Security ID: 246911101 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carter S. Evans For For Management 1.2 Elect Director Mario Ciampi For For Management 1.3 Elect Director Walter Killough For For Management 1.4 Elect Director Paul J. Raffin For For Management 1.5 Elect Director Scott M. Rosen For For Management 1.6 Elect Director Gene Washington For For Management 1.7 Elect Director Michael Zimmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Ticker: DFG Security ID: 247131105 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip R. O'Connor For For Management 1.2 Elect Director Robert Rosenkranz For For Management 1.3 Elect Director Donald A. Sherman For For Management 1.4 Elect Director Kevin R. Brine For For Management 1.5 Elect Director Edward A. Fox For For Management 1.6 Elect Director Steven A. Hirsh For For Management 1.7 Elect Director Harold F. Ilg For For Management 1.8 Elect Director James M. Litvack For For Management 1.9 Elect Director James N. Meehan For For Management 1.10 Elect Director Robert F. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Anderson For For Management 2 Elect Director Edward H. Bastian For For Management 3 Elect Director Roy J. Bostock For For Management 4 Elect Director John S. Brinzo For For Management 5 Elect Director Daniel A. Carp For For Management 6 Elect Director John M. Engler For For Management 7 Elect Director Mickey P. Foret For For Management 8 Elect Director David R. Goode For For Management 9 Elect Director Paula Rosput Reynolds For For Management 10 Elect Director Kenneth C. Rogers For For Management 11 Elect Director Kenneth B. Woodrow For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year Three Years Management 14 Ratify Auditors For For Management 15 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- DELTA NATURAL GAS COMPANY, INC. Ticker: DGAS Security ID: 247748106 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: OCT 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management 2.1 Elect Director Linda K. Breathitt For For Management 2.2 Elect Director Lanny D. Greer For For Management -------------------------------------------------------------------------------- DELTATHREE, INC. Ticker: DDDC Security ID: 24783N102 Meeting Date: AUG 16, 2010 Meeting Type: Annual Record Date: JUN 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Stevanovski For For Management 1.2 Elect Director Anthony Cassara For For Management 1.3 Elect Director Lior Samuelson For For Management 1.4 Elect Director David Stevanovski For For Management 1.5 Elect Director Gregory Provenzano For For Management 1.6 Elect Director J. Lyle Patrick For For Management 1.7 Elect Director Brian Fitzpatrick For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELTEK, INC. Ticker: PROJ Security ID: 24784L105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nanci E. Caldwell For Withhold Management 1.2 Elect Director Edward R. Grubb For For Management 1.3 Elect Director Joseph M. Kampf For Withhold Management 1.4 Elect Director Steven B. Klinsky For Withhold Management 1.5 Elect Director Thomas M. Manley For For Management 1.6 Elect Director Albert A. Notini For For Management 1.7 Elect Director Kevin T. Parker For For Management 1.8 Elect Director Janet R. Perna For For Management 1.9 Elect Director Alok Singh For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- DELTIC TIMBER CORPORATION Ticker: DEL Security ID: 247850100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christoph Keller, III For For Management 1.2 Elect Director David L. Lemmon For For Management 1.3 Elect Director R. Madison Murphy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- DELUXE CORPORATION Ticker: DLX Security ID: 248019101 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For For Management 1.2 Elect Director Charles A. Haggerty For Withhold Management 1.3 Elect Director Don J. McGrath For For Management 1.4 Elect Director C.E. Mayberry McKissack For For Management 1.5 Elect Director Neil J. Metviner For For Management 1.6 Elect Director Stephen P. Nachtsheim For For Management 1.7 Elect Director Mary Ann O?Dwyer For For Management 1.8 Elect Director Martyn R. Redgrave For For Management 1.9 Elect Director Lee J. Schram For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEMANDTEC, INC Ticker: DMAN Security ID: 24802R506 Meeting Date: AUG 04, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E.f. Codd For For Management 1.2 Elect Director Daniel R. Fishback For For Management 1.3 Elect Director Charles J. Robel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENDREON CORPORATION Ticker: DNDN Security ID: 24823Q107 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Brewer For For Management 1.2 Elect Director Mitchell H. Gold For For Management 1.3 Elect Director Pedro Granadillo For For Management 1.4 Elect Director David C. Stump For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- DENNY'S CORPORATION Ticker: DENN Security ID: 24869P104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregg R. Dedrick For For Management 2 Elect Director Brenda J. Lauderback For For Management 3 Elect Director Robert E. Marks For For Management 4 Elect Director John C. Miller For For Management 5 Elect Director Louis P. Neeb For For Management 6 Elect Director Donald C. Robinson For For Management 7 Elect Director Donald R. Shepherd For For Management 8 Elect Director Debra Smithart-Oglesby For For Management 9 Elect Director Laysha Ward For For Management 10 Elect Director F. Mark Wolfinger For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- DEPOMED, INC. Ticker: DEPO Security ID: 249908104 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Staple For For Management 1.2 Elect Director G. Steven Burrill For For Management 1.3 Elect Director Karen A. Dawes For For Management 1.4 Elect Director James A. Schoeneck For For Management 1.5 Elect Director Craig R. Smith For For Management 1.6 Elect Director Julian N. Stern For For Management 1.7 Elect Director David B. Zenoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- DESTINATION MATERNITY CORPORATION Ticker: DEST Security ID: 25065D100 Meeting Date: FEB 25, 2011 Meeting Type: Annual Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnaud Ajdler For For Management 1.2 Elect Director Barry Erdos For For Management 1.3 Elect Director Joseph A. Goldblum For For Management 1.4 Elect Director Edward M. Krell For For Management 1.5 Elect Director Melissa Payner-Gregor For For Management 1.6 Elect Director William A. Schwartz, Jr. For For Management 1.7 Elect Director B. Allen Weinstein For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None Three Years Management -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORPORATION Ticker: DDR Security ID: 251591103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Terrance R. Ahern For For Management 2 Elect Director James C. Boland For For Management 3 Elect Director Thomas Finne For For Management 4 Elect Director Robert H. Gidel For For Management 5 Elect Director Daniel B. Hurwitz For For Management 6 Elect Director Volker Kraft For For Management 7 Elect Director Victor B. MacFarlane For For Management 8 Elect Director Craig Macnab For For Management 9 Elect Director Scott D. Roulston For For Management 10 Elect Director Barry A. Sholem For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- DEX ONE CORPORATION Ticker: DEXO Security ID: 25212W100 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan B. Bulkeley For For Management 2 Elect Director Eugene I. Davis For Against Management 3 Elect Director Richard L. Kuersteiner For For Management 4 Elect Director W. Kirk Liddell For For Management 5 Elect Director Mark A. McEachen For For Management 6 Elect Director Alfred T. Mockett For For Management 7 Elect Director Alan F. Schultz For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year Three Years Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEXCOM, INC. Ticker: DXCM Security ID: 252131107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan T. Lord For For Management 1.2 Elect Director Eric Topol For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- DHT HOLDINGS INC Ticker: DHT Security ID: Y2065G105 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Einar Michael Steimler For For Management 1.2 Elect Director Robert N. Cowen For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young AS as Auditors For For Management -------------------------------------------------------------------------------- DIALOGIC INC. Ticker: DLGC Security ID: 25250T100 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hazem Ben-Gacem For Withhold Management 1.2 Elect Director Mikael Konnerup For Withhold Management 1.3 Elect Director Rajneesh Vig For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIAMOND FOODS, INC. Ticker: DMND Security ID: 252603105 Meeting Date: JAN 18, 2011 Meeting Type: Annual Record Date: NOV 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Gilbert For For Management 1.2 Elect Director Robert J. Zollars For For Management 1.3 Elect Director Edward A. Blechschmidt For For Management 1.4 Elect Director Steven M. Neil For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIAMOND HILL INVESTMENT GROUP, INC. Ticker: DHIL Security ID: 25264R207 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence E. Baumgartner For For Management 1.2 Elect Director R.H. Dillon For For Management 1.3 Elect Director James F. Laird For For Management 1.4 Elect Director David P. Lauer For For Management 1.5 Elect Director Peter J. Moran For For Management 1.6 Elect Director Donald B. Shackelford For For Management 1.7 Elect Director Frances A. Skinner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC. Ticker: DTPI Security ID: 25269L106 Meeting Date: NOV 02, 2010 Meeting Type: Annual Record Date: SEP 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director Melvyn E. Bergstein For For Management 3.2 Elect Director Pauline A. Schneider For For Management 3.3 Elect Director John J. Sviokla For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. McCarten For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director W. Robert Grafton For For Management 1.4 Elect Director Maureen L. McAvey For For Management 1.5 Elect Director Gilbert T. Ray For Withhold Management 1.6 Elect Director John L. Williams For For Management 1.7 Elect Director Mark W. Brugger For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DICE HOLDINGS, INC. Ticker: DHX Security ID: 253017107 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Ezersky For For Management 1.2 Elect Director David S. Gordon For For Management 1.3 Elect Director David C. Hodgson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Stack For For Management 1.2 Elect Director Lawrence J. Schorr For For Management 1.3 Elect Director Jacqualyn A. Fouse For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Ticker: DBD Security ID: 253651103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick W. Allender For For Management 1.2 Elect Director Bruce L. Byrnes For For Management 1.3 Elect Director Mei-Wei Cheng For For Management 1.4 Elect Director Phillip R. Cox For For Management 1.5 Elect Director Richard L. Crandall For For Management 1.6 Elect Director Gale S. Fitzgerald For For Management 1.7 Elect Director Phillip B. Lassiter For For Management 1.8 Elect Director John N. Lauer For For Management 1.9 Elect Director Thomas W. Swidarski For For Management 1.10 Elect Director Henry D.G. Wallace For For Management 1.11 Elect Director Alan J. Weber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Ticker: DGII Security ID: 253798102 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph T. Dunsmore For Withhold Management 1.2 Elect Director Bradley J. Williams For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGIMARC CORPORATION Ticker: DMRC Security ID: 25381B101 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Davis For For Management 1.2 Elect Director William J. Miller For For Management 1.3 Elect Director James T. Richardson For For Management 1.4 Elect Director Peter W. Smith For For Management 1.5 Elect Director Bernard Whitney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Magnuson For For Management 1.2 Elect Director Michael F. Foust For For Management 1.3 Elect Director Laurence A. Chapman For For Management 1.4 Elect Director Kathleen Earley For For Management 1.5 Elect Director Ruann F. Ernst For For Management 1.6 Elect Director Dennis E. Singleton For For Management 1.7 Elect Director Robert H. Zerbst For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Madison For For Management 1.2 Elect Director Cheryl F. Rosner For For Management 1.3 Elect Director Alfred F. Castino For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGITALGLOBE, INC. Ticker: DGI Security ID: 25389M877 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howell M. Estes, III For For Management 1.2 Elect Director Alden Munson, Jr. For For Management 1.3 Elect Director Eddy Zervigon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 21, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. Brad Martin For For Management 2 Elect Director Frank R. Mori For For Management 3 Elect Director J.C. Watts, Jr. For For Management 4 Elect Director Nick White For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Clark, Jr. For For Management 1.2 Elect Director Steven D. Cohn For For Management 1.3 Elect Director John J. Flynn For For Management 1.4 Elect Director Kenneth J. Mahon For For Management 1.5 Elect Director Kathleen M. Nelson For For Management 1.6 Elect Director Robert C. Golden For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- DINEEQUITY, INC. Ticker: DIN Security ID: 254423106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Gordon For For Management 1.2 Elect Director Larry A. Kay For For Management 1.3 Elect Director Julia A. Stewart For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- DIODES INCORPORATED Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.H. Chen For Withhold Management 1.2 Elect Director Michael R. Giordano For For Management 1.3 Elect Director L.P. Hsu For For Management 1.4 Elect Director Keh-Shew Lu For For Management 1.5 Elect Director Raymond Soong For Withhold Management 1.6 Elect Director John M. Stich For For Management 1.7 Elect Director Michael K.C. Tsai For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIONEX CORPORATION Ticker: DNEX Security ID: 254546104 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Anderson For For Management 1.2 Elect Director A. Blaine Bowman For For Management 1.3 Elect Director Frank Witney For For Management 1.4 Elect Director Roderick McGeary For For Management 1.5 Elect Director Riccardo Pigliucci For For Management 1.6 Elect Director Michael W. Pope For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISCOVERY LABORATORIES, INC. Ticker: DSCO Security ID: 254668106 Meeting Date: DEC 21, 2010 Meeting Type: Annual Record Date: OCT 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thomas Amick For For Management 1.2 Elect Director Antonio Esteve For Withhold Management 1.3 Elect Director Max E. Link For For Management 1.4 Elect Director Herbert H. McDade, Jr. For For Management 1.5 Elect Director Bruce A. Peacock For For Management 1.6 Elect Director M.E. Rosenthale For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management 4 Reduce Authorized Common Stock For For Management -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Defranco For For Management 1.2 Elect Director Cantey Ergen For For Management 1.3 Elect Director Charles W. Ergen For For Management 1.4 Elect Director Steven R. Goodbarn For For Management 1.5 Elect Director Gary S. Howard For For Management 1.6 Elect Director David K. Moskowitz For For Management 1.7 Elect Director Tom A. Ortolf For For Management 1.8 Elect Director Carl E. Vogel For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Adopt a Recapitalization Plan Against Against Shareholder 6 Other Business For Against Management -------------------------------------------------------------------------------- DITECH NETWORKS, INC. Ticker: DITC Security ID: 25500T108 Meeting Date: SEP 16, 2010 Meeting Type: Annual Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Hasler For For Management 1.2 Elect Director Todd G. Simpson For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIVX, INC. Ticker: DIVX Security ID: 255413106 Meeting Date: OCT 07, 2010 Meeting Type: Special Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DOCUMENT SECURITY SYSTEMS, INC. Ticker: DMC Security ID: 25614T101 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Fagenson For For Management 1.2 Elect Director Patrick White For For Management 1.3 Elect Director David Wicker For For Management 1.4 Elect Director Robert B. Bzdick For For Management 1.5 Elect Director Timothy Ashman For Withhold Management 1.6 Elect Director Ira A. Greenstein For Withhold Management 1.7 Elect Director Alan E. Harrison For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 02, 2011 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Yeaman For For Management 1.2 Elect Director Peter Gotcher For For Management 1.3 Elect Director David Dolby For For Management 1.4 Elect Director Nicholas Donatiello, Jr For For Management 1.5 Elect Director Ted W. Hall For For Management 1.6 Elect Director Bill Jasper For For Management 1.7 Elect Director Sanford Robertson For For Management 1.8 Elect Director Roger Siboni For For Management 1.9 Elect Director Avadis Tevanian, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLE FOOD COMPANY, INC. Ticker: DOLE Security ID: 256603101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine L. Chao For For Management 1.2 Elect Director Sherry Lansing For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- DOLLAR FINANCIAL CORP. Ticker: DLLR Security ID: 256664103 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: SEP 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clive Kahn For For Management 1.2 Elect Director John Gavin For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raj Agrawal For For Management 1.2 Elect Director Warren F. Bryant For For Management 1.3 Elect Director Michael M. Calbert For For Management 1.4 Elect Director Richard W. Dreiling For For Management 1.5 Elect Director Adrian Jones For For Management 1.6 Elect Director William C. Rhodes, III For For Management 1.7 Elect Director David B. Rickard For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. Ticker: DTG Security ID: 256743105 Meeting Date: SEP 30, 2010 Meeting Type: Special Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. Ticker: DTG Security ID: 256743105 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Capo For For Management 1.2 Elect Director Maryann N. Keller For For Management 1.3 Elect Director Edward C. Lumley For For Management 1.4 Elect Director Richard W. Neu For For Management 1.5 Elect Director John C. Pope For Withhold Management 1.6 Elect Director Scott L. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Macon F. Brock, Jr. For For Management 1.2 Elect Director Mary Anne Citrino For For Management 1.3 Elect Director Thomas E. Whiddon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vernon Bud O.hamilton For For Management 2 Elect Director Andrew B. Balson For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMTAR CORPORATION Ticker: UFS Security ID: 257559203 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack C. Bingleman For For Management 1.2 Elect Director Louis P. Gignac For For Management 1.3 Elect Director Brian M. Levitt For For Management 1.4 Elect Director Harold H. MacKay For For Management 1.5 Elect Director David G. Maffucci For For Management 1.6 Elect Director W. Henson Moore For For Management 1.7 Elect Director Michael R. Onustock For For Management 1.8 Elect Director Robert J. Steacy For For Management 1.9 Elect Director Pamela B. Strobel For For Management 1.10 Elect Director Richard Tan For For Management 1.11 Elect Director Denis Turcotte For For Management 1.12 Elect Director John D. Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 19, 2010 Meeting Type: Annual Record Date: SEP 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Cook For For Management 1.2 Elect Director Michael J. Hoffman For For Management 1.3 Elect Director Willard D. Oberton For For Management 1.4 Elect Director John P. Wiehoff For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DONEGAL GROUP INC. Ticker: DGICA Security ID: 257701201 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Bolinger For For Management 1.2 Elect Director Patricia A. Gilmartin For For Management 1.3 Elect Director Philip H. Glatfelter, II For For Management 1.4 Elect Director Jack L. Hess For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Approve Omnibus Stock Plan For For Management 7 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- DORAL FINANCIAL CORPORATION Ticker: DRL Security ID: 25811P886 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis G. Buchert For For Management 1.2 Elect Director James E. Gilleran For For Management 1.3 Elect Director Douglas L. Jacobs For For Management 1.4 Elect Director David E. King For For Management 1.5 Elect Director Gerard L. Smith For For Management 1.6 Elect Director Frank W. Baier For For Management 1.7 Elect Director Glen R. Wakeman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Ticker: DORM Security ID: 258278100 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Berman For For Management 1.2 Elect Director John F. Creamer, Jr. For For Management 1.3 Elect Director Paul R. Lederer For For Management 1.4 Elect Director Edgar W. Levin For For Management 1.5 Elect Director Richard T. Riley For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOT HILL SYSTEMS CORP. Ticker: HILL Security ID: 25848T109 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dana W. Kammersgard For For Management 1.2 Elect Director Richard Mejia, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOUBLE EAGLE PETROLEUM CO. Ticker: DBLE Security ID: 258570209 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sigmund Balaban For For Management 2 Elect Director David Wilson For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOUBLE-TAKE SOFTWARE, INC. Ticker: DBTK Security ID: 258598101 Meeting Date: JUL 22, 2010 Meeting Type: Special Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Ticker: DEI Security ID: 25960P109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan A. Emmett For For Management 1.2 Elect Director Jordan L. Kaplan For For Management 1.3 Elect Director Kenneth M. Panzer For For Management 1.4 Elect Director Leslie E. Bider For For Management 1.5 Elect Director Ghebre Selassie For For Management Mehreteab 1.6 Elect Director Thomas E. O'Hern For For Management 1.7 Elect Director Andrea Rich For For Management 1.8 Elect Director William Wilson III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOVER DOWNS GAMING & ENTERTAINMENT, INC. Ticker: DDE Security ID: 260095104 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis McGlynn For For Management 1.2 Elect Director Jeffrey W. Rollins For For Management 1.3 Elect Director Kenneth K. Chalmers For For Management 1.4 Elect Director Richard K. Struthers For For Management -------------------------------------------------------------------------------- DOVER MOTORSPORTS, INC. Ticker: DVD Security ID: 260174107 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis McGlynn For For Management 1.2 Elect Director Jeffrey W. Rollins For For Management 1.3 Elect Director Kenneth K. Chalmers For For Management 1.4 Elect Director Patrick J. Bagley For For Management 1.5 Elect Director Richard K. Struthers For For Management -------------------------------------------------------------------------------- DPL INC. Ticker: DPL Security ID: 233293109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Barbas For For Management 1.2 Elect Director Barbara S. Graham For For Management 1.3 Elect Director Glenn E. Harder For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Ticker: DWA Security ID: 26153C103 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Katzenberg For For Management 1.2 Elect Director Roger A. Enrico For For Management 1.3 Elect Director Lewis Coleman For For Management 1.4 Elect Director Harry Brittenham For For Management 1.5 Elect Director Thomas Freston For For Management 1.6 Elect Director Judson C. Green For For Management 1.7 Elect Director Mellody Hobson For For Management 1.8 Elect Director Michael Montgomery For For Management 1.9 Elect Director Nathan Myhrvold For For Management 1.10 Elect Director Richard Sherman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. Ticker: DRC Security ID: 261608103 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Macaulary For For Management 1.2 Elect Director Vincent R. Volpe, Jr For For Management 1.3 Elect Director Rita V. Foley For For Management 1.4 Elect Director Louis A. Raspino For For Management 1.5 Elect Director Philip R. Roth For For Management 1.6 Elect Director Stephen A. Snider For For Management 1.7 Elect Director Michael L. Underwood For For Management 1.8 Elect Director Joseph C. Winkler, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- DREW INDUSTRIES INCORPORATED Ticker: DW Security ID: 26168L205 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Rose, III For Withhold Management 1.2 Elect Director Leigh J. Abrams For For Management 1.3 Elect Director Fredric M. Zinn For For Management 1.4 Elect Director James F. Gero For Withhold Management 1.5 Elect Director Frederick B. Hegi, Jr. For Withhold Management 1.6 Elect Director David A. Reed For Withhold Management 1.7 Elect Director John B. Lowe, Jr. For Withhold Management 1.8 Elect Director Jason D. Lippert For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Mike Walker For For Management 1.2 Elect Director John V. Lovoi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- DRUGSTORE.COM, INC. Ticker: DSCM Security ID: 262241102 Meeting Date: JUN 02, 2011 Meeting Type: Special Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DSP GROUP, INC. Ticker: DSPG Security ID: 23332B106 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yair Seroussi For For Management 1.2 Elect Director Yair Shamir For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Argyros For Withhold Management 1.2 Elect Director Lawrence M. Higby For For Management 1.3 Elect Director Thomas A. McDonnell For For Management 1.4 Elect Director M. Jeannine Strandjord For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- DSW INC. Ticker: DSW Security ID: 23334L102 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolee Friedlander For For Management 1.2 Elect Director Harvey L. Sonnenberg For For Management 1.3 Elect Director Allan J. Tanenbaum For For Management 2 Advisory Vote on Say on Pay Frequency One Year Three Years Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- DSW INC. Ticker: DSW Security ID: 23334L102 Meeting Date: MAY 19, 2011 Meeting Type: Special Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Articles of Incorporation to For For Management Approve Conversion of Shares and Delete References to Retail Ventures 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DTS, INC. Ticker: DTSI Security ID: 23335C101 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joerg D. Agin For For Management 1.2 Elect Director Jon E. Kirchner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Ticker: DCO Security ID: 264147109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Berenato For For Management 1.2 Elect Director Robert D. Paulson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUFF & PHELPS CORPORATION Ticker: DUF Security ID: 26433B107 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noah Gottdiener For For Management 1.2 Elect Director Robert M. Belke For For Management 1.3 Elect Director Peter W. Calamari For For Management 1.4 Elect Director William R. Carapezzi For For Management 1.5 Elect Director Harvey M. Krueger For For Management 1.6 Elect Director Sander M. Levy For For Management 1.7 Elect Director Jeffrey D. Lovell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr For For Management 2 Elect Director Barrington H. Branch For For Management 3 Elect Director Geoffrey A. Button For For Management 4 Elect Director William Cavanaugh III For For Management 5 Elect Director Ngaire E. Cuneo For For Management 6 Elect Director Charles R. Eitel For For Management 7 Elect Director Martin C. Jischke For For Management 8 Elect Director Dennis D. Oklak For For Management 9 Elect Director Jack R. Shaw For For Management 10 Elect Director Lynn C. Thurber For For Management 11 Elect Director Robert J. Woodward, Jr For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year Three Years Management 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Ticker: DFT Security ID: 26613Q106 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Coke For For Management 1.2 Elect Director Lammot J. du Pont For For Management 1.3 Elect Director Thomas D. Eckert For For Management 1.4 Elect Director Hossein Fateh For For Management 1.5 Elect Director Frederic V. Malek For For Management 1.6 Elect Director John T. Roberts, Jr. For For Management 1.7 Elect Director John H. Toole For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DURECT CORPORATION Ticker: DRRX Security ID: 266605104 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Hoffmann For For Management 1.2 Elect Director Jon S. Saxe For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUSA PHARMACEUTICALS, INC. Ticker: DUSA Security ID: 266898105 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: JUN 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred Altomari For For Management 1.2 Elect Director David M. Bartash For For Management 1.3 Elect Director Alexander W. Casdin For For Management 1.4 Elect Director Robert F. Doman For For Management 1.5 Elect Director Jay M. Haft For For Management 1.6 Elect Director Paul J. Hondros For For Management 1.7 Elect Director Magnus Moliteus For For Management 1.8 Elect Director David M. Wurzer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUSA PHARMACEUTICALS, INC. Ticker: DUSA Security ID: 266898105 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred Altomari For For Management 1.2 Elect Director David M. Bartash For For Management 1.3 Elect Director Alexander W. Casdin For For Management 1.4 Elect Director Robert F. Doman For For Management 1.5 Elect Director Jay M. Haft For For Management 1.6 Elect Director Paul J. Hondros For For Management 1.7 Elect Director Magnus Moliteus For For Management 1.8 Elect Director David M. Wurzer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Ticker: DXPE Security ID: 233377407 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Little For For Management 1.2 Elect Director Cletus Davis For For Management 1.3 Elect Director Timothy P. Halter For For Management 1.4 Elect Director Kenneth H. Miller For For Management 2 Reduce Par Value of Preferred Stock and For For Management Move Unissued Shares of Preferred Stock to Status of Undesignated Preferred Stock 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- DYAX CORP. Ticker: DYAX Security ID: 26746E103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Fordyce For For Management 1.2 Elect Director Mary Ann Gray For For Management 1.3 Elect Director Thomas L. Kempner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 23, 2010 Meeting Type: Annual Record Date: OCT 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Baxter For For Management 1.2 Elect Director Charles M. Brennan, III For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DYNACQ HEALTHCARE, INC. Ticker: DYII Security ID: 26779V105 Meeting Date: FEB 15, 2011 Meeting Type: Annual Record Date: DEC 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chiu M. Chan For For Management 1.2 Elect Director Philip S. Chan For For Management 1.3 Elect Director Stephen L. Huber For For Management 1.4 Elect Director Ping S. Chu For For Management 1.5 Elect Director James G. Gerace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- DYNAMEX INC. Ticker: DDMX Security ID: 26784F103 Meeting Date: FEB 18, 2011 Meeting Type: Special Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DYNAMIC MATERIALS CORPORATION Ticker: BOOM Security ID: 267888105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean K. Allen For For Management 1.2 Elect Director Yvon Pierre Cariou For For Management 1.3 Elect Director Robert A. Cohen For For Management 1.4 Elect Director James J. Ferris For For Management 1.5 Elect Director Richard P. Graff For For Management 1.6 Elect Director Bernard Hueber For For Management 1.7 Elect Director Gerard Munera For For Management 1.8 Elect Director Rolf Rospek For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- DYNAMICS RESEARCH CORPORATION Ticker: DRCO Security ID: 268057106 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Regan For For Management 1.2 Elect Director Richard G. Tennant For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- DYNAVAX TECHNOLOGIES CORPORATION Ticker: DVAX Security ID: 268158102 Meeting Date: JAN 05, 2011 Meeting Type: Special Record Date: NOV 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DYNAVAX TECHNOLOGIES CORPORATION Ticker: DVAX Security ID: 268158102 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Kisner For For Management 1.2 Elect Director J. Tyler Martin For For Management 1.3 Elect Director Stanley A. Plotkin For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DYNEGY INC. Ticker: DYN Security ID: 26817G300 Meeting Date: NOV 23, 2010 Meeting Type: Proxy Contest Record Date: OCT 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1 Approve Merger Agreement Against Did Not Vote Management 2 Adjourn Meeting Against Did Not Vote Management -------------------------------------------------------------------------------- DYNEGY INC. Ticker: DYN Security ID: 26817G300 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Elward For For Management 1.2 Elect Director Michael J. Embler For For Management 1.3 Elect Director Robert C. Flexon For For Management 1.4 Elect Director E. Hunter Harrison For For Management 1.5 Elect Director Vincent J. Intrieri For For Management 1.6 Elect Director Samuel Merksamer For For Management 1.7 Elect Director Felix Pardo For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Adopt Shareholder Rights Plan (Poison None Against Management Pill) 5 Ratify Auditors For For Management 6 Adopt Quantitative Goals for GHG and Against Against Shareholder Other Air Emissions -------------------------------------------------------------------------------- DYNEX CAPITAL, INC. Ticker: DX Security ID: 26817Q506 Meeting Date: JUL 14, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Akin For For Management 1.2 Elect Director Daniel K. Osborne For For Management 1.3 Elect Director James C. Wheat, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EAGLE BANCORP, INC. Ticker: EGBN Security ID: 268948106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie M. Alperstein, For For Management Ph.D. 1.2 Elect Director Dudley C. Dworken For For Management 1.3 Elect Director Harvey M. Goodman For For Management 1.4 Elect Director Neal R. Gross For For Management 1.5 Elect Director Ronald D. Paul For For Management 1.6 Elect Director Robert P. Pincus For For Management 1.7 Elect Director Norman R. Pozez For For Management 1.8 Elect Director Donald R. Rogers For Withhold Management 1.9 Elect Director Leland M. Weinstein For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- EAGLE BULK SHIPPING INC. Ticker: EGLE Security ID: Y2187A101 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas P. Haensel For For Management 1.2 Elect Director Alexis P. Zoullas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: JUN 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Clarke For For Management 1.2 Elect Director Frank W. Maresh For For Management 1.3 Elect Director Steven R. Rowley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EARTHLINK, INC. Ticker: ELNK Security ID: 270321102 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3.1 Elect Director Susan D. Bowick For For Management 3.2 Elect Director Nathaniel A. Davis For For Management 3.3 Elect Director Marce Fuller For For Management 3.4 Elect Director Rolla P. Huff For For Management 3.5 Elect Director David A. Koretz For For Management 3.6 Elect Director Thomas E. Wheeler For For Management 3.7 Elect Director M. Wayne Wisehart For For Management 3.8 Elect Director Nathaniel A. Davis For For Management 3.9 Elect Director Rolla P. Huff For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Approve Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iris S. Chan For For Management 1.2 Elect Director Rudolph I. Estrada For For Management 1.3 Elect Director Julia S. Gouw For For Management 1.4 Elect Director Paul H. Irving For For Management 1.5 Elect Director Andrew S. Kane For For Management 1.6 Elect Director John Lee For For Management 1.7 Elect Director Herman Y. Li For For Management 1.8 Elect Director Jack C. Liu For For Management 1.9 Elect Director Dominic Ng For For Management 1.10 Elect Director Keith W. Renken For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- EASTERN INSURANCE HOLDINGS, INC. Ticker: EIHI Security ID: 276534104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. McAlaine For For Management 1.2 Elect Director Scott C. Penwell For For Management 1.3 Elect Director Charles H. Vetterlein, For For Management Jr. 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- EASTERN VIRGINIA BANKSHARES, INC. Ticker: EVBS Security ID: 277196101 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Rand Cook For For Management 1.2 Elect Director Charles R. Revere For Withhold Management 1.3 Elect Director F.L. Garrett, III For Withhold Management 1.4 Elect Director Joe A. Shearin For For Management 1.5 Elect Director Ira C. Harris For For Management 1.6 Elect Director Howard R. Straughan, Jr. For For Management 1.7 Elect Director F. Warren Haynie, Jr. For For Management 1.8 Elect Director Leslie E. Taylor For For Management 1.9 Elect Director William L. Lewis For Withhold Management 1.10 Elect Director J.T. Thompson, III For For Management 1.11 Elect Director W. Gerald Cox For For Management 1.12 Elect Director Michael E. Fiore For For Management 1.13 Elect Director Eric A. Johnson For Withhold Management 1.14 Elect Director W. Leslie Kilduff, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For For Management 1.2 Elect Director H.c. Bailey, Jr. For For Management 1.3 Elect Director Hayden C. Eaves, III For For Management 1.4 Elect Director Fredric H. Gould For For Management 1.5 Elect Director David H. Hoster II For For Management 1.6 Elect Director Mary E. McCormick For For Management 1.7 Elect Director David M. Osnos For For Management 1.8 Elect Director Leland R. Speed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- EASTMAN KODAK COMPANY Ticker: EK Security ID: 277461109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard S. Braddock For For Management 2 Elect Director Herald Y. Chen For For Management 3 Elect Director Adam H. Clammer For For Management 4 Elect Director Timothy M. Donahue For For Management 5 Elect Director Michael J. Hawley For For Management 6 Elect Director William H. Hernandez For For Management 7 Elect Director Douglas R. Lebda For For Management 8 Elect Director Kyle P. Legg For For Management 9 Elect Director Delano E. Lewis For For Management 10 Elect Director William G. Parrett For For Management 11 Elect Director Antonio M. Perez For For Management 12 Elect Director Joel Seligman For For Management 13 Elect Director Dennis F. Strigl For For Management 14 Elect Director Laura D'Andrea Tyson For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- EBIX, INC. Ticker: EBIX Security ID: 278715206 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: SEP 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans U. Benz For For Management 1.2 Elect Director Pavan Bhalla For For Management 1.3 Elect Director Neil D. Eckert For For Management 1.4 Elect Director Rolf Herter For For Management 1.5 Elect Director Hans Ueli Keller For For Management 1.6 Elect Director Robin Raina For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ECHELON CORPORATION Ticker: ELON Security ID: 27874N105 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Kenneth Oshman For For Management 1.2 Elect Director Ronald A. Sege For For Management 1.3 Elect Director Larry W. Sonsini For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ECHOSTAR CORPORATION Ticker: SATS Security ID: 278768106 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Clayton For For Management 1.2 Elect Director R. Stanton Dodge For For Management 1.3 Elect Director Michael T. Dugan For For Management 1.4 Elect Director Charles W. Ergen For For Management 1.5 Elect Director David K. Moskowitz For For Management 1.6 Elect Director Tom A. Ortolf For For Management 1.7 Elect Director C. Michael Schroeder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Other Business For Against Management -------------------------------------------------------------------------------- ECLIPSYS CORPORATION Ticker: ECLP Security ID: 278856109 Meeting Date: AUG 13, 2010 Meeting Type: Special Record Date: JUL 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EDCI HOLDINGS, INC. Ticker: EDCI Security ID: 268315108 Meeting Date: NOV 08, 2010 Meeting Type: Special Record Date: SEP 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Going Dark Transaction For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EDIETS.COM, INC. Ticker: DIET Security ID: 280597105 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Richardson, II For For Management 1.2 Elect Director Robert L. Doretti For For Management 1.3 Elect Director Lee S. Isgur For For Management 1.4 Elect Director Ronald Luks For For Management 1.5 Elect Director Pedro N. Ortega-Dardet For For Management 1.6 Elect Director Kevin N. McGrath For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- EDUCATION MANAGEMENT CORPORATION Ticker: EDMC Security ID: 28140M103 Meeting Date: NOV 05, 2010 Meeting Type: Annual Record Date: SEP 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd S. Nelson For For Management 1.2 Elect Director Mick J. Beekhuizen For For Management 1.3 Elect Director Samuel C. Cowley For For Management 1.4 Elect Director Adrian M. Jones For For Management 1.5 Elect Director Jeffrey T. Leeds For For Management 1.6 Elect Director John R. McKernan, Jr. For For Management 1.7 Elect Director Leo F. Mullin For For Management 1.8 Elect Director Michael K. Powell For For Management 1.9 Elect Director Paul J. Salem For For Management 1.10 Elect Director Peter O. Wilde For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Ticker: EDR Security ID: 28140H104 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul O. Bower For For Management 1.2 Elect Director Monte J. Barrow For For Management 1.3 Elect Director William J. Cahill, III For For Management 1.4 Elect Director Randall L. Churchey For For Management 1.5 Elect Director John L. Ford For For Management 1.6 Elect Director Howard A. Silver For For Management 1.7 Elect Director Wendell W. Weakley For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cardis For For Management 2 Elect Director David E.I. Pyott For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- EF JOHNSON TECHNOLOGIES, INC. Ticker: EFJI Security ID: 26843B101 Meeting Date: AUG 11, 2010 Meeting Type: Special Record Date: JUL 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EHEALTH, INC. Ticker: EHTH Security ID: 28238P109 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence M. Higby For For Management 1.2 Elect Director Randall S. Livingston For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- EINSTEIN NOAH RESTAURANT GROUP, INC. Ticker: BAGL Security ID: 28257U104 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Arthur For For Management 1.2 Elect Director E. Nelson Heumann For For Management 1.3 Elect Director Frank C. Meyer For For Management 1.4 Elect Director Thomas J. Mueller For For Management 1.5 Elect Director Jeffrey J. O'Neill For For Management 1.6 Elect Director S. Garrett Stonehouse, For For Management Jr. 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Ticker: EE Security ID: 283677854 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Allen For For Management 1.2 Elect Director Kenneth R. Heitz For For Management 1.3 Elect Director Michael K. Parks For For Management 1.4 Elect Director Eric B. Siegel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ELECTRO RENT CORPORATION Ticker: ELRC Security ID: 285218103 Meeting Date: OCT 14, 2010 Meeting Type: Annual Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald D. Barrone For For Management 1.2 Elect Director Nancy Y. Bekavac For For Management 1.3 Elect Director Karen J. Curtin For For Management 1.4 Elect Director Suzan K. DelBene For For Management 1.5 Elect Director Daniel Greenberg For For Management 1.6 Elect Director Joseph J. Kearns For For Management 1.7 Elect Director James S. Pignatelli For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker: ESIO Security ID: 285229100 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: JUN 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick A. Ball For Withhold Management 1.2 Elect Director Nicholas Konidaris For Withhold Management 1.3 Elect Director Robert R. Walker For Withhold Management 1.4 Elect Director David Nierenberg For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Brown For For Management 1.2 Elect Director Gill Cogan For Withhold Management 1.3 Elect Director Guy Gecht For For Management 1.4 Elect Director Thomas Georgens For For Management 1.5 Elect Director Richard A. Kashnow For For Management 1.6 Elect Director Dan Maydan For Withhold Management 1.7 Elect Director Fred Rosenzweig For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELIXIR GAMING TECHNOLOGIES, INC. Ticker: EGT Security ID: 28661G105 Meeting Date: JUL 23, 2010 Meeting Type: Annual Record Date: JUN 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence Chung For For Management 1.2 Elect Director Vincent L. DiVito For For Management 1.3 Elect Director John W. Crawford For For Management 1.4 Elect Director Samuel Tsang For For Management 1.5 Elect Director Anthony Tyen For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adjourn Meeting For Against Management 6 Other Business For Against Management -------------------------------------------------------------------------------- ELIZABETH ARDEN INC Ticker: RDEN Security ID: 28660G106 Meeting Date: NOV 01, 2010 Meeting Type: Annual Record Date: SEP 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E. Scott Beattie For For Management 2 Elect Director Fred Berens For For Management 3 Elect Director Maura J. Clark For For Management 4 Elect Director Richard C.W. Mauran For For Management 5 Elect Director William M. Tatham For For Management 6 Elect Director J.W. Nevil Thomas For For Management 7 Elect Director A. Salman Amin For For Management 8 Approve Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMAGIN CORPORATION Ticker: EMAN Security ID: 29076N206 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin Engelman For For Management 1.2 Elect Director Andrew G. Sculley For For Management 1.3 Elect Director Paul Cronson For For Management 1.4 Elect Director Stephen Seay For For Management 1.5 Elect Director Claude Charles For For Management 1.6 Elect Director Leslie G. Polgar For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- EMC INSURANCE GROUP INC. Ticker: EMCI Security ID: 268664109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Carpenter, III For For Management 1.2 Elect Director Stephen A. Crane For For Management 1.3 Elect Director Jonathan R. Fletcher For For Management 1.4 Elect Director Robert L. Howe For For Management 1.5 Elect Director Bruce G. Kelley For For Management 1.6 Elect Director Gretchen H. Tegeler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Bershad For For Management 1.2 Elect Director David A.B. Brown For For Management 1.3 Elect Director Larry J. Bump For For Management 1.4 Elect Director Albert Fried, Jr. For For Management 1.5 Elect Director Anthony J. Guzzi For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director David H. Laidley For For Management 1.8 Elect Director Frank T. MacInnis For For Management 1.9 Elect Director Jerry E. Ryan For For Management 1.10 Elect Director Michael T. Yonker For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMCORE CORPORATION Ticker: EMKR Security ID: 290846104 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Russell, Ph.D. For For Management 1.2 Elect Director Reuben F. Richards, Jr. For For Management 1.3 Elect Director Robert L. Bogomolny For Withhold Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- EMDEON INC. Ticker: EM Security ID: 29084T104 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George I. Lazenby, IV For For Management 1.2 Elect Director Tracy L. Bahl For For Management 1.3 Elect Director Dinyar S. Devitre For For Management 1.4 Elect Director Mark F. Dzialga For For Management 1.5 Elect Director Philip U. Hammarskjold For For Management 1.6 Elect Director Jim D. Kever For For Management 1.7 Elect Director Jonathan C. Korngold For For Management 1.8 Elect Director Philip M. Pead For For Management 1.9 Elect Director Allen R. Thorpe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None Three Years Management -------------------------------------------------------------------------------- EMERGENCY MEDICAL SERVICES CORPORATION Ticker: EMS Security ID: 29100P102 Meeting Date: MAY 20, 2011 Meeting Type: Special Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zsolt Harsanyi For For Management 1.2 Elect Director Louis Sullivan For For Management 1.3 Elect Director Marvin White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None Three Years Management -------------------------------------------------------------------------------- EMERITUS CORPORATION Ticker: ESC Security ID: 291005106 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. R. Brereton Barlow For For Management 1.2 Elect Director Daniel R. Baty For For Management 1.3 Elect Director Bruce L. Busby For For Management 1.4 Elect Director James R. Ladd For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMERSON RADIO CORP. Ticker: MSN Security ID: 291087203 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: SEP 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Ho For For Management 1.2 Elect Director Adrian Ma For For Management 1.3 Elect Director Eduard Will For For Management 1.4 Elect Director Duncan Hon For For Management 1.5 Elect Director Mirzan Mahathir For For Management 1.6 Elect Director Kareem E. Sethi For For Management 1.7 Elect Director Terence A. Snellings For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMMIS COMMUNICATIONS CORPORATION Ticker: EMMS Security ID: 291525103 Meeting Date: SEP 08, 2010 Meeting Type: Special Record Date: JUL 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation to For For Management Eliminate Rights of Holders of Existing Preferred Stock to Require Redemption of Shares 2 Amend Certificate of Incorporation to For For Management Eliminate Rights of Holders of Existing Preferred Stock to Nominate Directors 3 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- EMMIS COMMUNICATIONS CORPORATION Ticker: EMMS Security ID: 291525103 Meeting Date: DEC 17, 2010 Meeting Type: Annual Record Date: OCT 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Smulyan For For Management 1.2 Elect Director Greg A. Nathanson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- EMPIRE RESORTS, INC. Ticker: NYNY Security ID: 292052107 Meeting Date: DEC 28, 2010 Meeting Type: Annual Record Date: NOV 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. D?Amato For For Management 1.2 Elect Director Gregg Polle For For Management -------------------------------------------------------------------------------- EMPIRE RESORTS, INC. Ticker: NYNY Security ID: 292052107 Meeting Date: FEB 16, 2011 Meeting Type: Special Record Date: JAN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Ticker: EIG Security ID: 292218104 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Kolesar For For Management 1.2 Elect Director Douglas D. Dirks For For Management 1.3 Elect Director Richard W. Blakey For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMULEX CORPORATION Ticker: ELX Security ID: 292475209 Meeting Date: NOV 23, 2010 Meeting Type: Annual Record Date: SEP 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred B. Cox For For Management 1.2 Elect Director Michael P. Downey For For Management 1.3 Elect Director Bruce C. Edwards For Withhold Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Robert H. Goon For For Management 1.6 Elect Director Don M. Lyle For Withhold Management 1.7 Elect Director James M. McCluney For For Management 1.8 Elect Director Dean A. Yoost For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENCORE BANCSHARES, INC. Ticker: EBTX Security ID: 29255V201 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carin M. Barth For For Management 1.2 Elect Director James S. D'Agostino, Jr For For Management 1.3 Elect Director Charles W. Jenness For For Management 1.4 Elect Director J. Bryan King For For Management 1.5 Elect Director Walter M. Mischer, Jr For Withhold Management 1.6 Elect Director Preston Moore For For Management 1.7 Elect Director Edwin E. Smith For For Management 1.8 Elect Director Eugene H. Vaughan For For Management 1.9 Elect Director David E. Warden For For Management 1.10 Elect Director J. Harold Williams For For Management 1.11 Elect Director Randa Duncan Williams For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Ticker: ECPG Security ID: 292554102 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brandon Black For For Management 1.2 Elect Director George Lund For For Management 1.3 Elect Director Richard A. Mandell For For Management 1.4 Elect Director Willem Mesdag For For Management 1.5 Elect Director John J. Oros For For Management 1.6 Elect Director J. Christopher Teets For For Management 1.7 Elect Director H Ronald Weissman For For Management 1.8 Elect Director Warren Wilcox For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Ticker: WIRE Security ID: 292562105 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Courtney For For Management 1.2 Elect Director Thomas L. Cunningham For For Management 1.3 Elect Director Daniel L. Jones For For Management 1.4 Elect Director William R. Thomas, III For For Management 1.5 Elect Director Scott D. Weaver For For Management 1.6 Elect Director John H. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENDEAVOUR INTERNATIONAL CORPORATION Ticker: END Security ID: 29259G200 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Connally III For For Management 1.2 Elect Director Charles J. Hue Williams For For Management 1.3 Elect Director William L. Transier For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Ticker: ENDP Security ID: 29264F205 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Delucca For For Management 1.2 Elect Director David P. Holveck For For Management 1.3 Elect Director Nancy J. Hutson For For Management 1.4 Elect Director Michael Hyatt For For Management 1.5 Elect Director Roger H. Kimmel For For Management 1.6 Elect Director William P. Montague For For Management 1.7 Elect Director David B. Nash For For Management 1.8 Elect Director Joseph C. Scodari For For Management 1.9 Elect Director William F. Spengler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ENDOLOGIX, INC. Ticker: ELGX Security ID: 29266S106 Meeting Date: DEC 09, 2010 Meeting Type: Special Record Date: NOV 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ENDOLOGIX, INC. Ticker: ELGX Security ID: 29266S106 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Lemaitre For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Ticker: ENH Security ID: G30397106 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William H. Bolinder as Director For For Management 1.2 Elect Susan Fleming Cabrera as Director For For Management 1.3 Elect Scott D. Moore as Director For For Management 1.4 Elect Brendan R. O'Neill as Director For For Management 1.5 Elect Robert A. Spass as Director For For Management 1.6 Elect David S. Cash as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.7 Elect John V. Del Col as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.8 Elect William M. Jewett as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.9 Elect Alan Barlow as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.10 Elect William H. Bolinder as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.11 Elect David S. Cash as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.12 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.13 Elect Brendan R. O'Neill as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.14 Elect Allan Barlow as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.15 Elect William H. Bolinder as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.16 Elect as David S. Cash Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.17 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.18 Elect Brendan R. O'Neill as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 2 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board through the Audit Committee to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock Purchase For For Management Plan 7 Approve Decrease in Size of Board For For Management -------------------------------------------------------------------------------- ENDWAVE CORPORATION Ticker: ENWV Security ID: 29264A206 Meeting Date: JUL 21, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Lazzara For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENDWAVE CORPORATION Ticker: ENWV Security ID: 29264A206 Meeting Date: JUN 17, 2011 Meeting Type: Special Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ENER1, INC. Ticker: HEV Security ID: 29267A203 Meeting Date: DEC 16, 2010 Meeting Type: Annual Record Date: NOV 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Gassenheimer For For Management 1.2 Elect Director Kenneth Baker For For Management 1.3 Elect Director Elliot Fuhr For For Management 1.4 Elect Director Thomas Snyder For For Management 1.5 Elect Director Boris Zingarevich For For Management 1.6 Elect Director Stanislav Shekshnia For For Management 1.7 Elect Director Nora Brownwell For For Management 1.8 Elect Director Greg Kasagawa For For Management 1.9 Elect Director Wilber James For For Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Approve Issuance of Warrants For For Management 4 Approve Issuance of Warrants For For Management 5 Approve Issuance of Warrants For For Management 6 Increase Authorized Common Stock For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management 9 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ENERGEN CORPORATION Ticker: EGN Security ID: 29265N108 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth W. Dewey For For Management 1.2 Elect Director James T. McManus, II For For Management 1.3 Elect Director David W. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Report on Environmental Impacts of Against Against Shareholder Natural Gas Fracturing -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 18, 2011 Meeting Type: Annual Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ward M. Klein For For Management 1.2 Elect Director W. Patrick McGinnis For For Management 1.3 Elect Director John R. Roberts For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGY CONVERSION DEVICES, INC. Ticker: ENER Security ID: 292659109 Meeting Date: DEC 14, 2010 Meeting Type: Annual Record Date: OCT 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Avila For For Management 1.2 Elect Director Alan E. Barton For For Management 1.3 Elect Director Robert I. Frey For For Management 1.4 Elect Director William J. Ketelhut For For Management 1.5 Elect Director Mark D. Morelli For For Management 1.6 Elect Director Stephen Rabinowitz For For Management 1.7 Elect Director George A. Schreiber Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ENERGY RECOVERY, INC . Ticker: ERII Security ID: 29270J100 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Yu Lang Mao For For Management 1.2 Elect Director Thomas S. Rooney, Jr. For For Management 1.3 Elect Director Dominique Trempont For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ENERGY SOLUTIONS, INC. Ticker: ES Security ID: 292756202 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Rogel For For Management 1.2 Elect Director J. Barnie Beasley, Jr For For Management 1.3 Elect Director Val J. Christensen For For Management 1.4 Elect Director Pascal Colombani For For Management 1.5 Elect Director J.I. Everest, II For For Management 1.6 Elect Director David J. Lockwood For For Management 1.7 Elect Director Clare Spottiswoode For For Management 1.8 Elect Director Robert A. Whitman For For Management 1.9 Elect Director David B. Winder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ENERNOC, INC. Ticker: ENOC Security ID: 292764107 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur W. Coviello, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Craig For For Management 1.2 Elect Director Howard I. Hoffen For For Management 1.3 Elect Director Joseph C. Muscari For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENGLOBAL CORPORATION Ticker: ENG Security ID: 293306106 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Coskey For For Management 1.2 Elect Director Edward L. Pagano For For Management 1.3 Elect Director David W. Gent For For Management 1.4 Elect Director Randall B. Hale For For Management 1.5 Elect Director David C. Roussel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENNIS, INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank D. Bracken For For Management 1.2 Elect Director Keith S. Walters For For Management 1.3 Elect Director Irshad Ahmad For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 6 Other Business For Against Management -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Macadam For For Management 1.2 Elect Director J.P. Bolduc For For Management 1.3 Elect Director Peter C. Browning For For Management 1.4 Elect Director Diane C. Creel For For Management 1.5 Elect Director Don DeFosset For For Management 1.6 Elect Director Gordon D. Harnett For For Management 1.7 Elect Director David L. Hauser For For Management 1.8 Elect Director Wilbur J. Prezzano, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENSTAR GROUP LTD. Ticker: ESGR Security ID: G3075P101 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuance of Shares for a For For Management Private Placement 1b Amend Bylaws to Reallocate Authorized For For Management Share Capital 1c Authorize a New Class of Common Stock For For Management 1d Approve Provision to Limit Voting For For Management Rights of Shares 1e Approve Director/Officer Liability and For For Management Indemnification 1f Amend Bylaws to Include Corporate For For Management Opportunity Provisions 2a Elect Charles T. Akre, Jr. as Director For For Management 2b Elect T. Whit Armstrong as Director For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Allow Electronic Distribution of For For Management Company Communications 6 Ratify Auditors For For Management 7 Elect Subsidiary Directors For For Management 8 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ENTEGRIS, INC. Ticker: ENTG Security ID: 29362U104 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gideon Argov For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director Marvin D. Burkett For For Management 1.4 Elect Director R. Nicholas Burns For For Management 1.5 Elect Director Daniel W. Christman For For Management 1.6 Elect Director Roger D. McDaniel For For Management 1.7 Elect Director Paul L.H. Olson For For Management 1.8 Elect Director Brian F. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Ticker: ETM Security ID: 293639100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Berkman For Withhold Management 1.2 Elect Director Daniel E. Gold For Withhold Management 1.3 Elect Director Joseph M. Field For For Management 1.4 Elect Director David J. Field For For Management 1.5 Elect Director John C. Donlevie For For Management 1.6 Elect Director Robert S. Wiesenthal For Withhold Management 1.7 Elect Director Michael J. Wolf For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Ticker: EFSC Security ID: 293712105 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter F. Benoist For For Management 1.2 Elect Director James J. Murphy, Jr. For For Management 1.3 Elect Director Michael A. Decola For For Management 1.4 Elect Director William H. Downey For For Management 1.5 Elet Director John S. Eulich For For Management 1.6 Elect Director Robert E. Guest, Jr. For For Management 1.7 Elect Director Lewis A. Levey For For Management 1.8 Elect Director Birch M. Mullins For For Management 1.9 Elect Director Brenda D. Newberry For For Management 1.10 Elect Director John M. Tracy For For Management 1.11 Elect Director Sandra A. Van Trease For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Ticker: EPR Security ID: 29380T105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Brain For For Management 1.2 Elect Director Robert Druten For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Ticker: EVC Security ID: 29382R107 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter F. Ulloa For For Management 1.2 Elect Director Philip C. Wilkinson For For Management 1.3 Elect Director Paul A. Zevnik For Withhold Management 1.4 Elect Director Darryl B.Thompson For For Management 1.5 Elect Director Esteban E. Torres For For Management 1.6 Elect Director Gilbert R. Vasquez For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ENTREMED, INC. Ticker: ENMD Security ID: 29382F202 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennie C. Hunter-Cevera For For Management 1.2 Elect Director Mark C.M. Randall For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ENTROPIC COMMUNICATIONS, INC. Ticker: ENTR Security ID: 29384R105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Baruch For For Management 1.2 Elect Director Patrick Henry For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Ticker: ENZ Security ID: 294100102 Meeting Date: JAN 14, 2011 Meeting Type: Annual Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Weiner For For Management 1.2 Elect Director Dr. Bernard L. Kasten For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENZON PHARMACEUTICALS, INC. Ticker: ENZN Security ID: 293904108 Meeting Date: JUL 13, 2010 Meeting Type: Annual Record Date: JUN 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Alexander J. Denner For For Management 1.3 Elect Director Robert LeBuhn For For Management 1.4 Elect Director Harold J. Levy For For Management 1.5 Elect Director Richard C. Mulligan For For Management 1.6 Elect Director Robert C. Salisbury For For Management 1.7 Elect Director Thomas F. Deuel For For Management 1.8 Elect Director Richard A. Young For For Management 2 Declassify the Board of Directors For For Management 3 Declassify the Board of Directors For For Shareholder 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENZON PHARMACEUTICALS, INC. Ticker: ENZN Security ID: 293904108 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alexander J. Denner For For Management 2 Elect Director Richard C. Mulligan For For Management 3 Elect Director Thomas F. Deuel For For Management 4 Elect Director Robert LeBuhn For For Management 5 Elect Director Harold J. Levy For For Management 6 Elect Director Robert C. Salisbury For For Management 7 Elect Director Richard A. Young For For Management 8 Approve Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- EPICEPT CORPORATION Ticker: EPCT Security ID: 294264304 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Savage For For Management 1.2 Elect Director John V. Talley For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Ticker: EPIQ Security ID: 26882D109 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom W. Olofson For For Management 1.2 Elect Director Christopher E. Olofson For For Management 1.3 Elect Director W. Bryan Satterlee For For Management 1.4 Elect Director Edward M. Connolly For For Management 1.5 Elect Director James A. Byrnes For For Management 1.6 Elect Director Joel Pelofsky For For Management 1.7 Elect Director Terry C. Matlack For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- EPOCH HOLDING CORP. Ticker: EPHC Security ID: 29428R103 Meeting Date: DEC 02, 2010 Meeting Type: Annual Record Date: OCT 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan R. Tessler For For Management 1.2 Elect Director William W. Priest For For Management 1.3 Elect Director Enrique R. Arzac For For Management 1.4 Elect Director Jeffrey L. Berenson For For Management 1.5 Elect Director John L. Cecil For For Management 1.6 Elect Director Peter A. Flaherty For For Management 1.7 Elect Director Timothy T. Taussig For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven T. Clontz For For Management 1.2 Elect Director Gary F. Hromadko For For Management 1.3 Elect Director Scott G. Kriens For For Management 1.4 Elect Director William K. Luby For For Management 1.5 Elect Director Irving F. Lyons, III For For Management 1.6 Elect Director Christopher B. Paisley For For Management 1.7 Elect Director Stephen M. Smith For For Management 1.8 Elect Director Peter F. Van Camp For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Reduce Supermajority Vote Requirement For For Management for Amendments to the Certificate of Incorporation 6 Reduce Supermajority Vote Requirement For For Management Relating to Removal of Directors 7 Reduce Supermajority Vote Requirement For For Management for Amendments to the By-laws -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip C. Calian For For Management 1.2 Elect Director David J. Contis For Withhold Management 1.3 Elect Director Thomas E. Dobrowski For For Management 1.4 Elect Director Thomas P. Heneghan For For Management 1.5 Elect Director Sheli Z. Rosenberg For Withhold Management 1.6 Elect Director Howard Walker For For Management 1.7 Elect Director Gary L. Waterman For For Management 1.8 Elect Director Samuel Zell For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- EQUITY ONE, INC. Ticker: EQY Security ID: 294752100 Meeting Date: DEC 15, 2010 Meeting Type: Special Record Date: NOV 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter to Add Foreign Ownership For For Management Limits 2 Limit Voting Rights of Shares For For Management Beneficially Owned in Excess of 9.9% of Company's Stock 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EQUITY ONE, INC. Ticker: EQY Security ID: 294752100 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noam Ben-Ozer For Withhold Management 1.2 Elect Director James S. Cassel For Withhold Management 1.3 Elect Director Cynthia R. Cohen For For Management 1.4 Elect Director David Fischel For For Management 1.5 Elect Director Neil Flanzraich For Withhold Management 1.6 Elect Director Nathan Hetz For Withhold Management 1.7 Elect Director Chaim Katzman For Withhold Management 1.8 Elect Director Peter Linneman For Withhold Management 1.9 Elect Director Jeffrey S. Olson For For Management 1.10 Elect Director Dori Segal For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Ticker: ERT Security ID: 29481V108 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel Morganroth For For Management 1.2 Elect Director Stephen S. Phillips For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None Three Years Management -------------------------------------------------------------------------------- ESB FINANCIAL CORPORATION Ticker: ESBF Security ID: 26884F102 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert S. Skuba For For Management 1.2 Elect Director William B. Salsgiver For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESCALADE, INCORPORATED Ticker: ESCA Security ID: 296056104 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Griffin For For Management 1.2 Elect Director Robert J. Keller For For Management 1.3 Elect Director Richard F. Baalmann, Jr For For Management 1.4 Elect Director Patrick J. Griffin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESCALON MEDICAL CORP. Ticker: ESMC Security ID: 296074305 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa A. Napolitano For For Management 1.2 Elect Director Fred G. Choate For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Ticker: ESE Security ID: 296315104 Meeting Date: FEB 03, 2011 Meeting Type: Annual Record Date: DEC 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L.W. Solley For For Management 1.2 Elect Director J.D. Woods For For Management 1.3 Elect Director G.E. Muenster For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ESSA BANCORP, INC. Ticker: ESSA Security ID: 29667D104 Meeting Date: MAR 03, 2011 Meeting Type: Annual Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Henning For For Management 1.2 Elect Director Frederick E. Kutteroff For For Management 1.3 Elect Director Elizabeth B. Weekes For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Brady For For Management 1.2 Elect Director Byron A. Scordelis For For Management 1.3 Elect Director Janice L. Sears For For Management 1.4 Elect Director Claude J. Zinngrabe, Jr For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Ticker: ESL Security ID: 297425100 Meeting Date: MAR 02, 2011 Meeting Type: Annual Record Date: JAN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Cremin For For Management 2 Elect Director Anthony P. Franceschini For For Management 3 Elect Director James J. Morris For For Management 4 Elect Director Delores M. Etter For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker: ETH Security ID: 297602104 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: SEP 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Clinton A. Clark For For Management 2 Elect Director Kristin Gamble For For Management 3 Elect Director Don M. Wilson For For Management 4 Elect Director James W. Schmotter For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrzej Olechowski For For Management 1.2 Elect Director Eriberto R. Scocimara For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- EVERCORE PARTNERS INC. Ticker: EVR Security ID: 29977A105 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Altman For For Management 1.2 Elect Director Pedro Aspe For For Management 1.3 Elect Director Richard I. Beattie For For Management 1.4 Elect Director Francois de Saint Phalle For For Management 1.5 Elect Director Gail B. Harris For For Management 1.6 Elect Director Curt Hessler For For Management 1.7 Elect Director Anthony N. Pritzker For For Management 1.8 Elect Director Ralph L. Schlosstein For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Galtney, Jr. For For Management 1.2 Elect Director John P. Phelan For For Management 1.3 Elect Director Roger M. Singer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Declassify the Board of Directors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- EVERGREEN ENERGY INC. Ticker: EEE Security ID: 30024B104 Meeting Date: JUL 13, 2010 Meeting Type: Annual Record Date: JUN 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guido Bartels For For Management 1.2 Elect Director William G. Gibson For For Management 1.3 Elect Director Manual H. Johnson For For Management 1.4 Elect Director Robert S. Kaplan For For Management 1.5 Elect Director Richard B. Perl For For Management 1.6 Elect Director Chester N. Winter For For Management 1.7 Elect Director Thomas H. Stoner, Jr. For For Management 2 Approve Reverse Stock Split For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EVERGREEN ENERGY INC. Ticker: EEE Security ID: 30024B203 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Kaplan For For Management 1.2 Elect Director Ilyas T. Khan For For Management 1.3 Elect Director Peter B. Moss, Jr. For For Management 1.4 Elect Director Richard B. Perl For For Management 1.5 Elect Director Thomas H. Stoner, Jr. For For Management 1.6 Elect Director Chester N. Winter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EVERGREEN SOLAR, INC. Ticker: ESLR Security ID: 30033R108 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Feldt For For Management 1.2 Elect Director Edward C. Grady For Withhold Management 2 Approve Reverse Stock Split For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- EVERGREEN SOLAR, INC. Ticker: ESLR Security ID: 30033R108 Meeting Date: FEB 09, 2011 Meeting Type: Special Record Date: DEC 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- EVOLVING SYSTEMS, INC. Ticker: EVOL Security ID: 30049R209 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thaddeus Dupper For For Management 1.2 Elect Director David S. Oros For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EVOLVING SYSTEMS, INC. Ticker: EVOL Security ID: 30049R209 Meeting Date: JUN 23, 2011 Meeting Type: Special Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Ticker: EXAS Security ID: 30063P105 Meeting Date: JUL 16, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin T. Conroy For For Management 1.2 Elect Director Katherine Napier For For Management 1.3 Elect Director David A. Thompson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXACTECH, INC. Ticker: EXAC Security ID: 30064E109 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Smith For For Management 1.2 Elect Director William Petty, M.D. For For Management 1.3 Elect Director R. Wynn Kearney, Jr., For For Management M.D. 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXAR CORPORATION Ticker: EXAR Security ID: 300645108 Meeting Date: SEP 15, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Izak Bencuya For For Management 1.2 Elect Director Pierre Guilbault For For Management 1.3 Elect Director Brian Hilton For For Management 1.4 Elect Director Richard L. Leza For For Management 1.5 Elect Director Gary Meyers For For Management 1.6 Elect Director Juan (Oscar) Rodriguez For For Management 1.7 Elect Director Pedro (Pete) Rodriguez For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXELIXIS, INC. Ticker: EXEL Security ID: 30161Q104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank McCormick For For Management 1.2 Elect Director Michael M. Morrissey For For Management 1.3 Elect Director Stelios Papadopoulos For For Management 1.4 Elect Director George A. Scangos For For Management 1.5 Elect Director Lance Willsey For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- EXIDE TECHNOLOGIES Ticker: XIDE Security ID: 302051206 Meeting Date: SEP 15, 2010 Meeting Type: Annual Record Date: JUL 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert F. Aspbury For For Management 1.2 Elect Director James R. Bolch For For Management 1.3 Elect Director Michael R. D'Appolonia For For Management 1.4 Elect Director David S. Ferguson For For Management 1.5 Elect Director John O'Higgins For For Management 1.6 Elect Director Dominic J. Pileggi For For Management 1.7 Elect Director John P. Reilly For For Management 1.8 Elect Director Michael P. Ressner For For Management 1.9 Elect Director Carroll R. Wetzel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Ticker: EXLS Security ID: 302081104 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Kelso For For Management 1.2 Elect Director Clyde W. Ostler For For Management 1.3 Elect Director Vikram Talwar For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- EXPONENT, INC. Ticker: EXPO Security ID: 30214U102 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Mary B. Cranston For Withhold Management 1.3 Elect Director Leslie G. Denend, Ph.D. For For Management 1.4 Elect Director Michael R. Gaulke For For Management 1.5 Elect Director Paul R. Johnston, Ph.D. For For Management 1.6 Elect Director Stephen C. Riggins For For Management 1.7 Elect Director John B. Shoven, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- EXPRESS, INC. Ticker: EXPR Security ID: 30219E103 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Dominik For For Management 1.2 Elect Director Sam K. Duncan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- EXPRESSJET HOLDINGS, INC. Ticker: XJT Security ID: 30218U306 Meeting Date: NOV 10, 2010 Meeting Type: Special Record Date: SEP 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EXTERRAN HOLDINGS, INC. Ticker: EXH Security ID: 30225X103 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet F. Clark For For Management 1.2 Elect Director Ernie L. Danner For For Management 1.3 Elect Director Uriel E. Dutton For For Management 1.4 Elect Director Gordon T. Hall For For Management 1.5 Elect Director J.W.G. Honeybourne For For Management 1.6 Elect Director Mark A. Mccollum For For Management 1.7 Elect Director William C. Pate For For Management 1.8 Elect Director Stephen M. Pazuk For For Management 1.9 Elect Director Christopher T. Seaver For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer F. Kirk For For Management 1.2 Elect Director Anthony Fanticola For For Management 1.3 Elect Director Hugh W. Horne For For Management 1.4 Elect Director Joseph D. Margolis For For Management 1.5 Elect Director Roger B. Porter For For Management 1.6 Elect Director K. Fred Skousen For For Management 1.7 Elect Director Kenneth M. Woolley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Ticker: EXTR Security ID: 30226D106 Meeting Date: DEC 15, 2010 Meeting Type: Annual Record Date: OCT 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Carinalli For For Management 1.2 Elect Director John C. Shoemaker For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- F.N.B. CORPORATION Ticker: FNB Security ID: 302520101 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Campbell For For Management 1.2 Elect Director Henry M. Ekker For For Management 1.3 Elect Director Philip E. Gingerich For For Management 1.4 Elect Director Robert B. Goldstein For For Management 1.5 Elect Director Stephen J. Gurgovits For For Management 1.6 Elect Director Dawne S. Hickton For For Management 1.7 Elect Director David J. Malone For For Management 1.8 Elect Director D. Stephen Martz For For Management 1.9 Elect Director Harry F. Radcliffe For For Management 1.10 Elect Director Arthur J. Rooney, II For Withhold Management 1.11 Elect Director John W. Rose For For Management 1.12 Elect Director Stanton R. Sheetz For For Management 1.13 Elect Director William J. Strimbu For For Management 1.14 Elect Director Earl K. Wahl, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 14, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. Laird For For Management 1.2 Elect Director James J. McGonigle For For Management 1.3 Elect Director Charles J. Snyder For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Ticker: FICO Security ID: 303250104 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: DEC 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George Battle For For Management 1.2 Elect Director Nicholas F. Graziano For For Management 1.3 Elect Director Mark N. Greene For For Management 1.4 Elect Director Alex W. Hart For For Management 1.5 Elect Director James D. Kirsner For For Management 1.6 Elect Director William J. Lansing For For Management 1.7 Elect Director Rahul N. Merchant For For Management 1.8 Elect Director Margaret L. Taylor For For Management 1.9 Elect Director Duane E. White For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. Ticker: FCS Security ID: 303726103 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles P. Carinalli For For Management 2 Elect Director Randy W. Carson For For Management 3 Elect Director Anthony Lear For For Management 4 Elect Director Thomas L. Magnanti For For Management 5 Elect Director Kevin J. McGarity For For Management 6 Elect Director Bryan R. Roub For For Management 7 Elect Director Ronald W. Shelly For For Management 8 Elect Director Mark S. Thompson For For Management 9 Amend Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year Three Years Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- FALCONSTOR SOFTWARE, INC. Ticker: FALC Security ID: 306137100 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven Fischer For For Management 2 Elect Director Alan Kaufman For For Management 3 Elect Director Eli Oxenhorn For Against Management 4 Approve Stock Option Plan Grants For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAMOUS DAVE'S OF AMERICA, INC. Ticker: DAVE Security ID: 307068106 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher O'Donnell For For Management 1.2 Elect Director K. Jeffrey Dahlberg For For Management 1.3 Elect Director Wallace B. Doolin For For Management 1.4 Elect Director Lisa A. Kro For For Management 1.5 Elect Director Richard L. Monfort For For Management 1.6 Elect Director Dean A. Riesen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FARMER BROS. CO. Ticker: FARM Security ID: 307675108 Meeting Date: DEC 09, 2010 Meeting Type: Annual Record Date: OCT 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger M. Laverty III For For Management 1.2 Elect Director Martin A. Lynch For For Management 1.3 Elect Director James J. McGarry For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FARMERS CAPITAL BANK CORPORATION Ticker: FFKT Security ID: 309562106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. O?Bryan For For Management 1.2 Elect Director Shelley S. Sweeney For For Management 1.3 Elect Director John R. Farris For For Management 1.4 Elect Director Marvin E. Strong, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Ticker: FARO Security ID: 311642102 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Cole For For Management 1.2 Elect Director Marvin R. Sambur For For Management 1.3 Elect Director Jay W. Freeland For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Ticker: FFG Security ID: 30239F106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger K. Brooks For For Management 1.2 Elect Director Jerry L. Chicoine For For Management 1.3 Elect Director Tim H. Gill For For Management 1.4 Elect Director Robert H. Hanson For For Management 1.5 Elect Director James E. Hohmann For For Management 1.6 Elect Director Paul E. Larson For For Management 1.7 Elect Director Edward W. Mehrer For For Management 1.8 Elect Director John E. Walker For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Change Range for Size of the Board For Against Management 5 Ratify Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- FBR CAPITAL MARKETS CORPORATION Ticker: FBCM Security ID: 30247C301 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reena Aggarwal For For Management 1.2 Elect Director Eric F. Billings For For Management 1.3 Elect Director Richard J. Hendrix For For Management 1.4 Elect Director Thomas J. Hynes, Jr. For For Management 1.5 Elect Director Adam J. Klein For For Management 1.6 Elect Director Richard A. Kraemer For For Management 1.7 Elect Director Ralph S. Michael, III For For Management 1.8 Elect Director Thomas S. Murphy, Jr. For Withhold Management 1.9 Elect Director Arthur J. Reimers For For Management 2 Change Company Name For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Kristin Gamble For For Management 1.4 Elect Director Warren M. Thompson For For Management 1.5 Elect Director Donald C. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Ticker: FSS Security ID: 313855108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Owens For Withhold Management 1.2 Elect Director Charles R. Campbell For For Management 1.3 Elect Director Paul W. Jones For For Management 1.4 Elect Director Dennis J. Martin For For Management 1.5 Elect Director Brenda L. Reichelderfer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDERAL-MOGUL CORPORATION Ticker: FDML Security ID: 313549404 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl C. Icahn For For Management 1.2 Elect Director Jose Maria Alapont For For Management 1.3 Elect Director George Feldenkreis For For Management 1.4 Elect Director Vincent J. Intrieri For Withhold Management 1.5 Elect Director J. Michael Laisure For For Management 1.6 Elect Director Samuel J. Merksamer For For Management 1.7 Elect Director Daniel A. Ninivaggi For Withhold Management 1.8 Elect Director David S. Schechter For For Management 1.9 Elect Director Neil S. Subin For For Management 1.10 Elect Director James H. Vandenberghe For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- FEI COMPANY Ticker: FEIC Security ID: 30241L109 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence A. Bock For For Management 1.2 Elect Director Arie Huijser For For Management 1.3 Elect Director Don R. Kania For For Management 1.4 Elect Director Thomas F. Kelly For For Management 1.5 Elect Director Jan C. Lobbezoo For For Management 1.6 Elect Director Gerhard H. Parker For For Management 1.7 Elect Director James T. Richardson For For Management 1.8 Elect Director Richard H. Wills For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Ticker: FCH Security ID: 31430F101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Corcoran, Jr. For For Management 2 Elect Director Robert F. Cotter For For Management 3 Elect Director Thomas C. Hendrick For For Management 4 Elect Director Mark D. Rozells For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year Three Years Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- FERRO CORPORATION Ticker: FOE Security ID: 315405100 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Austin Crayton For Withhold Management 1.2 Elect Director Richard J. Hipple For Withhold Management 1.3 Elect Director William B. Lawrence For Withhold Management 1.4 Elect Director Timothy K. Pistell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- FIBERTOWER CORPORATION Ticker: FTWR Security ID: 31567R209 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Braniff For For Management 1.2 Elect Director Philip M. Kelley For For Management 2 Authorize New Class of Preferred Stock For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Foley, II For For Management 1.2 Elect Director Douglas K. Ammerman For For Management 1.3 Elect Director Thomas M. Hagerty For For Management 1.4 Elect Director Peter O. Shea, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Ticker: FISI Security ID: 317585404 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Benjamin For For Management 1.2 Elect Director Barton P. Dambra For For Management 1.3 Elect Director Susan R. Holliday For For Management 1.4 Elect Director Peter G. Humphrey For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- FINISAR CORPORATION Ticker: FNSR Security ID: 31787A507 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry S. Rawls For For Management 1.2 Elect Director Robert N. Stephens For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST ACCEPTANCE CORPORATION Ticker: FAC Security ID: 318457108 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: OCT 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhodes R. Bobbitt For For Management 1.2 Elect Director Harvey B. Cash For For Management 1.3 Elect Director Donald J. Edwards For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director Stephen J. Harrison For For Management 1.6 Elect Director Thomas M. Harrison, Jr. For For Management 1.7 Elect Director Tom C. Nichols For For Management 1.8 Elect Director Lyndon L. Olson, Jr. For For Management 1.9 Elect Director William A. Shipp, Jr. For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Ticker: FAF Security ID: 31847R102 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Doti For For Management 1.2 Elect Director Michael D. McKee For For Management 1.3 Elect Director Thomas V. McKernan For For Management 1.4 Elect Director Virginia M. Ueberroth For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBP Security ID: 318672102 Meeting Date: AUG 24, 2010 Meeting Type: Special Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Approve Conversion of Securities For For Management 3 Adjust Par Value of Common Stock For For Management 4 Approve Issuance of Shares for a For For Management Private Placement 5 Approve Issuance of Shares for a For For Management Private Placement 6 Increase Authorized Common Stock For For Management 7 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBNC Security ID: 318910106 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel T. Blue, Jr. For For Management 1.2 Elect Director Jack D. Briggs For For Management 1.3 Elect Director R. Walton Brown For For Management 1.4 Elect Director David L. Burns For For Management 1.5 Elect Director John F. Burns For For Management 1.6 Elect Director Mary Clara Capel For For Management 1.7 Elect Director James C. Crawford, III For For Management 1.8 Elect Director R. Winston Dozier For For Management 1.9 Elect Director James G. Hudson, Jr. For For Management 1.10 Elect Director Richard H. Moore For For Management 1.11 Elect Director Jerry L. Ocheltree For For Management 1.12 Elect Director George R. Perkins, Jr. For For Management 1.13 Elect Director Thomas F. Phillips For For Management 1.14 Elect Director Frederick L. Taylor, II For For Management 1.15 Elect Director Virginia C. Thomasson For For Management 1.16 Elect Director Goldie H. Wallace For For Management 1.17 Elect Director Dennis A. Wicker For For Management 1.18 Elect Director John C. Willis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Ticker: BUSE Security ID: 319383105 Meeting Date: MAR 01, 2011 Meeting Type: Special Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Ticker: BUSE Security ID: 319383105 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Ambrose For For Management 1.2 Elect Director David J. Downey For For Management 1.3 Elect Director Van A. Dukeman For For Management 1.4 Elect Director E. Phillips Knox For For Management 1.5 Elect Director V. B. Leister, Jr. For For Management 1.6 Elect Director Gregory B. Lykins For For Management 1.7 Elect Director August C. Meyer, Jr. For For Management 1.8 Elect Director George T. Shapland For For Management 1.9 Elect Director Thomas G. Sloan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC Ticker: FCFS Security ID: 31942D107 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikel D. Faulkner For For Management 1.2 Elect Director Randel G. Owen For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- FIRST CHESTER COUNTY CORPORATION Ticker: FCEC Security ID: 31947W100 Meeting Date: DEC 08, 2010 Meeting Type: Special Record Date: OCT 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST CITIZENS BANC CORP. Ticker: FCZA Security ID: 319459202 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Depler For For Management 1.2 Elect Director Allen R. Maurice For For Management 1.3 Elect Director James O. Miller For For Management 1.4 Elect Director W. Patrick Murray For For Management 1.5 Elect Director Allen R. Nickles For For Management 1.6 Elect Director John P. Pheiffer For For Management 1.7 Elect Director David A. Voight For For Management 1.8 Elect Director Daniel J. White For For Management 2 Approval of Director Fees for For For Management Non-Employee Directors 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Eliminate Cumulative Voting For For Management 5 Alter Mandatory Retirement Policy for For For Management Directors 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Ticker: FCNCA Security ID: 31946M103 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Alexander, Jr. For For Management 1.2 Elect Director Carmen Holding Ames For For Management 1.3 Elect Director Victor E. Bell III For For Management 1.4 Elect Director George H. Broadrick For For Management 1.5 Elect Director Hope Holding Connell For For Management 1.6 Elect Director Hubert M. Craig III For For Management 1.7 Elect Director H. Lee Durham, Jr. For For Management 1.8 Elect Director Daniel L. Heavner For For Management 1.9 Elect Director Frank B. Holding For For Management 1.10 Elect Director Frank B. Holding, Jr. For For Management 1.11 Elect Director Lucius S. Jones For For Management 1.12 Elect Director Robert E. Mason IV For For Management 1.13 Elect Director Robert T. Newcomb For Withhold Management 1.14 Elect Director James M. Parker For For Management 1.15 Elect Director Ralph K. Shelton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Ticker: FCF Security ID: 319829107 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie A. Caponi For For Management 1.2 Elect Director Ray T. Charley For For Management 1.3 Elect Director Gary R. Claus For For Management 1.4 Elect Director David S. Dahlmann For For Management 1.5 Elect Director John J. Dolan For For Management 1.6 Elect Director Johnston A. Glass For For Management 1.7 Elect Director David W. Greenfield For For Management 1.8 Elect Director Luke A. Latimer For Withhold Management 1.9 Elect Director James W. Newill For For Management 1.10 Elect Director Laurie Stern Singer For For Management 1.11 Elect Director Robert J. Ventura For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC Ticker: FCBC Security ID: 31983A103 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin P. Hall For For Management 1.2 Elect Director Robert E. Perkinson, Jr For For Management 1.3 Elect Director William P. Stafford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. Ticker: FDEF Security ID: 32006W106 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean A. Hubbard For For Management 1.2 Elect Director Barbara A. Mitzel For For Management 1.3 Elect Director James L. Rohrs For For Management 1.4 Elect Director Thomas A. Voigt For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST FEDERAL BANCSHARES OF ARKANSAS, INC. Ticker: FFBHD Security ID: 32020F105 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Approve Omnibus Stock Plan For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST FEDERAL BANCSHARES OF ARKANSAS, INC. Ticker: FFBHD Security ID: 32020F303 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Dabbs Cavin For For Management 1.2 Elect Director Scott T. Ford For For Management 1.3 Elect Director K. Aaron Clark For For Management 2 Change State of Incorporation From For For Management Texas To Arkansas 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP Ticker: FFBC Security ID: 320209109 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Barker For For Management 1.2 Elect Director Claude E. Davis For For Management 1.3 Elect Director Susan L. Knust For For Management 1.4 Elect Director Maribeth S. Rahe For For Management 1.5 Elect Director Cynthia O. Booth For Withhold Management 2 Declassify the Board of Directors For For Management 3 Amend Regulation to Provide for Annual For For Management Election of Directors 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. (TX) Ticker: FFIN Security ID: 32020R109 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Beal For For Management 1.2 Elect Director Tucker S. Bridwell For For Management 1.3 Elect Director Joseph E. Canon For For Management 1.4 Elect Director David Copeland For For Management 1.5 Elect Director F. Scott Dueser For For Management 1.6 Elect Director Murray Edwards For For Management 1.7 Elect Director Ron Giddiens For For Management 1.8 Elect Director Kade L. Matthews For Withhold Management 1.9 Elect Director Dian Graves Stai For Withhold Management 1.10 Elect Director Johnny E. Trotter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Ticker: THFF Security ID: 320218100 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Guille Cox, Jr. For For Management 1.2 Elect Director Anton H. George For For Management 1.3 Elect Director Gregory L. Gibson For For Management 1.4 Elect Director Virginia L. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDINGS, INC. Ticker: FFCH Security ID: 320239106 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: NOV 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Johnson For For Management 1.2 Elect Director D. Kent Sharples For For Management 1.3 Elect Director B. Ed Shelley, Jr. For For Management 1.4 Elect Director Hugh L. Willcox, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL NORTHWEST, INC. Ticker: FFNW Security ID: 32022K102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Kohlwes For For Management 1.2 Elect Director Robert L. Anderson For For Management 1.3 Elect Director Gerald Edlund For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL SERVICE CORPORATION Ticker: FFKY Security ID: 32022D108 Meeting Date: NOV 17, 2010 Meeting Type: Special Record Date: OCT 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL SERVICE CORPORATION Ticker: FFKY Security ID: 32022D108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Stephen Mouser For For Management 1.2 Elect Director Walter D. Huddleston For For Management 1.3 Elect Director Michael L. Thomas For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Duncan For For Management 1.2 Elect Director Kevin W. Lynch For For Management 1.3 Elect Director L. Peter Sharpe For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST M&F CORPORATION Ticker: FMFC Security ID: 320744105 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hollis C. Cheek For For Management 1.2 Elect Director Jon A. Crocker For For Management 1.3 Elect Director James D. Frerer For For Management 1.4 Elect Director Otho E. Pettit, Jr. For For Management 1.5 Elect Director Julie B. Taylor For For Management 1.6 Elect Director Lawrence D. Terrell, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- FIRST MARBLEHEAD CORP. Ticker: FMD Security ID: 320771108 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy Y. Bekavac For For Management 1.2 Elect Director William R. Berkley For Withhold Management 1.3 Elect Director Dort A. Cameron III For Withhold Management 1.4 Elect Director Henry Cornell For For Management 1.5 Elect Director George G. Daly For Withhold Management 1.6 Elect Director Peter S. Drotch For For Management 1.7 Elect Director Thomas P. Eddy For For Management 1.8 Elect Director William D. Hansen For Withhold Management 1.9 Elect Director Daniel Meyers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Ticker: FRME Security ID: 320817109 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roderick English For For Management 1.2 Elect Director Jo Ann M. Gora For Withhold Management 1.3 Elect Director Gary J. Lehman For For Management 1.4 Elect Director Marvin G. Pember For For Management 1.5 Elect Director Jean L. Wojtowicz For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MERCURY FINANCIAL CORPORATION Ticker: FMR Security ID: 320841109 Meeting Date: JAN 14, 2011 Meeting Type: Special Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John F. Chlebowski, Jr. For For Management 2 Elect Director John E. Rooney For For Management 3 Elect Director Ellen A. Rudnick For For Management 4 Elect Director Phupinder S. Gill For For Management 5 Elect Director Michael J. Small For For Management 6 Elect Director Peter J. Henseler For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: DEC 20, 2010 Meeting Type: Special Record Date: NOV 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Baker For For Management 1.2 Elect Director G. Thomas Bowers For For Management 1.3 Elect Director William H. Jones For Withhold Management 1.4 Elect Director Peter B. Robinson For For Management 2 Declassify the Board of Directors For For Management 3 Rescind Fair Price Provision For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST PLACE FINANCIAL CORP. Ticker: FPFC Security ID: 33610T109 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: SEP 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Gary Bitonte For For Management 1.2 Elect Director Earl T. Kissell For For Management 1.3 Elect Director E. Jeffrey Rossi For For Management 1.4 Elect Director William A. Russell For For Management 1.5 Elect Director Robert L. Wagmiller For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Ticker: FPO Security ID: 33610F109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Arnold For For Management 1.2 Elect Director Richard B. Chess For For Management 1.3 Elect Director Douglas J. Donatelli For For Management 1.4 Elect Director J. Roderick Heller III For For Management 1.5 Elect Director R. Michael McCullough For For Management 1.6 Elect Director Alan G. Merten For For Management 1.7 Elect Director Terry L. Stevens For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- FIRST SOUTH BANCORP, INC. Ticker: FSBK Security ID: 33646W100 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Parker, Jr. For For Management 1.2 Elect Director Marshall T. Singleton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- FIRST UNITED CORPORATION Ticker: FUNC Security ID: 33741H107 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Beachy For For Management 1.2 Elect Director Paul Cox, Jr. For For Management 1.3 Elect Director William B Grant For For Management 1.4 Elect Director John W Mccullough For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Ticker: FMER Security ID: 337915102 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven H. Baer For For Management 1.2 Elect Director Karen S. Belden For For Management 1.3 Elect Director R. Cary Blair For For Management 1.4 Elect Director John C. Blickle For For Management 1.5 Elect Director Robert W. Briggs For For Management 1.6 Elect Director Richard Colella For For Management 1.7 Elect Director Gina D. France For For Management 1.8 Elect Director Paul G. Greig For For Management 1.9 Elect Director Terry L. Haines For For Management 1.10 Elect Director J. Michael Hochschwender For For Management 1.11 Elect Director Clifford J. Isroff For For Management 1.12 Elect Director Philip A. Lloyd II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FISHER COMMUNICATIONS, INC. Ticker: FSCI Security ID: 337756209 Meeting Date: MAY 11, 2011 Meeting Type: Proxy Contest Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Anthony B. Cassara For For Management 1.2 Elect Director Richard L. Hawley For For Management 1.3 Elect Director Roger L. Ogden For For Management 1.4 Elect Director Michael D. Wortsman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1.1 Elect Director Matthew Goldfarb For Did Not Vote Shareholder 1.2 Elect Director Stephen Loukas For Did Not Vote Shareholder 1.3 Elect Director John F. Powers For Did Not Vote Shareholder 1.4 Elect Director Joseph J. Troy For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named Executive None Did Not Vote Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None Did Not Vote Management -------------------------------------------------------------------------------- FIVE STAR QUALITY CARE, INC. Ticker: FVE Security ID: 33832D106 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara D. Gilmore For For Management 1.2 Elect Director Barry M. Portnoy For Against Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Ticker: FBC Security ID: 337930507 Meeting Date: DEC 21, 2010 Meeting Type: Special Record Date: NOV 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Ticker: FBC Security ID: 337930507 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Campanelli For For Management 1.2 Elect Director Walter Carter For For Management 1.3 Elect Director James D. Coleman For Withhold Management 1.4 Elect Director Gregory Eng For Withhold Management 1.5 Elect Director Jay J. Hansen For For Management 1.6 Elect Director David J. Matlin For Withhold Management 1.7 Elect Director James A. Ovenden For For Management 1.8 Elect Director Mark Patterson For For Management 1.9 Elect Director David L. Treadwell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- FLAGSTONE REINSURANCE HOLDINGS, S.A. Ticker: FSR Security ID: L3466T104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Black For For Management 1.2 Elect Director Thomas Dickson For For Management 1.3 Elect Director Jan Spiering For For Management 1.4 Elect Director Wray T. Thorn For For Management 2 Elect Subsidiary Directors For For Management 3 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve the Appointments of Deloitte For For Management S.A. as Auditors 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 7 Accept Consolidated Financial For For Management Statements and Statutory Reports 8 Accept Financial Statements for FY 2010 For For Management 9 Approve Allocation of Income for FY For For Management 2010 10 Approve Discharge of Directors For For Management 11 Approve Dividends For For Management 12 Amend Stock Ownership Limitations For For Management 13 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- FLANIGAN'S ENTERPRISES, INC. Ticker: BDL Security ID: 338517105 Meeting Date: FEB 25, 2011 Meeting Type: Annual Record Date: JAN 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director August Bucci For For Management 1.2 Elect Director Patrick J. Flanigan For For Management 1.3 Elect Director Germaine M. Bell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- FLEXSTEEL INDUSTRIES, INC. Ticker: FLXS Security ID: 339382103 Meeting Date: DEC 06, 2010 Meeting Type: Annual Record Date: OCT 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Bertsch For For Management 1.2 Elect Director Lynn J. Davis For For Management 1.3 Elect Director Eric S. Rangen For For Management 2 Eliminate Class of Preferred Stock For Against Management 3 Require Advance Notice for Shareholder For Against Management Nominations 4 Amend Articles of Incorporation to For For Management Delete Provision Regarding Actions Requiring Shareholder Approval 5 Amend Articles of Incorporation to For For Management Delete Provision Regarding Authorized Actions by Directors Without Shareholder Approval 6 Amend Articles of Incorporation to For For Management Authorize Directors to Act by Less than Unanimous Written Consent 7 Amend Articles of Incorporation to For For Management Conform to the Minnesota Business Corporation Act -------------------------------------------------------------------------------- FLOTEK INDUSTRIES, INC. Ticker: FTK Security ID: 343389102 Meeting Date: AUG 13, 2010 Meeting Type: Annual Record Date: JUL 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Chisholm For For Management 1.2 Elect Director Kenneth T. Hern For For Management 1.3 Elect Director John S. Reiland For For Management 1.4 Elect Director Richard O. Wilson For For Management 1.5 Elect Director L.V. "Bud" McGuire For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Repayments under Amended and For For Management Restated Credit Agreement in Shares of Common Stock 4 Approve Payment of Commitment Fee under For For Management Amended and Restated Credit Agreement in Shares of Common Stock 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLOTEK INDUSTRIES, INC. Ticker: FTK Security ID: 343389102 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Chisholm For For Management 1.2 Elect Director L. Melvin Cooper For For Management 1.3 Elect Director Kenneth T. Hern For Withhold Management 1.4 Elect Director L. V. 'Bud' McGuire For For Management 1.5 Elect Director John S. Reiland For Withhold Management 1.6 Elect Director Richard O. Wilson For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLOW INTERNATIONAL CORPORATION Ticker: FLOW Security ID: 343468104 Meeting Date: SEP 09, 2010 Meeting Type: Annual Record Date: JUL 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles M. Brown For Against Management 2 Elect Director Patrick J. Byrne For For Management 3 Elect Director Bradley D. Tilden For For Management 4 Elect Director Jerry L. Calhoun For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin H. Griswold, IV For For Management 1.2 Elect Director Jackie M. Ward For For Management 1.3 Elect Director C. Martin Wood, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hegarty For For Management 1.2 Elect Director John J. McCabe For For Management 1.3 Elect Director Donna M. O'Brien For For Management 1.4 Elect Director Michael J. Russo For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FONAR CORPORATION Ticker: FONR Security ID: 344437405 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond V. Damadian For For Management 1.2 Elect Director Claudette J.V. Chan For For Management 1.3 Elect Director Robert J. Janoff For For Management 1.4 Elect Director Charles N. O'Data For For Management 1.5 Elect Director Robert Djerejian For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas DiPaolo For For Management 1.2 Elect Director Matthew M. McKenna For For Management 1.3 Elect Director Allen Questrom For For Management 1.4 Elect Director Cheryl Nido Turpin For For Management 1.5 Elect Director Guillermo Marmol For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- FORCE PROTECTION, INC. Ticker: FRPT Security ID: 345203202 Meeting Date: APR 22, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Day For For Management 1.2 Elect Director John W. Paxton, Sr. For For Management 1.3 Elect Director Thomas A. Corcoran For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Ticker: FCE.A Security ID: 345550107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Michael P. Esposito, Jr. For For Management 1.3 Elect Director Deborah L. Harmon For For Management 1.4 Elect Director Stan Ross For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOREST OIL CORPORATION Ticker: FST Security ID: 346091705 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Craig Clark For For Management 1.2 Elect Director James H. Lee For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORESTAR GROUP INC. Ticker: FOR Security ID: 346233109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Brown For For Management 1.2 Elect Director Michael E. Dougherty For For Management 1.3 Elect Director William C. Powers, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORMFACTOR, INC. Ticker: FORM Security ID: 346375108 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Carl Everett, Jr. For For Management 1.2 Elect Director Thomas St. Dennis For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Ticker: FORR Security ID: 346563109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George F. Colony For For Management 1.2 Elect Director Michael H. Welles For For Management 1.3 Elect Director Charles B. Rutstein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- FORTINET, INC. Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Walecka For For Management 1.2 Elect Director Michael Xie For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Allen For Withhold Management 1.2 Elect Director Bruce A. Campbell For For Management 1.3 Elect Director C. Robert Campbell For For Management 1.4 Elect Director Richard W. Hanselman For For Management 1.5 Elect Director C. John Langley, Jr. For For Management 1.6 Elect Director Tracy A. Leinbach For For Management 1.7 Elect Director Larry D. Leinweber For For Management 1.8 Elect Director G. Michael Lynch For For Management 1.9 Elect Director Ray A. Mundy For For Management 1.10 Elect Director Gary L. Paxton For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- FORWARD INDUSTRIES, INC. Ticker: FORD Security ID: 349862300 Meeting Date: MAR 07, 2011 Meeting Type: Annual Record Date: JAN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Chiste For For Management 1.2 Elect Director Stephen L. Key For For Management 1.3 Elect Director Fred Hamilton For For Management 1.4 Elect Director Louis Lipschitz For For Management 1.5 Elect Director Frank LaGrange Johnson For For Management 1.6 Elect Director Owen P.J. King For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- FOSSIL, INC. Ticker: FOSL Security ID: 349882100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Agather For For Management 1.2 Elect Director Jeffrey N. Boyer For For Management 1.3 Elect Director Kosta N. Kartsotis For For Management 1.4 Elect Director Elysia Holt Ragusa For For Management 1.5 Elect Director Jal S. Shroff For For Management 1.6 Elect Director James E. Skinner For For Management 1.7 Elect Director Michael Steinberg For For Management 1.8 Elect Director Donald J. Stone For For Management 1.9 Elect Director James M. Zimmerman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FPIC INSURANCE GROUP, INC. Ticker: FPIC Security ID: 302563101 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Kirschner For For Management 1.2 Elect Director David M. Shapiro, M.D. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- FRANKLIN COVEY CO. Ticker: FC Security ID: 353469109 Meeting Date: JAN 14, 2011 Meeting Type: Annual Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton M. Christensen For For Management 1.2 Elect Director Stephen R. Covey For For Management 1.3 Elect Director Robert H. Daines For Withhold Management 1.4 Elect Director E.J. "Jake" Garn For For Management 1.5 Elect Director Dennis G. Heiner For Withhold Management 1.6 Elect Director Donald J. McNamara For For Management 1.7 Elect Director Joel C. Peterson For For Management 1.8 Elect Director E. Kay Stepp For For Management 1.9 Elect Director Robert A. Whitman For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Ticker: FELE Security ID: 353514102 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Brown For For Management 1.2 Elect Director David A. Roberts For For Management 1.3 Elect Director Thomas R. Verhage For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Ticker: FSP Security ID: 35471R106 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Carter For For Management 1.2 Elect Director Georgia Murray For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- FRED'S, INC. Ticker: FRED Security ID: 356108100 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hayes For For Management 1.2 Elect Director John R. Eisenman For Withhold Management 1.3 Elect Director Roger T. Knox For Withhold Management 1.4 Elect Director Thomas H. Tashjian For For Management 1.5 Elect Director B. Mary McNabb For For Management 1.6 Elect Director Michael T. McMillan For For Management 1.7 Elect Director Bruce A. Efird For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- FREIGHTCAR AMERICA, INC. Ticker: RAIL Security ID: 357023100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Fitzpatrick For For Management 1.2 Elect Director Thomas A. Madden For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Michael J. Berthelot as Director For For Management 1b Elect Madeleine L. Champion as Director For For Management 1c Elect Elias K. Hebeka as Director For For Management 2 Accept Financial Statements and For Abstain Management Statutory Reports (Voting) 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Dividends For For Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- FRIEDMAN INDUSTRIES, INCORPORATED Ticker: FRD Security ID: 358435105 Meeting Date: SEP 02, 2010 Meeting Type: Annual Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Crow For For Management 1.2 Elect Director Harold Friedman For For Management 1.3 Elect Director Durga D. Agrawal For For Management 1.4 Elect Director Charles W. Hall For Withhold Management 1.5 Elect Director Alan M. Rauch For For Management 1.6 Elect Director Max Reichenthal For For Management 1.7 Elect Director Hershel M. Rich For For Management 1.8 Elect Director Joel Spira For Withhold Management 1.9 Elect Director Joe L. Williams For Withhold Management -------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Ticker: FTO Security ID: 35914P105 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Y. Bech For Withhold Management 1.2 Elect Director Michael C. Jennings For For Management 1.3 Elect Director Robert J. Kostelnik For For Management 1.4 Elect Director James H. Lee For For Management 1.5 Elect Director Paul B. Loyd, Jr. For Withhold Management 1.6 Elect Director Franklin Myers For For Management 1.7 Elect Director Michael E. Rose For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Ticker: FTO Security ID: 35914P105 Meeting Date: JUN 28, 2011 Meeting Type: Special Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FROZEN FOOD EXPRESS INDUSTRIES, INC. Ticker: FFEX Security ID: 359360104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barrett D. Clark For For Management 1.2 Elect Director Kevin K. Kilpatrick For For Management 1.3 Elect Director S. Russell Stubbs For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- FSI INTERNATIONAL, INC. Ticker: FSII Security ID: 302633102 Meeting Date: JAN 19, 2011 Meeting Type: Annual Record Date: NOV 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence W. Glarner For For Management 1.2 Elect Director David V. Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark H. Berey For For Management 1.2 Elect Director Jack B. Dunn, IV For For Management 1.3 Elect Director Gerard E. Holthaus For For Management 2 Declassify the Board of Directors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- FUEL SYSTEMS SOLUTIONS, INC. Ticker: FSYS Security ID: 35952W103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman L. Bryan For Withhold Management 1.2 Elect Director Joseph E. Pompeo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- FUEL TECH, INC. Ticker: FTEK Security ID: 359523107 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Bailey For For Management 1.2 Elect Director Miguel Espinosa For For Management 1.3 Elect Director Charles W. Grinnell For For Management 1.4 Elect Director Thomas L. Jones For For Management 1.5 Elect Director John D. Morrow For For Management 1.6 Elect Director Thomas S. Shaw, Jr. For For Management 1.7 Elect Director Delbert L. Williamson For For Management 2 Approve Repricing of Options For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Ticker: FCEL Security ID: 35952H106 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur A. Bottone For For Management 1.2 Elect Director Richard A. Bromley For For Management 1.3 Elect Director James Herbert England For For Management 1.4 Elect Director James D. Gerson For For Management 1.5 Elect Director William A. Lawson For For Management 1.6 Elect Director George K. Petty For For Management 1.7 Elect Director John A. Rolls For For Management 1.8 Elect Director Togo Dennis West, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Increase Authorized Common Stock For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- FULL HOUSE RESORTS, INC. Ticker: FLL Security ID: 359678109 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth R. Adams For For Management 1.2 Elect Director Carl G. Braunlich For For Management 1.3 Elect Director Kathleen M. Caracciolo For For Management 1.4 Elect Director Lee A. Iacocca For Withhold Management 1.5 Elect Director Andre M. Hilliou For Withhold Management 1.6 Elect Director Mark J. Miller For Withhold Management 2 Increase Authorized Common Stock For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Ticker: FULT Security ID: 360271100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey G. Albertson For For Management 1.2 Elect Director Joe N. Ballard For For Management 1.3 Elect Director John M. Bond, Jr. For For Management 1.4 Elect Director Dana A. Chryst For For Management 1.5 Elect Director Craig A. Dally For For Management 1.6 Elect Director Patrick J. Freer For For Management 1.7 Elect Director Rufus A. Fulton, Jr. For For Management 1.8 Elect Director George W. Hodges For For Management 1.9 Elect Director Willem Kooyker For For Management 1.10 Elect Director Donald W. Lesher, Jr. For For Management 1.11 Elect Director John O. Shirk For For Management 1.12 Elect Director R. Scott Smith, Jr. For For Management 1.13 Elect Director Gary A. Stewart For For Management 1.14 Elect Director E. Philip Wenger For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FURIEX PHARMACEUTICALS INC Ticker: FURX Security ID: 36106P101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Bondurant For For Management 1.2 Elect Director Peter B. Corr For For Management 1.3 Elect Director Wendy L. Dixon For Withhold Management 1.4 Elect Director Frederic N. Eshelman For For Management 1.5 Elect Director Stephen W. Kaldor For For Management 1.6 Elect Director Robert P. Ruscher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- FURMANITE CORPORATION Ticker: FRM Security ID: 361086101 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Cox For For Management 1.2 Elect Director Sangwoo Ahn For For Management 1.3 Elect Director Hans Kessler For For Management 1.4 Elect Director Kevin R. Jost For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FURNITURE BRANDS INTERNATIONAL, INC. Ticker: FBN Security ID: 360921100 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ira D. Kaplan For For Management 2 Elect Director Ann S. Lieff For For Management 3 Elect Director Maureen A. McGuire For For Management 4 Elect Director Aubrey B. Patterson For For Management 5 Elect Director George E. Ross, Ph.D. For For Management 6 Elect Director Alan G. Schwartz For For Management 7 Elect Director Ralph P. Scozzafava For For Management 8 Elect Director James M. Zimmerman For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- FX ENERGY, INC. Ticker: FXEN Security ID: 302695101 Meeting Date: OCT 15, 2010 Meeting Type: Annual Record Date: AUG 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Grundvig, Jr. For For Management 1.2 Elect Director Thomas B. Lovejoy For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- FX ENERGY, INC. Ticker: FXEN Security ID: 302695101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David N. Pierce For For Management 1.2 Elect Director Dennis B. Goldstein For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- G&K SERVICES, INC. Ticker: GKSR Security ID: 361268105 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Bronson For For Management 1.2 Elect Director Wayne M. Fortun For For Management 1.3 Elect Director Ernest J. Mrozek For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Ticker: GIII Security ID: 36237H101 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris Goldfarb For For Management 1.2 Elect Director Sammy Aaron For For Management 1.3 Elect Director Thomas J. Brosig For For Management 1.4 Elect Director Alan Feller For For Management 1.5 Elect Director Jeffrey Goldfarb For For Management 1.6 Elect Director Carl Katz For For Management 1.7 Elect Director Laura Pomerantz For For Management 1.8 Elect Director Willem van Bokhorst For For Management 1.9 Elect Director Richard White For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAIAM, INC. Ticker: GAIA Security ID: 36268Q103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jirka Rysavy For For Management 1.2 Elect Director Lynn Powers For For Management 1.3 Elect Director James Argyropoulos For For Management 1.4 Elect Director Barnet M. Feinblum For For Management 1.5 Elect Director Barbara Mowry For For Management 1.6 Elect Director Paul H. Ray For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Ticker: GBL Security ID: 361438104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin L. Artzt For For Management 1.2 Elect Director Raymond C. Avansino , For Withhold Management Jr. 1.3 Elect Director Richard L. Bready For For Management 1.4 Elect Director Mario J. Gabelli For For Management 1.5 Elect Director Eugene R. McGrath For For Management 1.6 Elect Director Robert S. Prather, Jr. For For Management 1.7 Elect Director Elisa M. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Approve Employment Agreement For Against Management 6 Approve Conversion of Securities For Against Management -------------------------------------------------------------------------------- GAMING PARTNERS INTERNATIONAL CORPORATION Ticker: GPIC Security ID: 36467A107 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin A. Berkowitz For For Management 1.2 Elect Director Eric P. Endy For For Management 1.3 Elect Director Gregory S. Gronau For For Management 1.4 Elect Director Charles R. Henry For For Management 1.5 Elect Director Robert J. Kelly For For Management 1.6 Elect Director Jean-Francois Lendais For For Management 1.7 Elect Director Alain Thieffry For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Barger, Jr. For For Management 1.2 Elect Director Raymond R. Hipp For For Management 1.3 Elect Director David D. Petratis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Elect Director Donald H. Eller For For Management 3.2 Elect Director Clifton A. Pemble For For Management 4 Ratify Auditors For For Management 5 Approve Dividends For For Management 6 Approve Non-Employee Director Omnibus For For Management Stock Plan 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- GARTNER, INC. Ticker: IT Security ID: 366651107 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bingle For For Management 1.2 Elect Director Richard J. Bressler For For Management 1.3 Elect Director Karen E. Dykstra For For Management 1.4 Elect Director Russell P. Fradin For For Management 1.5 Elect Director Anne Sutherland Fuchs For For Management 1.6 Elect Director William O. Grabe For For Management 1.7 Elect Director Eugene A. Hall For For Management 1.8 Elect Director Stephen G. Pagliuca For For Management 1.9 Elect Director James C. Smith For For Management 1.10 Elect Director Jeffrey W. Ubben For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAS NATURAL INC. Ticker: EGAS Security ID: 367204104 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.E. 'Gene' Argo For Withhold Management 1.2 Elect Director Wade F. Brooksby For Withhold Management 1.3 Elect Director Nicholas U. Fedeli For For Management 1.4 Elect Director John R. 'Jack' Male For For Management 1.5 Elect Director Gregory J. Osborne For For Management 1.6 Elect Director Richard M. Osborne For For Management 1.7 Elect Director Thomas J. Smith For For Management 1.8 Elect Director Michael T. Victor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GASCO ENERGY, INC. Ticker: GSX Security ID: 367220100 Meeting Date: SEP 15, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bruner For For Management 1.2 Elect Director Richard J. Burgess For For Management 1.3 Elect Director Charles B. Crowell For For Management 1.4 Elect Director Richard S. Langdon For For Management 1.5 Elect Director Carmen J. (Tony) Lotito For For Management 1.6 Elect Director John A. Schmit For For Management 1.7 Elect Director Steven D (Dean) Furbush For For Management 2 Approve Conversion of Securities For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GATX CORPORATION Ticker: GMT Security ID: 361448103 Meeting Date: APR 22, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne L. Arvia For For Management 1.2 Elect Director Deborah M. Fretz For For Management 1.3 Elect Director Ernst A. Haberli For For Management 1.4 Elect Director Brian A. Kenney For For Management 1.5 Elect Director Mark G. McGrath For For Management 1.6 Elect Director James B. Ream For For Management 1.7 Elect Director David S. Sutherland For For Management 1.8 Elect Director Casey J. Sylla For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT COMPANY Ticker: GET Security ID: 367905106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn J. Angiolillo For For Management 1.2 Elect Director Michael J. Bender For For Management 1.3 Elect Director E. K. Gaylord II For For Management 1.4 Elect Director Ralph Horn For For Management 1.5 Elect Director David W. Johnson For Withhold Management 1.6 Elect Director Ellen Levine For For Management 1.7 Elect Director Terrell T. Philen, Jr. For For Management 1.8 Elect Director Robert S. Prather, Jr. For For Management 1.9 Elect Director Colin V. Reed For For Management 1.10 Elect Director Michael D. Rose For For Management 1.11 Elect Director Michael I. Roth For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- GEEKNET, INC. Ticker: GKNT Security ID: 36846Q104 Meeting Date: OCT 14, 2010 Meeting Type: Special Record Date: SEP 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- GEEKNET, INC. Ticker: GKNT Security ID: 36846Q203 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Matthew C. Blank For For Management 2.2 Elect Director Matthew Carey For For Management 2.3 Elect Director Peter A. Georgescu For For Management 2.4 Elect Director Frank. A Riddick, III For For Management 2.5 Elect Director Derek Smith For For Management 2.6 Elect Director Kenneth G. Langone For For Management 2.7 Elect Director Michael Solomon For For Management 2.8 Elect Director David B. Wright For For Management 2.9 Elect Director Ronald Hampel For For Management 2.10 Elect Director Matthew C. Blank For For Management 2.11 Elect Director Matthew Carey For For Management 2.12 Elect Director Peter A. Georgescu For For Management 2.13 Elect Director Frank. A Riddick, III For For Management 2.14 Elect Director Derek Smith For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GEN-PROBE INCORPORATED Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip M. Schneider For For Management 1.2 Elect Director Abraham D. Sofaer For For Management 1.3 Elect Director Patrick J. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENCO SHIPPING & TRADING LTD Ticker: G6S Security ID: Y2685T107 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Georgiopoulos For For Management 1.2 Elect Director Stephen A. Kaplan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- GENCORP INC. Ticker: GY Security ID: 368682100 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: FEB 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Corcoran For Withhold Management 1.2 Elect Director James R. Henderson For For Management 1.3 Elect Director Warren G. Lichtenstein For For Management 1.4 Elect Director David A. Lorber For For Management 1.5 Elect Director James H. Perry For For Management 1.6 Elect Director Scott J. Seymour For For Management 1.7 Elect Director Martin Turchin For For Management 1.8 Elect Director Robert C. Woods For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Ticker: GNRC Security ID: 368736104 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Murray For For Management 1.2 Elect Director Edward A. LeBlanc For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Ticker: BGC Security ID: 369300108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Kenny For For Management 1.2 Elect Director Charles G. McClure, Jr. For For Management 1.3 Elect Director Patrick M. Prevost For For Management 1.4 Elect Director Robert L. Smialek For For Management 1.5 Elect Director John E. Welsh, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Ticker: GNCMA Security ID: 369385109 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry A. Edgerton For For Management 1.2 Elect Director Mark W. Kroloff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370023103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Clark For For Management 1.2 Elect Director Mary Lou Fiala For For Management 1.3 Elect Director Bruce J. Flatt For For Management 1.4 Elect Director John K. Haley For For Management 1.5 Elect Director Cyrus Madon For For Management 1.6 Elect Director Sandeep Mathrani For Withhold Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Sheli Z. Rosenberg For Withhold Management 1.9 Elect Director John G. Schreiber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- GENERAL MARITIME CORPORATION Ticker: GMR Security ID: Y2693R101 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rex W. Harrington For For Management 1.2 Elect Director George J. Konomos For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- GENERAL MOLY, INC. Ticker: GMO Security ID: 370373102 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Patrick M. James For For Management 2 Elect Director Gary A. Loving For Against Management 3 Elect Director Richard F. Nanna For Against Management 4 Elect Director Gregory P. Raih For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel F. Akerson For For Management 2 Elect Director David Bonderman For For Management 3 Elect Director Erroll B. Davis, Jr. For For Management 4 Elect Director Stephen J. Girsky For For Management 5 Elect Director E. Neville Isdell For For Management 6 Elect Director Robert D. Krebs For For Management 7 Elect Director Philip A. Laskawy For Against Management 8 Elect Director Kathryn V. Marinello For For Management 9 Elect Director Patricia F. Russo For Against Management 10 Elect Director Carol M. Stephenson For For Management 11 Elect Director Cynthia A. Telles For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Beard For For Management 1.2 Elect Director Leonard L. Berry For For Management 1.3 Elect Director William F. Blaufuss, Jr For For Management 1.4 Elect Director James W. Bradford For For Management 1.5 Elect Director Robert V. Dale For For Management 1.6 Elect Director Robert J. Dennis For For Management 1.7 Elect Director Matthew C. Diamond For For Management 1.8 Elect Director Marty G. Dickens For For Management 1.9 Elect Director Ben T. Harris For For Management 1.10 Elect Director Kathleen Mason For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer B. Fuller III For For Management 1.2 Elect Director John C. Hellmann For For Management 1.3 Elect Director Robert M. Melzer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENOMIC HEALTH, INC. Ticker: GHDX Security ID: 37244C101 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randal W. Scott For For Management 1.2 Elect Director Kimberly J. Popovits For For Management 1.3 Elect Director Julian C. Baker For Withhold Management 1.4 Elect Director Fred E. Cohen For For Management 1.5 Elect Director Samuel D. Colella For For Management 1.6 Elect Director Ginger L. Graham For For Management 1.7 Elect Director Randall S. Livingston For For Management 1.8 Elect Director Woodrow A. Myers, Jr. For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENON ENERGY, INC. Ticker: GEN Security ID: 37244E107 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. William Barnett For For Management 1.2 Elect Director Terry G. Dallas For For Management 1.3 Elect Director Mark M. Jacobs For For Management 1.4 Elect Director Thomas H. Johnson For For Management 1.5 Elect Director Steven L. Miller For For Management 1.6 Elect Director Edward R. Muller For For Management 1.7 Elect Director Robert C. Murray For For Management 1.8 Elect Director Laree E. Perez For For Management 1.9 Elect Director Evan J. Silverstein For For Management 1.10 Elect Director William L. Thacker For For Management 2 Ratify Auditors For For Management 3 Adopt Protective Charter Amendment For For Management 4 Adopt NOL Rights Plan (NOL Pill) For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management 7 Adopt GHG and Other Air Emissions Against Against Shareholder Reduction Goals -------------------------------------------------------------------------------- GENPACT LIMITED Ticker: G Security ID: G3922B107 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Pramod Bhasin as Director For For Management 1.2 Elect John W. Barter as Director For For Management 1.3 Elect Steven A. Denning as Director For For Management 1.4 Elect Mark F. Dzialga as Director For For Management 1.5 Elect Douglas M. Kaden as Director For For Management 1.6 Elect Jagdish Khattar as Director For For Management 1.7 Elect James C. Madden as Director For For Management 1.8 Elect Denis J. Nayden as Director For For Management 1.9 Elect Robert G. Scott as Director For For Management 1.10 Elect A. Michael Spence as Director For For Management 2 Ratify KPMG as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- GENTEX CORPORATION Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arlyn Lanting For For Management 1.2 Elect Director Mark Newton For For Management 1.3 Elect Director Richard Schaum For For Management 2 Prepare Sustainability Report Against Against Shareholder 3 Declassify the Board of Directors Against For Shareholder 4 Require a Majority Vote for the None For Shareholder Election of Directors 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Two Years Three Years Management -------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Ticker: GTIV Security ID: 37247A102 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Forman, Jr. For For Management 1.2 Elect Director Victor F. Ganzi For For Management 1.3 Elect Director Philip R. Lochner, Jr. For For Management 1.4 Elect Director Ronald A. Malone For For Management 1.5 Elect Director Stuart Olsten For For Management 1.6 Elect Director Sheldon M. Retchin For For Management 1.7 Elect Director Tony Strange For For Management 1.8 Elect Director Raymond S. Troubh For For Management 1.9 Elect Director Rodney D. Windley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GENVEC, INC. Ticker: GNVC Security ID: 37246C109 Meeting Date: APR 05, 2011 Meeting Type: Special Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GENVEC, INC. Ticker: GNVC Security ID: 37246C307 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adel A.F. Mahmoud, M.D., For For Management Ph.D. 1.2 Elect Director Marc R. Schneebaum For For Management 1.3 Elect Director Kevin M. Rooney For For Management 1.4 Elect Director Edward M. Connor, Jr., For For Management M.D. 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GEOEYE, INC. Ticker: GEOY Security ID: 37250W108 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Abrahamson For For Management 1.2 Elect Director Joseph M. Ahearn For For Management 1.3 Elect Director Martin C. Faga For For Management 1.4 Elect Director Michael F. Horn, Sr. For For Management 1.5 Elect Director Lawrence A. Hough For For Management 1.6 Elect Director Matthew M. O'Connell For For Management 1.7 Elect Director Roberta E. Lenczowski For For Management 1.8 Elect Director James M. Simon, Jr. For For Management 1.9 Elect Director William W. Sprague For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GEOKINETICS INC. Ticker: GOK Security ID: 372910307 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William R. Ziegler For For Management 2 Elect Director Richard F. Miles For For Management 3 Elect Director Christopher M. Harte For For Management 4 Elect Director Steven A. Webster For Against Management 5 Elect Director Gary M. Pittman For For Management 6 Elect Director Robert L. Cabes, Jr. For Against Management 7 Elect Director Christopher D. Strong For For Management 8 Elect Director Gottfred Langseth For For Management 9 Elect Director Anthony Tripodo For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- GEOMET, INC Ticker: GMET Security ID: 37250U201 Meeting Date: JUL 20, 2010 Meeting Type: Special Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Aprrove Rights Offering For For Management 2 Approve Investment Agreement For For Management -------------------------------------------------------------------------------- GEOMET, INC. Ticker: GMET Security ID: 37250U201 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hord Armstrong For For Management 1.2 Elect Director James C. Crain For For Management 1.3 Elect Director Stanley L. Graves For For Management 1.4 Elect Director Charles D. Haynes For For Management 1.5 Elect Director W. Howard Keenan For For Management 1.6 Elect Director Philip G. Malone For For Management 1.7 Elect Director Michael Y. McGovern For For Management 1.8 Elect Director J. Darby Sere For For Management 1.9 Elect Director Gary S. Weber For For Management 2 Approve Stock Option Exchange Program For Against Management -------------------------------------------------------------------------------- GEOMET, INC. Ticker: GMET Security ID: 37250U201 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Crain For For Management 1.2 Elect Director Robert E. Creager For For Management 1.3 Elect Director Stanley L. Graves For For Management 1.4 Elect Director Charles D. Haynes For For Management 1.5 Elect Director W. Howard Keenan For For Management 1.6 Elect Director Philip G. Malone For For Management 1.7 Elect Director Michael Y. McGovern For For Management 1.8 Elect Director J. Darby Sere For For Management 1.9 Elect Director Gary S. Weber For Withhold Management -------------------------------------------------------------------------------- GEOPETRO RESOURCES COMPANY Ticker: GPR Security ID: 37248H304 Meeting Date: JUL 16, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart J. Doshi For For Management 1.2 Elect Director David V. Creel For For Management 1.3 Elect Director Thomas D. Cunningham For For Management 1.4 Elect Director David G. Anderson For For Management 1.5 Elect Director Nick DeMare For For Management 1.6 Elect Director Jason B. Selch For For Management 1.7 Elect Director Christopher T. Czuppon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GEORESOURCES, INC. Ticker: GEOI Security ID: 372476101 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Lodzinski For For Management 1.2 Elect Director Collis P. Chandler, III For For Management 1.3 Elect Director Jay F. Joliat For For Management 1.4 Elect Director Bryant W. Seaman, III For For Management 1.5 Elect Director Michael A. Vlasic For For Management 1.6 Elect Director Nick L. Voller For For Management 1.7 Elect Director Donald J. Whelley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- GEORGIA GULF CORPORATION Ticker: GGC Security ID: 373200302 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne C. Sales For For Management 1.2 Elect Director Robert M. Gervis For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Adopt Shareholder Rights Plan (Poison For Against Management Pill) 5 Approve Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- GERBER SCIENTIFIC, INC. Ticker: GRB Security ID: 373730100 Meeting Date: SEP 23, 2010 Meeting Type: Annual Record Date: JUL 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald P. Aiken For For Management 1.2 Elect Director Marc T. Giles For For Management 1.3 Elect Director Edward G. Jepsen For For Management 1.4 Elect Director Randall D. Ledford For For Management 1.5 Elect Director John R. Lord For For Management 1.6 Elect Director James A. Mitarotonda For For Management 1.7 Elect Director Javier Perez For For Management 1.8 Elect Director Carole F. St. Mark For For Management 1.9 Elect Director W. Jerry Vereen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GERMAN AMERICAN BANCORP, INC. Ticker: GABC Security ID: 373865104 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christina M. Ernst For For Management 1.2 Elect Director Gene C. Mehne For For Management 1.3 Elect Director Mark A. Schroeder For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GERON CORPORATION Ticker: GERN Security ID: 374163103 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander E. Barkas, For For Management Ph.D. 1.2 Elect Director Karin Eastham For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- GETTY REALTY CORP. Ticker: GTY Security ID: 374297109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leo Liebowitz For For Management 2 Elect Director Milton Cooper For For Management 3 Elect Director Philip E. Coviello For For Management 4 Elect Director David B. Driscoll For For Management 5 Elect Director Richard E. Montag For For Management 6 Elect Director Howard B. Safenowitz For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year Three Years Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- GFI GROUP INC. Ticker: GFIG Security ID: 361652209 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Gooch For For Management 1.2 Elect Director Marisa Cassoni For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian J. Lipke For For Management 2 Elect Director William P. Montague For For Management 3 Elect Director Arthur A. Russ, Jr. For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Blodnick For For Management 1.2 Elect Director Sherry L. Cladouhos For For Management 1.3 Elect Director James M. English For For Management 1.4 Elect Director Allen J. Fetscher For For Management 1.5 Elect Director Dallas I. Herron For For Management 1.6 Elect Director Craig A. Langel For For Management 1.7 Elect Director L. Peter Larson For For Management 1.8 Elect Director Douglas J. McBride For For Management 1.9 Elect Director John W. Murdoch For For Management 1.10 Elect Director Everit A. Sliter For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLADSTONE COMMERCIAL CORPORATION Ticker: GOOD Security ID: 376536108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michela A. English For For Management 1.2 Elect Director Anthony W. Parker For For Management 1.3 Elect Director George Stelljes III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLEACHER & COMPANY, INC. Ticker: GLCH Security ID: 377341102 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric J. Gleacher For For Management 1.2 Elect Director Henry S. Bienen For For Management 1.3 Elect Director Marshall Cohen For For Management 1.4 Elect Director Robert A. Gerard For For Management 1.5 Elect Director Thomas J. Hughes For For Management 1.6 Elect Director Mark R. Patterson For For Management 1.7 Elect Director Christopher R. Pechock For For Management 1.8 Elect Director Bruce Rohde For For Management 1.9 Elect Director Robert S. Yingling For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLG PARTNERS, INC. Ticker: GLG Security ID: 37929X107 Meeting Date: OCT 12, 2010 Meeting Type: Special Record Date: AUG 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Ticker: GRT Security ID: 379302102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Celeste For For Management 1.2 Elect Director Wayne S. Doran For For Management 1.3 Elect Director Michael P. Glimcher For For Management 1.4 Elect Director Alan R. Weiler For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- GLOBAL CASH ACCESS HOLDINGS, INC. Ticker: GCA Security ID: 378967103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred C. Enlow For For Management 1.2 Elect Director Patrick Olson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL CROSSING LIMITED Ticker: GLBC Security ID: G3921A175 Meeting Date: JUL 08, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Macaluso For For Management 1.2 Elect Director Michael Rescoe For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration Auditors -------------------------------------------------------------------------------- GLOBAL CROSSING LIMITED Ticker: GLBC Security ID: G3921A175 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Macaluso For For Management 1.2 Elect Director Michael Rescoe For For Management 2 Approve Reduction of Share Premium For For Management Account 3 Approve Ernst & Young Llp as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- GLOBAL INDEMNITY PLC Ticker: GBLI Security ID: G39319101 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Saul A. Fox For Against Management 2 Elect Director James W. Crystal For Against Management 3 Elect Director Larry A. Frakes For For Management 4 Elect Director Seth J. Gersch For Against Management 5 Elect Director Mary R. Hennessy For For Management 6 Elect Director James R. Kroner For Against Management 7 Elect Director Chad A. Leat For For Management 8 Elect Director Michael J. Marchio For For Management 9 Authorize Share Repurchase Program For For Management 10 Authorize Reissuance of Repurchased For For Management Shares 11 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Elect Alan Bossin as Director of Wind For For Management River Reinsurance Company, LTD 13 Elect Larry A. Frakes as Director of For For Management Wind River Reinsurance Company, LTD 14 Elect Troy W. Santora as Director of For For Management Wind River Reinsurance Company, LTD 15 Elect Janita Burke as Alternate For For Management Director of Wind River Reinsurance Company, LTD 16 Ratify PricewaterhouseCoopers as For For Management Auditors for Wind River Reinsurance Company, LTD 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 19 Change Location of Annual Meeting For For Management -------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Ticker: GLBL Security ID: 379336100 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles O. Buckner For For Management 1.2 Elect Director John A. Clerico For For Management 1.3 Elect Director Lawrence R. Dickerson For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Charles R. Enze For For Management 1.6 Elect Director Larry E. Farmer For For Management 1.7 Elect Director Edgar G. Hotard For For Management 1.8 Elect Director Richard A. Pattarozzi For For Management 1.9 Elect Director John B. Reed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 30, 2010 Meeting Type: Annual Record Date: AUG 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin H. Burba, Jr. For For Management 1.2 Elect Director Raymond L. Killian For For Management 1.3 Elect Director Ruth Ann Marshall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL TRAFFIC NETWORK, INC. Ticker: GNET Security ID: 37947B103 Meeting Date: DEC 15, 2010 Meeting Type: Annual Record Date: NOV 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Yde III For For Management 1.2 Elect Director Dale C. Arfman For For Management 1.3 Elect Director Gary O. Benson For Withhold Management 1.4 Elect Director Shane E. Coppola For For Management 1.5 Elect Director William M. Mower For Withhold Management 1.6 Elect Director Stuart R. Romenesko For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBALSTAR, INC. Ticker: GSAT Security ID: 378973408 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Kneuer For For Management 1.2 Elect Director James F. Lynch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- GLOBECOMM SYSTEMS INC. Ticker: GCOM Security ID: 37956X103 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Caruso For For Management 1.2 Elect Director Keith A. Hall For For Management 1.3 Elect Director David E. Hershberg For For Management 1.4 Elect Director H.l. Hutcherson, Jr. For For Management 1.5 Elect Director Brian T. Maloney For For Management 1.6 Elect Director Jack A. Shaw For For Management 1.7 Elect Director A. Robert Towbin For For Management 1.8 Elect Director C.J. Waylan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLU MOBILE INC. Ticker: GLUU Security ID: 379890106 Meeting Date: AUG 26, 2010 Meeting Type: Special Record Date: JUL 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- GLU MOBILE INC. Ticker: GLUU Security ID: 379890106 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hany M. Nada For For Management 1.2 Elect Director Benjamin T. Smith, IV For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GMX RESOURCES INC. Ticker: GMXR Security ID: 38011M108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken L. Kenworthy, Jr. For For Management 1.2 Elect Director T. J. Boismier For Withhold Management 1.3 Elect Director Thomas G. Casso For For Management 1.4 Elect Director Michael G. Cook For For Management 1.5 Elect Director Steven Craig For Withhold Management 1.6 Elect Director Ken L. Kenworthy, Sr. For For Management 1.7 Elect Director J. David Lucke For For Management 1.8 Elect Director Jon W. 'Tucker' McHugh For For Management 1.9 Elect Director Michael J. Rohleder For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOLDEN ENTERPRISES, INC. Ticker: GLDC Security ID: 381010107 Meeting Date: SEP 22, 2010 Meeting Type: Annual Record Date: JUL 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. McCutcheon For For Management 1.2 Elect Director Edward R. Pascoe For For Management 1.3 Elect Director John P. McKleroy, Jr. For For Management 1.4 Elect Director John S. P. Samford For For Management 1.5 Elect Director J. Wallace Nall, Jr. For For Management 1.6 Elect Director F. Wayne Pate For For Management 1.7 Elect Director Joann F. Bashinsky For For Management 1.8 Elect Director John S. Stein III For For Management 1.9 Elect Director William B. Morton, Jr. For For Management 1.10 Elect Director Paul R. Bates For For Management 1.11 Elect Director David A. Jones For For Management -------------------------------------------------------------------------------- GOODRICH PETROLEUM CORPORATION Ticker: GDP Security ID: 382410405 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Josiah T. Austin For For Management 1.2 Elect Director Peter D. Goodson For For Management 1.3 Elect Director Gene Washington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GOVERNMENT PROPERTIES INCOME TRUST Ticker: GOV Security ID: 38376A103 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trustee Jeffrey P. Somers For For Management 2 Elect Trustee Barry M. Portnoy For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GP STRATEGIES CORPORATION Ticker: GPX Security ID: 36225V104 Meeting Date: DEC 15, 2010 Meeting Type: Annual Record Date: OCT 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey P. Eisen For Withhold Management 1.2 Elect Director Marshall S. Geller For For Management 1.3 Elect Director Scott N. Greenberg For For Management 1.4 Elect Director Sue W. Kelly For For Management 1.5 Elect Director Richard C. Pfenniger For For Management 1.6 Elect Director A. Marvin Strait For For Management 1.7 Elect Director Gene A. Washington For For Management 1.8 Elect Director Daniel M. Friedberg For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- GRACO INC. Ticker: GGG Security ID: 384109104 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Mchale For For Management 1.2 Elect Director Lee R. Mitau For Withhold Management 1.3 Elect Director Marti Morfitt For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Ticker: GTI Security ID: 384313102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy W. Carson For For Management 1.2 Elect Director Mary B. Cranston For Withhold Management 1.3 Elect Director Harold E. Layman For For Management 1.4 Elect Director Ferrell P. McClean For For Management 1.5 Elect Director Nathan Milikowsky For For Management 1.6 Elect Director Michael C. Nahl For For Management 1.7 Elect Director Steven R. Shawley For For Management 1.8 Elect Director Craig S. Shular For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRAHAM CORP. Ticker: GHM Security ID: 384556106 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: JUN 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerald D. Bidlack For For Management 1.2 Elect Director James J. Malvaso For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Ticker: LOPE Security ID: 38526M106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Richardson For For Management 1.2 Elect Director Brian E. Mueller For For Management 1.3 Elect Director Christopher C. For For Management Richardson 1.4 Elect Director Chad N. Heath For For Management 1.5 Elect Director D. Mark Dorman For For Management 1.6 Elect Director David J. Johnson For For Management 1.7 Elect Director Jack A. Henry For For Management 1.8 Elect Director Gerald J. Colangelo For For Management 2 Approve Employee Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Ticker: GVA Security ID: 387328107 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Fernando Niebla For For Management 2 Elect Director Gary M. Cusumano For For Management 3 Elect Director James H. Roberts For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Ticker: GPK Security ID: 388689101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Andrea Botta For For Management 1.2 Elect Director Kevin R. Burns For For Management 1.3 Elect Director Kevin J. Conway For For Management 1.4 Elect Director Jeffrey H. Coors For For Management 1.5 Elect Director David W. Scheible For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Other Business For Against Management -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN Security ID: 389375106 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Boger For For Management 1.2 Elect Director Ray M. Deaver For For Management 1.3 Elect Director T. L. Elder For For Management 1.4 Elect Director Hilton H. Howell, Jr. For For Management 1.5 Elect Director William E. Mayher, III For For Management 1.6 Elect Director Zell B. Miller For For Management 1.7 Elect Director Howell W. Newton For For Management 1.8 Elect Director Hugh E. Norton For For Management 1.9 Elect Director Robert S. Prather, Jr. For For Management 1.10 Elect Director Harriett J. Robinson For For Management 1.11 Elect Director J. Mack Robinson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORPORATION Ticker: GLDD Security ID: 390607109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Deutsch For For Management 1.2 Elect Director Nathan D. Leight For Withhold Management 1.3 Elect Director Douglas B. Mackie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Ticker: GXP Security ID: 391164100 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.L. Bodde For For Management 1.2 Elect Director M.J. Chesser For For Management 1.3 Elect Director W.H. Downey For For Management 1.4 Elect Director R.C. Ferguson, Jr. For For Management 1.5 Elect Director G.D. Forsee For For Management 1.6 Elect Director J.A. Mitchell For For Management 1.7 Elect Director W.C. Nelson For For Management 1.8 Elect Director J.J. Sherman For For Management 1.9 Elect Director L.H. Talbott For For Management 1.10 Elect Director R.H. West For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Ticker: GSBC Security ID: 390905107 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Barclay For For Management 1.2 Elect Director Larry D. Frazier For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREAT WOLF RESORTS, INC. Ticker: WOLF Security ID: 391523107 Meeting Date: JUN 06, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elan J. Blutinger For For Management 1.2 Elect Director Randy L. Churchey For For Management 1.3 Elect Director Edward H. Rensi For For Management 1.4 Elect Director Kimberly K. Schaefer For For Management 1.5 Elect Director Howard A. Silver For For Management 1.6 Elect Director Joseph V. Vittoria For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- GREATBATCH, INC. Ticker: GB Security ID: 39153L106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela G. Bailey For For Management 1.2 Elect Director Michael Dinkins For For Management 1.3 Elect Director Thomas J. Hook For For Management 1.4 Elect Director Kevin C. Melia For For Management 1.5 Elect Director Joseph A. Miller, Jr. For For Management 1.6 Elect Director Bill R. Sanford For For Management 1.7 Elect Director Peter H. Soderberg For For Management 1.8 Elect Director William B. Summers, Jr. For For Management 1.9 Elect Director Helena S. Wisniewski For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- GREEN BANKSHARES, INC. Ticker: GRNB Security ID: 394361208 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Bruce Campbell For For Management 2.2 Elect Director Samuel E. Lynch For For Management 2.3 Elect Director John Tolsma For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREEN DOT CORPORATION Ticker: GDOT Security ID: 39304D102 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross E. Kendell For For Management 1.2 Elect Director William H. Ott, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Ticker: GMCR Security ID: 393122106 Meeting Date: MAR 10, 2011 Meeting Type: Annual Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Blanford For For Management 1.2 Elect Director Michael J. Mardy For For Management 1.3 Elect Director David E. Moran For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREEN PLAINS RENEWABLE ENERGY, INC. Ticker: GPRE Security ID: 393222104 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Anderson For Withhold Management 1.2 Elect Director Wayne Hoovestol For For Management 1.3 Elect Director Michael McNicholas For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director John C. Danforth For For Management 1.4 Elect Director Steven F. Goldstone For For Management 1.5 Elect Director Stephen L. Key For For Management 1.6 Elect Director Robert T. Blakely For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- GREENLIGHT CAPITAL RE, LTD. Ticker: GLRE Security ID: G4095J109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Alan Brooks as GLRE Director For For Management 1b Elect David Einhorn as GLRE Director For For Management 1c Elect Leonard Goldberg as GLRE Director For For Management 1d Elect Ian Issacs as GLRE Director For Against Management 1e Elect Frank Lackner as GLRE Director For For Management 1f Elect Bryan Murphy as GLRE Director For For Management 1g Elect Joseph Platt as GLRE Director For For Management 2a Elect Alan Brooks as Greenlight Re For For Management Subsidiary Director 2b Elect David Einhorn as Greenlight Re For For Management Subsidiary Director 2c Elect Leonard Goldberg as Greenlight Re For For Management Subsidiary Director 2d Elect Ian Isaacs as Greenlight Re For For Management Subsidiary Director 2e Elect Frank Lackner as Greenlight Re For For Management Subsidiary Director 2f Elect Bryan Murphy as Greenlight Re For For Management Subsidiary Director 2g Elect Joseph Platt as Greenlight Re For For Management Subsidiary Director 3a Elect Leonard Goldberg as GRIL For For Management Subsidiary Director 3b Elect Philip Harkin as GRIL Subsidiary For For Management Director 3c Elect Frank Lackner as GRIL Subsidiary For For Management Director 3d Elect David Maguire as GRIL Subsidiary For For Management Director 3e Elect Brendan Touhy as GRIL Subsidiary For For Management Director 4 Ratify BDO USA, LPP as Auditors For For Management 5 Ratify BDO Cayman Islands as Auditors For For Management of Greenlight Re 6 Ratify BDO Ireland as Auditors of GRIL For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- GRIFFIN LAND & NURSERIES, INC. Ticker: GRIF Security ID: 398231100 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Winston J. Churchill, For For Management Jr. 1.2 Elect Director Edgar M. Cullman For For Management 1.3 Elect Director David M. Danziger For For Management 1.4 Elect Director Frederick M. Danziger For For Management 1.5 Elect Director Thomas C. Israel For For Management 1.6 Elect Director Albert H. Small, Jr. For For Management 1.7 Elect Director David F. Stein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- GRIFFON CORPORATION Ticker: GFF Security ID: 398433102 Meeting Date: FEB 03, 2011 Meeting Type: Annual Record Date: DEC 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bertrand M. Bell For For Management 1.2 Elect Director Robert G. Harrison For For Management 1.3 Elect Director Ronald J. Kramer For For Management 1.4 Elect Director Martin S. Sussman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years Three Years Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis E. Lataif For For Management 1.2 Elect Director Stephen D. Quinn For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRUBB & ELLIS COMPANY Ticker: GBE Security ID: 400095204 Meeting Date: DEC 09, 2010 Meeting Type: Annual Record Date: NOV 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D'Arcy For For Management 1.2 Elect Director C. Michael Kojaian For For Management 1.3 Elect Director Robert J. McLaughlin For For Management 1.5 Elect Director Devin I. Murphy For For Management 1.6 Elect Director D. Fleet Wallace For For Management 1.7 Elect Director Rodger D. Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GSE SYSTEMS, INC. Ticker: GVP Security ID: 36227K106 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Feldman For For Management 1.2 Elect Director Sheldon L. Glashow, For For Management Ph.D. 1.3 Elect Director Roger L. Hagengruber, For For Management Ph.D. 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- GSI COMMERCE, INC. Ticker: GSIC Security ID: 36238G102 Meeting Date: JUN 17, 2011 Meeting Type: Special Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GSI TECHNOLOGY, INC. Ticker: GSIT Security ID: 36241U106 Meeting Date: AUG 26, 2010 Meeting Type: Annual Record Date: JUL 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee-lean Shu For For Management 1.2 Elect Director Haydn Hsieh For For Management 1.3 Elect Director Ruey L. Lu For For Management 1.4 Elect Director Arthur O. Whipple For For Management 1.5 Elect Director Robert Yau For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- GT SOLAR INTERNATIONAL, INC. Ticker: SOLR Security ID: 3623E0209 Meeting Date: AUG 11, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Bradford Forth For For Management 1.2 Elect Director Fusen E. Chen For For Management 1.3 Elect Director J. Michal Conaway For For Management 1.4 Elect Director Ernest L. Godshalk For For Management 1.5 Elect Director Thomas Gutierrez For For Management 1.6 Elect Director Mathew E. Massengill For For Management 1.7 Elect Director R. Chad Van Sweden For For Management 1.8 Elect Director Noel G. Watson For For Management -------------------------------------------------------------------------------- GTSI CORP. Ticker: GTSI Security ID: 36238K103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee Johnson For Withhold Management 1.2 Elect Director Thomas L. Hewitt For Withhold Management 1.3 Elect Director Sterling E. Phillips, For For Management Jr. -------------------------------------------------------------------------------- GTX, INC. Ticker: GTXI Security ID: 40052B108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barrington J. A. Furr, For For Management Ph.D. 1.2 Elect Director Kenneth S. Robinson, For For Management M.D. 1.3 Elect Director Timothy R. G. Sear For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- GUARANTY BANCORP Ticker: GBNK Security ID: 40075T102 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward B. Cordes For For Management 2 Elect Director John M. Eggemeyer For Against Management 3 Elect Director Stephen D. Joyce For For Management 4 Elect Director Gail H. Klapper For Against Management 5 Elect Director Kathleen Smythe For For Management 6 Elect Director W. Kirk Wycoff For For Management 7 Elect Director Albert C. Yates For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kay Isaacson-Leibowitz For For Management 1.2 Elect Director Maurice Marciano For For Management 1.3 Elect Director Alex Yemenidjian For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GUIDANCE SOFTWARE, INC. Ticker: GUID Security ID: 401692108 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shawn McCreight For For Management 1.2 Elect Director Victor Limongelli For For Management 1.3 Elect Director Marshall Geller For For Management 1.4 Elect Director Jeff Lawrence For For Management 1.5 Elect Director Kathleen O'Neil For For Management 1.6 Elect Director Stephen Richards For For Management 1.7 Elect Director Robert G. van For For Management Schoonenberg 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Ticker: GIFI Security ID: 402307102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Cotter For For Management 1.2 Elect Director John P. (Jack) Laborde For Withhold Management 1.3 Elect Director Christopher M. Harding For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Ticker: GLF Security ID: 402629208 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter I. Bijur For For Management 1.2 Elect Director David J. Butters For For Management 1.3 Elect Director Brian R. Ford For For Management 1.4 Elect Director Louis S. Gimbel, III For For Management 1.5 Elect Director Sheldon S. Gordon For For Management 1.6 Elect Director Robert B. Millard For For Management 1.7 Elect Director Rex C. Ross For For Management 1.8 Elect Director Bruce A. Streeter For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Amend Deferred Compensation Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Ticker: GPOR Security ID: 402635304 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Liddell For For Management 1.2 Elect Director Donald L. Dillingham For For Management 1.3 Elect Director David L. Houston For For Management 1.4 Elect Director James D. Palm For For Management 1.5 Elect Director Scott E. Streller For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Ticker: HEES Security ID: 404030108 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Bagley For For Management 1.2 Elect Director John M. Engquist For For Management 1.3 Elect Director Paul N. Arnold For For Management 1.4 Elect Director Bruce C. Bruckmann For Withhold Management 1.5 Elect Director Patrick L. Edsell For For Management 1.6 Elect Director Thomas J. Galligan, III For For Management 1.7 Elect Director Lawrence C. Karlson For For Management 1.8 Elect Director John T. Sawyer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- H.B. FULLER COMPANY Ticker: FUL Security ID: 359694106 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Losh For Withhold Management 1.2 Elect Director Lee R. Mitau For For Management 1.3 Elect Director R. William Van Sant For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAEMONETICS CORPORATION Ticker: HAE Security ID: 405024100 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: JUN 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Bartlett Foote For For Management 1.2 Elect Director Pedro P. Granadillo For For Management 1.3 Elect Director Mark W. Kroll For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Ticker: HALO Security ID: 40637H109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn E. Falberg For For Management 1.2 Elect Director Kenneth J. Kelley For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAMPTON ROADS BANKSHARES, INC Ticker: HMPRD Security ID: 409321106 Meeting Date: SEP 28, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A.B. "Andy" Davies, For For Management Jr. 1.2 Elect Director Herman A. Hall, III For For Management 1.3 Elect Director W. Lewis Witt For Withhold Management 1.4 Elect Director Robert R. Kinser For For Management 1.5 Elect Director Jordan E. Slone For For Management 1.6 Elect Director Jerry T. Womack For For Management 1.7 Elect Director Ollin B. Sykes For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Issuance of Common Stock Under For For Management Investment Agreement 4 Approve Conversion of Securities For For Management 5 Approve Conversion of Securities For For Management 6 Increase Authorized Common Stock For For Management 7 Amend Certificate of Designation of the For For Management Series A and B Preferred Stock 8 Approve Reverse Stock Split For For Management 9 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Ticker: HBHC Security ID: 410120109 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank E. Bertucci For For Management 1.2 Elect Director Carl J. Chaney For For Management 1.3 Elect Director Thomas H. Olinde For For Management 1.4 Elect Director John H. Pace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Ticker: HBHC Security ID: 410120109 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Chaden For For Management 1.2 Elect Director Bobby J. Griffin For For Management 1.3 Elect Director James C. Johnson For For Management 1.4 Elect Director Jessica T. Mathews For For Management 1.5 Elect Director J. Patrick Mulcahy For For Management 1.6 Elect Director Ronald L. Nelson For For Management 1.7 Elect Director Richard A. Noll For For Management 1.8 Elect Director Andrew J. Schindler For For Management 1.9 Elect Director Ann E. Ziegler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- HANGER ORTHOPEDIC GROUP, INC. Ticker: HGR Security ID: 41043F208 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Cooper For For Management 1.2 Elect Director Cynthia L. Feldmann For For Management 1.3 Elect Director Eric A. Green For For Management 1.4 Elect Director Stephen E. Hare For For Management 1.5 Elect Director Issac Kaufman For For Management 1.6 Elect Director Thomas F. Kirk For For Management 1.7 Elect Director Peter J. Nelf For For Management 1.8 Elect Director Bennett Rosenthal For For Management 1.9 Elect Director Ivan R. Sabel For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Eliminate Class of Common Stock For For Management 5 Permit Board to Amend Bylaws Without For Against Management Shareholder Consent 6 Amend Certificate of Incorporation to For For Management Remove Duplicative Provisions and Make Other Changes 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker: HAFC Security ID: 410495105 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I Joon Ahn For For Management 1.2 Elect Director John A. Hall For For Management 1.3 Elect Director Paul Seon-Hong Kim For For Management 1.4 Elect Director Joon Hyung Lee For For Management 1.5 Elect Director Joseph K. Rho For For Management 1.6 Elect Director William Stolte For For Management 1.7 Elect Director Jay S. Yoo For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Issuance of Shares for a For For Management Private Placement 4 Ratify Auditors For For Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- HANSEN MEDICAL, INC. Ticker: HNSN Security ID: 411307101 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce J Barclay For For Management 1.2 Elect Director Christopher P. Lowe For For Management 1.3 Elect Director Joseph M. Mandato For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Ticker: HANS Security ID: 411310105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For For Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 6 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- HARDINGE INC. Ticker: HDNG Security ID: 412324303 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Burke For For Management 1.2 Elect Director J. Philip Hunter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None Three Years Management -------------------------------------------------------------------------------- HARLEYSVILLE GROUP INC. Ticker: HGIC Security ID: 412824104 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thacher Brown For For Management 1.2 Elect Director Mirian M. Graddick-Weir For For Management 1.3 Elect Director William W. Scranton III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARMONIC INC. Ticker: HLIT Security ID: 413160102 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Harshman For For Management 1.2 Elect Director Lewis Solomon For For Management 1.3 Elect Director Harold Covert For For Management 1.4 Elect Director Patrick Gallagher For For Management 1.5 Elect Director E. Floyd Kvamme For For Management 1.6 Elect Director Anthony J. Ley For For Management 1.7 Elect Director William F. Reddersen For For Management 1.8 Elect Director David R. Van Valkenburg For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARRIS INTERACTIVE, INC. Ticker: HPOL Security ID: 414549105 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: SEP 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Shecter For For Management 1.2 Elect Director Antoine G. Treuille For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARSCO CORPORATION Ticker: HSC Security ID: 415864107 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. G. Eddy For For Management 1.2 Elect Director D. C. Everitt For For Management 1.3 Elect Director S. D. Fazzolari For For Management 1.4 Elect Director S. E. Graham For For Management 1.5 Elect Director T. D. Growcock For For Management 1.6 Elect Director H. W. Knueppel For For Management 1.7 Elect Director J. M. Loree For For Management 1.8 Elect Director A. J. Sordoni, III For For Management 1.9 Elect Director R. C. Wilburn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- HARTE-HANKS, INC. Ticker: HHS Security ID: 416196103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Houston H. Harte For For Management 1.2 Elect Director Judy C. Odom For For Management 1.3 Elect Director Karen A. Puckett For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- HARVARD BIOSCIENCE, INC. Ticker: HBIO Security ID: 416906105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Green For For Management 1.2 Elect Director John F. Kennedy For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- HARVEST NATURAL RESOURCES, INC. Ticker: HNR Security ID: 41754V103 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Chesebro For For Management 1.2 Elect Director James A. Edmiston For For Management 1.3 Elect Director Igor Effimoff For For Management 1.4 Elect Director H. H. Hardee For For Management 1.5 Elect Director Robert E. Irelan For For Management 1.6 Elect Director Patrick M. Murray For For Management 1.7 Elect Director J. Michael Stinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years Three Years Management -------------------------------------------------------------------------------- HATTERAS FINANCIAL CORP. Ticker: HTS Security ID: 41902R103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Hough For For Management 1.2 Elect Director Benjamin M. Hough For For Management 1.3 Elect Director David W. Berson For For Management 1.4 Elect Director Ira G. Kawaller For For Management 1.5 Elect Director Jeffrey D. Miller For For Management 1.6 Elect Director Thomas D. Wren For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Ticker: HVT Security ID: 419596101 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Glover For For Management 1.2 Elect Director Rawson Haverty, Jr. For For Management 1.3 Elect Director L. Phillip Humann For For Management 1.4 Elect Director Mylle H. Mangum For For Management 1.5 Elect Director Frank S. McGaughey III For For Management 1.6 Elect Director Clarence H. Smith For For Management 1.7 Elect Director Al Trujillo For For Management 1.8 Elect Director Terence F. McGuirk For Withhold Management 1.9 Elect Director Vicki R. Palmer For For Management 1.10 Elect Director Fred L. Schuermann For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker: HE Security ID: 419870100 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Y. Fowler For For Management 1.2 Elect Director Keith P. Russell For For Management 1.3 Elect Director Barry K. Taniguchi For For Management 2 Approve Director Stock Awards Plan For For Management 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Ticker: HA Security ID: 419879101 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Anderson For For Management 1.2 Elect Director L. Todd Budge For For Management 1.3 Elect Director Mark B. Dunkerley For For Management 1.4 Elect Director Lawrence S. Hershfield For For Management 1.5 Elect Director Randall L. Jenson For For Management 1.6 Elect Director Bert T. Kobayashi, Jr. For For Management 1.7 Elect Director Crystal K. Rose For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- HAWKINS, INC. Ticker: HWKN Security ID: 420261109 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. McKeon For Withhold Management 1.2 Elect Director John R. Hawkins For For Management 1.3 Elect Director James A. Faulconbridge For For Management 1.4 Elect Director Duane M. Jergenson For For Management 1.5 Elect Director Daryl I. Skaar For For Management 1.6 Elect Director James T. Thompson For For Management 1.7 Elect Director Jeffrey L. Wright For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HAWTHORN BANCSHARES, INC. Ticker: HWBK Security ID: 420476103 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip D. Freeman For For Management 1.2 Elect Director James E. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Ticker: HAYN Security ID: 420877201 Meeting Date: FEB 28, 2011 Meeting Type: Annual Record Date: JAN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Bohan For For Management 1.2 Elect Director Donald C. Campion For For Management 1.3 Elect Director Mark M. Comerford For For Management 1.4 Elect Director John C. Corey For For Management 1.5 Elect Director Robert H. Getz For For Management 1.6 Elect Director Timothy J. McCarthy For For Management 1.7 Elect Director William P. Wall For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy C. Bozeman For For Management 1.2 Elect Director Frank J. Bramanti For For Management 1.3 Elect Director Walter M. Duer For For Management 1.4 Elect Director James C. Flagg For For Management 1.5 Elect Director Thomas M. Hamilton For For Management 1.6 Elect Director Leslie S. Heisz For For Management 1.7 Elect Director Deborah H. Midanek For For Management 1.8 Elect Director John N. Molbeck Jr. For For Management 1.9 Elect Director James E. Oesterreicher For For Management 1.10 Elect Director Robert A. Rosholt For For Management 1.11 Elect Director Christopher JB Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEADWATERS INCORPORATED Ticker: HW Security ID: 42210P102 Meeting Date: FEB 24, 2011 Meeting Type: Annual Record Date: DEC 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk A. Benson For For Management 1.2 Elect Director E.J. "Jake" Garn For For Management 1.3 Elect Director Raymond J. Weller For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None Three Years Management -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA Security ID: 421933102 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Schoen For For Management 1.2 Elect Director Gary D. Newsome For For Management 1.3 Elect Director Kent P. Dauten For For Management 1.4 Elect Director Donald E. Kiernan For For Management 1.5 Elect Director Robert A. Knox For For Management 1.6 Elect Director William E. Mayberry For For Management 1.7 Elect Director Vicki A. O'Meara For For Management 1.8 Elect Director William C. Steere, Jr. For For Management 1.9 Elect Director R.w. Westerfield For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Anne Citrino For For Management 1.2 Elect Director Theodore F. Craver, Jr. For For Management 1.3 Elect Director Vicki B. Escarra For For Management 1.4 Elect Director Gale S. Fitzgerald For For Management 1.5 Elect Director Parick Foley For For Management 1.6 Elect Director Jay M. Gellert For For Management 1.7 Elect Director Roger F. Greaves For For Management 1.8 Elect Director Bruce G. Willison For For Management 1.9 Elect Director Frederick C. Yeager For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Ticker: HR Security ID: 421946104 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Emery For For Management 1.2 Elect Director Batey M. Gresham, Jr. For For Management 1.3 Elect Director Dan S. Wilford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Ticker: HCSG Security ID: 421906108 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. McCartney For For Management 1.2 Elect Director Joseph F. McCartney For For Management 1.3 Elect Director Robert L. Frome For For Management 1.4 Elect Director Robert J. Moss For For Management 1.5 Elect Director John M. Briggs For For Management 1.6 Elect Director Dino D. Ottaviano For For Management 1.7 Elect Director Theodore Wahl For For Management 1.8 Elect Director Michael E. McBryan For For Management 1.9 Elect Director Diane S. Casey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- HEALTHSOUTH CORPORATION Ticker: HLS Security ID: 421924309 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Blechschmidt For For Management 1.2 Elect Director John W. Chidsey For For Management 1.3 Elect Director Donald L. Correll For For Management 1.4 Elect Director Yvonne M. Curl For For Management 1.5 Elect Director Charles M. Elson For For Management 1.6 Elect Director Jay Grinney For For Management 1.7 Elect Director Jon F. Hanson For For Management 1.8 Elect Director Leo I. Higdon, Jr. For For Management 1.9 Elect Director John E. Maupin, Jr. For For Management 1.10 Elect Director L. Edward Shaw, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HEALTHSPRING, INC. Ticker: HS Security ID: 42224N101 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Fox For For Management 1.2 Elect Director Robert Z. Hensley For For Management 1.3 Elect Director Russell K. Mayerfeld For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- HEALTHWAYS, INC. Ticker: HWAY Security ID: 422245100 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Cigarran For For Management 1.2 Elect Director C. Warren Neel For For Management 1.3 Elect Director John W. Ballantine For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker: HTLD Security ID: 422347104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell A. Gerdin For For Management 1.2 Elect Director Michael J. Gerdin For For Management 1.3 Elect Director Richard O. Jacobson For Withhold Management 1.4 Elect Director Benjamin J. Allen For For Management 1.5 Elect Director Lawrence D. Crouse For Withhold Management 1.6 Elect Director James G. Pratt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Ticker: HTLF Security ID: 42234Q102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Conlan For For Management 1.2 Elect Director Thomas L. Flynn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS, INC. Ticker: HPY Security ID: 42235N108 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert O. Carr For For Management 1.2 Elect Director Marc J. Ostro For For Management 1.3 Elect Director George F. Raymond For For Management 1.4 Elect Director Mitchell L. Hollin For Withhold Management 1.5 Elect Director Jonathan J. Palmer For Withhold Management 1.6 Elect Director Richard W. Vague For For Management 1.7 Elect Director Robert H. Niehaus For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- HECLA MINING COMPANY Ticker: HL Security ID: 422704106 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phillips S. Baker, Jr. For For Management 2 Elect Director Dr. Anthony P. Taylor For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None Three Years Management 5 Ratify Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- HEELYS, INC. Ticker: HLYS Security ID: 42279M107 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry R. Edwards For For Management 1.2 Elect Director Patrick F. Hamner For For Management 1.3 Elect Director Thomas C. Hansen For For Management 1.4 Elect Director Gary L. Martin For Withhold Management 1.5 Elect Director N. Roderick McGeachy, For For Management III 1.6 Elect Director Glenn M. Neblett For Withhold Management 1.7 Elect Director Ralph T. Parks For For Management 1.8 Elect Director Richard F. Strup For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEICO CORPORATION Ticker: HEI Security ID: 422806208 Meeting Date: MAR 28, 2011 Meeting Type: Annual Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolfo Henriques For For Management 1.2 Elect Director Samuel L. Higginbottom For For Management 1.3 Elect Director Mark H. Hildebrandt For For Management 1.4 Elect Director Wolfgang Mayrhuber For For Management 1.5 Elect Director Eric A. Mendelson For For Management 1.6 Elect Director Laurans A. Mendelson For For Management 1.7 Elect Director Victor H. Mendelson For For Management 1.8 Elect Director Alan Schriesheim For For Management 1.9 Elect Director Frank J. Schwitter For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Kevin Kelly For For Management 2 Elect Director Robert E. Knowling, Jr. For For Management 3 Elect Director V. Paul Unruh For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- HELEN OF TROY LIMITED Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 31, 2010 Meeting Type: Annual Record Date: JUN 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of Directors at Eight and For For Management Elect Gary B. Abromovitz as Director 1.2 Elect John B. Butterworth as Director For For Management 1.3 Elect Timothy F. Meeker as Director For For Management 1.4 Elect Gerald J. Rubin as Director For For Management 1.5 Elect Stanlee N. Rubin as Director For For Management 1.6 Elect William F. Susetka as Director For For Management 1.7 Elect Adolpho R. Telles as Director For For Management 1.8 Elect Darren G. Woody as Director For For Management 2 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy K. Quinn For For Management 1.2 Elect Director William L. Transier For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- HEMISPHERX BIOPHARMA, INC. Ticker: HEB Security ID: 42366C103 Meeting Date: MAR 17, 2011 Meeting Type: Annual Record Date: JAN 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Carter For For Management 1.2 Elect Director Richard C. Piani For For Management 1.3 Elect Director Thomas K. Equels For For Management 1.4 Elect Director William M. Mitchell For For Management 1.5 Elect Director Iraj-Eqhbal Kiani For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M Bergman For For Management 1.2 Elect Director Gerald A Benjamin For For Management 1.3 Elect Director James P Breslawski For For Management 1.4 Elect Director Mark E Mlotek For For Management 1.5 Elect Director Steven Paladino For For Management 1.6 Elect Director Barry J Alperin For For Management 1.7 Elect Director Paul Brons For For Management 1.8 Elect Director Donald J Kabat For For Management 1.9 Elect Director Philip A Laskawy For Withhold Management 1.10 Elect Director Karyn Mashima For For Management 1.11 Elect Director Norman S Matthews For For Management 1.12 Elect Director Bradley T Sheares, Phd For For Management 1.13 Elect Director Louis W Sullivan, Md For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael O. Johnson For For Management 1.2 Elect Director John Tartol For For Management 1.3 Elect Director Carole Black For For Management 1.4 Elect Director Michael J. Levitt For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve 2:1 Stock Split For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Ratify Auditors For For Management 7 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HERCULES OFFSHORE, INC. Ticker: HERO Security ID: 427093109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For For Management 1.2 Elect Director Thomas J. Madonna For For Management 1.3 Elect Director F. Gardner Parker For Withhold Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERITAGE COMMERCE CORP Ticker: HTBK Security ID: 426927109 Meeting Date: SEP 15, 2010 Meeting Type: Special Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HERITAGE COMMERCE CORP. Ticker: HTBK Security ID: 426927109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank G. Bisceglia For For Management 1.2 Elect Director Jack W. Conner For For Management 1.3 Elect Director John M. Eggmeyer, III For Withhold Management 1.4 Elect Director Celeste V. Ford For For Management 1.5 Elect Director Walter T. Kaczmarek For For Management 1.6 Elect Director Robert T. Moles For For Management 1.7 Elect Director Humphrey P. Polanen For For Management 1.8 Elect Director Charles J. Toeniskoetter For For Management 1.9 Elect Director Ranson W. Webster For For Management 1.10 Elect Director W. Kirk Wycoff For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Ticker: HFWA Security ID: 42722X106 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daryl D. Jensen For For Management 1.2 Elect Director Jeffrey S. Lyon For For Management 1.3 Elect Director Donald V. Rhodes For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- HERLEY INDUSTRIES, INC. Ticker: HRLY Security ID: 427398102 Meeting Date: JAN 11, 2011 Meeting Type: Annual Record Date: NOV 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Bogucz For For Management 1.2 Elect Director Carlos C. Campbell For For Management 1.3 Elect Director F. Jack Liebau, Jr. For For Management 1.4 Elect Director Michael N. Pocalyko For For Management 1.5 Elect Director John A. Thonet For For Management 1.6 Elect Director Raj Tatta For For Management 2 Amend Bylaws to Modify Definition of For For Management "Independent Director" 3 Amend Bylaws to Provide Affiliate For For Management Transactions Must be Approved by Audit Committee 4 Reduce Supermajority Vote Requirement For For Management 5 Amend Bylaws to Correct Typogrphical For For Management Errors -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 11, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy A. Terrell For For Management 1.2 Elect Director David O. Ulrich For For Management 1.3 Elect Director Michael A. Volkema For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Ticker: HT Security ID: 427825104 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hasu P. Shah For For Management 1.2 Elect Director Eduardo S. Elsztain For Withhold Management 1.3 Elect Director Dianna F. Morgan For For Management 1.4 Elect Director Kiran P. Patel For For Management 1.5 Elect Director John M. Sabin For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Ticker: HTZ Security ID: 42805T105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Durham For For Management 1.2 Elect Director Mark P. Frissora For For Management 1.3 Elect Director David H. Wasserman For For Management 1.4 Elect Director Henry C. Wolf For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Ticker: HEW Security ID: 42822Q100 Meeting Date: SEP 20, 2010 Meeting Type: Special Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HEXCEL CORPORATION Ticker: HXL Security ID: 428291108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Beckman For For Management 1.2 Elect Director David E. Berges For For Management 1.3 Elect Director Lynn Brubaker For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Sandra L. Derickson For For Management 1.6 Elect Director W. Kim Foster For For Management 1.7 Elect Director Thomas A. Gendron For For Management 1.8 Elect Director Jeffrey A. Graves For For Management 1.9 Elect Director David C. Hill For For Management 1.10 Elect Director David L. Pugh For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HFF, INC. Ticker: HF Security ID: 40418F108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Gibson For For Management 1.2 Elect Director George L. Miles, Jr. For Withhold Management 1.3 Elect Director Joe B. Thornton, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HHGREGG, INC. Ticker: HGG Security ID: 42833L108 Meeting Date: AUG 03, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence P. Castellani For For Management 1.2 Elect Director Benjamin D. Geiger For For Management 1.3 Elect Director Catherine A. Langham For For Management 1.4 Elect Director Dennis L. May For For Management 1.5 Elect Director John M. Roth For Withhold Management 1.6 Elect Director Charles P. Rullman For For Management 1.7 Elect Director Michael L. Smith For For Management 1.8 Elect Director Peter M. Starrett For For Management 1.9 Elect Director Jerry W. Throgmartin For For Management 1.10 Elect Director Kathleen C. Tierney For For Management 1.11 Elect Director Darell E. Zink For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HI-TECH PHARMACAL CO., INC. Ticker: HITK Security ID: 42840B101 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: SEP 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Seltzer For For Management 1.2 Elect Director Reuben Seltzer For For Management 1.3 Elect Director Martin M. Goldwyn For For Management 1.4 Elect Director Yashar Hirshaut For For Management 1.5 Elect Director Jack van Hulst For For Management 1.6 Elect Director Anthony J. Puglisi For Withhold Management 1.7 Elect Director Bruce W. Simpson For Withhold Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Ticker: HIBB Security ID: 428567101 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert C. Johnson For For Management 1.2 Elect Director Ralph T. Parks For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HICKORY TECH CORPORATION Ticker: HTCO Security ID: 429060106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Alton, Jr. For For Management 1.2 Elect Director James W. Bracke For For Management 1.3 Elect Director R. Wynn Kearney, Jr. For For Management 1.4 Elect Director Dale E. Parker For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Adler For For Management 1.2 Elect Director Gene H. Anderson For For Management 1.3 Elect Director Edward J. Fritsch For For Management 1.4 Elect Director David J. Hartzell For For Management 1.5 Elect Director Sherry A. Kellett For For Management 1.6 Elect Director L. Glenn Orr, Jr. For For Management 1.7 Elect Director O. Temple Sloan, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- HILL INTERNATIONAL, INC. Ticker: HIL Security ID: 431466101 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Richter For For Management 1.2 Elect Director Alan S. Fellheimer For For Management 2 Amend Stock Option Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None Three Years Management -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Ticker: HRC Security ID: 431475102 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: DEC 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Golden For Withhold Management 1.2 Elect Director W August Hillenbrand For For Management 1.3 Elect Director Joanne C. Smith For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILLENBRAND, INC. Ticker: HI Security ID: 431571108 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth A. Camp For For Management 1.2 Elect Director Edward B. Cloues, II For Withhold Management 1.3 Elect Director W August Hillenbrand For For Management 1.4 Elect Director Thomas H. Johnson For For Management 1.5 Elect Director Neil S. Novich For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Ticker: HTH Security ID: 432748101 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhodes R. Bobbitt For For Management 1.2 Elect Director W. Joris Brinkerhoff For For Management 1.3 Elect Director Charles R. Cummings For For Management 1.4 Elect Director Gerald J. Ford For Withhold Management 1.5 Elect Director Jeremy B. Ford For For Management 1.6 Elect Director J. Markham Green For For Management 1.7 Elect Director Jess T. Hay For For Management 1.8 Elect Director William T. Hill, Jr. For For Management 1.9 Elect Director W. Robert Nichols, III For For Management 1.10 Elect Director C. Clifton Robinson For For Management 1.11 Elect Director Kenneth D. Russell For For Management 1.12 Elect Director Carl B. Webb For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HITTITE MICROWAVE CORPORATION Ticker: HITT Security ID: 43365Y104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Daly For For Management 1.2 Elect Director Ernest L. Godshalk For For Management 1.3 Elect Director Rick D. Hess For For Management 1.4 Elect Director Adrienne M. Markham For For Management 1.5 Elect Director Brian P. McAloon For For Management 1.6 Elect Director Cosmo S. Trapani For For Management 1.7 Elect Director Franklin Weigold For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HMN FINANCIAL, INC. Ticker: HMNF Security ID: 40424G108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allen J. Berning For For Management 1.2 Elect Director Karen L. Himle For For Management 1.3 Elect Director Bernard R. Nigon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HNI CORPORATION Ticker: HNI Security ID: 404251100 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Miguel M. Calado For For Management 2 Elect Director Cheryl A. Francis For For Management 3 Elect Director Larry B. Porcellato For For Management 4 Elect Director Brian E. Stern For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- HOKU CORPORATION Ticker: HOKU Security ID: 434711107 Meeting Date: DEC 03, 2010 Meeting Type: Annual Record Date: OCT 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zhengfei Gao For For Management 1.2 Elect Director (Mike) Tao Zhang For For Management -------------------------------------------------------------------------------- HOLLY CORPORATION Ticker: HOC Security ID: 435758305 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Buford P. Berry For For Management 1.2 Elect Director Matthew P. Clifton For For Management 1.3 Elect Director Leldon E. Echols For For Management 1.4 Elect Director R. Kevin Hardage For For Management 1.5 Elect Director Robert G. McKenzie For For Management 1.6 Elect Director Jack P. Reid For For Management 1.7 Elect Director Tommy A. Valenta For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HOLLY CORPORATION Ticker: HOC Security ID: 435758305 Meeting Date: JUN 28, 2011 Meeting Type: Special Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Certificate of Incorporation to For For Management Increase Authorized Common and Preferred Stock and Change Company Name 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HOLLYWOOD MEDIA CORP. Ticker: HOLL Security ID: 436233100 Meeting Date: DEC 10, 2010 Meeting Type: Special Record Date: OCT 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HOLLYWOOD MEDIA CORP. Ticker: HOLL Security ID: 436233100 Meeting Date: DEC 22, 2010 Meeting Type: Annual Record Date: NOV 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Rubenstein For For Management 1.2 Elect Director Laurie S. Silvers For For Management 1.3 Elect Director Harry T. Hoffman For Withhold Management 1.4 Elect Director Robert D. Epstein For Withhold Management 1.5 Elect Director Stephen Gans For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 02, 2011 Meeting Type: Annual Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For For Management 1.2 Elect Director Robert A. Cascella For For Management 1.3 Elect Director Glenn P. Muir For For Management 1.4 Elect Director Sally W. Crawford For Withhold Management 1.5 Elect Director David R. Lavance, Jr. For For Management 1.6 Elect Director Nancy L. Leaming For For Management 1.7 Elect Director Lawrence M. Levy For For Management 1.8 Elect Director Elaine S. Ullian For For Management 1.9 Elect Director Wayne Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME BANCORP, INC. Ticker: HBCP Security ID: 43689E107 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Bordelon For For Management 1.2 Elect Director Paul J. Blanchet, III For For Management 1.3 Elect Director Mark W. Judice For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME BANCSHARES, INC. Ticker: HOMB Security ID: 436893200 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Allison For For Management 1.2 Elect Director C. Randall Sims For For Management 1.3 Elect Director Randy E. Mayor For For Management 1.4 Elect Director Robert H. Adcock, Jr. For Withhold Management 1.5 Elect Director Richard H. Ashley For Withhold Management 1.6 Elect Director Dale A. Bruns For For Management 1.7 Elect Director Richard A. Buckheim For For Management 1.8 Elect Director Jack E. Engelkes For For Management 1.9 Elect Director James G. Hinkle For For Management 1.10 Elect Director Alex R. Lieblong For For Management 1.11 Elect Director William G. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- HOME FEDERAL BANCORP, INC. Ticker: HOME Security ID: 43710G105 Meeting Date: JAN 18, 2011 Meeting Type: Annual Record Date: DEC 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N. Charles Hedemark For For Management 1.2 Elect Director Len E. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME PROPERTIES, INC. Ticker: HME Security ID: 437306103 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Alan L. Gosule For For Management 1.3 Elect Director Leonard F. Helbig, III For For Management 1.4 Elect Director Charles J. Koch For For Management 1.5 Elect Director Thomas P. Lydon, Jr. For For Management 1.6 Elect Director Edward J. Pettinella For For Management 1.7 Elect Director Clifford W. Smith, Jr. For For Management 1.8 Elect Director Amy L. Tait For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Ticker: HOFT Security ID: 439038100 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Toms, Jr. For For Management 1.2 Elect Director W. Christopher Beeler, For For Management Jr. 1.3 Elect Director John L. Gregory, III For For Management 1.4 Elect Director E. Larry Ryder For For Management 1.5 Elect Director Mark F. Schreiber For For Management 1.6 Elect Director David G. Sweet For For Management 1.7 Elect Director Henry G. Williamson, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- HOOPER HOLMES, INC. Ticker: HH Security ID: 439104100 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ransom J. Parker For For Management 1.2 Elect Director Elaine L. Rigolosi For For Management 1.3 Elect Director Thomas A. Watford For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Ticker: HMN Security ID: 440327104 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary H. Futrell For For Management 2 Elect Director Stephen J. Hasenmiller For For Management 3 Elect Director Peter H. Heckman For For Management 4 Elect Director Ronald J. Helow For For Management 5 Elect Director Gabriel L. Shaheen For For Management 6 Elect Director Roger J. Steinbecker For For Management 7 Elect Director Robert Stricker For For Management 8 Elect Director Charles R. Wright For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- HORIZON LINES, INC. Ticker: HRZ Security ID: 44044K101 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Storrs For For Management 1.2 Elect Director Bobby J. Griffin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Ticker: HOS Security ID: 440543106 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd M. Hornbeck For For Management 1.2 Elect Director Patricia B. Melcher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- HORSEHEAD HOLDING CORP. Ticker: ZINC Security ID: 440694305 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John van Roden For For Management 1.2 Elect Director Jack Shilling For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trustee John L. Harrington For Against Management 2 Elect Trustee Barry M. Portnoy For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HOT TOPIC, INC. Ticker: HOTT Security ID: 441339108 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Becker For For Management 1.2 Elect Director Evelyn D'An For For Management 1.3 Elect Director Matthew Drapkin For For Management 1.4 Elect Director Lisa Harper For For Management 1.5 Elect Director W. Scott Hedrick For For Management 1.6 Elect Director Bruce Quinnell For For Management 1.7 Elect Director Andrew Schuon For For Management 1.8 Elect Director Thomas Vellios For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- HOUSTON AMERICAN ENERGY CORP. Ticker: HUSA Security ID: 44183U100 Meeting Date: JUN 13, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Terwilliger For For Management 1.2 Elect Director O. Lee Tawes, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Other Business For Against Management -------------------------------------------------------------------------------- HOUSTON WIRE & CABLE COMPANY Ticker: HWCC Security ID: 44244K109 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Sorrentino For For Management 1.2 Elect Director Michael T. Campbell For For Management 1.3 Elect Director I. Stewart Farwell For For Management 1.4 Elect Director Peter M. Gotsch For For Management 1.5 Elect Director Wilson B. Sexton For For Management 1.6 Elect Director William H. Sheffield For For Management 1.7 Elect Director Scott L. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Ticker: HOV Security ID: 442487203 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ara K. Hovnanian For For Management 1.2 Elect Director Robert B. Coutts For For Management 1.3 Elect Director Edward A. Kangas For For Management 1.4 Elect Director Joseph A. Marengi For For Management 1.5 Elect Director John J. Robbins For For Management 1.6 Elect Director J. Larry Sorsby For For Management 1.7 Elect Director Stephen D. Weinroth For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- HQ SUSTAINABLE MARITIME INDUSTRIES, INC. Ticker: HQS Security ID: 40426A208 Meeting Date: DEC 14, 2010 Meeting Type: Annual Record Date: NOV 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norbert Sporns For Withhold Management 1.2 Elect Director Lillian Wang Li For Withhold Management 1.3 Elect Director Harry Wang Hua For Withhold Management 1.4 Elect Director Fred Bild For For Management 1.5 Elect Director Kevin M. Fitzsimmons For For Management 1.6 Elect Director Andrew Intrater For For Management 1.7 Elect Director Daniel Too For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HSN, INC. Ticker: HSNI Security ID: 404303109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory R. Blatt For For Management 1.2 Elect Director P. Bousquet-Chavanne For For Management 1.3 Elect Director Michael C. Boyd For For Management 1.4 Elect Director William Costello For For Management 1.5 Elect Director James M. Follo For For Management 1.6 Elect Director Mindy Grossman For For Management 1.7 Elect Director Stephanie Kugelman For For Management 1.8 Elect Director Arthur C. Martinez For Withhold Management 1.9 Elect Director Thomas J. McInerney For For Management 1.10 Elect Director John B. Morse For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Yeager For For Management 1.2 Elect Director Mark A. Yeager For For Management 1.3 Elect Director Gary D. Eppen For For Management 1.4 Elect Director Charles R. Reaves For For Management 1.5 Elect Director Martin P. Slark For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy H. Powers For For Management 1.2 Elect Director Lynn J. Good For For Management 1.3 Elect Director Anthony J. Guzzi For For Management 1.4 Elect Director Neal J. Keating For For Management 1.5 Elect Director Andrew McNally, IV For Withhold Management 1.6 Elect Director G. Jackson Ratcliffe For For Management 1.7 Elect Director Carlos A. Rodriguez For For Management 1.8 Elect Director Richard J. Swift For Withhold Management 1.9 Elect Director Daniel S. Van Riper For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- HUDSON HIGHLAND GROUP, INC. Ticker: HHGP Security ID: 443792106 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Dubner For For Management 1.2 Elect Director Jennifer Laing For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUDSON VALLEY HOLDING CORP. Ticker: HUVL Security ID: 444172100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Griffin For For Management 1.2 Elect Director James J. Landy For For Management 1.3 Elect Director Stephen R. Brown For For Management 1.4 Elect Director John P. Cahill For For Management 1.5 Elect Director Mary-Jane Foster For For Management 1.6 Elect Director Gregory F. Holcombe For For Management 1.7 Elect Director Adam W. Ifshin For Withhold Management 1.8 Elect Director Michael P. Maloney For For Management 1.9 Elect Director Angelo R. Martinelli For For Management 1.10 Elect Director John A. Pratt Jr. For Withhold Management 1.11 Elect Director Cecile D. Singer For For Management 1.12 Elect Director Craig S. Thompson For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUGHES COMMUNICATIONS, INC. Ticker: HUGH Security ID: 444398101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pradman P. Kaul For For Management 1.2 Elect Director Andrew D. Africk For For Management 1.3 Elect Director O. Gene Gabbard For For Management 1.4 Elect Director Jeffrey A. Leddy For For Management 1.5 Elect Director Lawrence J. Ruisi For For Management 1.6 Elect Director Aaron J. Stone For For Management 1.7 Elect Director Michael D. Weiner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Ticker: HGSI Security ID: 444903108 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Danzig For For Management 1.2 Elect Director Colin Goddard For For Management 1.3 Elect Director Maxine Gowen For For Management 1.4 Elect Director Tuan Ha-Ngoc For For Management 1.5 Elect Director A. N. 'Jerry' Karabelas For For Management 1.6 Elect Director John L. LaMattina For For Management 1.7 Elect Director Augustine Lawlor For For Management 1.8 Elect Director George J. Morrow For For Management 1.9 Elect Director Gregory Norden For For Management 1.10 Elect Director H. Thomas Watkins For For Management 1.11 Elect Director Robert C. Young For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Ticker: HUN Security ID: 447011107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon M. Huntsman For For Management 1.2 Elect Director Patrick T. Harker For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HURCO COMPANIES, INC. Ticker: HURC Security ID: 447324104 Meeting Date: MAR 17, 2011 Meeting Type: Annual Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Cooper For For Management 1.2 Elect Director Robert W. Cruickshank For For Management 1.3 Elect Director Michael Doar For For Management 1.4 Elect Director Philip James For For Management 1.5 Elect Director Michael P. Mazza For For Management 1.6 Elect Director Richard T. Niner For For Management 1.7 Elect Director Charlie Rentschler For For Management 1.8 Elect Director Janaki Sivanesan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Ticker: HURN Security ID: 447462102 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Eugene Lockhart For For Management 1.2 Elect Director George E. Massaro For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Ticker: HTCH Security ID: 448407106 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Augusti For Withhold Management 1.2 Elect Director Wayne M. Fortun For Withhold Management 1.3 Elect Director Martha Goldberg Aronson For Withhold Management 1.4 Elect Director Jeffrey W. Green For Withhold Management 1.5 Elect Director Gary D. Henley For Withhold Management 1.6 Elect Director Russell Huffer For Withhold Management 1.7 Elect Director William T. Monahan For Withhold Management 1.8 Elect Director Thomas R. Verhage For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Ticker: HTCH Security ID: 448407106 Meeting Date: JUN 17, 2011 Meeting Type: Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible For For Management Debentures 2 Amend Conversion of Securities For For Management 3 Approve Issuance of Convertible For For Management Debentures -------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Ticker: H Security ID: 448579102 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Pritzker For For Management 1.2 Elect Director James H. Wooten, Jr. For For Management 1.3 Elect Director Byron D. Trott For Withhold Management 1.4 Elect Director Richard C. Tuttle For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- HYPERCOM CORPORATION Ticker: HYC Security ID: 44913M105 Meeting Date: FEB 24, 2011 Meeting Type: Special Record Date: DEC 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- I.D. SYSTEMS, INC. Ticker: IDSY Security ID: 449489103 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Jagid For For Management 1.2 Elect Director Kenneth S. Ehrman For For Management 1.3 Elect Director Lawrence S. Burstein For For Management 1.4 Elect Director Harold D. Copperman For For Management 1.5 Elect Director Michael P. Monaco For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Ticker: IACI Security ID: 44919P508 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory R. Blatt For For Management 1.2 Elect Director Edgar Bronfman, Jr. For For Management 1.3 Elect Director Barry Diller For For Management 1.4 Elect Director Michael D. Eisner For For Management 1.5 Elect Director Victor A. Kaufman For For Management 1.6 Elect Director Donald R. Keough For For Management 1.7 Elect Director Bryan Lourd For For Management 1.8 Elect Director Arthur C. Martinez For Withhold Management 1.9 Elect Director David Rosenblatt For For Management 1.10 Elect Director Alan G. Spoon For For Management 1.11 Elect Director Alexander von For For Management Furstenberg 1.12 Elect Director Richard F. Zannino For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- IBERIABANK CORPORATION Ticker: IBKC Security ID: 450828108 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry V. Barton, Jr. For Withhold Management 1.2 Elect Director E. Stewart Shea III For Withhold Management 1.3 Elect Director David H. Welch For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Ticker: ICFI Security ID: 44925C103 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward H. Bersoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ICO GLOBAL COMMUNICATIONS (HOLDINGS) LIMITED Ticker: ICOG Security ID: 44930K108 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard P. Emerson For For Management 1.2 Elect Director Richard P. Fox For For Management 1.3 Elect Director Nicolas Kauser For For Management 1.4 Elect Director Craig O. McCaw For For Management 1.5 Elect Director R. Gerard Salemme For For Management 1.6 Elect Director Stuart M. Sloan For For Management 1.7 Elect Director H. Brian Thompson For For Management 1.8 Elect Director Benjamin G. Wolff For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ICO GLOBAL COMMUNICATIONS HOLDINGS Ticker: ICOG Security ID: 44930K108 Meeting Date: DEC 13, 2010 Meeting Type: Annual Record Date: OCT 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard P. Emerson For For Management 1.2 Elect Director Richard P. Fox For For Management 1.3 Elect Director Nicolas Kauser For For Management 1.4 Elect Director Craig O. McCaw For For Management 1.5 Elect Director Barry L. Rowan For For Management 1.6 Elect Director R. Gerard Salemme For For Management 1.7 Elect Director Stuart M. Sloan For For Management 1.8 Elect Director H. Brian Thompson For For Management 1.9 Elect Director Benjamin G. Wolff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Ticker: ICON Security ID: 451055107 Meeting Date: AUG 19, 2010 Meeting Type: Annual Record Date: JUN 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Cole For For Management 1.2 Elect Director Barry Emanuel For For Management 1.3 Elect Director Steven Mendelow For For Management 1.4 Elect Director Drew Cohen For For Management 1.5 Elect Director F. Peter Cuneo For For Management 1.6 Elect Director Mark Friedman For For Management 1.7 Elect Director James A. Marcum For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ICU MEDICAL, INC. Ticker: ICUI Security ID: 44930G107 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Connors For For Management 1.2 Elect Director Michael T. Kovalchik For For Management 1.3 Elect Director Joseph R. Saucedo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Dahl For For Management 1.2 Elect Director Richard G. Reiten For For Management 1.3 Elect Director Joan H. Smith For For Management 1.4 Elect Director Thomas J. Wilford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- IDENIX PHARMACEUTICALS, INC. Ticker: IDIX Security ID: 45166R204 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Cramb For For Management 1.2 Elect Director Wayne T. Hockmeyer, For For Management Ph.D. 1.3 Elect Director Thomas R. Hodgson For For Management 1.4 Elect Director Tamar D. Howson For For Management 1.5 Elect Director Robert E. Pelzer For For Management 1.6 Elect Director Denise Pollard-Knight, For For Management Ph.D. 1.7 Elect Director Ronald C. Renaud, Jr. For For Management 1.8 Elect Director Anthony Rosenberg For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- IDENTIVE GROUP, INC. Ticker: INVE Security ID: 45170X106 Meeting Date: JUN 06, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Humphreys For For Management 1.2 Elect Director Hans Liebler For For Management 1.3 Elect Director Daniel S. Wenzel For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDERA PHARMACEUTICALS, INC. Ticker: IDRA Security ID: 45168K306 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Keith Hartley For For Management 1.2 Elect Director Hans Mueller, Ph.D. For For Management 1.3 Elect Director William S. Reardon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: APR 05, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley J. Bell For Withhold Management 1.2 Elect Director Lawrence D. Kingsley For For Management 1.3 Elect Director Gregory F. Milzcik For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Craig For For Management 1.2 Elect Director Rebecca M. Henderson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDT CORPORATION Ticker: IDT Security ID: 448947507 Meeting Date: DEC 16, 2010 Meeting Type: Annual Record Date: OCT 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence E. Bathgate, II For For Management 2 Elect Director Eric F. Cosentino For For Management 3 Elect Director James A. Courter For For Management 4 Elect Director Howard S. Jonas For For Management 5 Elect Director W. Wesley Perry For For Management 6 Elect Director Judah Schorr For For Management -------------------------------------------------------------------------------- IDT CORPORATION Ticker: IDT Security ID: 448947507 Meeting Date: APR 04, 2011 Meeting Type: Special Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reclassify Common Stock into Class B For For Management Common Stock and Provide for Conversion of Class A Common Stock into Class B Common Stock -------------------------------------------------------------------------------- IGATE CORPORATION Ticker: IGTE Security ID: 45169U105 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sunil Wadhwani For For Management 1.2 Elect Director Goran Lindahl For For Management 2 Amend Conversion of Securities For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Increase in Size of Board For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- IGO, INC. Ticker: IGOI Security ID: 449593102 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Ax For For Management 1.2 Elect Director Michael J. Larson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IHS INC. Ticker: IHS Security ID: 451734107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerre L. Stead For Withhold Management 1.2 Elect Director C. Michael Armstrong For For Management 1.3 Elect Director Balakrishnan S. Iyer For Withhold Management 1.4 Elect Director Brian H. Hall For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- II-VI INCORPORATED Ticker: IIVI Security ID: 902104108 Meeting Date: NOV 05, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Sognefest For For Management 1.2 Elect Director Francis J. Kramer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IKANOS COMMUNICATIONS, INC. Ticker: IKAN Security ID: 45173E105 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Quigley For For Management 1.2 Elect Director R. Douglas Norby For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel M. Bradbury For For Management 1.2 Elect Director Roy A. Whitfield For For Management 1.3 Elect Director Gerald Moller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- IMATION CORP. Ticker: IMN Security ID: 45245A107 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Berg For For Management 1.2 Elect Director Raymond Leung For For Management 1.3 Elect Director Trudy A. Rautio For For Management 1.4 Elect Director Mark E. Lucas For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- IMERGENT, INC. Ticker: EXE Security ID: 45247Q100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Rauchle For Withhold Management 1.2 Elect Director Robert Kamm For For Management 1.3 Elect Director Anil Puri For For Management 2 Amend Omnibus Stock Plan For For Management 3 Change Company Name For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMMERSION CORPORATION Ticker: IMMR Security ID: 452521107 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Schlachte For For Management 1.2 Elect Director John Fichthorn For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMMUCOR, INC. Ticker: BLUD Security ID: 452526106 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: SEP 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Clouser For For Management 1.2 Elect Director Gioacchino De Chirico For For Management 1.3 Elect Director Paul V. Holland For For Management 1.4 Elect Director Ronny B. Lancaster For For Management 1.5 Elect Director Paul D. Mintz For For Management 1.6 Elect Director G. Mason Morfit For For Management 1.7 Elect Director Chris E. Perkins For For Management 1.8 Elect Director Joseph E. Rosen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMMUNOGEN, INC. Ticker: IMGN Security ID: 45253H101 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: SEP 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Mitchel Sayare For For Management 2.2 Elect Director David W. Carter For For Management 2.3 Elect Director Mark Skaletsky For For Management 2.4 Elect Director J.j. Villafranca For For Management 2.5 Elect Director Nicole Onetto For For Management 2.6 Elect Director Stephen C. McCluski For For Management 2.7 Elect Director Richard J. Wallace For For Management 2.8 Elect Director Daniel M. Junius For For Management 2.9 Elect Director Howard H. Pien For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMMUNOMEDICS, INC. Ticker: IMMU Security ID: 452907108 Meeting Date: DEC 01, 2010 Meeting Type: Annual Record Date: OCT 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David M. Goldenberg For For Management 2 Elect Director Cynthia L. Sullivan For For Management 3 Elect Director Morton Coleman For For Management 4 Elect Director Brian A. Markison For For Management 5 Elect Director Mary E. Paetzold For For Management 6 Elect Director Don C. Stark For For Management 7 Elect Director Kenneth J. Zuerblis For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMPAX LABORATORIES, INC. Ticker: IPXL Security ID: 45256B101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Z. Benet For For Management 1.2 Elect Director Robert L. Burr For For Management 1.3 Elect Director Allen Chao For For Management 1.4 Elect Director Nigel Ten Fleming For For Management 1.5 Elect Director Larry Hsu For For Management 1.6 Elect Director Michael Markbreiter For For Management 1.7 Elect Director Peter R. Terreri For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- IMPERIAL SUGAR COMPANY Ticker: IPSU Security ID: 453096208 Meeting Date: FEB 18, 2011 Meeting Type: Annual Record Date: DEC 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gaylord O. Coan For For Management 2 Elect Director David C. Moran For For Management 3 Elect Director John E. Stokely For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- INCYTE CORPORATION Ticker: INCY Security ID: 45337C102 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. De Schutter For For Management 1.2 Elect Director Barry M. Ariko For For Management 1.3 Elect Director Julian C. Baker For For Management 1.4 Elect Director Paul A. Brooke For For Management 1.5 Elect Director Wendy L. Dixon For For Management 1.6 Elect Director Paul A. Friedman For For Management 1.7 Elect Director John F. Niblack For For Management 1.8 Elect Director Roy A. Whitfield For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- INDEPENDENCE HOLDING COMPANY Ticker: IHC Security ID: 453440307 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry R. Graber For For Management 1.2 Elect Director David T. Kettig For For Management 1.3 Elect Director Allan C. Kirkman For For Management 1.4 Elect Director John L. Lahey For For Management 1.5 Elect Director Steven B. Lapin For For Management 1.6 Elect Director James G. Tatum For For Management 1.7 Elect Director Roy T.k. Thung For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Ticker: INDB Security ID: 453836108 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Bissonnette For For Management 1.2 Elect Director Daniel F. O'Brien For For Management 1.3 Elect Director Christopher Oddleifson For For Management 1.4 Elect Director Robert D. Sullivan For For Management 1.5 Elect Director Brian S. Tedeschi For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION Ticker: IBCP Security ID: 453838609 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Gulis, Jr. For For Management 1.2 Elect Director Terry L. Haske For For Management 1.3 Elect Director Charles A. Palmer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- INDIANA COMMUNITY BANCORP Ticker: INCB Security ID: 454674102 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Keach, Jr. For For Management 1.2 Elect Director David W. Laitinen, M.D. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- INFINERA CORPORATION Ticker: INFN Security ID: 45667G103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Fallon For For Management 1.2 Elect Director Kambiz Y. Hooshmand For For Management 1.3 Elect Director Philip J. Koen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- INFINITY PHARMACEUTICALS, INC. Ticker: INFI Security ID: 45665G303 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Martin Babler For For Management 2 Elect Director Anthony B. Evnin, Ph.D. For For Management 3 Elect Director Steven H. Holtzman For For Management 4 Elect Director Eric S. Lander, Ph.D. For For Management 5 Elect Director Patrick P. Lee For For Management 6 Elect Director Arnold J. Levine, Ph.D. For For Management 7 Elect Director Thomas J. Lynch, M.D. For For Management 8 Elect Director Adelene Q. Perkins For For Management 9 Elect Director Ian F. Smith For For Management 10 Elect Director James B. Tananbaum, M.D. For For Management 11 Elect Director Michael C. Venuti, Ph.D. For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORPORATION Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teresa A. Canida For For Management 1.2 Elect Director Jorge G. Castro For For Management 1.3 Elect Director James R. Gober For For Management 1.4 Elect Director Harold E. Layman For For Management 1.5 Elect Director Drayton Nabers, Jr. For For Management 1.6 Elect Director Samuel J. Simon For For Management 1.7 Elect Director Roger Smith For For Management 1.8 Elect Director William Stancil Starnes For For Management 1.9 Elect Director Gregory C. Thomas For For Management 1.10 Elect Director Samuel J. Weinhoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- INFORMATICA CORPORATION Ticker: INFA Security ID: 45666Q102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark A. Bertelsen For For Management 2 Elect Director A. Brooke Seawell For For Management 3 Elect Director Godfrey R. Sullivan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- INFOSONICS CORPORATION Ticker: IFON Security ID: 456784107 Meeting Date: JUN 13, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph Ram For For Management 2 Elect Director Randall P. Marx For For Management 3 Elect Director Robert S. Picow For For Management 4 Elect Director Kirk A. Waldron For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- INFOSPACE, INC. Ticker: INSP Security ID: 45678T300 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jules Haimovitz For For Management 1.2 Elect Director Elizabeth J. Huebner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 08, 2011 Meeting Type: Annual Record Date: DEC 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Ayers For For Management 1.2 Elect Director John O. Pollard For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management 5 Convert all Class B shares (currently Against Against Shareholder 10 votes per share) to Common shares (currently one vote per share) -------------------------------------------------------------------------------- INGRAM MICRO INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard I. Atkins For For Management 2 Elect Director Leslie Stone Heisz For For Management 3 Elect Director John R. Ingram For For Management 4 Elect Director Orrin H. Ingram, II For For Management 5 Elect Director Dale R. Laurance For For Management 6 Elect Director Linda Fayne Levinson For Against Management 7 Elect Director Scott A. McGregor For For Management 8 Elect Director Michael T. Smith For For Management 9 Elect Director Gregory M.E. Spierkel For For Management 10 Elect Director Joe B. Wyatt For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year Three Years Management 13 Amend Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Ticker: IRC Security ID: 457461200 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas P. D'Arcy For For Management 2 Elect Director Daniel L. Goodwin For For Management 3 Elect Director Joel G. Herter For For Management 4 Elect Director Heidi N. Lawton For For Management 5 Elect Director Thomas H. McAuley For For Management 6 Elect Director Thomas R. McWilliams For For Management 7 Elect Director Joel D. Simmons For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- INNERWORKINGS, INC. Ticker: INWK Security ID: 45773Y105 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Walter For For Management 1.2 Elect Director Eric D. Belcher For For Management 1.3 Elect Director Peter J. Barris For For Management 1.4 Elect Director Sharyar Baradaran For For Management 1.5 Elect Director Jack M. Greenberg For Withhold Management 1.6 Elect Director Linda S. Wolf For For Management 1.7 Elect Director Eric P. Lefkofsky For For Management 1.8 Elect Director Charles K. Bobrinskoy For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- INNODATA ISOGEN, INC. Ticker: INOD Security ID: 457642205 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack S. Abuhoff For For Management 1.2 Elect Director Haig S. Bagerdjian For For Management 1.3 Elect Director Louise C. Forlenza For For Management 1.4 Elect Director Stewart R. Massey For For Management 1.5 Elect Director Todd H. Solomon For Withhold Management 1.6 Elect Director Anthea C. Stratigos For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Ticker: IPHS Security ID: 45774N108 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Cappeline For For Management 1.2 Elect Director Amado Cavazos For For Management 1.3 Elect Director Randolph Gress For For Management 1.4 Elect Director Linda Myrick For For Management 1.5 Elect Director Karen Osar For For Management 1.6 Elect Director John Steitz For For Management 1.7 Elect Director Stephen M. Zide For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- INNOVATIVE SOLUTIONS AND SUPPORT, INC. Ticker: ISSC Security ID: 45769N105 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Mionis For For Management 1.2 Elect Director Glen R. Bressner For For Management 1.3 Elect Director Robert E. Mittelstaedt, For For Management Jr. 2 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INNSUITES HOSPITALITY TRUST Ticker: IHT Security ID: 457919108 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James F. Wirth For For Management 2 Elect Director Peter A. Thoma For For Management -------------------------------------------------------------------------------- INOVIO PHARMACEUTICALS, INC. Ticker: INO Security ID: 45773H102 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Avtar S. Dhillon For For Management 1.2 Elect Director J. Joseph Kim For For Management 1.3 Elect Director Simon X. Benito For For Management 1.4 Elect Director Morton Collins For For Management 1.5 Elect Director Keith H. Wells For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry A. Gunning For For Management 1.2 Elect Director Robertson C. Jones For For Management 1.3 Elect Director Kenneth T. Lamneck For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Ticker: INSU Security ID: 457667103 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Joseph Burgess For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director Stephanie A. Cuskley For For Management 1.4 Elect Director John P. Dubinsky For For Management 1.5 Elect Director Charles R. Gordon For For Management 1.6 Elect Director Juanita H. Hinshaw For For Management 1.7 Elect Director M. Richard Smith For For Management 1.8 Elect Director Alfred L. Woods For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSMED INCORPORATED Ticker: INSM Security ID: 457669208 Meeting Date: MAR 01, 2011 Meeting Type: Special Record Date: JAN 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Approve Reverse Stock Split For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INSMED INCORPORATED Ticker: INSM Security ID: 457669307 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Whitten For For Management 1.2 Elect Director Donald Hayden, Jr. For For Management 1.3 Elect Director Richard S. Kollender For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- INSPERITY, INC. Ticker: NSP Security ID: 45778Q107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brown For For Management 1.2 Elect Director Eli Jones For For Management 1.3 Elect Director Gregory E. Petsch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- INSPIRE PHARMACEUTICALS, INC. Ticker: ISPH Security ID: 457733103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kip A. Frey For For Management 1.2 Elect Director Kenneth B. Lee, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Ticker: IIIN Security ID: 45774W108 Meeting Date: FEB 08, 2011 Meeting Type: Annual Record Date: DEC 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Pechota For Withhold Management 1.2 Elect Director W. Allen Rogers II For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSTITUTIONAL FINANCIAL MARKETS, INC. Ticker: IFMI Security ID: 45779L107 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter T. Beach For For Management 1.2 Elect Director Rodney E. Bennett For For Management 1.3 Elect Director Daniel G. Cohen For For Management 1.4 Elect Director Thomas P. Costello For For Management 1.5 Elect Director G. Steven Dawson For For Management 1.6 Elect Director Joseph M. Donovan For For Management 1.7 Elect Director Jack Haraburda For For Management 1.8 Elect Director Neil S. Subin For Withhold Management 1.9 Elect Director Lance Ullom For For Management 1.10 Elect Director Charles W. Wolcott For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSULET CORPORATION Ticker: PODD Security ID: 45784P101 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sally Crawford For For Management 1.2 Elect Director Regina Sommer For For Management 1.3 Elect Director Joseph Zakrzewski For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORPORATION Ticker: IART Security ID: 457985208 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For For Management 2 Elect Director Keith Bradley For For Management 3 Elect Director Richard E. Caruso For For Management 4 Elect Director Stuart M. Essig For For Management 5 Elect Director Neal Moszkowski For For Management 6 Elect Director Raymond G. Murphy For For Management 7 Elect Director Christian S. Schade For For Management 8 Elect Director James M. Sullivan For For Management 9 Elect Director Anne M. VanLent For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency None Three Years Management -------------------------------------------------------------------------------- INTEGRAL SYSTEMS, INC. Ticker: ISYS Security ID: 45810H107 Meeting Date: FEB 16, 2011 Meeting Type: Annual Record Date: DEC 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian R. Kahn For For Management 1.2 Elect Director Melvin L. Keating For For Management 1.3 Elect Director Thomas S. Moorman, Jr. For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 23, 2010 Meeting Type: Annual Record Date: JUL 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Schofield For For Management 1.2 Elect Director Lew Eggebrecht For For Management 1.3 Elect Director Umesh Padval For For Management 1.4 Elect Director Gordon Parnell For For Management 1.5 Elect Director Donald Schrock For For Management 1.6 Elect Director Ron Smith For For Management 1.7 Elect Director Theodore L. Tewksbury For For Management III 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRATED ELECTRICAL SERVICES, INC. Ticker: IESC Security ID: 45811E301 Meeting Date: FEB 03, 2011 Meeting Type: Annual Record Date: DEC 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles H. Beynon For For Management 1.2 Elect Director Michael J. Caliel For For Management 1.3 Elect Director James M. Lindstrom For For Management 1.4 Elect Director Donald L. Luke For For Management 1.5 Elect Director John E. Welsh, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- INTEGRATED SILICON SOLUTION, INC. Ticker: ISSI Security ID: 45812P107 Meeting Date: FEB 04, 2011 Meeting Type: Annual Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy S.M. Lee For For Management 1.2 Elect Director Scott D. Howarth For For Management 1.3 Elect Director Kong Yeu Han For For Management 1.4 Elect Director Paul Chien For For Management 1.5 Elect Director Jonathan Khazam For For Management 1.6 Elect Director Keith McDonald For For Management 1.7 Elect Director Stephen Pletcher For For Management 1.8 Elect Director Bruce Wooley For For Management 1.9 Elect Director John Zimmerman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None Three Years Management -------------------------------------------------------------------------------- INTER PARFUMS, INC. Ticker: IPAR Security ID: 458334109 Meeting Date: JUL 23, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean Madar For For Management 1.2 Elect Director Philippe Benacin For For Management 1.3 Elect Director Russell Greenberg For For Management 1.4 Elect Director Philippe Santi For For Management 1.5 Elect Director Francois Heilbronn For For Management 1.6 Elect Director Jean Levy For For Management 1.7 Elect Director Robert Bensoussan-Torres For For Management 1.8 Elect Director Serge Rosinoer For For Management 1.9 Elect Director Patrick Choel For For Management -------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Ticker: IBKR Security ID: 45841N107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas Peterffy For For Management 2 Elect Director Earl H. Nemser For For Management 3 Elect Director Paul J. Brody For For Management 4 Elect Director Milan Galik For For Management 5 Elect Director Lawrence E. Harris For For Management 6 Elect Director Hans R. Stoll For For Management 7 Elect Director Ivers W. Riley For For Management 8 Elect Director Robert W. Trudeau For For Management 9 Amend Omnibus Stock Plan For Against Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Ratify Auditors For For Management 12 Advisory Vote on Say on Pay Frequency Two Years Three Years Management -------------------------------------------------------------------------------- INTERACTIVE INTELLIGENCE, INC. Ticker: ININ Security ID: 45839M103 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Brown For For Management 1.2 Elect Director Richard A. Reck For For Management 2 Approve Reorganization Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERCLICK, INC. Ticker: ICLK Security ID: 458483203 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Brauser For For Management 1.2 Elect Director Barry Honig For For Management 1.3 Elect Director Brett Cravatt For For Management 1.4 Elect Director Michael Katz For For Management 1.5 Elect Director Michael Matthews For For Management 1.6 Elect Director David Hills For For Management 1.7 Elect Director Frank Cotroneo For For Management 1.8 Elect Director William Wise For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- INTERDIGITAL, INC. Ticker: IDCC Security ID: 45867G101 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilbert F. Amelio For For Management 1.2 Elect Director Steven T. Clontz For For Management 1.3 Elect Director Edward B. Kamins For For Management 1.4 Elect Director Jean F. Rankin For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERFACE, INC. Ticker: IFSIA Security ID: 458665106 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Dillon-Ridgley For For Management 1.2 Elect Director June M. Henton For For Management 1.3 Elect Director Christopher G. Kennedy For For Management 1.4 Elect Director K. David Kohler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERLINE BRANDS, INC. Ticker: IBI Security ID: 458743101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. DeDomenico For For Management 1.2 Elect Director John J. Gavin For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- INTERMEC, INC. Ticker: IN Security ID: 458786100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Patrick J. Byrne For For Management 2 Elect Director Eric J. Draut For For Management 3 Elect Director Gregory K. Hinckley For For Management 4 Elect Director Lydia H. Kennard For For Management 5 Elect Director Allen J. Lauer For For Management 6 Elect Director Stephen P. Reynolds For For Management 7 Elect Director Steven B. Sample For For Management 8 Elect Director Oren G. Shaffer For For Management 9 Elect Director Larry D. Yost For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year Three Years Management 13 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTERMUNE, INC. Ticker: ITMN Security ID: 45884X103 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Healy For For Management 1.2 Elect Director Louis Drapeau For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- INTERNAP NETWORK SERVICES CORPORATION Ticker: INAP Security ID: 45885A300 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel C. Stanzione For For Management 1.2 Elect Director Debora J. Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- INTERNATIONAL ASSETS HOLDING CORPORATION Ticker: INTL Security ID: 459028106 Meeting Date: FEB 24, 2011 Meeting Type: Annual Record Date: JAN 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott J. Branch For For Management 1.2 Elect Director Bruce Krehbiel For For Management 1.3 Elect Director Eric Parthemore For For Management 1.4 Elect Director John Radziwill For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Ticker: IBOC Security ID: 459044103 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Greenblum For For Management 1.2 Elect Director R.D. Guerra For For Management 1.3 Elect Director D.B. Hastings, Jr. For For Management 1.4 Elect Director D.B. Howland For For Management 1.5 Elect Director I. Navarro For For Management 1.6 Elect Director S. Neiman For For Management 1.7 Elect Director P.J. Newman For For Management 1.8 Elect Director D.E. Nixon For For Management 1.9 Elect Director L. Norton For For Management 1.10 Elect Director L. Salinas For Withhold Management 1.11 Elect Director A.R. Sanchez, Jr. For For Management 1.12 Elect Director Guillermo F. Trevino For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL COAL GROUP, INC. Ticker: ICO Security ID: 45928H106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilbur L. Ross, Jr. For Withhold Management 1.2 Elect Director Bennett K. Hatfield For For Management 1.3 Elect Director Wendy L. Teramoto For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Report on Efforts to Reduce Pollution Against Against Shareholder From Products and Operations 6 Other Business For Against Management -------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORPORATION Ticker: IRF Security ID: 460254105 Meeting Date: NOV 12, 2010 Meeting Type: Annual Record Date: SEP 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Cranston For For Management 1.2 Elect Director Thomas A. Lacey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL SHIPHOLDING CORPORATION Ticker: ISH Security ID: 460321201 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth H. Beer For For Management 1.2 Elect Director Erik F. Johnsen For For Management 1.3 Elect Director Erik L. Johnsen For For Management 1.4 Elect Director Niels M. Johnsen For For Management 1.5 Elect Director H. Merritt Lane III For For Management 1.6 Elect Director Edwin A. Lupberger For For Management 1.7 Elect Director James J. McNamara For For Management 1.8 Elect Director Harris V. Morrissette For For Management 1.9 Elect Director T. Lee Robinson, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None Three Years Management -------------------------------------------------------------------------------- INTERNET BRANDS, INC. Ticker: INET Security ID: 460608102 Meeting Date: DEC 16, 2010 Meeting Type: Special Record Date: NOV 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INTERNET CAPITAL GROUP, INC. Ticker: ICGE Security ID: 46059C205 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Adelman For For Management 1.2 Elect Director Walter W. Buckley, III For For Management 1.3 Elect Director Michael J. Hagan For For Management 1.4 Elect Director Philip J. Ringo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Change Company Name For For Management -------------------------------------------------------------------------------- INTERSECTIONS INC. Ticker: INTX Security ID: 460981301 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Stanfield For For Management 1.2 Elect Director John M. Albertine For Withhold Management 1.3 Elect Director Thomas G. Amato For For Management 1.4 Elect Director James L. Kempner For For Management 1.5 Elect Director Thomas L. Kempner For Withhold Management 1.6 Elect Director David A. McGough For Withhold Management 1.7 Elect Director Norman N. Mintz For Withhold Management 1.8 Elect Director William J. Wilson For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David B. Bell For For Management 2 Elect Director Robert W. Conn For For Management 3 Elect Director James V. Diller For For Management 4 Elect Director Gary E. Gist For For Management 5 Elect Director Mercedes Johnson For For Management 6 Elect Director Gregory Lang For For Management 7 Elect Director Jan Peeters For For Management 8 Elect Director Robert N. Pokelwaldt For For Management 9 Elect Director James A. Urry For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- INTERVAL LEISURE GROUP, INC. Ticker: IILG Security ID: 46113M108 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig M. Nash For For Management 1.2 Elect Director Gregory R. Blatt For Withhold Management 1.3 Elect Director David Flowers For For Management 1.4 Elect Director Gary S. Howard For For Management 1.5 Elect Director Lewis J. Korman For For Management 1.6 Elect Director Thomas J. Kuhn For For Management 1.7 Elect Director Thomas J. McInerney For For Management 1.8 Elect Director Thomas P. Murphy, Jr. For For Management 1.9 Elect Director Avy H. Stein For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERVEST BANCSHARES CORPORATION Ticker: IBCA Security ID: 460927106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Callen For For Management 1.2 Elect Director Lowell S. Dansker For For Management 1.3 Elect Director Paul R. DeRosa For For Management 1.4 Elect Director Stephen A. Helman For For Management 1.5 Elect Director Wayne F. Holly For For Management 1.6 Elect Director Lawton Swan, III For For Management 1.7 Elect Director Thomas E. Willett For For Management 1.8 Elect Director Wesley T. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Eliminate Class of Common Stock and For For Management Rename Class A common stock as Common Stock 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEVAC, INC. Ticker: IVAC Security ID: 461148108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman H. Pond For For Management 1.2 Elect Director Kevin Fairbairn For For Management 1.3 Elect Director David S. Dury For For Management 1.4 Elect Director Stanley J. Hill For For Management 1.5 Elect Director Thomas M. Rohrs For For Management 1.6 Elect Director John F. Schaefer For For Management 1.7 Elect Director Ping Yang For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- INTREPID POTASH, INC. Ticker: IPI Security ID: 46121Y102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Jornayvaz III For For Management 1.2 Elect Director Hugh E. Harvey, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- INTRICON CORPORATION Ticker: IIN Security ID: 46121H109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert N. Masucci For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVACARE CORPORATION Ticker: IVC Security ID: 461203101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Delaney For For Management 1.2 Elect Director C. Martin Harris For For Management 1.3 Elect Director A. Malachi Mixon, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- INVENTIV HEALTH, INC. Ticker: VTIV Security ID: 46122E105 Meeting Date: JUL 21, 2010 Meeting Type: Special Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS, INC. Ticker: ALR Security ID: 46126P106 Meeting Date: JUL 14, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Khederian For For Management 1.2 Elect Director David Scott For For Management 1.3 Elect Director Peter Townsend For For Management 1.4 Elect Director Eli Y. Adashi For For Management 2 Change Company Name For For Management 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- INVESCO MORTGAGE CAPITAL INC. Ticker: IVR Security ID: 46131B100 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Mark Armour For For Management 2 Elect Director James S. Balloun For For Management 3 Elect Director John S. Day For For Management 4 Elect Director Karen Dunn Kelley For For Management 5 Elect Director Neil Williams For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Burdett For For Management 1.2 Elect Director Minder Cheng For For Management 1.3 Elect Director Christopher V. Dodds For For Management 1.4 Elect Director Robert C. Gasser For For Management 1.5 Elect Director Timothy L. Jones For For Management 1.6 Elect Director Kevin J.p. O'hara For For Management 1.7 Elect Director Maureen O'hara For For Management 1.8 Elect Director Steven S. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Ticker: ISBC Security ID: 46146P102 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: SEP 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Cashill For For Management 1.2 Elect Director Brian D. Dittenhafer For For Management 1.3 Elect Director Vincent D. Manahan III For For Management 1.4 Elect Director James H. Ward, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Ticker: ISBC Security ID: 46146P102 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doreen R. Byrnes For Withhold Management 1.2 Elect Director Stephen J. Szabatin For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Ticker: IRET Security ID: 461730103 Meeting Date: SEP 21, 2010 Meeting Type: Annual Record Date: JUL 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Jones For For Management 1.2 Elect Director Timothy P. Mihalick For For Management 1.3 Elect Director Jeffrey L. Miller For For Management 1.4 Elect Director C.W. "Chip" Morgan For For Management 1.5 Elect Director John T. Reed For For Management 1.6 Elect Director Edward T. Schafer For For Management 1.7 Elect Director W. David Scott For For Management 1.8 Elect Director Stephen L. Stenehjem For For Management 1.9 Elect Director John D. Stewart For For Management 1.10 Elect Director Thomas A. Wentz, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ION GEOPHYSICAL CORPORATION Ticker: IO Security ID: 462044108 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Jennings For For Management 1.2 Elect Director Robert P. Peebler For For Management 1.3 Elect Director John N. Seitz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- IPASS INC. Ticker: IPAS Security ID: 46261V108 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Beletic For For Management 1.2 Elect Director Peter C. Clapman For For Management 1.3 Elect Director Gary A. Griffiths For For Management 1.4 Elect Director Evan L. Kaplan For For Management 1.5 Elect Director Samuel L. Schwerin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- IPC THE HOSPITALIST COMPANY, INC. Ticker: IPCM Security ID: 44984A105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam D. Singer For For Management 1.2 Elect Director Thomas P. Cooper For For Management 1.3 Elect Director Chuck Timpe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Amend Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Ticker: IPGP Security ID: 44980X109 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Valentin P. Gapontsev, For For Management Ph.D. 1.2 Elect Director Eugene Scherbakov, Ph.D. For For Management 1.3 Elect Director Igor Samartsev For For Management 1.4 Elect Director Robert A. Blair For For Management 1.5 Elect Director Michael C. Child For For Management 1.6 Elect Director Michael R. Kampfe For For Management 1.7 Elect Director Henry E. Gauthier For For Management 1.8 Elect Director William S. Hurley For For Management 1.9 Elect Director William F. Krupke, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- IRIS INTERNATIONAL, INC. Ticker: IRIS Security ID: 46270W105 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Besbeck For For Management 1.2 Elect Director Cesar M. Garcia For For Management 1.3 Elect Director Beth Y. Karlan, M.D. For Withhold Management 1.4 Elect Director Michael D. Matte For For Management 1.5 Elect Director Richard G. Nadeau, Ph.D. For Withhold Management 1.6 Elect Director David T. Della Penta For For Management 1.7 Elect Director Rick Timmins For For Management 1.8 Elect Director Edward F. Voboril For Withhold Management 1.9 Elect Director Stephen E. Wasserman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- IROBOT CORPORATION Ticker: IRBT Security ID: 462726100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail Deegan For For Management 1.2 Elect Director Andrea Giesser For For Management 1.3 Elect Director Jacques S. Gansler, For For Management Ph.D. 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- IRONWOOD PHARMACEUTICALS, INC. Ticker: IRWD Security ID: 46333X108 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan E. Roberts, Ph.D. For For Management 1.2 Elect Director Peter M. Hecht, Ph.D. For For Management 1.3 Elect Director David E. Shaw For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ISIS PHARMACEUTICALS, INC. Ticker: ISIS Security ID: 464330109 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer R. Berthelsen For For Management 1.2 Elect Director B. Lynne Parshall For For Management 1.3 Elect Director Joseph H. Wender For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Ticker: ISLE Security ID: 464592104 Meeting Date: OCT 05, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Randolph Baker For For Management 1.2 Elect Director Alan J. Glazer For For Management 1.3 Elect Director Richard A. Goldstein For For Management 1.4 Elect Director Jeffrey D. Goldstein For For Management 1.5 Elect Director Robert S. Goldstein For For Management 1.6 Elect Director Shaun R. Hayes For For Management 1.7 Elect Director Gregory J. Kozicz For For Management 1.8 Elect Director James B. Perry For For Management 1.9 Elect Director Lee S. Wielansky For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Authorize Board to Set Terms of For Against Management Preferred 5 Establish Range For Board Size For For Management 6 Authorize Board to Fill Vacancies For For Management 7 Approve Director/Officer Liability and For For Management Indemnification 8 Provide Right to Call Special Meeting For For Management 9 Amend Certificate of Incorporation For For Management Concerning Redemption of Shares of Disqaulified Holder 10 Amend Certificate of Incorporation For Against Management -------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Ticker: ISLE Security ID: 464592104 Meeting Date: APR 08, 2011 Meeting Type: Special Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Supermajority Vote Requirement For Against Management for Amendments 2 Classify the Board of Directors For Against Management -------------------------------------------------------------------------------- ISTA PHARMACEUTICALS, INC. Ticker: ISTA Security ID: 45031X204 Meeting Date: DEC 06, 2010 Meeting Type: Annual Record Date: OCT 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Barton Hutt For Withhold Management 1.2 Elect Director Benjamin F. McGraw III For For Management 1.3 Elect Director Andrew J. Perlman For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Ticker: SFI Security ID: 45031U101 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Sugarman For For Management 1.2 Elect Director Glenn R. August For For Management 1.3 Elect Director Robert W. Holman, Jr. For For Management 1.4 Elect Director Robin Josephs For For Management 1.5 Elect Director John G. McDonald For For Management 1.6 Elect Director George R. Puskar For For Management 1.7 Elect Director Dale Anne Reiss For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ITC HOLDINGS CORP. Ticker: ITC Security ID: 465685105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward G. Jepsen For For Management 1.2 Elect Director Richard D. McLellan For For Management 1.3 Elect Director William J. Museler For For Management 1.4 Elect Director Hazel R. O'Leary For For Management 1.5 Elect Director Gordon Bennett Stewart, For For Management III 1.6 Elect Director Lee C. Stewart For For Management 1.7 Elect Director Joseph L. Welch For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jon E. Eliassen For For Management 2 Elect Director Charles H. Gaylord Jr. For For Management 3 Elect Director Gary E. Pruitt For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Ticker: ESI Security ID: 45068B109 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Dean For For Management 2 Elect Director James D. Fowler, Jr. For For Management 3 Elect Director Vin Weber For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- IXIA Ticker: XXIA Security ID: 45071R109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Asscher For For Management 1.2 Elect Director Atul Bhatnagar For For Management 1.3 Elect Director Jonathan Fram For For Management 1.4 Elect Director Errol Ginsberg For For Management 1.5 Elect Director Gail Hamilton For For Management 1.6 Elect Director Jon F. Rager For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- IXYS CORPORATION Ticker: IXYS Security ID: 46600W106 Meeting Date: AUG 27, 2010 Meeting Type: Annual Record Date: JUL 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Feucht For For Management 1.2 Elect Director Samuel Kory For For Management 1.3 Elect Director S. Joon Lee For For Management 1.4 Elect Director Timothy A. Richardson For For Management 1.5 Elect Director James M. Thorburn For For Management 1.6 Elect Director Nathan Zommer For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Ticker: JJSF Security ID: 466032109 Meeting Date: FEB 09, 2011 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter G. Stanley For For Management 2 Advisory Vote to Ratify Named Executive None For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None Three Years Management -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas G. Duncan For For Management 2 Elect Director Wayne Garrison For For Management 3 Elect Director Sharilyn S. Gasaway For For Management 4 Elect Director Gary C. George For For Management 5 Elect Director Bryan Hunt For For Management 6 Elect Director Coleman H. Peterson For For Management 7 Elect Director John N. Roberts III For For Management 8 Elect Director James L. Robo For For Management 9 Elect Director William J. Shea, Jr. For For Management 10 Elect Director Kirk Thompson For For Management 11 Elect Director John A. White For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- J.CREW GROUP, INC. Ticker: JCG Security ID: 46612H402 Meeting Date: MAR 01, 2011 Meeting Type: Special Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Ticker: JCOM Security ID: 46626E205 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elector Director Douglas Y. Bech For For Management 1.2 Elect Director Robert J. Cresci For For Management 1.3 Elect Director W. Brian Kretzmer For For Management 1.4 Elect Director Richard S. Ressler For For Management 1.5 Elect Director John F. Rieley For For Management 1.6 Elect Director Stephen Ross For For Management 1.7 Elect Director Michael P. Schulhof For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Other Business For Against Management -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Hall For For Management 1.2 Elect Director Michael E. Henry For For Management 1.3 Elect Director James J. Ellis For For Management 1.4 Elect Director Craig R. Curry For For Management 1.5 Elect Director Wesley A. Brown For For Management 1.6 Elect Director Matthew C. Flanigan For For Management 1.7 Elect Director Marla K. Shepard For For Management 1.8 Elect Director John F. Prim For For Management 2 Amend Restricted Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JACK Security ID: 466367109 Meeting Date: FEB 18, 2011 Meeting Type: Annual Record Date: DEC 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Goebel For For Management 1.2 Elect Director Murray H. Hutchison For For Management 1.3 Elect Director Linda A. Lang For For Management 1.4 Elect Director Michael W. Murphy For For Management 1.5 Elect Director James M. Myers For For Management 1.6 Elect Director David M. Tehle For For Management 1.7 Elect Director Winifred M. Webb For For Management 1.8 Elect Director John T. Wyatt For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None Three Years Management -------------------------------------------------------------------------------- JACKSON HEWITT TAX SERVICE INC. Ticker: JHTX Security ID: 468202106 Meeting Date: SEP 22, 2010 Meeting Type: Annual Record Date: AUG 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Margaret Milner For For Management Richardson 2 Elect Director Ulysses L. Bridgeman, For For Management Jr. 3 Elect Director Harry W. Buckley For For Management 4 Elect Director Rodman L. Drake For For Management 5 Elect Director Peter F. Reilly For For Management 6 Elect Director Louis P. Salvatore For For Management 7 Elect Director James C. Spira For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Ticker: JAKK Security ID: 47012E106 Meeting Date: OCT 01, 2010 Meeting Type: Annual Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Berman For For Management 1.2 Elect Director Dan Almagor For For Management 1.3 Elect Director Marvin W. Ellin For For Management 1.4 Elect Director Robert E. Glick For For Management 1.5 Elect Director Michael G. Miller For For Management 1.6 Elect Director Murray L. Skala For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JAMBA, INC. Ticker: JMBA Security ID: 47023A101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James D. White For For Management 2 Elect Director Lesley H. Howe For For Management 3 Elect Director Richard L. Federico For For Management 4 Elect Director Brian Swette For For Management 5 Elect Director Michael A. Depatie For For Management 6 Elect Director Fritzi G. Woods For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- JAMES RIVER COAL COMPANY Ticker: JRCC Security ID: 470355207 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan F. Crown For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- JARDEN CORPORATION Ticker: JAH Security ID: 471109108 Meeting Date: JUN 13, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Grant For For Management 1.2 Elect Director Richard J. Heckmann For For Management 1.3 Elect Director Irwin D. Simon For For Management 2 Increase Authorized Common Stock For For Management 3 Change Range for Size of the Board For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS, INC. Ticker: JAZZ Security ID: 472147107 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Berns For For Management 1.2 Elect Director Bryan C. Cressey For For Management 1.3 Elect Director Patrick G. Enright For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Ticker: JDAS Security ID: 46612K108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James D. Armstrong For For Management 2 Elect Director Hamish N. Brewer For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Ticker: JEF Security ID: 472319102 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Handler For For Management 1.2 Elect Director Brian P. Friedman For For Management 1.3 Elect Director W. Patrick Campbell For For Management 1.4 Elect Director Ian M. Cumming For Withhold Management 1.5 Elect Director Richard G. Dooley For For Management 1.6 Elect Director Robert E. Joyal For Withhold Management 1.7 Elect Director Michael T. O'Kane For For Management 1.8 Elect Director Joseph S. Steinberg For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- JEFFERSON BANCSHARES, INC. Ticker: JFBI Security ID: 472375104 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry M. Brimer For For Management 1.2 Elect Director H. Scott Reams For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Barger For For Management 1.2 Elect Director Jens Bischof For For Management 1.3 Elect Director Peter Boneparth For For Management 1.4 Elect Director David Checketts For For Management 1.5 Elect Director Virginia Gambale For For Management 1.6 Elect Director Stephan Gemkow For For Management 1.7 Elect Director Stanley McChrystal For For Management 1.8 Elect Director Joel Peterson For For Management 1.9 Elect Director Ann Rhoades For For Management 1.10 Elect Director Frank Sica For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- JMP GROUP INC. Ticker: JMP Security ID: 46629U107 Meeting Date: JUN 06, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Jolson For For Management 1.2 Elect Director Craig R. Johnson For For Management 1.3 Elect Director Mark L. Lehmann For For Management 1.4 Elect Director Carter D. Mack For For Management 1.5 Elect Director Glenn H. Tongue For For Management 1.6 Elect Director Kenneth M. Karmin For For Management 1.7 Elect Director H. Mark Lunenburg For For Management 1.8 Elect DirectorDavid M. DiPietro For For Management 1.9 Elect Director Jonathan M. Orszag For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- JO-ANN STORES, INC. Ticker: JAS Security ID: 47758P307 Meeting Date: MAR 18, 2011 Meeting Type: Special Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- JOE'S JEANS INC. Ticker: JOEZ Security ID: 47777N101 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel J. Furrow For For Management 1.2 Elect Director Marc B. Crossman For For Management 1.3 Elect Director Joe Dahan For For Management 1.4 Elect Director Kelly Hoffman For For Management 1.5 Elect Director Thomas O'Riordan For For Management 1.6 Elect Director Suhail R. Rizvi For For Management 1.7 Elect Director Kent Savage For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Ticker: JBSS Security ID: 800422107 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Governor Jim Edgar For For Management 1.2 Elect Director Daniel M. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Ticker: JBT Security ID: 477839104 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles H. Cannon, Jr. For For Management 1.2 Elect Director Polly B. Kawalek For For Management 1.3 Elect Director James R. Thompson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Ticker: JW.A Security ID: 968223206 Meeting Date: SEP 16, 2010 Meeting Type: Annual Record Date: JUL 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Plummer For For Management 1.2 Elect Director Raymond W. Mcdaniel, Jr For For Management 1.3 Elect Director Kalpana Raina For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hugo Bague For For Management 2 Elect Director Colin Dyer For For Management 3 Elect Director Darryl Hartley-Leonard For For Management 4 Elect Director Deanne Julius For For Management 5 Elect Director Ming Lu For For Management 6 Elect Director Lauralee E. Martin For For Management 7 Elect Director Martin H. Nesbitt For For Management 8 Elect Director Sheila A. Penrose For For Management 9 Elect Director David B. Rickard For For Management 10 Elect Director Roger T. Staubach For For Management 11 Elect Director Thomas C. Theobald For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year Three Years Management 14 Provide Right to Call Special Meeting For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- JONES SODA CO. Ticker: JSDA Security ID: 48023P106 Meeting Date: SEP 23, 2010 Meeting Type: Annual Record Date: AUG 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mills A. Brown For For Management 1.2 Elect Director Richard S. Eiswirth, Jr. For For Management 1.3 Elect Director Michael M. Fleming For Withhold Management 1.4 Elect Director Matthew K. Kellogg For For Management 1.5 Elect Director Susan A. Schreter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JONES SODA CO. Ticker: JSDA Security ID: 48023P106 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mills A. Brown For For Management 1.2 Elect Director Richard S. Eiswirth, Jr. For For Management 1.3 Elect Director Michael M. Fleming For For Management 1.4 Elect Director Matthew K. Kellogg For For Management 1.5 Elect Director William R. Meissner For For Management 1.6 Elect Director Susan A. Schreter For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. Ticker: JOSB Security ID: 480838101 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Neal Black For For Management 1.2 Elect Director Robert N. Wildrick For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Ticker: JRN Security ID: 481130102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Smith For For Management 1.2 Elect Director Mary Ellen Stanek For For Management 1.3 Elect Director Owen Sullivan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOY GLOBAL INC. Ticker: JOYG Security ID: 481165108 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director Gale E. Klappa For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director Michael W. Sutherlin For For Management 1.8 Elect Director James H. Tate For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- K-SWISS INC. Ticker: KSWS Security ID: 482686102 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Fine For For Management 1.2 Elect Director Mark Louie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- K12 INC. Ticker: LRN Security ID: 48273U102 Meeting Date: DEC 16, 2010 Meeting Type: Annual Record Date: NOV 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig R. Barrett For For Management 1.2 Elect Director Guillermo Bron For For Management 1.3 Elect Director Nathaniel A. Davis For For Management 1.4 Elect Director Steven B. Fink For For Management 1.5 Elect Director Mary H. Futrell For For Management 1.6 Elect Director Ronald J. Packard For For Management 1.7 Elect Director Jane M. Swift For For Management 1.8 Elect Director Andrew H. Tisch For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- K12 INC. Ticker: LRN Security ID: 48273U102 Meeting Date: JAN 27, 2011 Meeting Type: Special Record Date: DEC 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KADANT INC. Ticker: KAI Security ID: 48282T104 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Albertine For For Management 1.2 Elect Director Thomas C. Leonard For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Ticker: KALU Security ID: 483007704 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Bartholomew For For Management 1.2 Elect Director Jack A. Hockema For For Management 1.3 Elect Director Lauralee E. Martin For For Management 1.4 Elect Director Brett E. Wilcox For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KAMAN CORPORATION Ticker: KAMN Security ID: 483548103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian E. Barents For For Management 1.2 Elect Director George E. Minnich For For Management 1.3 Elect Director Thomas W. Rabaut For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KANSAS CITY LIFE INSURANCE COMPANY Ticker: KCLI Security ID: 484836101 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Bixby For For Management 1.2 Elect Director Kevin G. Barth For For Management 1.3 Elect Director James T. Carr For For Management 1.4 Elect Director Nancy Bixby Hudson For For Management 1.5 Elect Director William A. Schalekamp For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry R. Davis For For Management 1.2 Elect Director Robert J. Druten For For Management 1.3 Elect Director Rodney E. Slater For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- KAPSTONE PAPER AND PACKAGING CORPORATION Ticker: KS Security ID: 48562P103 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Chapman For For Management 1.2 Elect Director Matthew Kaplan For For Management 1.3 Elect Director Ronald J. Gidwitz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Ticker: KAR Security ID: 48238T109 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Ament For For Management 1.2 Elect Director Thomas J. Carella For For Management 1.3 Elect Director Brian T. Clingen For For Management 1.4 Elect Director Michael B. Goldberg For For Management 1.5 Elect Director Robert M. Finlayson For For Management 1.6 Elect Director Peter R. Formanek For For Management 1.7 Elect Director James P. Hallett For For Management 1.8 Elect Director Peter H. Kamin For For Management 1.9 Elect Director Sanjeev K. Mehra For For Management 1.10 Elect Director Church M. Moore For For Management 1.11 Elect Director Thomas C. O'brien For For Management 1.12 Elect Director Gregory P. Spivy For For Management 1.13 Elect Director Jonathan P. Ward For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- KAYDON CORPORATION Ticker: KDN Security ID: 486587108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Alexander For For Management 1.2 Elect Director David A. Brandon For For Management 1.3 Elect Director Patrick P. Coyne For For Management 1.4 Elect Director William K. Gerber For For Management 1.5 Elect Director Timothy J. O'Donovan For For Management 1.6 Elect Director James O'Leary For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara T. Alexander For For Management 2 Elect Director Stephen F. Bollenbach For For Management 3 Elect Director Timothy W. Finchem For For Management 4 Elect Director Kenneth M. Jastrow, II For For Management 5 Elect Director Robert L. Johnson For For Management 6 Elect Director Melissa Lora For For Management 7 Electi Director Michael G. Mccaffery For For Management 8 Elect Director Jeffrey T. Mezger For For Management 9 Elect Director Leslie Moonves For For Management 10 Elect Director Luis G. Nogales For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Lester L. Lyles For For Management 1.3 Elect Director Richard J. Slater For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- KBW, INC. Ticker: KBW Security ID: 482423100 Meeting Date: JUN 13, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Senchak For For Management 1.2 Elect Director Christopher M. Condron For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEARNY FINANCIAL CORP. Ticker: KRNY Security ID: 487169104 Meeting Date: OCT 21, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Mazur, Jr. For For Management 1.2 Elect Director Matthew T. McClane For For Management 1.3 Elect Director John F. McGovern For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEITHLEY INSTRUMENTS, INC. Ticker: KEI Security ID: 487584104 Meeting Date: NOV 19, 2010 Meeting Type: Special Record Date: OCT 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- KENDLE INTERNATIONAL INC. Ticker: KNDL Security ID: 48880L107 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Candace Kendle For For Management 1.2 Elect Director Christopher C. Bergen For For Management 1.3 Elect Director Robert R. Buck For Withhold Management 1.4 Elect Director G. Steven Geis For For Management 1.5 Elect Director Donald C. Harrison For For Management 1.6 Elect Director Timothy E. Johnson For For Management 1.7 Elect Director Timothy M. Mooney For For Management 1.8 Elect Director Frederick A. Russ For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- KENEXA CORPORATION Ticker: KNXA Security ID: 488879107 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry M. Abelson For Withhold Management 1.2 Elect Director Nooruddin (Rudy) S. For For Management Karsan 1.3 Elect Director John A. Nies For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- KENNAMETAL, INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: AUG 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director Larry D. Yost For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KENNETH COLE PRODUCTIONS, INC. Ticker: KCP Security ID: 193294105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Cole For For Management 1.2 Elect Director Michael J. Blitzer For For Management 1.3 Elect Director Martin E. Franklin For Withhold Management 1.4 Elect Director Robert C. Grayson For For Management 1.5 Elect Director Denis F. Kelly For For Management 1.6 Elect Director Philip R. Peller For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KENSEY NASH CORPORATION Ticker: KNSY Security ID: 490057106 Meeting Date: DEC 01, 2010 Meeting Type: Annual Record Date: OCT 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Bobb For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KERYX BIOPHARMACEUTICALS, INC. Ticker: KERX Security ID: 492515101 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ron Bentsur For For Management 1.2 Elect Director Kevin J. Cameron For For Management 1.3 Elect Director Joseph M. Feczko, M.D. For For Management 1.4 Elect Director Wyche Fowler, Jr. For For Management 1.5 Elect Director Jack Kaye For For Management 1.6 Elect Director Michael P. Tarnok For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years Three Years Management -------------------------------------------------------------------------------- KEY ENERGY SERVICES, INC. Ticker: KEG Security ID: 492914106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Fertig For Withhold Management 1.2 Elect Director Robert K. Reeves For Withhold Management 1.3 Elect Director J. Robinson West For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- KEY TECHNOLOGY, INC. Ticker: KTEC Security ID: 493143101 Meeting Date: FEB 11, 2011 Meeting Type: Annual Record Date: DEC 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Camp For For Management 1.2 Elect Director Richard Lawrence For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years Three Years Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEYNOTE SYSTEMS, INC. Ticker: KEYN Security ID: 493308100 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Umang Gupta For For Management 1.2 Elect Director Charles M. Boesenberg For For Management 1.3 Elect Director Mohan Gyani For For Management 1.4 Elect Director Jennifer M. Johnson For For Management 1.5 Elect Director Raymond L. Ocampo Jr. For For Management 1.6 Elect Director Deborah Rieman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- KFORCE INC. Ticker: KFRC Security ID: 493732101 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Allred For For Management 1.2 Elect Director Richard M. Cocchiaro For For Management 1.3 Elect Director A. Gordon Tunstall For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- KID BRANDS, INC. Ticker: KID Security ID: 49375T100 Meeting Date: JUL 15, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raphael Benaroya For For Management 1.2 Elect Director Mario Ciampi For Withhold Management 1.3 Elect Director Bruce G. Crain For For Management 1.4 Elect Director Frederick J. Horowitz For For Management 1.5 Elect Director Hugh R. Rovit For For Management 1.6 Elect Director Salvatore M. Salibello For Withhold Management 1.7 Elect Director John Schaefer For For Management 1.8 Elect Director Michael Zimmerman For For Management -------------------------------------------------------------------------------- KILROY REALTY CORPORATION Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Kilroy, Sr. For For Management 1.2 Elect Director John B. Kilroy, Jr. For For Management 1.3 Elect Director Edward F. Brennan For For Management 1.4 Elect Director William P. Dickey For For Management 1.5 Elect Director Scott S. Ingraham For For Management 1.6 Elect Director Dale F. Kinsella For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Ticker: KBALB Security ID: 494274103 Meeting Date: OCT 19, 2010 Meeting Type: Annual Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack R. Wentworth For For Management -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Elect Director Edward L. Kuntz For For Management 3 Elect Director Joel Ackerman For For Management 4 Elect Director Ann C. Berzin For For Management 5 Elect Director Jonathan D. Blum For For Management 6 Elect Director Thomas P. Cooper For For Management 7 Elect Director Paul J. Diaz For For Management 8 Elect Director Isaac Kaufman For For Management 9 Elect Director Frederick J. Kleisner For For Management 10 Elect Director Eddy J. Rogers, Jr. For For Management 11 Elect Director Phyllis R. Yale For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year Three Years Management 15 Approve Omnibus Stock Plan For For Management 16 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Ticker: KCI Security ID: 49460W208 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Leininger For For Management 1.2 Elect Director Woodrin Grossman For For Management 1.3 Elect Director Carl F. Kohrt For For Management 1.4 Elect Director David J. Simpson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Other Business For Against Management -------------------------------------------------------------------------------- KIRBY CORPORATION Ticker: KEX Security ID: 497266106 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David L. Lemmon For For Management 2 Elect Director George A. Peterkin, Jr. For For Management 3 Elect Director Richard R. Stewart For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- KIRKLAND'S, INC. Ticker: KIRK Security ID: 497498105 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Alderson For For Management 1.2 Elect Director Carl T. Kirkland For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T102 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Kite For For Management 1.2 Elect Director William E. Bindley For For Management 1.3 Elect Director Richard A. Cosier For For Management 1.4 Elect Director Eugene Golub For For Management 1.5 Elect Director Gerald L. Moss For For Management 1.6 Elect Director Michael L. Smith For For Management 1.7 Elect Director Darell E. Zink, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- KMG CHEMICALS, INC. Ticker: KMGB Security ID: 482564101 Meeting Date: DEC 07, 2010 Meeting Type: Annual Record Date: OCT 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Hatcher For For Management 1.2 Elect Director J. Neal Butler For For Management 1.3 Elect Director Gerald G. Ermentrout For For Management 1.4 Elect Director Christopher T. Fraser For For Management 1.5 Elect Director George W. Gilman For For Management 1.6 Elect Director Fred C. Leonard III For For Management 1.7 Elect Director Stephen A. Thorington For For Management 1.8 Elect Director Karen A. Twitchell For For Management 1.9 Elect Director Richard L. Urbanowski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Ticker: KCG Security ID: 499005106 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Bolster For For Management 1.2 Elect Director Thomas M. Joyce For For Management 1.3 Elect Director James W. Lewis For For Management 1.4 Elect Director Thomas C. Lockburner For For Management 1.5 Elect Director James T. Milde For For Management 1.6 Elect Director Christopher C. Quick For For Management 1.7 Elect Director Laurie M. Shahon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Ticker: KNX Security ID: 499064103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald A. Bliss For For Management 1.2 Elect Director Richard J. Lehmann For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Cogan For For Management 1.2 Elect Director Stephen F. Fisher For For Management 1.3 Elect Director Sarah E. Nash For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- KNOLOGY, INC. Ticker: KNOL Security ID: 499183804 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodger L. Johnson For For Management 1.2 Elect Director Campbell B. Lanier, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KODIAK OIL & GAS CORP. Ticker: KOG Security ID: 50015Q100 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lynn A. Peterson as Director For For Management 2 Elect James E. Catlin as Director For For Management 3 Elect Rodney D. Knutson as Director For For Management 4 Elect Herrick K. Lidstone, Jr. as For For Management Director 5 Elect William J. Krysiak For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 8 Ratify Ernst & Young LLP as Auditors For For Management 9 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KOPIN CORPORATION Ticker: KOPN Security ID: 500600101 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C.C. Fan For For Management 1.2 Elect Director James K. Brewington For For Management 1.3 Elect Director David E. Brook For For Management 1.4 Elect Director Andrew H. Chapman For For Management 1.5 Elect Director Morton Collins For For Management 1.6 Elect Director Chi Chia Hsieh For For Management 1.7 Elect Director Michael J. Landine For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Ticker: KOP Security ID: 50060P106 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia A. Baldwin For For Management 1.2 Elect Director Albert J. Neupaver For For Management 1.3 Elect Director Walter W. Turner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 14, 2010 Meeting Type: Annual Record Date: JUL 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Burnison For For Management 1.2 Elect Director Edward Miller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KOSS CORPORATION Ticker: KOSS Security ID: 500692108 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: SEP 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Koss For For Management 1.2 Elect Director Thomas L. Doerr For Withhold Management 1.3 Elect Director Michael J. Koss For For Management 1.4 Elect Director Lawrence S. Mattson For Withhold Management 1.5 Elect Director Theodore H. Nixon For Withhold Management 1.6 Elect Director John J. Stollenwerk For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KRATON PERFORMANCE POLYMERS, INC. Ticker: KRA Security ID: 50077C106 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Brown For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- KRATOS DEFENSE & SECURITY SOLUTIONS, INC. Ticker: KTOS Security ID: 50077B207 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Anderson For For Management 1.2 Elect Director Bandel Carano For For Management 1.3 Elect Director Eric DeMarco For For Management 1.4 Elect Director William Hoglund For For Management 1.5 Elect Director Scot Jarvis For For Management 1.6 Elect Director Jane Judd For For Management 1.7 Elect Director Samuel Liberatore For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management 7 Other Business For Against Management -------------------------------------------------------------------------------- KRISPY KREME DOUGHNUTS, INC. Ticker: KKD Security ID: 501014104 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Stephen Lynn For For Management 1.2 Elect Director Michael H. Sutton For For Management 1.3 Elect Director Lizanne Thomas For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Ticker: KRO Security ID: 50105F105 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Coogan For For Management 1.2 Elect Director Cecil H. Moore, Jr. For For Management 1.3 Elect Director George E. Poston For For Management 1.4 Elect Director Glenn R. Simmons For For Management 1.5 Elect Director Harold C. Simmons For For Management 1.6 Elect Director R. Gerald Turner For Withhold Management 1.7 Elect Director Steven L. Watson For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Ticker: KLIC Security ID: 501242101 Meeting Date: FEB 08, 2011 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruno Guilmart For For Management 1.2 Elect Director Barry Waite For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- KVH INDUSTRIES, INC. Ticker: KVHI Security ID: 482738101 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce J. Ryan For For Management 1.2 Elect Director Robert W.B. Kits van For For Management Heyningen 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- L-1 IDENTITY SOLUTIONS, INC. Ticker: ID Security ID: 50212A106 Meeting Date: FEB 03, 2011 Meeting Type: Special Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- L.B. FOSTER COMPANY Ticker: FSTR Security ID: 350060109 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee B. Foster II For For Management 1.2 Elect Director Stan L. Hasselbusch For For Management 1.3 Elect Director Peter McIlroy II For For Management 1.4 Elect Director G. Thomas McKane For For Management 1.5 Elect Director Diane B. Owen For For Management 1.6 Elect Director William H. Rackoff For For Management 1.7 Elect Director Suzanne B. Rowland For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Ticker: LZB Security ID: 505336107 Meeting Date: AUG 18, 2010 Meeting Type: Annual Record Date: JUN 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K. Hehl For For Management 1.2 Elect Director Richard M. Gabrys For For Management 1.3 Elect Director Janet L. Gurwitch For For Management 1.4 Elect Director Edwin J. Holman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- LABARGE, INC. Ticker: LB Security ID: 502470107 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: SEP 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Clark For For Management 1.2 Elect Director Jack E. Thomas, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LABARGE, INC. Ticker: LB Security ID: 502470107 Meeting Date: JUN 23, 2011 Meeting Type: Special Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LACROSSE FOOTWEAR, INC. Ticker: BOOT Security ID: 505688101 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Rosenthal For For Management 1.2 Elect Director Stephen F. Loughlin For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LADENBURG THALMANN FINANCIAL SERVICES INC. Ticker: LTS Security ID: 50575Q102 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: AUG 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry C. Beinstein For For Management 1.2 Elect Director Robert J. Eide For For Management 1.3 Elect Director Phillip Frost For For Management 1.4 Elect Director Brian S. Genson For For Management 1.5 Elect Director Saul Gilinski For For Management 1.6 Elect Director Dr. Richard M. Krasno For For Management 1.7 Elect Director Richard J. Lampen For For Management 1.8 Elect Director Howard M. Lorber For For Management 1.9 Elect Director Jeffrey S. Podell For For Management 1.10 Elect Director Richard J. Rosenstock For For Management 1.11 Elect Director Mark Zeitchick For For Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LADISH CO., INC. Ticker: LDSH Security ID: 505754200 Meeting Date: MAY 06, 2011 Meeting Type: Special Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Ticker: LBAI Security ID: 511637100 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Bosma For For Management 1.2 Elect Director Mark J. Fredericks For Withhold Management 1.3 Elect Director Janeth C. Hendershot For For Management 1.4 Elect Director Robert B. Nicholson, III For Withhold Management 1.5 Elect Director Brian Flynn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Ticker: LKFN Security ID: 511656100 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Bartels, Jr. For For Management 1.2 Elect Director Thomas A. Hiatt For For Management 1.3 Elect Director Michael L. Kubacki For For Management 1.4 Elect Director Steven D. Ross For For Management 1.5 Elect Director M. Scott Welch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- LAKELAND INDUSTRIES, INC. Ticker: LAKE Security ID: 511795106 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Ryan For For Management 1.2 Elect Director A. John Kreft For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director David G. Arscott For For Management 1.3 Elect Director Robert M. Berdahl For For Management 1.4 Elect Director Eric K. Brandt For For Management 1.5 Elect Director Grant M. Inman For For Management 1.6 Elect Director Catherine P. Lego For For Management 1.7 Elect Director Stephen G. Newberry For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker: LAMR Security ID: 512815101 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Maxwell Hamilton For For Management 1.2 Elect Director John E. Koerner, III For For Management 1.3 Elect Director Stephen P. Mumblow For For Management 1.4 Elect Director Thomas V. Reifenheiser For For Management 1.5 Elect Director Anna Reilly For For Management 1.6 Elect Director Kevin P. Reilly, Jr. For For Management 1.7 Elect Director Wendell Reilly For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Ticker: LANC Security ID: 513847103 Meeting Date: NOV 15, 2010 Meeting Type: Annual Record Date: SEP 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth L. Cooke For For Management 1.2 Elect Director Alan F. Harris For For Management 1.3 Elect Director Zuheir Sofia For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LANCE, INC. Ticker: LNCE Security ID: 514606102 Meeting Date: DEC 02, 2010 Meeting Type: Special Record Date: OCT 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Change Company Name For For Management 3.1 Elect Director Peter P. Brubaker For For Management 3.2 Elect Director Carl E. Lee, Jr. For For Management 3.3 Elect Director John E. Denton For For Management 3.4 Elect Director Michael A. Warehime For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LANDAUER, INC. Ticker: LDR Security ID: 51476K103 Meeting Date: FEB 10, 2011 Meeting Type: Annual Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Cronin For For Management 1.2 Elect Director William G. Dempsey For For Management 1.3 Elect Director William E. Saxelby For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- LANDEC CORPORATION Ticker: LNDC Security ID: 514766104 Meeting Date: OCT 14, 2010 Meeting Type: Annual Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick Frank For For Management 1.2 Elect Director Steven Goldby For For Management 1.3 Elect Director Stephen E. Halprin For For Management 1.4 Elect Director Richard S. Schneider For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANDRYS RESTAURANTS, INC Ticker: LNY Security ID: 51508L103 Meeting Date: OCT 04, 2010 Meeting Type: Special Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey C. Crowe For For Management 1.2 Elect Director David G. Bannister For For Management 1.3 Elect Director Michael A. Henning For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None Three Years Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LANTRONIX, INC. Ticker: LTRX Security ID: 516548203 Meeting Date: DEC 15, 2010 Meeting Type: Annual Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernhard Bruscha For For Management 1.2 Elect Director Jerry D. Chase For For Management 1.3 Elect Director John Rehfeld For For Management 1.4 Elect Director Larry Sanders For For Management 1.5 Elect Director Howard T. Slayen For For Management 1.6 Elect Director Thomas Wittenschlaeger For For Management 1.7 Elect Director Hoshi Printer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Reduce Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Forman For For Management 1.2 Elect Director George P. Koo For For Management 1.3 Elect Director Irwin A. Siegel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnello For For Management 1.2 Elect Director Donald A. Washburn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- LASERCARD CORPORATION Ticker: LCRD Security ID: 51807U101 Meeting Date: SEP 14, 2010 Meeting Type: Annual Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard C. Bailey For For Management 1.2 Elect Director Robert T. Devincenzi For For Management 1.3 Elect Director Donald E. Mattson For For Management 1.4 Elect Director Albert J. Moyer For For Management 1.5 Elect Director Walter F. Walker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Ticker: LSCC Security ID: 518415104 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darin G. Billerbeck For For Management 1.2 Elect Director David E. Coreson For For Management 1.3 Elect Director Patrick S. Jones For Withhold Management 1.4 Elect Director W. Richard Marz For For Management 1.5 Elect Director Gerhard H. Parker For For Management 1.6 Elect Director Hans Schwarz For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Ticker: LAWS Security ID: 520776105 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald B. Port For For Management 1.2 Elect Director Robert G. Rettig For For Management 1.3 Elect Director Wilma J. Smelcer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LAWSON SOFTWARE, INC. Ticker: LWSN Security ID: 52078P102 Meeting Date: OCT 18, 2010 Meeting Type: Annual Record Date: AUG 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven C. Chang For For Management 1.2 Elect Director Harry Debes For For Management 1.3 Elect Director Peter Gyenes For For Management 1.4 Elect Director David R. Hubers For For Management 1.5 Elect Director H. Richard Lawson For For Management 1.6 Elect Director Michael A. Rocca For For Management 1.7 Elect Director Robert A. Schriesheim For For Management 1.8 Elect Director Romesh Wadhwani For For Management 1.9 Elect Director Paul Wahl For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LAWSON SOFTWARE, INC. Ticker: LWSN Security ID: 52078P102 Meeting Date: JUN 29, 2011 Meeting Type: Special Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- LAYNE CHRISTENSEN COMPANY Ticker: LAYN Security ID: 521050104 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brown For For Management 1.2 Elect Director J. Samuel Butler For For Management 1.3 Elect Director Robert R. Gilmore For For Management 1.4 Elect Director Anthony B. Hellet For For Management 1.5 Elect Director Nelson Obus For For Management 1.6 Elect Director Jeffrey J. Reynolds For For Management 1.7 Elect Director Rene J. Robichaud For For Management 1.8 Elect Director Andrew B. Schmitt For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management 5 Prepare Sustainability Report For For Shareholder -------------------------------------------------------------------------------- LCA-VISION INC. Ticker: LCAV Security ID: 501803308 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director John H. Gutfreund For For Management 1.3 Elect Director John C. Hassan For For Management 1.4 Elect Director Edgar F. Heizer, III For For Management 1.5 Elect Director E. Anthony Woods For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- LEAPFROG ENTERPRISES, INC. Ticker: LF Security ID: 52186N106 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Barbour For For Management 1.2 Elect Director William B. Chiasson For For Management 1.3 Elect Director Thomas J. Kalinske For For Management 1.4 Elect Director Paul T. Marinelli For For Management 1.5 Elect Director Stanley E. Maron For For Management 1.6 Elect Director E. Stanton McKee, Jr. For For Management 1.7 Elect Director David C. Nagel, Ph.D. For Withhold Management 1.8 Elect Director Philip B. Simon For For Management 1.9 Elect Director Caden Wang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas P. Capo For For Management 2 Elect Director Curtis J. Clawson For For Management 3 Elect Director Jonathon F. Foster For For Management 4 Elect Director Conrad L. Mallett, Jr. For For Management 5 Elect Director Robert E. Rossiter For For Management 6 Elect Director Donald L. Runkle For For Management 7 Elect Director Gregory C. Smith For For Management 8 Elect Director Henry D.G. Wallace For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- LEARNING TREE INTERNATIONAL, INC. Ticker: LTRE Security ID: 522015106 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas R. Schacht For For Management 1.2 Elect Director Howard A. Bain III For For Management 1.3 Elect Director Curtis A. Hessler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- LECG CORPORATION Ticker: XPRT Security ID: 523234102 Meeting Date: DEC 02, 2010 Meeting Type: Annual Record Date: OCT 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison Davis For For Management 1.2 Elect Director Ruth M. Richardson For For Management 1.3 Elect Director Michael E. Dunn For For Management 1.4 Elect Director Christopher S. Gaffney For For Management 1.5 Elect Director Steve M. Samek For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LECROY CORPORATION Ticker: LCRY Security ID: 52324W109 Meeting Date: OCT 22, 2010 Meeting Type: Annual Record Date: AUG 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter O. LeCroy For For Management 1.2 Elect Director Robert E. Anderson For For Management 1.3 Elect Director Thomas H. Reslewic For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LECTEC CORPORATION Ticker: LECT Security ID: 523251106 Meeting Date: SEP 22, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Heaney For For Management 1.2 Elect Director Kevin C. Lynch For For Management 1.3 Elect Director Gregory G. Freitag For For Management 1.4 Elect Director Sanford M. Brink For For Management 1.5 Elect Director Robert J. Rudelius For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- LEE ENTERPRISES, INCORPORATED Ticker: LEE Security ID: 523768109 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Cole For For Management 1.2 Elect Director Nancy S. Donovan For For Management 1.3 Elect Director Leonard J. Elmore For For Management 1.4 Elect Director Herbert W. Moloney III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- LEGACY BANCORP, INC. Ticker: LEGC Security ID: 52463G105 Meeting Date: JUN 20, 2011 Meeting Type: Special Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LENDER PROCESSING SERVICES, INC. Ticker: LPS Security ID: 52602E102 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Kennedy For For Management 1.2 Elect Director Philip G. Heasley For For Management 1.3 Elect Director Susan E. Lester For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Ticker: LII Security ID: 526107107 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Janet K. Cooper For For Management 2 Elect Director John W. Norris, Iii For For Management 3 Elect Director Paul W. Schmidt For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Ticker: LVLT Security ID: 52729N100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter Scott, Jr. For For Management 1.2 Elect Director James Q. Crowe For For Management 1.3 Elect Director R. Douglas Bradbury For For Management 1.4 Elect Director Douglas C. Eby For For Management 1.5 Elect Director James O. Ellis, Jr. For For Management 1.6 Elect Director Richard R. Jaros For Withhold Management 1.7 Elect Director Robert E. Julian For For Management 1.8 Elect Director Michael J. Mahoney For Withhold Management 1.9 Elect Director Rahul N. Merchant For For Management 1.10 Director Charles C. Miller, III For For Management 1.11 Elect Director Arun Netravali For Withhold Management 1.12 Elect Director John T. Reed For For Management 1.13 Elect Director Michael B. Yanney For For Management 1.14 Elect Director Dr. Albert C. Yates For Withhold Management 2 Approve Reverse Stock Split For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Other Business For Against Management -------------------------------------------------------------------------------- LEXICON PHARMACEUTICALS, INC. Ticker: LXRX Security ID: 528872104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel L. Barker For For Management 1.2 Elect Director Christopher J. Sobecki For For Management 1.3 Elect Director Judith L. Swain For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Robert Roskind For For Management 1.2 Elect Director T. Wilson Eglin For For Management 1.3 Elect Director Clifford Broser For For Management 1.4 Elect Director Harold First For For Management 1.5 Elect Director Richard S. Frary For For Management 1.6 Elect Director James Grosfeld For For Management 1.7 Elect Director Kevin W. Lynch For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LHC GROUP, INC. Ticker: LHCG Security ID: 50187A107 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith G. Myers For For Management 1.2 Elect Director Ted W. Hoyt For For Management 1.3 Elect Director George A. Lewis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- LIBBEY INC. Ticker: LBY Security ID: 529898108 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Foley For For Management 1.2 Elect Director Deborah G. Miller For For Management 1.3 Elect Director Terence P. Stewart For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY GLOBAL, INC. Ticker: LBTYA Security ID: 530555101 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Fries For For Management 1.2 Elect Director Paul A. Gould For For Management 1.3 Elect Director John C. Malone For Withhold Management 1.4 Elect Director Larry E. Romrell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M302 Meeting Date: MAY 23, 2011 Meeting Type: Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan of Liberty For For Management Capital Tracking Stock 2 Approve Restructuring Plan of Liberty For For Management Starz Tracking Stock -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M708 Meeting Date: MAY 23, 2011 Meeting Type: Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan of Liberty For For Management Capital Tracking Stock 2 Approve Restructuring Plan of Liberty For For Management Starz Tracking Stock -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LRY Security ID: 531172104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Leanne Lachman For For Management 1.2 Elect Director Stephen D. Steinour For For Management 1.3 Elect Director Frederick F. Buchholz For For Management 1.4 Elect Director Thomas C. DeLoach, Jr. For For Management 1.5 Elect Director Daniel P. Garton For For Management 1.6 Elect Director Stephen B. Siegel For For Management 1.7 Elect Director Katherine Elizabeth For For Management Dietze 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFE PARTNERS HOLDINGS, INC. Ticker: LPHI Security ID: 53215T106 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: JUN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian D. Pardo For For Management 1.2 Elect Director R. Scott Peden For For Management 1.3 Elect Director Tad Ballantyne For For Management 1.4 Elect Director Fred Dewald For For Management 1.5 Elect Director Harold Rafuse For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Ticker: LTM Security ID: 53217R207 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahram Akradi For For Management 1.2 Elect Director Giles H. Bateman For For Management 1.3 Elect Director Jack W. Eugster For For Management 1.4 Elect Director Guy C. Jackson For For Management 1.5 Elect Director John K. Lloyd For For Management 1.6 Elect Director Martha A. Morfitt For For Management 1.7 Elect Director John B. Richards For For Management 1.8 Elect Director Joseph S. Vassalluzzo For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.F. Carpenter III For For Management 1.2 Elect Director Richard H. Evans For For Management 1.3 Elect Director Michael P. Haley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Ticker: LCUT Security ID: 53222Q103 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Siegel For For Management 1.2 Elect Director Ronald Shiftan For For Management 1.3 Elect Director Craig Phillips For For Management 1.4 Elect Director David E.R. Dangoor For For Management 1.5 Elect Director Michael Jeary For For Management 1.6 Elect Director John Koegel For For Management 1.7 Elect Director Cherrie Nanninga For For Management 1.8 Elect Director William U. Westerfield For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- LIFEWAY FOODS, INC. Ticker: LWAY Security ID: 531914109 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ludmila Smolyansky For For Management 1.2 Elect Director Julie Smolyansky For For Management 1.3 Elect Director Pol Sikar For Withhold Management 1.4 Elect Director Renzo Bernardi For For Management 1.5 Elect Director Gustavo Carlos Valle For For Management 1.6 Elect Director Eugene B. Katz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Ticker: LGND Security ID: 53220K207 Meeting Date: SEP 09, 2010 Meeting Type: Special Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Ticker: LGND Security ID: 53220K504 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason Aryeh For Withhold Management 1.2 Elect Director Todd C. Davis For For Management 1.3 Elect Director John L. Higgins For For Management 1.4 Elect Director David M. Knott For For Management 1.5 Elect Director John W. Kozarich For For Management 1.6 Elect Director John L. Lamattina For For Management 1.7 Elect Director Sunil Patel For For Management 1.8 Elect Director Stephen L. Sabba For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- LIGHTPATH TECHNOLOGIES, INC. Ticker: LPTH Security ID: 532257805 Meeting Date: FEB 03, 2011 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Ripp For Withhold Management 1.2 Elect Director J. James Gaynor For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- LIME ENERGY CO. Ticker: LIME Security ID: 53261U205 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Asplund For For Management 1.2 Elect Director Gregory T. Barnum For For Management 1.3 Elect Director Christopher W. Capps For Withhold Management 1.4 Elect Director William R. Carey, Jr. For Withhold Management 1.5 Elect Director Joseph F. Desmond For Withhold Management 1.6 Elect Director Stephen Glick For For Management 1.7 Elect Director Richard P. Kiphart For Withhold Management 1.8 Elect Director Daniel W. Parke For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIMELIGHT NETWORKS, INC. Ticker: LLNW Security ID: 53261M104 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter D. Amaral For For Management 1.2 Elect Director Thomas Falk For For Management 1.3 Elect Director Jeffrey W. Lunsford For For Management 1.4 Elect Director Peter J. Perrone For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- LIN TV CORP. Ticker: TVL Security ID: 532774106 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Brodsky For Withhold Management 1.2 Elect Director Douglas W. McCormick For Withhold Management 1.3 Elect Director Michael A. Pausic For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Ticker: LNCR Security ID: 532791100 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.P. Byrnes For For Management 1.2 Elect Director S.H. Altman For For Management 1.3 Elect Director C.B. Black For For Management 1.4 Elect Director A.P. Bryant For For Management 1.5 Elect Director F.D. Byrne For For Management 1.6 Elect Director W.F. Miller, III For For Management 1.7 Elect Director E.M. Zane For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- LINCOLN EDUCATIONAL SERVICES CORPORATION Ticker: LINC Security ID: 533535100 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alvin O. Austin For For Management 1.2 Elect Director Peter S. Burgess For For Management 1.3 Elect Director James J. Burke, Jr. For For Management 1.4 Elect Director Celia H. Currin For For Management 1.5 Elect Director Paul E. Glaske For For Management 1.6 Elect Director Charles F. Kalmbach For For Management 1.7 Elect Director Shaun E. McAlmont For For Management 1.8 Elect Director Alexis P. Michas For For Management 1.9 Elect Director J. Barry Morrow For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Gunning For For Management 1.2 Elect Director G. Russell Lincoln For For Management 1.3 Elect Director Christopher L. Mapes For For Management 1.4 Elect Director Hellene S. Runtagh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LINDSAY CORPORATION Ticker: LNN Security ID: 535555106 Meeting Date: JAN 31, 2011 Meeting Type: Annual Record Date: DEC 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael N. Christodolou For For Management 1.2 Elect Director W. Thomas Jagodinski For For Management 1.3 Elect Director J. David McIntosh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Ticker: LIOX Security ID: 536252109 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rory J. Cowan For For Management 1.2 Elect Director Paul A. Kavanagh For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIQUIDITY SERVICES, INC. Ticker: LQDT Security ID: 53635B107 Meeting Date: FEB 16, 2011 Meeting Type: Annual Record Date: JAN 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip A. Clough For For Management 1.2 Elect Director George H. Ellis For For Management 1.3 Elect Director Jaime Mateus-Tique For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. DeBoer For For Management 1.2 Elect Director Thomas Becker For For Management 1.3 Elect Director Susan O. Cain For For Management 1.4 Elect Director Bryan B. DeBoer For For Management 1.5 Elect Director William J. Young For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.J. Chung For For Management 1.2 Elect Director John P. Driscoll For For Management 1.3 Elect Director Anthony Grillo For For Management 1.4 Elect Director Gordon Hunter For For Management 1.5 Elect Director John E. Major For For Management 1.6 Elect Director William P. Noglows For For Management 1.7 Elect Director Ronald L. Schubel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Ticker: LYV Security ID: 538034109 Meeting Date: DEC 02, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving L. Azoff For For Management 1.2 Elect Director Mark Carleton For For Management 1.3 Elect Director Jonathan F. Miller For For Management 1.4 Elect Director Michael Rapino For For Management 1.5 Elect Director Mark S. Shapiro For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Ticker: LYV Security ID: 538034109 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Dolgen For For Management 1.2 Elect Director Robert Ted Enloe, III For For Management 1.3 Elect Director Jeffrey T. Hinson For For Management 1.4 Elect Director James S. Kahan For For Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIVEPERSON, INC. Ticker: LPSN Security ID: 538146101 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Block For For Management 1.2 Elect Director David Vaskevitch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- LIZ CLAIBORNE, INC. Ticker: LIZ Security ID: 539320101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bernard W. Aronson For For Management 2 Elect Director Lawrence Benjamin For For Management 3 Elect Director Raul J.Fernandez For For Management 4 Elect Director Kenneth B. Gilman For For Management 5 Elect Director Nancy J. Karch For Against Management 6 Elect Director William C. McComb For For Management 7 Elect Director Kenneth P. Kopelman For For Management 8 Elect Director Kay Koplovitz For For Management 9 Elect Director Arthur C. Martinez For Against Management 10 Elect Director Doreen A. Toben For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year Three Years Management 13 Approve Omnibus Stock Plan For For Management 14 Approve Conversion of Securities For For Management 15 Ratify Auditors For For Management 16 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- LKQ CORPORATION Ticker: LKQX Security ID: 501889208 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For Withhold Management 1.2 Elect Director Victor M. Casini For For Management 1.3 Elect Director Robert M. Devlin For For Management 1.4 Elect Director Donald F. Flynn For For Management 1.5 Elect Director Kevin F. Flynn For For Management 1.6 Elect Director Ronald G. Foster For For Management 1.7 Elect Director Joseph M. Holsten For For Management 1.8 Elect Director Paul M. Meister For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director William M. Webster, IV For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- LMI AEROSPACE, INC. Ticker: LMIA Security ID: 502079106 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sanford S. Neuman For Withhold Management 1.2 Elect Director John S. Eulich For For Management 1.3 Elect Director Judith W. Northup For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- LODGENET INTERACTIVE CORPORATION Ticker: LNET Security ID: 540211109 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vikki Pachera For For Management 1.2 Elect Director Edward L. Shapiro For For Management 2 Approve Shareholder Rights Plan (Poison For Against Management Pill) 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- LOGMEIN, INC. Ticker: LOGM Security ID: 54142L109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Benson For For Management 1.2 Elect Director Michael J. Christenson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- LOJACK CORPORATION Ticker: LOJN Security ID: 539451104 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rory J. Cowan For Withhold Management 1.2 Elect Director John H. MacKinnon For For Management 1.3 Elect Director Robert J. Murray For Withhold Management 1.4 Elect Director Robert L. Rewey For Withhold Management 1.5 Elect Director Richard T. Riley For For Management 1.6 Elect Director Harvey Rosenthal For Withhold Management 1.7 Elect Director Marcia J. Hooper For For Management 1.8 Elect Director Gary E. Dilts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- LOOKSMART, LTD. Ticker: LOOK Security ID: 543442503 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: MAY 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Castagna For For Management 1.2 Elect Director Teresa Dial For For Management 1.3 Elect Director Mark Sanders For For Management 2 Reduce Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOOPNET, INC. Ticker: LOOP Security ID: 543524300 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Chookaszian For Withhold Management 1.2 Elect Director Noel J. Fenton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LORAL SPACE & COMMUNICATIONS INC. Ticker: LORL Security ID: 543881106 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Harkey, Jr. For Withhold Management 1.2 Elect Director Michael B. Targoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- LOUISIANA BANCORP, INC. Ticker: LABC Security ID: 54619P104 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Guarisco For Withhold Management 1.2 Elect Director Gordon K. Konrad For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Ticker: LPX Security ID: 546347105 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Gary Cook For For Management 1.2 Elect Director Kurt M. Landgraf For For Management 1.3 Elect Director John W. Weaver For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- LRAD CORPORATION Ticker: LRAD Security ID: 50213V109 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: JAN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Brown For For Management 1.2 Elect Director Helen C. Adams For For Management 1.3 Elect Director Raymond C. Smith For For Management 1.4 Elect Director Laura M. Clague For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Ticker: LXU Security ID: 502160104 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Golsen For For Management 1.2 Elect Director Bernard G. Ille For For Management 1.3 Elect Director Donald W. Munson For For Management 1.4 Elect Director Ronald V. Perry For For Management 1.5 Elect Director Tony M. Shelby For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- LSI INDUSTRIES, INC. Ticker: LYTS Security ID: 50216C108 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary P. Kreider For For Management 1.2 Elect Director Dennis B. Meyer For For Management 1.3 Elect Director Wilfred T. O'Gara For Withhold Management 1.4 Elect Director Robert J. Ready For For Management 1.5 Elect Director Mark A. Serrianne For For Management 1.6 Elect Director James P. Sferra For For Management 2 Ratify Auditors For For Management 3 Amend Deferred Compensation Plan For For Management -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre C. Dimitriadis For For Management 1.2 Elect Director Boyd W. Hendrickson For Withhold Management 1.3 Elect Director Edmund C. King For For Management 1.4 Elect Director Devra G. Shapiro For For Management 1.5 Elect Director Wendy L. Simpson For For Management 1.6 Elect Director Timothy J. Triche For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- LTX-CREDENCE CORPORATION Ticker: LTXC Security ID: 502403108 Meeting Date: JUL 08, 2010 Meeting Type: Special Record Date: JUN 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- LTX-CREDENCE CORPORATION Ticker: LTXC Security ID: 502403207 Meeting Date: DEC 07, 2010 Meeting Type: Annual Record Date: OCT 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Ain For For Management 1.2 Elect Director David G. Tacelli For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LUBY'S INC. Ticker: LUB Security ID: 549282101 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill Griffin For For Management 1.2 Elect Director Christopher J. Pappas For For Management 1.3 Elect Director Judith B. Craven For For Management 1.4 Elect Director Arthur Rojas Emerson For For Management 1.5 Elect Director Frank Markantonis For For Management 1.6 Elect Director Gasper Mir, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LUCOR, INC. Ticker: LUCO Security ID: 549596302 Meeting Date: AUG 27, 2010 Meeting Type: Special Record Date: JUL 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Ticker: LUFK Security ID: 549764108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. J. Trout, Jr. For For Management 1.2 Elect Director J. T. Jongebloed For For Management 1.3 Elect Director Suzanne V. Baer For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- LUMBER LIQUIDATORS HOLDINGS, INC. Ticker: LL Security ID: 55003T107 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey W. Griffiths For For Management 1.2 Elect Director Peter B. Robinson For For Management 1.3 Elect Director Martin F. Roper For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- LUMINEX CORPORATION Ticker: LMNX Security ID: 55027E102 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred C. Goad, Jr. For For Management 1.2 Elect Director Jim D. Kever For For Management 1.3 Elect Director Jay B. Johnston For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None Three Years Management -------------------------------------------------------------------------------- LYDALL, INC. Ticker: LDL Security ID: 550819106 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale G. Barnhart For For Management 1.2 Elect Director Kathleen Burdett For For Management 1.3 Elect Director W. Leslie Duffy For For Management 1.4 Elect Director Matthew T. Farrell For For Management 1.5 Elect Director Marc T. Giles For For Management 1.6 Elect Director William D. Gurley For For Management 1.7 Elect Director Suzanne Hammett For For Management 1.8 Elect Director S. Carl Soderstrom, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES NV Ticker: LYB Security ID: N53745100 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discussion on Company's Corporate None None Management Governance Structure 3a Elect J.S. Bindra as Class I Directors For For Management to the Supervisory Board 3b Reelect M. Carroll as Class I Directors For For Management to the Supervisory Board 3c Reelect R. van der Meer as Class I For For Management Directors to the Supervisory Board 4 Elect R. Buchanan as Class II Director For For Management to the Supervisory Board 5 Elect J. Aigrain as Class III Director For For Management to the Supervisory Board 6 Adopt Financial Statements and For For Management Statutory Reports 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Approve Remuneration of Supervisory For Against Management Board 11 Amend Articles Re: Removal of For For Management References to Class B Shares and Conversion into A Shares, Deletion of Provisions regarding Listing on New York Stock Exchange, and Legislative Changes in Dutch Law 12 Receive Explanation on Company's None None Management Reserves and Dividend Policy 13 Approve Dividends of USD 0.10 Per Share For For Management 14 Advisory Vote to Approve Remuneration For Against Management Report Containing Remuneration Policy for Management Board Members 15 Advisory Vote on Say on Pay Frequency One Year Three Years Management 16 Elect G. Gwin as Class II Director to For For Management the Supervisory Board 17 Close Meeting None None Management -------------------------------------------------------------------------------- M & F WORLDWIDE CORP. Ticker: MFW Security ID: 552541104 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Beekman For For Management 1.2 Elect Director William C. Bevins For For Management 1.3 Elect Director Viet D. Dinh For For Management 1.4 Elect Director John M. Keane For For Management 1.5 Elect Director Stephen G. Taub For For Management 2 Approve Incentive Compensation For For Management Arrangements for CEO 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Kemper For Withhold Management 1.2 Elect Director David D. Mandarich For For Management 1.3 Elect Director David Siegel For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- M/I HOMES, INC. Ticker: MHO Security ID: 55305B101 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Alutto, Ph.D. For For Management 1.2 Elect Director Phillip G. Creek For For Management 1.3 Elect Director Norman L. Traeger For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAC-GRAY CORPORATION Ticker: TUC Security ID: 554153106 Meeting Date: MAY 18, 2011 Meeting Type: Proxy Contest Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Thomas E. Bullock For For Management 1.2 Elect Director William F. Meagher Jr. For For Management 1.3 Elect Director Alastair G. Robertson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Two Years Three Years Management 6 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Richard Drexler For Did Not Vote Shareholder 1.2 Elect Director Michael J. Soenen For Did Not Vote Shareholder 1.3 Elect Director Benjamin Kovler For Did Not Vote Shareholder 2 Amend Omnibus Stock Plan None Did Not Vote Management 3 Declassify the Board of Directors For Did Not Vote Shareholder 4 Advisory Vote to Ratify Named Executive Against Did Not Vote Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 6 Ratify Auditors None Did Not Vote Management -------------------------------------------------------------------------------- MACATAWA BANK CORPORATION Ticker: MCBC Security ID: 554225102 Meeting Date: MAR 25, 2011 Meeting Type: Special Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MACATAWA BANK CORPORATION Ticker: MCBC Security ID: 554225102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Bugge For For Management 1.2 Elect Director Birgit M. Klohs For For Management 1.3 Elect Director Arend D. Lubbers For For Management 1.4 Elect Director Thomas P. Rosenbach For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Ticker: CLI Security ID: 554489104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Mack For For Management 1.2 Elect Director Nathan Gantcher For For Management 1.3 Elect Director David S. Mack For For Management 1.4 Elect Director Alan G. Philibosian For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. McBride For For Management 1.2 Elect Director Robert M. Le Blanc For For Management 1.3 Elect Director William D. Forrest For For Management 1.4 Elect Director Barry M. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGMA DESIGN AUTOMATION, INC Ticker: LAVA Security ID: 559181102 Meeting Date: SEP 23, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajeev Madhavan For For Management 1.2 Elect Director Kevin C. Eichler For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGNETEK, INC. Ticker: MAG Security ID: 559424106 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: SEP 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Bloss, Sr. For For Management 1.2 Elect Director Yon Y. Jorden For For Management 1.3 Elect Director Mitchell I. Quain For For Management 1.4 Elect Director David P. Reiland For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- MAGNUM HUNTER RESOURCES CORPORATION Ticker: MHR Security ID: 55973B102 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: SEP 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Classify the Board of Directors For Against Management 2.1 Elect Director Wayne P. Hall For For Management 2.2 Elect Director Brad Bynum For For Management 2.3 Elect Director J. Raleigh Bailes, Sr. For For Management 2.4 Elect Director Ronald D. Ormand For For Management 2.5 Elect Director Steven A. Pfeifer For For Management 2.6 Elect Director Jeff Swanson For For Management 2.7 Elect Director Gary C. Evans For For Management 2.8 Elect Director Gary L. Hall For For Management 2.9 Elect Director Joe L. McClaugherty For For Management 3 Increase Authorized Common Stock For For Management 4 Increase Authorized Preferred Stock For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGNUM HUNTER RESOURCES CORPORATION Ticker: MHR Security ID: 55973B102 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2.1 Elect Director J. Raleigh Bailes, Sr. For For Management 2.2 Elect Director Brad Bynum For For Management 2.3 Elect Director Victor G. Carrillo For For Management 2.4 Elect Director Gary C. Evans For For Management 2.5 Elect Director Gary L. Hall For For Management 2.6 Elect Director Joe L. McClaugherty For For Management 2.7 Elect Director Ronald D. Ormand For For Management 2.8 Elect Director Steven A. Pfeifer For For Management 2.9 Elect Director Jeff Swanson For For Management 3 Increase Authorized Common Stock For For Management 4 Increase Authorized Preferred Stock For Against Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 9 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MAIDEN HOLDINGS LTD. Ticker: MHLD Security ID: G5753U112 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barry D. Zyskind as Director For For Management 1.2 Elect Simcha G. Lyons as Director For For Management 1.3 Elect Raymond M. Neff as Director For For Management 1.4 Elect Yehuda L. Neuberger as Director For For Management 1.5 Elect Steven H. Nigro as Director For For Management 2.1 Elect David A. Lamneck as Director of For For Management Maiden Insurance Company, Ltd. 2.2 Elect John Marshaleck as Director of For For Management Maiden Insurance Company, Ltd. 2.3 Elect Lawrence F. Metz as Director of For For Management Maiden Insurance Company, Ltd. 2.4 Elect Arturo M. Raschbaum as Director For For Management of Maiden Insurance Company, Ltd. 3.1 Elect Patrick J. Haveron as Director of For For Management Maiden Global Holdings, Ltd. 3.2 Elect Ronald M. Judd as Director of For For Management Maiden Global Holdings, Ltd. 3.3 Elect John Marshaleck as Director of For For Management Maiden Global Holdings, Ltd. 3.4 Elect Lawrence F. Metz as Director of For For Management Maiden Global Holdings, Ltd. 3.5 Elect Arturo M. Raschbaum as Director For For Management of Maiden Global Holdings, Ltd. 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 6 Ratify BDO Seidman, LLP as Auditors of For For Management the Company, and Arthur Morris and Company as Auditors of Maiden Insurance Company, Ltd. -------------------------------------------------------------------------------- MAIDENFORM BRANDS, INC. Ticker: MFB Security ID: 560305104 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman Axelrod For For Management 1.2 Elect Director Bernd Beetz For For Management 1.3 Elect Director Harold F. Compton For For Management 1.4 Elect Director Barbara Eisenberg For For Management 1.5 Elect Director Maurice S. Reznik For For Management 1.6 Elect Director Karen Rose For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Ticker: MSFG Security ID: 56062Y102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Barron For For Management 1.2 Elect Director Archie M. Brown, Jr. For For Management 1.3 Elect Director Brian J. Crall For For Management 1.4 Elect Director Philip A. Frantz For For Management 1.5 Elect Director Rick S. Hartman For For Management 1.6 Elect Director D.J. Hines For For Management 1.7 Elect Director William J. McGraw, III For For Management 1.8 Elect Director Thomas M. O'Brien For For Management 1.9 Elect Director Lawrence R. Rueff For For Management 1.10 Elect Director John G. Seale For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAJESCO ENTERTAINMENT COMPANY Ticker: COOL Security ID: 560690208 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan I. Grafman For For Management 1.2 Elect Director Stephen Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAKO SURGICAL CORP. Ticker: MAKO Security ID: 560879108 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Morry Blumenfeld, For For Management Ph.D. 1.2 Elect Director John G. Freund, M.D. For Withhold Management 1.3 Elect Director William D. Pruitt For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MALVERN FEDERAL BANCORP, INC. Ticker: MLVF Security ID: 561410101 Meeting Date: FEB 03, 2011 Meeting Type: Annual Record Date: DEC 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kristin S. Camp For For Management 1.2 Elect Director George E. Steinmetz For For Management 1.3 Elect Director Stephen P. Scartozzi For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Cassidy For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANNATECH, INCORPORATED Ticker: MTEX Security ID: 563771104 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Kennedy For For Management 1.2 Elect Director Robert A. Toth For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANNKIND CORPORATION Ticker: MNKD Security ID: 56400P201 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred E. Mann For For Management 1.2 Elect Director Hakan S. Edstrom For For Management 1.3 Elect Director Abraham E. Cohen For For Management 1.4 Elect Director Ronald Consiglio For For Management 1.5 Elect Director Michael Friedman For For Management 1.6 Elect Director Kent Kresa For For Management 1.7 Elect Director David H. MacCallum For For Management 1.8 Elect Director Henry L. Nordhoff For For Management 1.9 Elect Director James S. Shannon, M.D. For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANPOWER GROUP Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cari M. Dominguez For For Management 1.2 Elect Director Roberto Mendoza For For Management 1.3 Elect Director Elizabeth P. Sartain For For Management 1.4 Elect Director Edward J. Zore For For Management 1.5 Elect Director William Downe For For Management 1.6 Elect Director Patricia A. Hemingway For For Management Hall 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Barry G. Campbell For For Management 1.5 Elect Director W.r. Fatzinger, Jr. For For Management 1.6 Elect Director David E. Jeremiah For For Management 1.7 Elect Director Richard J. Kerr For For Management 1.8 Elect Director Kenneth A. Minihan For For Management 1.9 Elect Director Stephen W. Porter For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAP PHARMACEUTICALS, INC. Ticker: MAPP Security ID: 56509R108 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Freund For For Management 1.2 Elect Director H. Ward Wolff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- MARCHEX, INC. Ticker: MCHX Security ID: 56624R108 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell C. Horowitz For For Management 1.2 Elect Director Dennis Cline For For Management 1.3 Elect Director Anne Devereux For For Management 1.4 Elect Director Nicolas Hanauer For For Management 1.5 Elect Director John Keister For For Management 1.6 Elect Director M. Wayne Wisehart For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- MARINE PRODUCTS CORPORATION Ticker: MPX Security ID: 568427108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Randall Rollins For Withhold Management 1.2 Elect Director Henry B. Tippie For Withhold Management 1.3 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARINEMAX, INC. Ticker: HZO Security ID: 567908108 Meeting Date: JAN 19, 2011 Meeting Type: Annual Record Date: NOV 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael H. McLamb For For Management 2 Elect Director Russell J. Knittel For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARINER ENERGY, INC. Ticker: M7A Security ID: 56845T305 Meeting Date: NOV 10, 2010 Meeting Type: Special Record Date: OCT 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: 570535104 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director Douglas C. Eby For For Management 1.3 Elect Director Stewart M. Kasen For For Management 1.4 Elect Director Alan I. Kirshner For For Management 1.5 Elect Director Lemuel E. Lewis For For Management 1.6 Elect Director Darrell D. Martin For For Management 1.7 Elect Director Anthony F. Markel For For Management 1.8 Elect Director Steven A. Markel For For Management 1.9 Elect Director Jay M. Weinberg For For Management 1.10 Elect Director Debora J. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARKET LEADER, INC. Ticker: LEDR Security ID: 57056R103 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon W. Gacek For For Management 1.2 Elect Director Richard A. Mendenhall For For Management 1.3 Elect Director Ian Morris For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Ticker: MKTX Security ID: 57060D108 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. McVey For For Management 1.2 Elect Director Sharon Brown-Hruska For For Management 1.3 Elect Director Roger Burkhardt For For Management 1.4 Elect Director Stephen P. Casper For For Management 1.5 Elect Director David G. Gomach For For Management 1.6 Elect Director Carlos M. Hernandez For For Management 1.7 Elect Director Ronald M. Hersch For For Management 1.8 Elect Director Jerome S. Markowitz For For Management 1.9 Elect Director T. Kelley Millet For For Management 1.10 Elect Director Nicolas S. Rohatyn For For Management 1.11 Elect Director John Steinhardt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. Ticker: MRLN Security ID: 571157106 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Calamari For For Management 1.2 Elect Director Lawrence J. DeAngelo For For Management 1.3 Elect Director Daniel P. Dyer For For Management 1.4 Elect Director Edward Grzedzinski For For Management 1.5 Elect Director Kevin J. McGinty For For Management 1.6 Elect Director Matthew J. Sullivan For For Management 1.7 Elect Director J. Christopher Teets For For Management 1.8 Elect Director James W. Wert For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Ticker: MRTN Security ID: 573075108 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph L. Marten For For Management 1.2 Elect Director Larry B. Hagness For For Management 1.3 Elect Director Thomas J. Winkel For For Management 1.4 Elect Director Jerry M. Bauer For For Management 1.5 Elect Director Robert L. Demorest For For Management 1.6 Elect Director G. Larry Owens For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARTHA STEWART LIVING OMNIMEDIA, INC. Ticker: MSO Security ID: 573083102 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlotte Beers For For Management 1.2 Elect Director Frederic Fekkai For Withhold Management 1.3 Elect Director Arlen Kantarian For Withhold Management 1.4 Elect Director Charles A. Koppelman For For Management 1.5 Elect Director William A. Roskin For Withhold Management 1.6 Elect Director Claudia Slacik For For Management 1.7 Elect Director Todd Slotkin For Withhold Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Approve Each Share an Equal Vote Against Against Shareholder -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sue W. Cole For For Management 1.2 Elect Director Michael J. Quillen For For Management 1.3 Elect Director Stephen P. Zelnak, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: JUL 08, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Ta-lin Hsu as Director For For Management 1b Elect John G. Kassakian as Director For For Management 2 Declassify the Board of Directors For For Management 3 Adopt Simple Majority Vote for Election For For Management of Directors 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kuo Wei (Herbert) Chang For For Management 2 Elect Director Juergen Gromer For For Management 3 Elect Director Arturo Krueger For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Approve Reduction of Share Premium For For Management Account 7 Amend Non-Employee Director Omnibus For For Management Stock Plan 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MASIMO CORPORATION Ticker: MASI Security ID: 574795100 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Barker For For Management 1.2 Elect Director Sanford Fitch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest Csizar For For Management 1.2 Elect Director Julia Johnson For For Management 1.3 Elect Director Jorge Mas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MASTECH HOLDINGS, INC. Ticker: MHH Security ID: 57633B100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Moran For For Management 1.2 Elect Director John Ausura For For Management 1.3 Elect Director Brenda Rhodes For For Management -------------------------------------------------------------------------------- MATERION CORPORATION Ticker: MTRN Security ID: 576690101 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Keithley For For Management 1.2 Elect Director N. Mohan Reddy For For Management 1.3 Elect Director Craig S. Shular For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Ticker: MTRX Security ID: 576853105 Meeting Date: DEC 02, 2010 Meeting Type: Annual Record Date: OCT 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bradley For For Management 1.2 Elect Director Michael J. Hall For For Management 1.3 Elect Director I. Edgar (Ed) Hendrix For For Management 1.4 Elect Director Paul K. Lackey For For Management 1.5 Elect Director Tom E. Maxwell For For Management 1.6 Elect Director David J. Tippeconnic For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATRIXX INITIATIVES, INC. Ticker: MTXX Security ID: 57685L105 Meeting Date: AUG 25, 2010 Meeting Type: Annual Record Date: JUL 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Clayton For For Management 1.2 Elect Director William J. Hemelt For For Management 1.3 Elect Director Michael A. Zeher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Ticker: MATW Security ID: 577128101 Meeting Date: FEB 17, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Neubert For For Management 1.2 Elect Director Gregory S. Babe For For Management 1.3 Elect Director Martin Schlatter For For Management 1.4 Elect Director John D. Turner For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- MATTSON TECHNOLOGY, INC. Ticker: MTSN Security ID: 577223100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans-Georg Betz For For Management 1.2 Elect Director David Dutton For For Management 1.3 Elect Director Kenneth Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAUI LAND & PINEAPPLE COMPANY, INC. Ticker: MLP Security ID: 577345101 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Case For For Management 1.2 Elect Director Warren H. Haruki For For Management 1.3 Elect Director David A. Heenan For For Management 1.4 Elect Director Kent T. Lucien For For Management 1.5 Elect Director Duncan MacNaughton For For Management 1.6 Elect Director Arthur C. Tokin For For Management 1.7 Elect Director Fred E. Trotter III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tunc Doluca For For Management 1.2 Elect Director B. Kipling Hagopian For For Management 1.3 Elect Director James R. Bergman For Withhold Management 1.4 Elect Director Joseph R. Bronson For For Management 1.5 Elect Director Robert E. Grady For Withhold Management 1.6 Elect Director William D. Watkins For For Management 1.7 Elect Director A.r. Frank Wazzan For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MAXIMUS, INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell A. Beliveau For For Management 1.2 Elect Director John J. Haley For Withhold Management 1.3 Elect Director Marilyn R. Seymann For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAXLINEAR, INC. Ticker: MXL Security ID: 57776J100 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert J. Moyer For For Management 1.2 Elect Director Donald E. Schrock For For Management 2.1 Elect Director Curtis Ling For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAXWELL TECHNOLOGIES, INC. Ticker: MXWL Security ID: 577767106 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Guyett For For Management 1.2 Elect Director David J. Schramm For For Management 1.3 Elect Director Yon Yoon Jorden For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- MAXYGEN, INC. Ticker: MAXY Security ID: 577776107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis G. Lange, M.D., For For Management Ph.D 1.2 Elect Director Kenneth B. Lee, Jr. For For Management 1.3 Elect Director Ernest Mario, Ph.D. For For Management 1.4 Elect Director Gordon Ringold, Ph.D. For For Management 1.5 Elect Director Isaac Stein For For Management 1.6 Elect Director James R. Sulat For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: JUN 13, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard J. Holmstrom For For Management 2 Elect Director Karen J. May For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Declassify the Board of Directors For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- MBIA INC. Ticker: MBI Security ID: 55262C100 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph W. Brown For For Management 2 Elect Director David A. Coulter For Against Management 3 Elect Director Claire L. Gaudiani For For Management 4 Elect Director Steven J. Gilbert For For Management 5 Elect Director Daniel P. Kearney For For Management 6 Elect Director Kewsong Lee For For Management 7 Elect Director Charles R. Rinehart For For Management 8 Elect Director Theodore Shasta For For Management 9 Elect Director Richard C. Vaughan For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year Three Years Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCCORMICK & SCHMICK'S SEAFOOD RESTAURANTS, INC. Ticker: MSSR Security ID: 579793100 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Freeman For For Management 1.2 Elect Director Douglas L. Schmick For For Management 1.3 Elect Director Elliott H. Jurgensen, For For Management Jr. 1.4 Elect Director James R. Parish For For Management 1.5 Elect Director J. Rice Edmonds For For Management 1.6 Elect Director Christine F. Deputy Ott For For Management 1.7 Elect Director Eric P. Bauer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bookout, III For For Management 1.2 Elect Director Roger A. Brown For For Management 1.3 Elect Director Stephen G. Hanks For For Management 1.4 Elect Director Stephen M. Johnson For For Management 1.5 Elect Director D. Bradley McWilliams For For Management 1.6 Elect Director Thomas C. Schievelbein For For Management 1.7 Elect Director Mary Shafer-Malicki For For Management 1.8 Elect Director David A. Trice For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCGRATH RENTCORP Ticker: MGRC Security ID: 580589109 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Dawson For For Management 1.2 Elect Director Robert C. Hood For For Management 1.3 Elect Director Dennis C. Kakures For For Management 1.4 Elect Director Robert P. McGrath For Withhold Management 1.5 Elect Director Dennis P. Stradford For For Management 1.6 Elect Director Ronald H. Zech For For Management 1.7 Elect Director M. Richard Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- MCMORAN EXPLORATION CO. Ticker: MMR Security ID: 582411104 Meeting Date: DEC 30, 2010 Meeting Type: Special Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquire Certain Assets of Another For For Management Company 2 Approve Issuance of Shares for a For For Management Private Placement 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MCMORAN EXPLORATION CO. Ticker: MMR Security ID: 582411104 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director A. Peyton Bush, III For For Management 1.3 Elect Director William P. Carmichael For Withhold Management 1.4 Elect Director Robert A. Day For For Management 1.5 Elect Director James C. Flores For For Management 1.6 Elect Director Gerald J. Ford For Withhold Management 1.7 Elect Director H. Devon Graham, Jr. For For Management 1.8 Elect Director Suzanne T. Mestayer For For Management 1.9 Elect Director James R. Moffett For For Management 1.10 Elect Director B. M. Rankin, Jr. For For Management 1.11 Elect Director John F. Wombwell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management 5 Amend Certificate of Incorporation to For Against Management Revise Definitions of Continuing Director and Interested Stockholder -------------------------------------------------------------------------------- MDRNA, INC. Ticker: MRNA Security ID: 55276N100 Meeting Date: JUL 21, 2010 Meeting Type: Annual Record Date: JUN 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management 3 Change Company Name For For Management 4.1 Elect Director J. Michael French For For Management 4.2 Elect Director James M. Karis For For Management 4.3 Elect Director Daniel Peters For For Management 4.4 Elect Director James E. Rothman For For Management 4.5 Elect Director Gregory Sessler For For Management 4.6 Elect Director Bruce R. Thaw For For Management 5 Ratify Auditors For For Management 6 Amend Omnibus Stock Plan For For Management 7 Amend Qualified Employee Stock Purchase For For Management Plan 8 Increase Authorized Preferred and For For Management Common Stock 9 Amend Shareholder Rights Plan (Poison For Against Management Pill) 10 Approve Reduction/Elimination of Floor For For Management Exercise Price of Common Stock Purchase Warrants Issued in April 2008 11 Approve Elimination of Floor Exercise For For Management Price of Common Stock Purchase Warrants Issued in January 2010 12 Other Business For Against Management -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas Everist For For Management 2 Elect Director Karen B. Fagg For For Management 3 Elect Director Terry D. Hildestad For For Management 4 Elect Director A. Bart Holaday For For Management 5 Elect Director Dennis W. Johnson For For Management 6 Elect Director Thomas C. Knudson For For Management 7 Elect Director Richard H. Lewis For For Management 8 Elect Director Patricia L. Moss For For Management 9 Elect Director Harry J. Pearce For For Management 10 Elect Director John K. Wilson For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- MEADE INSTRUMENTS CORP. Ticker: MEAD Security ID: 583062203 Meeting Date: JUL 14, 2010 Meeting Type: Annual Record Date: JUN 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Sonkin For For Management 1.2 Elect Director Steven G. Murdock For For Management 1.3 Elect Director Timothy C. McQuay For For Management 1.4 Elect Director Michael R. Haynes For For Management 1.5 Elect Director Frederick H. Schneider, For For Management Jr. 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- MEADOWBROOK INSURANCE GROUP, INC. Ticker: MIG Security ID: 58319P108 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Naftaly For For Management 1.2 Elect Director Robert W. Sturgis For For Management 1.3 Elect Director Bruce E. Thal For For Management 1.4 Elect Director Jeffrey A. Maffett For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years Three Years Management -------------------------------------------------------------------------------- MEASUREMENT SPECIALTIES, INC. Ticker: MEAS Security ID: 583421102 Meeting Date: SEP 22, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Arnold For For Management 1.2 Elect Director Frank D. Guidone For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDALLION FINANCIAL CORP. Ticker: TAXI Security ID: 583928106 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry L. Aaron For Withhold Management 1.2 Elect Director Henry D. Jackson For For Management 1.3 Elect Director Alvin Murstein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- MEDASSETS, INC. Ticker: MDAS Security ID: 584045108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samantha Trotman Burman For For Management 1.2 Elect Director Rand A. Ballard For For Management 1.3 Elect Director Vernon R. Loucks, Jr. For Withhold Management 1.4 Elect Director John C. Rutherford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- MEDIA GENERAL, INC. Ticker: MEG Security ID: 584404107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott D. Anthony For For Management 1.2 Elect Director Dennis J. FitzSimons For For Management 1.3 Elect Director Carl S. Thigpen For For Management -------------------------------------------------------------------------------- MEDIACOM COMMUNICATIONS CORPORATION Ticker: MCCC Security ID: 58446K105 Meeting Date: MAR 04, 2011 Meeting Type: Special Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MEDICAL ACTION INDUSTRIES INC. Ticker: MDCI Security ID: 58449L100 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Meringolo For For Management 1.2 Elect Director Kenneth R. Newsome For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward K. Aldag, Jr. For For Management 1.2 Elect Director G. Steven Dawson For For Management 1.3 Elect Director R. Steven Hamner For For Management 1.4 Elect Director Robert E. Holmes For For Management 1.5 Elect Director Sherry A. Kellett For For Management 1.6 Elect Director William G. McKenzie For For Management 1.7 Elect Director L. Glenn Orr, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORPORATION Ticker: MRX Security ID: 584690309 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Davidson For For Management 2 Elect Director Stuart Diamond For For Management 3 Elect Director Peter S. Knight For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 7 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MEDIDATA SOLUTIONS, INC. Ticker: MDSO Security ID: 58471A105 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tarek A. Sherif For For Management 1.2 Elect Director Glen M. de Vries For For Management 1.3 Elect Director Carlos Dominguez For For Management 1.4 Elect Director Neil M. Kurtz For For Management 1.5 Elect Director George W. McCulloch For For Management 1.6 Elect Director Lee A. Shapiro For For Management 1.7 Elect Director Robert B. Taylor For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDIFAST INC. Ticker: MED Security ID: 58470H101 Meeting Date: OCT 08, 2010 Meeting Type: Annual Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles P. Connolly For For Management 2 Elect Director Jason L. Groves For For Management 3 Elect Director Bradley T. MacDonald For For Management 4 Elect Director John P. McDaniel For For Management 5 Elect Director Donald F. Reilly For For Management 6 Elect Director Harvey C. Barnum For For Management 7 Elect Director Jerry D. Reece For For Management 8 Ratify Auditors For For Management 9 Amend Articles Bylaws For For Management -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For For Management 1.2 Elect Director Waldemar A. Carlo For For Management 1.3 Elect Director Michael B. Fernandez For For Management 1.4 Elect Director Roger K. Freeman For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director Dany Garcia For For Management 1.7 Elect Director P.J. Goldschmidt For For Management 1.8 Elect Director Manuel Kadre For For Management 1.9 Elect Director Roger J. Medel For For Management 1.10 Elect Director Donna E. Shalala For For Management 1.11 Elect Director Enrique J. Sosa For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- MEDTOX SCIENTIFIC, INC. Ticker: MTOX Security ID: 584977201 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Braun For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- MELA SCIENCES, INC. Ticker: MELA Security ID: 55277R100 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph V. Gulfo, M.D. For For Management 1.2 Elect Director Breaux Castleman For Withhold Management 1.3 Elect Director Sidney Braginsky For Withhold Management 1.4 Elect Director George C. Chryssis For For Management 1.5 Elect Director Martin D. Cleary For For Management 1.6 Elect Director Anne Egger For Withhold Management 1.7 Elect Director Gerald Wagner, Ph.D. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Ticker: MENT Security ID: 587200106 Meeting Date: JUL 01, 2010 Meeting Type: Annual Record Date: MAY 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Bonfield For For Management 1.2 Elect Director Marsha B. Congdon For For Management 1.3 Elect Director James R. Fiebiger For For Management 1.4 Elect Director Gregory K. Hinckley For For Management 1.5 Elect Director Kevin C. McDonough For For Management 1.6 Elect Director Patrick B. McManus For For Management 1.7 Elect Director Walden C. Rhines For For Management 1.8 Elect Director Fontaine K. Richardson For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Ticker: MENT Security ID: 587200106 Meeting Date: MAY 12, 2011 Meeting Type: Proxy Contest Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Peter L. Bonfield For For Management 1.2 Elect Director James R. Fiebiger For For Management 1.3 Elect Director Kevin C. McDonough For For Management 1.4 Elect Director Walden C. Rhines For For Management 1.5 Elect Director Marsha B. Congdon For Did Not Vote Management 1.6 Elect Director Gregory K. Hinckley For For Management 1.7 Elect Director Patrick B. McManus For For Management 1.8 Elect Director Fontaine K. Richardson For Did Not Vote Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management 6 Amend Articles/Bylaws/Charter to Remove For For Management Antitakeover Provision # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Jose Maria Alapont For Did Not Vote Shareholder 1.2 Elect Director Gary Meyers For Did Not Vote Shareholder 1.3 Elect Director David Schechter For Did Not Vote Shareholder 1.4 Management Nominee - Peter L. Bonfield For Did Not Vote Shareholder 1.5 Management Nominee - Kevin C. McDonough For Did Not Vote Shareholder 1.6 Management Nominee - Walden C. Rhines For Did Not Vote Shareholder 1.7 Management Nominee - Gregory K. For Did Not Vote Shareholder Hinckley 1.8 Management Nominee - Patrick B. McManus For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 4 Amend Qualified Employee Stock Purchase Against Did Not Vote Management Plan 5 Ratify Auditors For Did Not Vote Management 6 Amend Articles/Bylaws/Charter to Remove For Did Not Vote Management Antitakeover Provision -------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Ticker: MBWM Security ID: 587376104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cassard For For Management 1.2 Elect Director Edward J. Clark For For Management 1.3 Elect Director Doyle A. Hayes For For Management 1.4 Elect Director Susan K. Jones For For Management 1.5 Elect Director Lawrence W. Larsen For For Management 1.6 Elect Director Calvin D. Murdock For For Management 1.7 Elect Director Michael H. Price For For Management 1.8 Elect Director Merle J. Prins For For Management 1.9 Elect Director Timothy O. Schad For For Management 1.10 Elect Director Dale J. Visser For For Management 1.11 Elect Director Donald Williams, Sr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- MERCER INSURANCE GROUP, INC. Ticker: MIGP Security ID: 587902107 Meeting Date: MAR 16, 2011 Meeting Type: Special Record Date: JAN 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MERCHANTS BANCSHARES, INC. Ticker: MBVT Security ID: 588448100 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Furlong For Withhold Management 1.2 Elect Director Robert A. Skiff For For Management 1.3 Elect Director Lorilee A. Lawton For For Management 1.4 Elect Director John A. Kane For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Ticker: MRCY Security ID: 589378108 Meeting Date: OCT 21, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James K. Bass For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director Lee C. Steele For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Ticker: MCY Security ID: 589400100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Joseph For For Management 1.2 Elect Director Martha E. Marcon For For Management 1.3 Elect Director Donald R. Spuehler For For Management 1.4 Elect Director Richard E. Grayson For For Management 1.5 Elect Director Donald P. Newell For For Management 1.6 Elect Director Bruce A. Bunner For For Management 1.7 Elect Director Nathan Bessin For For Management 1.8 Elect Director Michael D. Curtius For For Management 1.9 Elect Director Gabriel Tirador For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- MERGE HEALTHCARE INCORPORATED Ticker: MRGE Security ID: 589499102 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Brown For For Management 1.2 Elect Director Justin C. Dearborn For For Management 1.3 Elect Director Michael W. Ferro, Jr. For For Management 1.4 Elect Director Gregg G. Hartemayer For For Management 1.5 Elect Director Richard A. Reck For For Management 1.6 Elect Director Neele E. Stearns, Jr. For For Management 1.7 Elect Director Jeffery A. Surges For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- MERGE HEALTHCARE, INC. Ticker: MRGE Security ID: 589499102 Meeting Date: SEP 21, 2010 Meeting Type: Annual Record Date: AUG 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Brown For For Management 1.2 Elect Director Justin C. Dearborn For For Management 1.3 Elect Director Michael W. Ferro, Jr. For For Management 1.4 Elect Director Gregg G. Hartemayer For For Management 1.5 Elect Director Richard A. Reck For For Management 1.6 Elect Director Neele E. Stearns, Jr. For For Management 1.7 Elect Director Jeffrey A. Surges For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Ticker: VIVO Security ID: 589584101 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James M. Anderson For For Management 2 Elect Director John A. Kraeutler For For Management 3 Elect Director Gary P. Kreider For For Management 4 Elect Director William J. Motto For For Management 5 Elect Director David C. Phillips For For Management 6 Elect Director Robert J. Ready For Against Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Ellis For For Management 1.2 Elect Director Kent W. Stanger For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Sarver For For Management 1.2 Elect Director Peter L. Ax For For Management 1.3 Elect Director Gerald W. Haddock For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- MERRIMAN CURHAN FORD GROUP, INC. Ticker: MERR Security ID: 590418109 Meeting Date: AUG 10, 2010 Meeting Type: Annual Record Date: JUN 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Jonathan Merriman For For Management 1.2 Elect Director Ronald L. Chez For Withhold Management 1.3 Elect Director Dennis G. Schmal For For Management 1.4 Elect Director William J. Febbo For For Management 1.5 Elect Director Jeffrey M. Soinski For Withhold Management 1.6 Elect Director Douglas G. Bergeron For For Management 1.7 Elect Director Andrew Arno For For Management 2 Change Company Name For For Management 3 Approve Reverse Stock Split For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERU NETWORKS, INC. Ticker: MERU Security ID: 59047Q103 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ihab Abu-Hakima For For Management 1.2 Elect Director Vaduvur Bharghavan For For Management 1.3 Elect Director Harold Copperman For For Management 1.4 Elect Director Thomas Erickson For For Management 1.5 Elect Director Stanley Meresman For For Management 1.6 Elect Director Nicholas Mitsakos For For Management 1.7 Elect Director Barry Newman For For Management 1.8 Elect Director William Quigley For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For Against Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MET-PRO CORPORATION Ticker: MPR Security ID: 590876306 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith A. Spires For For Management 1.2 Elect Director Stanley W. Silverman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- METABOLIX, INC. Ticker: MBLX Security ID: 591018809 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Kouba, Ph.D. For For Management 1.2 Elect Director Oliver P. Peoples, Ph.D. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- METALICO, INC. Ticker: MEA Security ID: 591176102 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carlos E. Aguero For For Management 2 Elect Director Michael J. Drury For For Management 3 Elect Director Bret R. Maxwell For For Management 4 Elect Director Walter H. Barandiaran For For Management 5 Elect Director Paul A. Garrett For For Management 6 Elect Director Sean P. Duffy For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year Three Years Management 10 Other Business For Against Management -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: MEI Security ID: 591520200 Meeting Date: OCT 14, 2010 Meeting Type: Annual Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Walter J. Aspatore For For Management 2 Elect Director Warren L. Batts For For Management 3 Elect Director J. Edward Colgate For For Management 4 Elect Director Darren M. Dawson For For Management 5 Elect Director Donald W. Duda For For Management 6 Elect Director Stephen F. Gates For For Management 7 Elect Director Isabelle C. Goossen For For Management 8 Elect Director Christopher J. Hornung For For Management 9 Elect Director Paul G. Shelton For For Management 10 Elect Director Lawrence B. Skatoff For For Management 11 Ratify Auditors For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- METRO BANCORP, INC. Ticker: METR Security ID: 59161R101 Meeting Date: JUL 23, 2010 Meeting Type: Annual Record Date: APR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Nalbandian For For Management 1.2 Elect Director James R. Adair For For Management 1.3 Elect Director John J. Cardello For For Management 1.4 Elect Director Douglas S. Gelder For For Management 1.5 Elect Director Alan R. Hassman For For Management 1.6 Elect Director Michael A. Serluco For For Management 1.7 Elect Director Howell C. Mette For For Management 1.8 Elect Director Samir J. Srouji For For Management 2 Approve Stock Option Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- METRO BANCORP, INC. Ticker: METR Security ID: 59161R101 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Nalbandian For For Management 1.2 Elect Director James R. Adair For For Management 1.3 Elect Director John J. Cardello For For Management 1.4 Elect Director Douglas S. Gelder For For Management 1.5 Elect Director Alan R. Hassman For For Management 1.6 Elect Director Michael A. Serluco For For Management 1.7 Elect Director Howell C. Mette For For Management 1.8 Elect Director Samir J. Srouji For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- METROPOLITAN HEALTH NETWORKS, INC Ticker: MDF Security ID: 592142103 Meeting Date: JUL 19, 2010 Meeting Type: Annual Record Date: JUN 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael M. Earley For For Management 1.2 Elect Director Michael Cahr For For Management 1.3 Elect Director Richard A. Franco, Sr. For For Management 1.4 Elect Director Casey Gunnell For For Management 1.5 Elect Director Arthur D. Kowaloff For For Management 1.6 Elect Director Mark Stolper For For Management 1.7 Elect Director John S. Watts, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- METROPOLITAN HEALTH NETWORKS, INC. Ticker: MDF Security ID: 592142103 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael M. Earley For For Management 1.2 Elect Director Arthur D. Kowaloff For For Management 1.3 Elect Director Michael E. Cahr For For Management 1.4 Elect Director Casey L. Gunnell For For Management 1.5 Elect Director Richard A. Franco, Sr. For For Management 1.6 Elect Director Mark D. Stolper For For Management 1.7 Elect Director John S. Watts, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Spoerry For For Management 2 Elect Director Wah-hui Chu For For Management 3 Elect Director Francis A. Contino For For Management 4 Elect Director Olivier A. Filliol For For Management 5 Elect Director Michael A. Kelly For For Management 6 Elect Director Martin D. Madaus For For Management 7 Elect Director Hans Ulrich Maerki For For Management 8 Elect Director George M. Milne For For Management 9 Elect Director Thomas P. Salice For For Management 10 Ratify Auditors For For Management 11 Approve Executive Incentive Bonus Plan For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- MF GLOBAL HOLDINGS LTD Ticker: MF Security ID: 55277J108 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David P. Bolger For For Management 2 Elect Director Jon S. Corzine For For Management 3 Elect Director Eileen S. Fusco For For Management 4 Elect Director David Gelber For For Management 5 Elect Director Martin J. Glynn For For Management 6 Elect Director Edward L. Goldberg For For Management 7 Elect Director David I. Schamis For For Management 8 Elect Director Robert S. Sloan For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- MFA FINANCIAL, INC. Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director William S. Gorin For For Management 2 Increase Authorized Capital Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MFRI, INC. Ticker: MFRI Security ID: 552721102 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Unger For For Management 1.2 Elect Director Bradley E. Mautner For For Management 1.3 Elect Director Dennis Kessler For For Management 1.4 Elect Director Arnold F. Brookstone For For Management 1.5 Elect Director Eugene Miller For For Management 1.6 Elect Director Stephen B. Schwartz For For Management 1.7 Elect Director Michael J. Gade For For Management 1.8 Elect Director Mark A. Zorko For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGE ENERGY, INC. Ticker: MGEE Security ID: 55277P104 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Londa J. Dewey For For Management 1.2 Elect Director Regina M. Millner For For Management 1.3 Elect Director Thomas R. Stolper For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Ticker: MTG Security ID: 552848103 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Jastrow, II For For Management 1.2 Elect Director Daniel P. Kearney For For Management 1.3 Elect Director Donald T. Nicolaisen For For Management 2 Elect Director Mark M. Zandi For For Management 3 Elect Director Bruce L. Koepfgen For For Management 4 Declassify the Board of Directors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Baldwin For For Management 1.2 Elect Director William A. Bible For For Management 1.3 Elect Director Burton M. Cohen For For Management 1.4 Elect Director Willie D. Davis For Withhold Management 1.5 Elect Director Alexis M. Herman For For Management 1.6 Elect Director Roland Hernandez For Withhold Management 1.7 Elect Director Anthony Mandekic For Withhold Management 1.8 Elect Director Rose McKinney-James For Withhold Management 1.9 Elect Director James J. Murren For For Management 1.10 Elect Director Daniel J. Taylor For Withhold Management 1.11 Elect Director Melvin B. Wolzinger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Increase Authorized Common Stock For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Prepare Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- MGP INGREDIENTS INC. Ticker: MGPI Security ID: 55302G103 Meeting Date: OCT 21, 2010 Meeting Type: Annual Record Date: SEP 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Speirs For For Management -------------------------------------------------------------------------------- MICHAEL BAKER CORPORATION Ticker: BKR Security ID: 057149106 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert N. Bontempo For For Management 1.2 Elect Director Nicholas P Constantakis For For Management 1.3 Elect Director Mark E. Kaplan For For Management 1.4 Elect Director Robert H. Foglesong For For Management 1.5 Elect Director Bradley L. Mallory For For Management 1.6 Elect Director John E. Murray, Jr. For Withhold Management 1.7 Elect Director Pamela S. Pierce For For Management 1.8 Elect Director Richard L. Shaw For For Management 1.9 Elect Director David N. Wormley For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICREL, INCORPORATED Ticker: MCRL Security ID: 594793101 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond D. Zinn For For Management 1.2 Elect Director John E. Bourgoin For For Management 1.3 Elect Director Michael J. Callahan For For Management 1.4 Elect Director Daniel Heneghan For For Management 1.5 Elect Director Neil J. Miotto For For Management 1.6 Elect Director Frank W. Schneider For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- MICROFINANCIAL INCORPORATED Ticker: MFI Security ID: 595072109 Meeting Date: MAY 12, 2011 Meeting Type: Special Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Torrence C. Harder For For Management 1.2 Elect Director Fritz Von Mering For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROMET, INC. Ticker: MITI Security ID: 59509C105 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christian Itin, Ph.D. For For Management 1.2 Elect Director Peter Johann, Ph.D. For For Management 1.3 Elect Director Joseph P. Slattery For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 19, 2010 Meeting Type: Annual Record Date: SEP 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis M. Brown, Jr. For For Management 1.2 Elect Director B. Gary Dando For For Management 1.3 Elect Director A.L. Giannopoulos For For Management 1.4 Elect Director F. Suzanne Jenniches For For Management 1.5 Elect Director John G. Puente For For Management 1.6 Elect Director Dwight S. Taylor For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- MICROSEMI CORPORATION Ticker: MSCC Security ID: 595137100 Meeting Date: JAN 19, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Peterson For For Management 1.2 Elect Director Dennis R. Leibel For For Management 1.3 Elect Director Thomas R. Anderson For For Management 1.4 Elect Director William E. Bendush For For Management 1.5 Elect Director William L. Healey For For Management 1.6 Elect Director Paul F. Folino For For Management 1.7 Elect Director Matthew E. Massengill For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Ticker: MSTR Security ID: 594972408 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Saylor For For Management 1.2 Elect Director Sanju K. Bansal For For Management 1.3 Elect Director Matthew W. Calkins For For Management 1.4 Elect Director Robert H. Epstein For For Management 1.5 Elect Director David W. LaRue For For Management 1.6 Elect Director Jarrod M. Patten For For Management 1.7 Elect Director Carl J. Rickertsen For For Management 1.8 Elect Director Thomas P. Spahr For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROTUNE, INC. Ticker: TUNE Security ID: 59514P109 Meeting Date: NOV 19, 2010 Meeting Type: Special Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MICROVISION, INC. Ticker: MVIS Security ID: 594960106 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Cowell For For Management 1.2 Elect Director Slade Gorton For For Management 1.3 Elect Director Jeanette Horan For For Management 1.4 Elect Director Perry M. Mulligan For For Management 1.5 Elect Director Alexander Y. Tokman For For Management 1.6 Elect Director Brian Turner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICRUS ENDOVASCULAR CORPORATION Ticker: MEND Security ID: 59518V102 Meeting Date: SEP 14, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director John T. Kilcoyne For For Management 2.2 Elect Director Jeffrey H. Thiel For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MID PENN BANCORP, INC. Ticker: MPB Security ID: 59540G107 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew G. DeSoto For For Management 1.2 Elect Director Robert C. Grubic For Withhold Management 1.3 Elect Director Gregory M. Kerwin For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Eric Bolton, Jr. For For Management 1.2 Elect Director Alan B. Graf, jr. For For Management 1.3 Elect Director John S. Grinalds For For Management 1.4 Elect Director Ralph Horn For For Management 1.5 Elect Director Philip W. Norwood For For Management 1.6 Elect Director W. Reid Sanders For For Management 1.7 Elect Director William B. Sansom For For Management 1.8 Elect Director Simon R.C. Wadsworth For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MIDAS, INC. Ticker: MDS Security ID: 595626102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Bindley For For Management 1.2 Elect Director Robert R. Schoeberl For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Ticker: MSEX Security ID: 596680108 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Cosgrove, Jr. For For Management 1.2 Elect Director Amy B. Mansue For For Management 1.3 Elect Director John R. Middleton, M.D. For For Management 1.4 Elect Director Jeffries Shein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- MIDWEST ONE FINANCIAL GROUP, INC. Ticker: MOFG Security ID: 598511103 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles N. Funk For For Management 1.2 Elect Director Barbara J. Kniff-McCulla For For Management 1.3 Elect Director Robert D. Wersen For For Management 1.4 Elect Director R. Scott Zaiser For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MINDSPEED TECHNOLOGIES, INC. Ticker: MSPD Security ID: 602682205 Meeting Date: APR 05, 2011 Meeting Type: Annual Record Date: FEB 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Hayashi For For Management 1.2 Elect Director Ming Louie For For Management 1.3 Elect Director Thomas A. Madden For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- MINE SAFETY APPLIANCES COMPANY Ticker: MSA Security ID: 602720104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane M. Pearse For For Management 1.2 Elect Director L. Edward Shaw, Jr. For For Management 1.3 Elect Director William M. Lambert For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula H. J. Cholmondeley For For Management 1.2 Elect Director Duane R. Dunham For For Management 1.3 Elect Director Steven J. Golub For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- MIPS TECHNOLOGIES, INC. Ticker: MIPS Security ID: 604567107 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth L. Coleman For For Management 1.2 Elect Director William M. Kelly For For Management 1.3 Elect Director Sandeep Vij For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MIRANT CORPORATION Ticker: MIR Security ID: 60467R100 Meeting Date: OCT 25, 2010 Meeting Type: Special Record Date: SEP 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MISSION WEST PROPERTIES, INC. Ticker: MSW Security ID: 605203108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl E. Berg For For Management 1.2 Elect Director William A. Hasler For For Management 1.3 Elect Director Lawrence B. Helzel For For Management 1.4 Elect Director Raymond V. Marino For For Management 1.5 Elect Director Martin S. Roher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- MISTRAS GROUP INC Ticker: MG Security ID: 60649T107 Meeting Date: OCT 14, 2010 Meeting Type: Annual Record Date: AUG 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel M. Dickinson For For Management 1.2 Elect Director James J. Forese For For Management 1.3 Elect Director Richard H. Glanton For For Management 1.4 Elect Director Michael J. Lange For For Management 1.5 Elect Director Manuel N. Stamatakis For For Management 1.6 Elect Director Sotirios J. Vahaviolos For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MITCHAM INDUSTRIES, INC. Ticker: MIND Security ID: 606501104 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Billy F. Mitcham, Jr. For For Management 1.2 Elect Director Peter H. Blum For For Management 1.3 Elect Director Robert P. Capps For For Management 1.4 Elect Director R. Dean Lewis For For Management 1.5 Elect Director John F. Schwalbe For For Management 1.6 Elect Director Robert J. Albers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Bertucci For For Management 1.2 Elect Director Robert R. Anderson For For Management 1.3 Elect Director Gregory R. Beecher For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Bunger For For Management 1.2 Elect Director Sanjay Swani For For Management 1.3 Elect Director Michael L. Watts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Ticker: MOD Security ID: 607828100 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas A. Burke For For Management 2 Elect Director Charles P. Cooley For For Management 3 Elect Director Gary L. Neale For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MODUSLINK GLOBAL SOLUTIONS, INC. Ticker: MLNK Security ID: 60786L107 Meeting Date: DEC 08, 2010 Meeting Type: Annual Record Date: OCT 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia G. Breen For For Management 1.2 Elect Director Edward E. Lucente For For Management 1.3 Elect Director Joseph M. O'donnell For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen A. Smith Bogart For For Management 1.2 Elect Director John F. Fiedler For For Management 1.3 Elect Director Richard C. Ill For For Management 1.4 Elect Director Jeffrey S. Lorberbaum For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Mario Molina For For Management 1.2 Elect Director Steven J. Orlando For For Management 1.3 Elect Director Ronna E. Romney For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLYCORP INC (DE) Ticker: MCP Security ID: 608753109 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell D. Ball For For Management 1.2 Elect Director Charles R. Henry For For Management 1.3 Elect Director Jack E. Thompson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS, INC. Ticker: MNTA Security ID: 60877T100 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marsha H. Fanucci For For Management 1.2 Elect Director Peter Barton Hutt For For Management 1.3 Elect Director Bruce Downey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Ticker: MCRI Security ID: 609027107 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob Farahi For Withhold Management 1.2 Elect Director Yvette E. Landau For For Management 1.3 Elect Director Ronald R. Zideck For For Management 2 Amend Stock Option Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Other Business For Against Management -------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Ticker: MGI Security ID: 60935Y109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Coley Clark For For Management 2 Elect Director Victor W. Dahir For For Management 3 Elect Director Thomas M. Hagerty For For Management 4 Elect Director Scott L. Jaeckel For Against Management 5 Elect Director Seth W. Lawry For Against Management 6 Elect Director Ann Mather For For Management 7 Elect Director Pamela H. Patsley For For Management 8 Elect Director Ganesh B. Rao For For Management 9 Elect Director W. Bruce Turner For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Ticker: MGI Security ID: 60935Y109 Meeting Date: MAY 18, 2011 Meeting Type: Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Recapitalization Plan For For Management 2 Remove Goldman, Sachs & Co. Investor's For For Management Right to Designate a Director 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORP. Ticker: MNR Security ID: 609720107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neal Herstik For For Management 1.2 Elect Director Matthew I. Hirsch For For Management 1.3 Elect Director Stephen B. Wolgin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Ticker: MPWR Security ID: 609839105 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor K. Lee For For Management 1.2 Elect Director Douglas McBurnie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDINGS INC. Ticker: TYPE Security ID: 61022P100 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Lentz For For Management 1.2 Elect Director Douglas J. Shaw For For Management 1.3 Elect Director Peter J. Simone For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Ticker: MNRO Security ID: 610236101 Meeting Date: AUG 10, 2010 Meeting Type: Annual Record Date: JUN 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Berenson For For Management 1.2 Elect Director Donald Glickman For For Management 1.3 Elect Director James Wilen For For Management 1.4 Elect Director Elizabeth A. Wolszon For For Management 1.5 Elect Director Robert E. Mellor For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD. Ticker: MRH Security ID: G62185106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clement S. Dwyer, Jr. For For Management 1.2 Elect Director Christopher L. Harris For For Management 1.3 Elect Director J. Roderick Heller, III For For Management 1.4 Elect Director Ian M. Winchester For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- MOOG, INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: JAN 12, 2011 Meeting Type: Annual Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert F. Myers For For Management 1.2 Elect Director Raymond W. Boushie For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MORGANS HOTEL GROUP CO. Ticker: MHGC Security ID: 61748W108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Burkle For For Management 1.2 Elect Director Robert Friedman For For Management 1.3 Elect Director Jeffrey M. Gault For For Management 1.4 Elect Director Michael Gross For For Management 1.5 Elect Director David T. Hamamoto For For Management 1.6 Elect Director Jason T. Kalisman For For Management 1.7 Elect Director Thomas L. Harrison For For Management 1.8 Elect Director Edwin L. Knetzger, III For For Management 1.9 Elect Director Michael D. Malone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- MORNINGSTAR, INC. Ticker: MORN Security ID: 617700109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joe Mansueto For For Management 2 Elect Director Don Phillips For For Management 3 Elect Director Cheryl Francis For For Management 4 Elect Director Steve Kaplan For For Management 5 Elect Director Bill Lyons For For Management 6 Elect Director Jack Noonan For For Management 7 Elect Director Paul Sturm For For Management 8 Elect Director Hugh Zentmyer For For Management 9 Approve Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOSYS, INC. Ticker: MOSY Security ID: 619718109 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl E. Berg For Withhold Management 1.2 Elect Director Tommy Eng For Withhold Management 1.3 Elect Director Chi-Ping Hsu For Withhold Management 1.4 Elect Director James D. Kupec For Withhold Management 1.5 Elect Director Leonard Pertham For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Richard J. Cote For For Management 1.3 Elect Director Efraim Grinberg For For Management 1.4 Elect Director Alan H. Howard For For Management 1.5 Elect Director Richard Isserman For For Management 1.6 Elect Director Nathan Leventhal For For Management 1.7 Elect Director Donald Oresman For For Management 1.8 Elect Director Leonard L. Silverstein For For Management 1.9 Elect Director Alex Grinberg For For Management 1.10 Elect Director Maurice S. Reznik For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- MOVE, INC. Ticker: MOVE Security ID: 62458M108 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe F. Hanauer For For Management 1.2 Elect Director Steven H. Berkowitz For For Management 1.3 Elect Director Kenneth K. Klein For For Management 1.4 Elect Director Roger B. McNamee For For Management 1.5 Elect Director V. Paul Unruh For For Management 1.6 Elect Director Bruce G. Willison For For Management 2 Ratify Auditors For For Management 3 Establish Range For Board Size For For Management 4 Approve Reverse Stock Split For For Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- MPG OFFICE TRUST, INC. Ticker: MPG Security ID: 553274101 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine N. Garvey For For Management 1.2 Elect Director Michael J. Gillfillan For For Management 1.3 Elect Director Joseph P. Sullivan For For Management 1.4 Elect Director George A. Vandeman For For Management 1.5 Elect Director Paul M. Watson For For Management 1.6 Elect Director David L. Weinstein For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 13, 2011 Meeting Type: Annual Record Date: NOV 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director David Sandler For For Management 1.3 Elect Director Charles Boehlke For For Management 1.4 Elect Director Jonathan Byrnes For For Management 1.5 Elect Director Roger Fradin For For Management 1.6 Elect Director Erik Gershwind For For Management 1.7 Elect Director Louise Goeser For For Management 1.8 Elect Director Denis Kelly For For Management 1.9 Elect Director Philip Peller For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MSCI INC. Ticker: MSCI Security ID: 55354G100 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Benjamin F. duPont For For Management 2 Elect Director Henry A. Fernandez For For Management 3 Elect Director Alice W. Handy For For Management 4 Elect Director Catherine R. Kinney For For Management 5 Elect Director Linda H. Riefler For For Management 6 Elect Director George W. Siguler For For Management 7 Elect Director Scott M. Sipprelle For For Management 8 Elect Director Patrick Tierney For For Management 9 Elect Director Rodolphe M. Vallee For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year Three Years Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MTR GAMING GROUP, INC. Ticker: MNTG Security ID: 553769100 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Billick For For Management 1.2 Elect Director Robert A. Blatt For For Management 1.3 Elect Director James V. Stanton For For Management 1.4 Elect Director Richard Delatore For For Management 1.5 Elect Director Raymond K. Lee For For Management 1.6 Elect Director Roger P. Wagner For For Management 1.7 Elect Director Robert F. Griffin For For Management 2 Increase Authorized Common Stock For For Management 3 Authorize New Class of Preferred Stock For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MTR GAMING GROUP, INC. Ticker: MNTG Security ID: 553769100 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Billick For For Management 1.2 Elect Director Robert A. Blatt For For Management 1.3 Elect Director James V. Stanton For For Management 1.4 Elect Director Richard Delatore For For Management 1.5 Elect Director Raymond K. Lee For For Management 1.6 Elect Director Roger P. Wagner For For Management 1.7 Elect Director Jeffrey J. Dahl For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Ticker: MTSC Security ID: 553777103 Meeting Date: FEB 09, 2011 Meeting Type: Annual Record Date: DEC 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Anderson For For Management 1.2 Elect Director Jean-Lou Chameau For For Management 1.3 Elect Director Laura B. Hamilton For For Management 1.4 Elect Director Brendan C. Hegarty For For Management 1.5 Elect Director Emily M. Liggett For For Management 1.6 Elect Director William V. Murray For For Management 1.7 Elect Director Barb J. Samardzich For For Management 1.8 Elect Director Gail P. Steinel For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Two Years Three Years Management -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander P. Federbush For For Management 1.2 Elect Director Paul J. Flaherty For For Management 1.3 Elect Director Gennaro J. Fulvio For For Management 1.4 Elect Director Gary S. Gladstein For For Management 1.5 Elect Director Scott J. Goldman For Withhold Management 1.6 Elect Director Terry Hermanson For For Management 1.7 Elect Director Harvey L. Karp For For Management 1.8 Elect Director Gregory L. Christopher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Ticker: MWA Security ID: 624758108 Meeting Date: JAN 26, 2011 Meeting Type: Annual Record Date: NOV 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald N. Boyce For For Management 1.2 Elect Director Howard L. Clark, Jr. For For Management 1.3 Elect Director Shirley C. Franklin For For Management 1.4 Elect Director Gregory E. Hyland For For Management 1.5 Elect Director Jerry W. Kolb For For Management 1.6 Elect Director Joseph B. Leonard For For Management 1.7 Elect Director Mark J. O'Brien For For Management 1.8 Elect Director Bernard G. Rethore For For Management 1.9 Elect Director Neil A. Springer For For Management 1.10 Elect Director Lydia W. Thomas For For Management 1.11 Elect Director Michael T. Tokarz For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MULTI-COLOR CORPORATION Ticker: LABL Security ID: 625383104 Meeting Date: AUG 11, 2010 Meeting Type: Annual Record Date: JUN 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Buck For For Management 1.2 Elect Director Charles B. Connolly For For Management 1.3 Elect Director Lorrence T. Kellar For For Management 1.4 Elect Director Roger A. Keller For For Management 1.5 Elect Director Thomas M. Mohr For For Management 1.6 Elect Director Nigel A. Vinecombe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MULTI-FINELINE ELECTRONIX, INC. Ticker: MFLX Security ID: 62541B101 Meeting Date: MAR 09, 2011 Meeting Type: Annual Record Date: JAN 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kheng-Joo Khaw For For Management 1.2 Elect Director Linda Yuen-Ching Lim For For Management 1.3 Elect Director Sam Yau For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- MULTIMEDIA GAMES, INC. Ticker: MGAM Security ID: 625453105 Meeting Date: MAR 22, 2011 Meeting Type: Annual Record Date: JAN 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Maples, Sr. For For Management 2 Elect Director Stephen J. Greathouse For For Management 3 Elect Director Neil E. Jenkins For For Management 4 Elect Director Justin A. Orlando For For Management 5 Elect Director Patrick J. Ramsey For For Management 6 Elect Director Robert D. Repass For For Management 7 Elect Director Timothy S. Stanley For For Management 8 Authorize Share Repurchase Program For For Management 9 Change Company Name For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year Three Years Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MUTUALFIRST FINANCIAL, INC. Ticker: MFSF Security ID: 62845B104 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linn A. Crull For For Management 1.2 Elect Director Wilbur R. Davis For For Management 1.3 Elect Director Jonathan E. Kinter For For Management 1.4 Elect Director Charles J. Viater For For Management 1.5 Elect Director James R. Schrecongost For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- MWI VETERINARY SUPPLY, INC. Ticker: MWIV Security ID: 55402X105 Meeting Date: FEB 08, 2011 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Alessi For For Management 1.2 Elect Director Bruce C. Bruckmann For For Management 1.3 Elect Director James F. Cleary, Jr. For For Management 1.4 Elect Director John F. McNamara For For Management 1.5 Elect Director A. Craig Olson For For Management 1.6 Elect Director Robert N. Rebholtz, Jr. For For Management 1.7 Elect Director William J. Robison For For Management 2 Ratify Auditors For For Management 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker: MYE Security ID: 628464109 Meeting Date: APR 29, 2011 Meeting Type: Proxy Contest Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Vincent C. Byrd For For Management 1.2 Elect Director Sarah R. Coffin For For Management 1.3 Elect Director John B. Crowe For For Management 1.4 Elect Director William A. Foley For For Management 1.5 Elect Director Robert B. Heisler, Jr. For For Management 1.6 Elect Director Richard P. Johnston For For Management 1.7 Elect Director Edward W. Kissel For For Management 1.8 Elect Director John C. Orr For For Management 1.9 Elect Director Robert A. Stefanko For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Elect Director Robert S. Prather, Jr. For Did Not Vote Shareholder 1.2 Elect Director Jack Liebau, Jr. For Did Not Vote Shareholder 2 Ratify Auditors None Did Not Vote Management 3 Advisory Vote to Ratify Named Executive None Did Not Vote Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None Did Not Vote Management -------------------------------------------------------------------------------- MYR GROUP INC. Ticker: MYRG Security ID: 55405W104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry W. Fayne For For Management 1.2 Elect Director Gary R. Johnson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYREXIS INC Ticker: MYRX Security ID: 62856H107 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: SEP 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian N. Hobden For For Management 1.2 Elect Director Timothy R. Franson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: DEC 03, 2010 Meeting Type: Annual Record Date: OCT 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heiner Dreismann For For Management 1.2 Elect Director Peter D. Meldrum For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NABI BIOPHARMACEUTICALS Ticker: NABI Security ID: 629519109 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason M. Aryeh For For Management 1.2 Elect Director David L. Castaldi For For Management 1.3 Elect Director Geoffrey F. Cox, Ph.D. For For Management 1.4 Elect Director Peter B. Davis For For Management 1.5 Elect Director Raafat E.F. Fahim, Ph.D. For For Management 1.6 Elect Director Richard A. Harvey, Jr. For For Management 1.7 Elect Director Timothy P. Lynch For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker: NC Security ID: 629579103 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owsley Brown, II For For Management 1.2 Elect Director Dennis W. LaBarre For For Management 1.3 Elect Director Richard de J. Osborne For For Management 1.4 Elect Director Alfred M. Rankin, Jr. For For Management 1.5 Elect Director Michael E. Shannon For For Management 1.6 Elect Director Britton T. Taplin For For Management 1.7 Elect Director David F. Taplin For For Management 1.8 Elect Director John F. Turben For For Management 1.9 Elect Director Eugene Wong For For Management 2 Amend Outside Director Stock For For Management Awards/Options in Lieu of Cash 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NALCO HOLDING COMPANY Ticker: NLC Security ID: 62985Q101 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Pertz For For Management 1.2 Elect Director Daniel S. Sanders For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- NANOMETRICS INCORPORATED Ticker: NANO Security ID: 630077105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard A. Bain, III For For Management 1.2 Elect Director William G. Oldham, Ph.D. For For Management 1.3 Elect Director Stephen J. Smith, Ph.D. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NANOPHASE TECHNOLOGIES CORPORATION Ticker: NANX Security ID: 630079101 Meeting Date: AUG 23, 2010 Meeting Type: Annual Record Date: JUN 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Henderson For For Management 1.2 Elect Director James A. McClung For For Management 1.3 Elect Director R. Janet Whitmore For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NANOSPHERE, INC. Ticker: NSPH Security ID: 63009F105 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Moffitt, III For For Management 1.2 Elect Director Mark Slezak For Withhold Management 1.3 Elect Director Jeffrey R. Crisan For For Management 1.4 Elect Director Andre de Bruin For For Management 1.5 Elect Director Chad A. Mirkin, Ph.D. For Withhold Management 1.6 Elect Director Lorin J. Randall For For Management 1.7 Elect Director Sheli Z. Rosenberg For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAPCO SECURITY TECHNOLOGIES, INC. Ticker: NSSC Security ID: 630402105 Meeting Date: DEC 07, 2010 Meeting Type: Annual Record Date: OCT 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Soloway For For Management 1.2 Elect Director Kevin S. Buchel For For Management 1.3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NASB FINANCIAL, INC. Ticker: NASB Security ID: 628968109 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: DEC 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barrett Brady For For Management 1.2 Elect Director Keith B. Cox For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NASH-FINCH COMPANY Ticker: NAFC Security ID: 631158102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alec C. Covington For For Management 1.2 Elect Director Sam K. Duncan For For Management 1.3 Elect Director Mickey P. Foret For For Management 1.4 Elect Director Douglas A. Hacker For For Management 1.5 Elect Director Hawthorne L. Proctor For For Management 1.6 Elect Director William R. Voss For For Management 1.7 Elect Director Christopher W. Bodine For For Management 2 Amend Certificate of Incorporation For For Management 3 Reduce Supermajority Vote Requirement For For Management Relating to Certain Fundamental Changes 4 Reduce Supermajority Vote Requirement For For Management Relating to Certain Business Combinations 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management 7 Ratify Auditors For For Management 8 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- NATIONAL BANKSHARES, INC. Ticker: NKSH Security ID: 634865109 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Green, III For For Management 1.2 Elect Director William A. Peery For For Management 1.3 Elect Director James M. Shuler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Ticker: FIZZ Security ID: 635017106 Meeting Date: OCT 01, 2010 Meeting Type: Annual Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Cecil D. Conlee For For Management 2 Elect Director Stanley M. Sheridan For For Management 3 Elect Director Joseph P. Klock, Jr. For For Management -------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Ticker: NCMI Security ID: 635309107 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt C. Hall For For Management 1.2 Elect Director Lawrence A. Goodman For For Management 1.3 Elect Director Scott N. Schneider For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL COAL CORP. Ticker: NCOC Security ID: 632381307 Meeting Date: DEC 02, 2010 Meeting Type: Special Record Date: OCT 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NATIONAL DENTEX CORPORATION Ticker: NADX Security ID: 63563H109 Meeting Date: JUL 29, 2010 Meeting Type: Special Record Date: JUN 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Ticker: NFP Security ID: 63607P208 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephanie W. Abramson For For Management 2 Elect Director Arthur S. Ainsberg For For Management 3 Elect Director Jessica M. Bibliowicz For For Management 4 Elect Director R. Bruce Callahan For For Management 5 Elect Director John A. Elliott For For Management 6 Elect Director J. Barry Griswell For For Management 7 Elect Director Kenneth C. Mlekush For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year Three Years Management 10 Approve Issuance of For For Management Warrants/Convertible Debentures 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Ticker: NFG Security ID: 636180101 Meeting Date: MAR 10, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Brady For Withhold Management 1.2 Elect Director Rolland E. Kidder For For Management 1.3 Elect Director Frederic V. Salerno For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Andrew Adams For For Management 1.2 Elect Director Robert A. McCabe, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Ticker: NHC Security ID: 635906100 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Andrew Adams For For Management 1.2 Elect Director Ernest G. Burgess, III For For Management 1.3 Elect Director Emil E. Hassan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Ticker: NATI Security ID: 636518102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Jeffrey L. Kodosky For For Management 1.2 Elect Director Dr. Donald M. Carlton For For Management 1.3 Elect Director Mr. John K. Medica For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- NATIONAL INTERSTATE CORPORATION Ticker: NATL Security ID: 63654U100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. (Jeff) For For Management Consolino 1.2 Elect Director Theodore H. Elliott, Jr. For For Management 1.3 Elect Director Gary J. Gruber For For Management 1.4 Elect Director Donald D. Larson For For Management 1.5 Elect Director David W. Michelson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None Three Years Management -------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Ticker: NPBC Security ID: 637138108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Beaver For For Management 1.2 Elect Director Jeffrey P. Feather For For Management 1.3 Elect Director Patricia L. Langiotti For For Management 1.4 Elect Director Natalye Paquin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Ticker: NPK Security ID: 637215104 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy F. Lieble For For Management 1.2 Elect Director Joseph G. Stienessen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don DeFosset For For Management 1.2 Elect Director David M. Fick For For Management 1.3 Elect Director Kevin B. Habicht For For Management 1.4 Elect Director Richard B. Jennings For For Management 1.5 Elect Director Ted B. Lanier For For Management 1.6 Elect Director Robert C. Legler For For Management 1.7 Elect Director Craig Macnab For For Management 1.8 Elect Director Robert Martinez For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL WESTERN LIFE INSURANCE COMPANY Ticker: NWLI Security ID: 638522102 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody For For Management 1.2 Elect Director Stephen E. Glasgow For For Management 1.3 Elect Director E. J. Pederson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- NATURAL GAS SERVICES GROUP, INC. Ticker: NGS Security ID: 63886Q109 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gene A. Strasheim For For Management 1.2 Elect Director Kenneth V. Huseman For For Management 1.3 Elect Director Charles G. Curtis For For Management 1.4 Elect Director Stephen C. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- NATURE'S SUNSHINE PRODUCTS, INC. Ticker: NATR Security ID: 639027101 Meeting Date: JUL 30, 2010 Meeting Type: Annual Record Date: JUN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem Mesdag For For Management 1.2 Elect Director Jeffrey D. Watkins For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Ticker: BABY Security ID: 639050103 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth E. Ludlum For For Management 1.2 Elect Director Mark D. Michael For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- NAUTILUS, INC. Ticker: NLS Security ID: 63910B102 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Bramson For For Management 1.2 Elect Director Ronald P. Badie For For Management 1.3 Elect Director Richard A. Horn For For Management 1.4 Elect Director M. Carl Johnson, III For For Management 1.5 Elect Director Craig L. McKibben For For Management 1.6 Elect Director Marvin G. Siegert For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAVARRE CORPORATION Ticker: NAVR Security ID: 639208107 Meeting Date: SEP 15, 2010 Meeting Type: Annual Record Date: JUL 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. Benson For For Management 1.2 Elect Director Timothy R. Gentz For For Management 1.3 Elect Director Tom F. Weyl For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Ticker: NCI Security ID: 63935N107 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Goodyear For For Management 1.2 Elect Director Stephan A. James For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- NAVISITE, INC. Ticker: NAVI Security ID: 63935M208 Meeting Date: DEC 14, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Ruhan For For Management 1.2 Elect Director Arthur P. Becker For For Management 1.3 Elect Director James Dennedy For For Management 1.4 Elect Director Larry Schwartz For For Management 1.5 Elect Director Thomas R. Evans For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAVISITE, INC. Ticker: NAVI Security ID: 63935M208 Meeting Date: APR 20, 2011 Meeting Type: Special Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION Ticker: NAV Security ID: 63934E108 Meeting Date: FEB 15, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Keyes For Withhold Management 1.2 Elect Director John D. Correnti For Withhold Management 1.3 Elect Director Daniel C. Ustian For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker: NBTB Security ID: 628778102 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Richard Chojnowski For For Management 2.2 Elect Director Timothy E. Delaney For For Management 2.3 Elect Director James H. Douglas For For Management 2.4 Elect Director Joseph A. Santangelo For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NBTY, INC. Ticker: NTY Security ID: 628782104 Meeting Date: SEP 22, 2010 Meeting Type: Special Record Date: AUG 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Ticker: NCS Security ID: 628852204 Meeting Date: FEB 18, 2011 Meeting Type: Annual Record Date: JAN 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman C. Chambers For Withhold Management 1.2 Elect Director Kathleen J. Affeldt For For Management 1.3 Elect Director Nathan K. Sleeper For Withhold Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCI, INC. Ticker: NCIT Security ID: 62886K104 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles K. Narang For For Management 1.2 Elect Director Terry W. Glasgow For For Management 1.3 Elect Director James P. Allen For For Management 1.4 Elect Director John E. Lawler For For Management 1.5 Elect Director Paul V. Lombardi For For Management 1.6 Elect Director J. Patrick McMahon For For Management 1.7 Elect Director Phillip O. Nolan For For Management 1.8 Elect Director Stephen L. Waechter For For Management 1.9 Elect Director Daniel R. Young For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Clemmer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NEENAH PAPER, INC. Ticker: NP Security ID: 640079109 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy S. Lucas For For Management 1.2 Elect Director Philip C. Moore For For Management 1.3 Elect Director John P. O'donnell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Ticker: NKTR Security ID: 640268108 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Krivulka For For Management 1.2 Elect Director Howard W. Robin For For Management 1.3 Elect Director Dennis L. Winger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- NELNET, INC. Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael S. Dunlap For For Management 2 Elect Director Stephen F. Butterfield For For Management 3 Elect Director James P. Abel For For Management 4 Elect Director Kathleen A. Farrell For For Management 5 Elect Director Thomas E. Henning For For Management 6 Elect Director Brian J. O'Connor For For Management 7 Elect Director Kimberly K. Rath For For Management 8 Elect Director Michael D. Reardon For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- NEOGEN CORPORATION Ticker: NEOG Security ID: 640491106 Meeting Date: OCT 07, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Book For For Management 1.2 Elect Director Jack C. Parnell For For Management 1.3 Elect Director Clayton K. Yeutter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETEZZA CORPORATION Ticker: NZ Security ID: 64111N101 Meeting Date: NOV 10, 2010 Meeting Type: Special Record Date: OCT 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NETGEAR, INC. Ticker: NTGR Security ID: 64111Q104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick C.S. Lo For For Management 1.2 Elect Director Jocelyn E. Carter-Miller For For Management 1.3 Elect Director Ralph E. Faison For For Management 1.4 Elect Director A. Timothy Godwin For For Management 1.5 Elect Director Jef Graham For For Management 1.6 Elect Director Linwood A. Lacy, Jr. For For Management 1.7 Elect Director Gregory J. Rossmann For For Management 1.8 Elect Director Julie A. Shimer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- NETLIST, INC. Ticker: NLST Security ID: 64118P109 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chun Ki Hong For For Management 1.2 Elect Director Richard J. Char For For Management 1.3 Elect Director Nam Ki Hong For For Management 1.4 Elect Director Thomas F. Lagatta For For Management 1.5 Elect Director Alan H. Portnoy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETLOGIC MICROSYSTEMS, INC. Ticker: NETL Security ID: 64118B100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald Jankov For For Management 1.2 Elect Director Norman Godinho For For Management 1.3 Elect Director Marvin Burkett For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Ticker: NTCT Security ID: 64115T104 Meeting Date: SEP 08, 2010 Meeting Type: Annual Record Date: JUL 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anil K. Singhal For For Management 1.2 Elect Director John R. Egan For For Management 1.3 Elect Director Stuart M. McGuigan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETSUITE INC. Ticker: N Security ID: 64118Q107 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zachary Nelson For For Management 1.2 Elect Director Kevin Thompson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETWORK ENGINES, INC. Ticker: NEI Security ID: 64121A107 Meeting Date: MAR 17, 2011 Meeting Type: Annual Record Date: JAN 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fontaine K. Richardson For For Management 1.2 Elect Director Gregory A. Shortell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- NETWORK EQUIPMENT TECHNOLOGIES, INC. Ticker: NWK Security ID: 641208103 Meeting Date: AUG 10, 2010 Meeting Type: Annual Record Date: JUN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dixon R. Doll For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Ticker: NBIX Security ID: 64125C109 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin C. Gorman For For Management 1.2 Elect Director Gary A. Lyons For For Management 1.3 Elect Director William H. Rastetter For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Approve Omnibus Stock Plan For For Management 5 Declassify the Board of Directors Against For Shareholder 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEUROMETRIX, INC. Ticker: NURO Security ID: 641255104 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allen J. Hinkle, M.D. For For Management 1.2 Elect Director Timothy R. Surgenor For Withhold Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEUSTAR, INC. Ticker: NSR Security ID: 64126X201 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Cullen For For Management 1.2 Elect Director Joel P. Friedman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- NEUTRAL TANDEM, INC. Ticker: TNDM Security ID: 64128B108 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rian J. Wren For For Management 1.2 Elect Director James P. Hynes For For Management 1.3 Elect Director Peter J. Barris For For Management 1.4 Elect Director Robert C. Hawk For For Management 1.5 Elect Director Lawrence M. Ingeneri For For Management 1.6 Elect Director G. Edward Evans For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years Three Years Management -------------------------------------------------------------------------------- NEW FRONTIER MEDIA, INC. Ticker: NOOF Security ID: 644398109 Meeting Date: AUG 23, 2010 Meeting Type: Annual Record Date: JUL 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Weiner For For Management 1.2 Elect Director Melissa Hubbard For For Management 1.3 Elect Director Alan Isaacman For Withhold Management 1.4 Elect Director David Nicholas For For Management 1.5 Elect Director Hiram J. Woo For For Management 1.6 Elect Director Walter Timoshenko For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Ticker: NJR Security ID: 646025106 Meeting Date: JAN 26, 2011 Meeting Type: Annual Record Date: NOV 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane M. Kenny For For Management 1.2 Elect Director David A. Trice For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW YORK & COMPANY, INC. Ticker: NWY Security ID: 649295102 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bodil M. Arlander For For Management 1.2 Elect Director Jill Beraud For For Management 1.3 Elect Director David H. Edwab For For Management 1.4 Elect Director John D. Howard For For Management 1.5 Elect Director Louis Lipschitz For For Management 1.6 Elect Director Edward W. Moneypenny For For Management 1.7 Elect Director Grace Nichols For For Management 1.8 Elect Director Michelle Pearlman For For Management 1.9 Elect Director Richard L. Perkal For For Management 1.10 Elect Director Arthur E. Reiner For For Management 1.11 Elect Director Gregory J. Scott For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYB Security ID: 649445103 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominick Ciampa For For Management 1.2 Elect Director W.c. Frederick For For Management 1.3 Elect Director Max L. Kupferberg For For Management 1.4 Elect Director Spiros J. Voutsinas For For Management 1.5 Elect Director Robert Wann For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- NEW YORK MORTGAGE TRUST, INC. Ticker: NYMT Security ID: 649604501 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Fowler For For Management 1.2 Elect Director Alan L. Hainey For For Management 1.3 Elect Director Steven R. Mumma For For Management 1.4 Elect Director Steven G. Norcutt For For Management 1.5 Elect Director Daniel K. Osborne For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWALLIANCE BANCSHARES, INC. Ticker: NAL Security ID: 650203102 Meeting Date: DEC 20, 2010 Meeting Type: Special Record Date: NOV 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NEWBRIDGE BANCORP Ticker: NBBC Security ID: 65080T102 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael S. Albert For For Management 2 Elect Director J. David Branch For For Management 3 Elect Director C. Arnold Britt For For Management 4 Elect Director Robert C. Clark For For Management 5 Elect Director Alex A. Diffey, Jr. For For Management 6 Elect Director Barry Z. Dodson For For Management 7 Elect Director Joseph H. Knnarney For For Management 8 Elect Director Robert F. Lowe For For Management 9 Elect Director Robert V. Perkins For For Management 10 Elect Director Pressley A. Ridgill For For Management 11 Elect Director Mary E. Rittling For For Management 12 Elect Director E. Reid Teague For For Management 13 Elect Director John F. Watts For Against Management 14 Elect Director G. Alfred Webster For For Management 15 Elect Director Kenan C. Wright For For Management 16 Elect Director Julius S. Young, Jr. For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- NEWMARKET CORPORATION Ticker: NEU Security ID: 651587107 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis L. Cothran For For Management 1.2 Elect Director Mark M. Gambill For For Management 1.3 Elect Director Bruce C. Gottwald For For Management 1.4 Elect Director Thomas E. Gottwald For For Management 1.5 Elect Director Patrick D. Hanley For For Management 1.6 Elect Director James E. Rogers For For Management 1.7 Elect Director Charles B. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Ticker: NR Security ID: 651718504 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Anderson For For Management 1.2 Elect Director Jerry W. Box For For Management 1.3 Elect Director G. Stephen Finley For For Management 1.4 Elect Director Paul L. Howes For For Management 1.5 Elect Director James W. McFarland For For Management 1.6 Elect Director Gary L. Warren For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWPORT CORPORATION Ticker: NEWP Security ID: 651824104 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oleg Khaykin For For Management 1.2 Elect Director Peter J. Simone For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- NEWSTAR FINANCIAL, INC. Ticker: NEWS Security ID: 65251F105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles N. Bralver For For Management 1.2 Elect Director T. Kimball Brooker, Jr. For For Management 1.3 Elect Director Timothy J. Conway For For Management 1.4 Elect Director Bradley E. Cooper For For Management 1.5 Elect Director Brian L.P. Fallon For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Maureen P. O'Hara For For Management 1.8 Elect Director Peter A. Schmidt-Fellner For For Management 1.9 Elect Director Richard E. Thornburgh For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEXSTAR BROADCASTING GROUP, INC. Ticker: NXST Security ID: 65336K103 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Perry A. Sook For For Management 1.2 Elect Director Erik Brooks For For Management 1.3 Elect Director Jay M. Grossman For For Management 1.4 Elect Director Brent Stone For For Management 1.5 Elect Director Tomer Yosef-Or For For Management 1.6 Elect Director Royce Yudkoff For For Management 1.7 Elect Director Geoff Armstrong For For Management 1.8 Elect Director Michael Donovan For Withhold Management 1.9 Elect Director I. Martin Pompadur For For Management 1.10 Elect Director Lisbeth McNabb For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None Three Years Management -------------------------------------------------------------------------------- NEXTWAVE WIRELESS INC. Ticker: WAVE Security ID: 65337Y409 Meeting Date: OCT 01, 2010 Meeting Type: Special Record Date: AUG 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NGAS RESOURCES, INC. Ticker: NGAS Security ID: 62912T103 Meeting Date: APR 08, 2011 Meeting Type: Special Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement For For Management -------------------------------------------------------------------------------- NIC INC. Ticker: EGOV Security ID: 62914B100 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry H. Herington For For Management 1.2 Elect Director Art N. Burtscher For For Management 1.3 Elect Director Daniel J. Evans For For Management 1.4 Elect Director Ross C. Hartley For For Management 1.5 Elect Director Alexander C. Kemper For For Management 1.6 Elect Director William M. Lyons For For Management 1.7 Elect Director Pete Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NIELSEN HOLDINGS NV Ticker: NLSN Security ID: N63218106 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board of Directors For Did Not Vote Management 3a Elect David L. Cahoun as Director For Did Not Vote Management 3b Elect James A. Attwood as Director For Did Not Vote Management 3c Elect Richard J. Bressler as Director For Did Not Vote Management 3d Elect Simon E. Brown as Director For Did Not Vote Management 3e Elect Michael S. Chae as Director For Did Not Vote Management 3f Elect Patrick Healy as Director For Did Not Vote Management 3g Elect Karen M. Hoguet as Director For Did Not Vote Management 3h Elect James M. Kilts as Director For Did Not Vote Management 3i Elect Iain Leigh as Director For Did Not Vote Management 3j Elect Eliot P.S. Merrill as Director For Did Not Vote Management 3k Elect Alexander Navab as Director For Did Not Vote Management 3l Elect Robert Pozen as Director For Did Not Vote Management 3m Elect Robert Reid as Director For Did Not Vote Management 3n Elect Scott A. Schoen as Director For Did Not Vote Management 3o Elect Javier G. Teruel as Director For Did Not Vote Management 4 Ratify Ernst and Young Accountants LLP For Did Not Vote Management as Independent Registered Public Auditor 5 Appoint Ernst and Young Accountants LLP For Did Not Vote Management to Audit the Dutch Statutory Annual Accounts 6 Grant Board Authority to Issue Shares For Did Not Vote Management and Restricting/Excluding Preemptive Rights 7 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 8 Advisory Vote to Approve Remuneration For Did Not Vote Management of Executives 9 Advisory Vote on Say on Pay Frequency Three Did Not Vote Management Years 10 Other Business None None Management -------------------------------------------------------------------------------- NIGHTHAWK RADIOLOGY HOLDINGS, INC. Ticker: NHWK Security ID: 65411N105 Meeting Date: DEC 22, 2010 Meeting Type: Special Record Date: NOV 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Herington For For Management 1.2 Elect Director Rosendo G. Parra For For Management 1.3 Elect Director John W. Risner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NILE THERAPEUTICS, INC. Ticker: NLTX Security ID: 654145101 Meeting Date: JUL 26, 2010 Meeting Type: Annual Record Date: JUN 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arie S. Belldegrun For For Management 1.2 Elect Director Pedro Granadillo For For Management 1.3 Elect Director Peter Kash For Withhold Management 1.4 Elect Director Joshua Kazam For For Management 1.5 Elect Director Frank Litvack For For Management 1.6 Elect Director Paul A. Mieyal For For Management 1.7 Elect Director Gregory W. Schafer For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NILE THERAPEUTICS, INC. Ticker: NLTX Security ID: 654145101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arie S. Belldegrun For For Management 1.2 Elect Director Richard B. Brewer For For Management 1.3 Elect Director Pedro Granadillo For For Management 1.4 Elect Director Peter Kash For Withhold Management 1.5 Elect Director Joshua Kazam For For Management 1.6 Elect Director Frank Litvack For For Management 1.7 Elect Director Paul A. Mieyal For For Management 1.8 Elect Director Gregory W. Schafer For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NL INDUSTRIES, INC. Ticker: NL Security ID: 629156407 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecil H. Moore, Jr. For For Management 1.2 Elect Director Glenn R. Simmons For For Management 1.3 Elect Director Harold C. Simmons For For Management 1.4 Elect Director Thomas P. Stafford For For Management 1.5 Elect Director Steven L. Watson For For Management 1.6 Elect Director Terry N. Worrell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- NMT MEDICAL, INC. Ticker: NMTI Security ID: 629294109 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUN 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis J. Martin For Withhold Management 1.2 Elect Director Richard E. Davis For Withhold Management 1.3 Elect Director John E. Ahern For For Management 1.4 Elect Director Daniel F. Hanley For Withhold Management 1.5 Elect Director Paul H. Kramer For For Management 1.6 Elect Director James J. Mahoney, Jr. For Withhold Management 1.7 Elect Director David L. West For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NN, INC. Ticker: NNBR Security ID: 629337106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Ronald Morris For For Management 1.2 Elect Director Steven T. Warshaw For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOBEL LEARNING COMMUNITIES, INC. Ticker: NLCI Security ID: 654889104 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: SEP 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Bernstein For For Management 1.2 Elect Director Michael J. Rosenthal For For Management 1.3 Elect Director David L. Warnock For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORDSON CORPORATION Ticker: NDSN Security ID: 655663102 Meeting Date: MAR 01, 2011 Meeting Type: Annual Record Date: JAN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Keithley For For Management 1.2 Elect Director Mary G. Puma For For Management 1.3 Elect Director William L. Robinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- NORTH VALLEY BANCORP Ticker: NOVB Security ID: 66304M105 Meeting Date: JUL 16, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Cushman For For Management 1.2 Elect Director William W. Cox For For Management 1.3 Elect Director Royce L. Friesen For For Management 1.4 Elect Director Dante W. Ghidinelli For For Management 1.5 Elect Director Kevin D. Hartwick For For Management 1.6 Elect Director Roger B. Kohlmeier For For Management 1.7 Elect Director Martin A. Mariani For For Management 1.8 Elect Director Dolores M. Vellutini For For Management 1.9 Elect Director J.M. 'Mike' Wells, Jr. For For Management 2 Approve Conversion of Securities For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Reverse Stock Split For For Management 5 Ratify Auditors For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NORTH VALLEY BANCORP Ticker: NOVB Security ID: 66304M204 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Cushman For Withhold Management 1.2 Elect Director Dante W. Ghidinelli For For Management 1.3 Elect Director Kevin D. Hartwick For For Management 1.4 Elect Director Roger B. Kohlmeier For For Management 1.5 Elect Director Timothy R. Magill For For Management 1.6 Elect Director Martin A. Mariani For For Management 1.7 Elect Director Dolores M. Vellutini For For Management 1.8 Elect Director J.M. 'Mike' Wells, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHERN OIL AND GAS, INC. Ticker: NOG Security ID: 665531109 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Reger For For Management 1.2 Elect Director Ryan R. Gilbertson For For Management 1.3 Elect Director Robert Grabb For For Management 1.4 Elect Director Jack King For For Management 1.5 Elect Director Lisa Bromiley Meier For For Management 1.6 Elect Director Loren J. O'Toole For For Management 1.7 Elect Director Carter Stewart For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- NORTHERN STATES FINANCIAL CORPORATION Ticker: NSFC Security ID: 665751103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Abdula For For Management 1.2 Elect Director Theodore A. Bertrand For For Management 1.3 Elect Director Jack H. Blumberg For For Management 1.4 Elect Director Frank J. Furlan For Withhold Management 1.5 Elect Director James A. Hollensteiner For For Management 1.6 Elect Director Allan J. Jacobs For For Management 1.7 Elect Director Barbara J. Martin For For Management 1.8 Elect Director Raymond M. Mota For For Management 1.9 Elect Director Charles W. Smith For For Management 1.10 Elect Director Scott Yelvington For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Ticker: NFBK Security ID: 66611L105 Meeting Date: SEP 27, 2010 Meeting Type: Special Record Date: JUL 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Adjourn Meeting For For Management 3 AdoptSupermajority Vote Requirement for For Against Management Amendments to Certificate of Incorporation 4 Adopt or Increase Supermajority Vote For Against Management Requirement for Amendments to Bylaws 5 Limit Voting Rights of Shares For Against Management Beneficially Owned in Excess of 10% of Company's Stock -------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Ticker: NFBK Security ID: 66611L105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Annette Catino For For Management 1.3 Elect Director John P. Connors, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP. Ticker: NRF Security ID: 66704R100 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Preston Butcher For For Management 1.2 Elect Director Stephen E. Cummings For For Management 1.3 Elect Director David T. Hamamoto For For Management 1.4 Elect Director Judith A. Hannaway For For Management 1.5 Elect Director Oscar Junquera For For Management 1.6 Elect Director Wesley D. Minami For For Management 1.7 Elect Director Louis J. Paglia For For Management 1.8 Elect Director Sridhar Sambamurthy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Ticker: NWBI Security ID: 667340103 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Wagner For For Management 1.2 Elect Director A. Paul King For For Management 1.3 Elect Director Sonia M. Probst For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY Ticker: NWN Security ID: 667655104 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha L. Byorum For For Management 1.2 Elect Director John D. Carter For For Management 1.3 Elect Director C. Scott Gibson For Withhold Management 1.4 Elect Director Gregg S. Kantor For For Management 2 Amend Restricted Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Ticker: NWPX Security ID: 667746101 Meeting Date: DEC 22, 2010 Meeting Type: Annual Record Date: NOV 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne B. Kingsley For Withhold Management 1.2 Elect Director Keith R. Larson For Withhold Management 1.3 Elect Director James E. Declusin For For Management 1.4 Elect Director Michael C. Franson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Ticker: NWPX Security ID: 667746101 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Tagmyer For For Management 1.2 Elect Director Wayne B. Kingsley For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Ticker: NWE Security ID: 668074305 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Adik For For Management 1.2 Elect Director Dorothy M. Bradley For For Management 1.3 Elect Director E. Linn Draper, Jr. For Withhold Management 1.4 Elect Director Dana J. Dykhouse For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Philip L. Maslowe For For Management 1.7 Elect Director Denton Louis Peoples For For Management 1.8 Elect Director Robert C. Rowe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NORWOOD FINANCIAL CORP. Ticker: NWFL Security ID: 669549107 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. O'Neill For For Management 1.2 Elect Director Kenneth A. Phillips For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Ticker: NVTL Security ID: 66987M604 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell Gerns For For Management 1.2 Elect Director David A. Werner For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVAVAX, INC. Ticker: NVAX Security ID: 670002104 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajiv I. Modi, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- NPS PHARMACEUTICALS, INC. Ticker: NPSP Security ID: 62936P103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Bonney For For Management 1.2 Elect Director Colin Broom For For Management 1.3 Elect Director Pedro Granadillo For For Management 1.4 Elect Director James G. Groninger For For Management 1.5 Elect Director Donald E. Kuhla For For Management 1.6 Elect Director Francois Nader For For Management 1.7 Elect Director Rachel R. Selisker For For Management 1.8 Elect Director Peter G. Tombros For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- NSTAR Ticker: NST Security ID: 67019E107 Meeting Date: MAR 04, 2011 Meeting Type: Special Record Date: JAN 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NTELOS HOLDINGS CORP. Ticker: NTLS Security ID: 67020Q107 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy G. Biltz For For Management 1.2 Elect Director Steven G. Felsher For For Management 1.3 Elect Director Robert E. Guth For For Management 1.4 Elect Director Daniel J. Heneghan For For Management 1.5 Elect Director Michael Huber For Withhold Management 1.6 Elect Director James A. Hyde For For Management 1.7 Elect Director Julia B. North For For Management 1.8 Elect Director Jerry E. Vaughn For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Increase Authorized Common Stock For For Management 5 Approve Reverse Stock Split For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- NU HORIZONS ELECTRONICS CORP. Ticker: NUHC Security ID: 669908105 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dominic A. Polimeni For For Management 2 Elect Director Richard S. Schuster For For Management 3 Elect Director Kurt Freudenberg For For Management 4 Elect Director Martin Kent For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- NU HORIZONS ELECTRONICS CORP. Ticker: NUHC Security ID: 669908105 Meeting Date: DEC 07, 2010 Meeting Type: Special Record Date: OCT 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Ticker: NUS Security ID: 67018T105 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nevin N. Andersen For For Management 1.2 Elect Director M. Truman Hunt For For Management 1.3 Elect Director Patricia A. Negron For For Management 1.4 Elect Director Sandra N. Tillotson For For Management 1.5 Elect Director Daniel W. Campbell For For Management 1.6 Elect Director Andrew D. Lipman For For Management 1.7 Elect Director Thomas R. Pisano For For Management 1.8 Elect Director David D. Ussery For For Management 1.9 Elect Director E.J. Garn For For Management 1.10 Elect Director Steven J. Lund For For Management 1.11 Elect Director Blake M. Roney For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul A. Ricci For For Management 2 Elect Director Robert G. Teresi For For Management 3 Elect Director Robert J. Frankenberg For For Management 4 Elect Director Katharine A. Martin For For Management 5 Elect Director Patrick T. Hackett For For Management 6 Elect Director William H. Janeway For For Management 7 Elect Director Mark B. Myers For For Management 8 Elect Director Philip J. Quigley For For Management 9 Elect Director Mark R. Laret For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Non-Employee Director Omnibus For For Management Stock Plan 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUTRACEUTICAL INTERNATIONAL CORPORATION Ticker: NUTR Security ID: 67060Y101 Meeting Date: JAN 17, 2011 Meeting Type: Annual Record Date: DEC 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Hinrichs For For Management 1.2 Elect Director J. Kimo Esplin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUTRISYSTEM, INC. Ticker: NTRI Security ID: 67069D108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Bernstock For Withhold Management 1.2 Elect Director Michael F. Devine, III For For Management 1.3 Elect Director Laura W. Lang For For Management 1.4 Elect Director Theodore J. Leonsis For Withhold Management 1.5 Elect Director Warren V. Musser For For Management 1.6 Elect Director Joseph M. Redling For For Management 1.7 Elect Director Brian P. Tierney For Withhold Management 1.8 Elect Director Stephen T. Zarrilli For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hunt For For Management 1.2 Elect Director Richard W. Treharne For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management 5 Other Business For For Management -------------------------------------------------------------------------------- NV ENERGY, INC. Ticker: NVE Security ID: 67073Y106 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Anderson, Jr. For Withhold Management 1.2 Elect Director Glenn C. Christenson For For Management 1.3 Elect Director Brian J. Kennedy For For Management 1.4 Elect Director John F. O'Reilly For Withhold Management 1.5 Elect Director Philip G. Satre For For Management 1.6 Elect Director Michael W. Yackira For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Reduce Supermajority Vote Requirement For For Management for Amending Articles on Director Elections and Removals 6 Reduce Supermajority Vote Requirement For For Management for Fair Price Provisions 7 Ratify Auditors For For Management 8 Require a Majority Vote for the Against Against Shareholder Election of Directors 9 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 10 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- NVE CORPORATION Ticker: NVEC Security ID: 629445206 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: JUN 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence W. Glarner For For Management 1.2 Elect Director Daniel A. Baker For For Management 1.3 Elect Director James D. Hartman For For Management 1.4 Elect Director Patricia M. Hollister For For Management 1.5 Elect Director Robert H. Irish For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. E. Andrews For For Management 2 Elect Director Robert C. Butler For For Management 3 Elect Director Timothy M. Donahue For Against Management 4 Elect Director Alfred E. Festa For For Management 5 Elect Director Manuel H. Johnson For Against Management 6 Elect Director William A. Moran For For Management 7 Elect Director David A. Preiser For Against Management 8 Elect Director W. Grady Rosier For Against Management 9 Elect Director Dwight C. Schar For For Management 10 Elect Director John M. Toups For Against Management 11 Elect Director Paul W. Whetsell For Against Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- NXSTAGE MEDICAL, INC. Ticker: NXTM Security ID: 67072V103 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Burbank For For Management 1.2 Elect Director Philippe O. Chambon For For Management 1.3 Elect Director Daniel A. Giannini For For Management 1.4 Elect Director Nancy J. Ham For For Management 1.5 Elect Director Earl R. Lewis For Withhold Management 1.6 Elect Director Craig W. Moore For For Management 1.7 Elect Director Reid S. Perper For For Management 1.8 Elect Director David S. Utterberg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NYMAGIC, INC. Ticker: NYM Security ID: 629484106 Meeting Date: NOV 22, 2010 Meeting Type: Special Record Date: OCT 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- O'CHARLEY'S INC. Ticker: CHUX Security ID: 670823103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Of Director: Arnaud Ajdler For For Management 2 Election Of Director: William F. For Against Management Andrews 3 Election Of Director: Douglas Benham For For Management 4 Election Of Director: David W. Head For For Management 5 Election Of Director: Philip J. Hickey, For For Management Jr. 6 Election Of Director: Gregory Monahan For For Management 7 Election Of Director: Dale W. Polley For For Management 8 Election Of Director: Richard Reiss, For For Management Jr. 9 Election Of Director: H. Steve Tidwell For For Management 10 Election Of Director: Robert J. Walker For For Management 11 Election Of Director: Shirley A. For For Management Zeitlin 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year Three Years Management 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- OASIS PETROLEUM INC. Ticker: OAS Security ID: 674215108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted Collins, Jr. For For Management 1.2 Elect Director Douglas E. Swanson, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years Three Years Management -------------------------------------------------------------------------------- OBAGI MEDICAL PRODUCTS, INC. Ticker: OMPI Security ID: 67423R108 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert F. Hummel For For Management 1.2 Elect Director Albert J. Fitzgibbons For For Management III 1.3 Elect Director Ronald P. Badie For Withhold Management 1.4 Elect Director John A. Bartholdson For For Management 1.5 Elect Director John H. Duerden For For Management 1.6 Elect Director Edward A. Grant For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- OCCAM NETWORKS, INC. Ticker: OCNW Security ID: 67457P309 Meeting Date: FEB 22, 2011 Meeting Type: Special Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OCEAN POWER TECHNOLOGIES, INC. Ticker: OPTT Security ID: 674870308 Meeting Date: OCT 07, 2010 Meeting Type: Annual Record Date: AUG 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seymour S. Preston III For For Management 1.2 Elect Director J. Victor Chatigny For For Management 1.3 Elect Director Paul F. Lozier For For Management 1.4 Elect Director Thomas J. Meaney For Withhold Management 1.5 Elect Director George W. Taylor For For Management 1.6 Elect Director Charles F. Dunleavy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Jay Collins For For Management 1.2 Elect Director D. Michael Hughes For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Ticker: OCFC Security ID: 675234108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Burke For For Management 1.2 Elect Director Angelo Catania For For Management 1.3 Elect Director John R. Garbarino For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- OCLARO, INC. Ticker: OCLR Security ID: 67555N206 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Couder For For Management 1.2 Elect Director Joel A. Smith III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Ticker: OCN Security ID: 675746309 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Erbey For For Management 1.2 Elect Director Ronald M. Faris For For Management 1.3 Elect Director Ronald J. Korn For For Management 1.4 Elect Director William H. Lacy For For Management 1.5 Elect Director David B. Reiner For For Management 1.6 Elect Director Robert A. Salcetti For For Management 1.7 Elect Director Barry N. Wish For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ODYSSEY HEALTHCARE, INC. Ticker: ODSY Security ID: 67611V101 Meeting Date: AUG 09, 2010 Meeting Type: Special Record Date: JUL 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ODYSSEY MARINE EXPLORATION, INC. Ticker: OMEX Security ID: 676118102 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradford B. Baker For For Management 1.2 Elect Director David J. Bederman For For Management 1.3 Elect Director Max H. Cohen For For Management 1.4 Elect Director Mark D. Gordon For For Management 1.5 Elect Director David J. Saul For For Management 1.6 Elect Director Jon D. Sawyer For For Management 1.7 Elect Director Gregory P. Stemm For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Neil R. Austrian For For Management 2 Elect Director Justin Bateman For For Management 3 Elect Director Thomas J. Colligan For For Management 4 Elect Director Marsha J. Evans For For Management 5 Elect Director David I. Fuente For For Management 6 Elect Director Brenda J. Gaines For For Management 7 Elect Director Myra M. Hart For For Management 8 Elect Director W. Scott Hedrick For For Management 9 Elect Director Kathleen Mason For For Management 10 Elect Director James S. Rubin For For Management 11 Elect Director Raymond Svider For Against Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year Three Years Management 15 Amend Omnibus Stock Plan For For Management 16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Ticker: OMX Security ID: 67622P101 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren F. Bryant For For Management 2 Elect Director Joseph M. DePinto For For Management 3 Elect Director Rakesh Gangwal For For Management 4 Elect Director William J. Montgoris For For Management 5 Elect Director Francesca Ruiz de For For Management Luzuriaga 6 Elect Director Ravichandra K. Saligram For For Management 7 Elect Director David M. Szymanski For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk Humphreys For For Management 1.2 Elect Director Linda Petree Lambert For For Management 1.3 Elect Director Leroy C. Richie For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- OHIO VALLEY BANC CORP. Ticker: OVBC Security ID: 677719106 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold A. Howe For Withhold Management 1.2 Elect Director Brent A. Saunders For Withhold Management 1.3 Elect Director David W. Thomas For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher T. Seaver For For Management 1.2 Elect Director Douglas E. Swanson For Withhold Management 1.3 Elect Director Cindy B. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- OIL-DRI CORPORATION OF AMERICA Ticker: ODC Security ID: 677864100 Meeting Date: DEC 14, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Steven Cole For For Management 1.2 Elect Director Arnold W. Donald For For Management 1.3 Elect Director Daniel S. Jaffee For For Management 1.4 Elect Director Richard M. Jaffee For For Management 1.5 Elect Director Joseph C. Miller For For Management 1.6 Elect Director Michael A. Nemeroff For For Management 1.7 Elect Director Allan H. Selig For For Management 1.8 Elect Director Paul E. Suckow For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl E. Congdon For For Management 1.2 Elect Director David S. Congdon For For Management 1.3 Elect Director John R. Congdon For For Management 1.4 Elect Director J. Paul Breitbach For For Management 1.5 Elect Director John R. Congdon, Jr. For For Management 1.6 Elect Director Robert G. Culp, III For For Management 1.7 Elect Director John D. Kasarda For For Management 1.8 Elect Director Leo H. Suggs For For Management 1.9 Elect Director D. Michael Wray For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Require Independent Board Chairman Against Against Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker: ONB Security ID: 680033107 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph D. Barnette, Jr. For For Management 1.2 Elect Director Alan W. Braun For Withhold Management 1.3 Elect Director Larry E. Dunigan For For Management 1.4 Elect Director Niel C. Ellerbrook For For Management 1.5 Elect Director Andrew E. Goebel For For Management 1.6 Elect Director Robert G. Jones For For Management 1.7 Elect Director Phelps L. Lambert For For Management 1.8 Elect Director Arthur H. McElwee, Jr. For For Management 1.9 Elect Director James T. Morris For For Management 1.10 Elect Director Marjorie Z. Soyugenc For For Management 1.11 Elect Director Kelly N. Stanley For For Management 1.12 Elect Director Linda E. White For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Ticker: ORI Security ID: 680223104 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Hellauer For For Management 1.2 Elect Director Arnold L. Steiner For For Management 1.3 Elect Director Fredricka Taubitz For For Management 1.4 Elect Director Aldo C. Zucaro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Ticker: OSBC Security ID: 680277100 Meeting Date: AUG 02, 2010 Meeting Type: Special Record Date: JUN 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Conversion of Securities For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Ticker: OSBC Security ID: 680277100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry Finn For For Management 1.2 Elect Director William Kane For For Management 1.3 Elect Director John Ladowicz For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLIN CORPORATION Ticker: OLN Security ID: 680665205 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gray G. Benoist For For Management 1.2 Elect Director Richard M. Rompala For For Management 1.3 Elect Director Joseph D. Rupp For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Ticker: ZEUS Security ID: 68162K106 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Siegal For For Management 1.2 Elect Director Arthur F. Anton For For Management 1.3 Elect Director James B. Meathe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- OM GROUP, INC. Ticker: OMG Security ID: 670872100 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Reidy For For Management 1.2 Elect Director Joseph Scaminace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Review and Assess Human Rights Policies Against For Shareholder -------------------------------------------------------------------------------- OMEGA FLEX, INC. Ticker: OFLX Security ID: 682095104 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Reed For For Management 1.2 Eect Director Kevin R. Hoben For For Management 1.3 Elect Director Mark F. Albino For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Kloosterman For For Management 1.2 Elect Director C. Taylor Pickett For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- OMEGA PROTEIN CORPORATION Ticker: OME Security ID: 68210P107 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Allee For Withhold Management 1.2 Elect Director William E.M. Lands For For Management 1.3 Elect Director David A. Owen For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- OMNI ENERGY SERVICES CORP. Ticker: OMNI Security ID: 68210T208 Meeting Date: OCT 26, 2010 Meeting Type: Special Record Date: SEP 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John G. Figueroa For For Management 2 Elect Director Steven J. Heyer For For Management 3 Elect Director Andrea R. Lindell For For Management 4 Elect Director James D. Shelton For For Management 5 Elect Director Amy Wallman For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year Three Years Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNICELL, INC. Ticker: OMCL Security ID: 68213N109 Meeting Date: DEC 16, 2010 Meeting Type: Special Record Date: NOV 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OMNICELL, INC. Ticker: OMCL Security ID: 68213N109 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy D. Lindholm For For Management 1.2 Elect Director Sara J. White For For Management 1.3 Elect Director William H. Younger, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Ticker: OVTI Security ID: 682128103 Meeting Date: SEP 23, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shaw Hong For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNOVA SOLUTIONS INC. Ticker: OMN Security ID: 682129101 Meeting Date: MAR 17, 2011 Meeting Type: Annual Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Merriman For For Management 1.2 Elect Director William R. Seelbach For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Ticker: ASGN Security ID: 682159108 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan S. Holman For For Management 1.2 Elect Director Peter T. Dameris For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ONNN Security ID: 682189105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith D. Jackson For For Management 1.2 Elect Director Phillip D. Hester For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ONCOGENEX PHARMACEUTICALS, INC. Ticker: OGXI Security ID: 68230A106 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Cormack For For Management 1.2 Elect Director Neil Clendeninn For For Management 1.3 Elect Director Jack Goldstein For For Management 1.4 Elect Director Martin Mattingly For For Management 1.5 Elect Director Stewart Parker For For Management 1.6 Elect Director David Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ONE LIBERTY PROPERTIES, INC. Ticker: OLP Security ID: 682406103 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Biederman For For Management 1.2 Elect Director James J. Burns For For Management 1.3 Elect Director Patrick J. Callan, Jr. For For Management 1.4 Elect Director Louis P. Karol For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ONEBEACON INSURANCE GROUP, LTD. Ticker: OB Security ID: G67742109 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Foy For For Management 1.2 Elect Director Richard P. Howard For For Management 1.3 Elect Director Ira H. Malis For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ONLINE RESOURCES CORPORATION Ticker: ORCC Security ID: 68273G101 Meeting Date: JUL 01, 2010 Meeting Type: Annual Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Layden, Jr. For For Management 1.2 Elect Director Ervin R. Shames For For Management 1.3 Elect Director Barry D. Wessler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ONLINE RESOURCES CORPORATION Ticker: ORCC Security ID: 68273G101 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Cowan For For Management 1.2 Elect Director William H. Washecka For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Ticker: ONXX Security ID: 683399109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N. Anthony Coles For For Management 1.2 Elect Director Magnus Lundberg For For Management 1.3 Elect Director William R. Ringo For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPENTABLE, INC. Ticker: OPEN Security ID: 68372A104 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Gurley For For Management 1.2 Elect Director Daniel Meyer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- OPENWAVE SYSTEMS, INC. Ticker: OPWV Security ID: 683718308 Meeting Date: DEC 01, 2010 Meeting Type: Annual Record Date: OCT 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick S. Jones For For Management 1.2 Elect Director Charles E. Levine For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPKO HEALTH, INC. Ticker: OPK Security ID: 68375N103 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip Frost, M.D. For For Management 1.2 Elect Director Jane H. Hsiao, Ph.D. For Withhold Management 1.3 Elect Director Steven D. Rubin For Withhold Management 1.4 Elect Director Robert A. Baron For Withhold Management 1.5 Elect Director Thomas E. Beier For For Management 1.6 Elect Director Pascal J. Goldschmidt, For Withhold Management M.D. 1.7 Elect Director Richard A. Lerner, M.D. For For Management 1.8 Elect Director John A. Paganelli For Withhold Management 1.9 Elect Director Richard C. Pfenniger, For Withhold Management Jr. 1.10 Elect Director Alice Lin-Tsing Yu, For Withhold Management M.D., Ph.D. 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- OPLINK COMMUNICATIONS, INC. Ticker: OPLK Security ID: 68375Q403 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Y. Liu For For Management 1.2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPNET TECHNOLOGIES, INC. Ticker: OPNT Security ID: 683757108 Meeting Date: SEP 13, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Kaiser For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPNEXT, INC. Ticker: OPXT Security ID: 68375V105 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: DEC 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Abbe For For Management 1.2 Elect Director Kendall Cowan For For Management 1.3 Elect Director Ryuichi Otsuki For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPTICAL CABLE CORPORATION Ticker: OCC Security ID: 683827208 Meeting Date: MAR 29, 2011 Meeting Type: Annual Record Date: JAN 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil D. Wilkin, Jr. For For Management 1.2 Elect Director Randall H. Frazier For For Management 1.3 Elect Director John M. Holland For For Management 1.4 Elect Director Craig H. Weber For For Management 1.5 Elect Director John B. Williamson, III For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPTIMER PHARMACEUTICALS, INC. Ticker: OPTR Security ID: 68401H104 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony E. Altig For For Management 1.2 Elect Director Michael N. Chang For For Management 1.3 Elect Director Robert L. Zerbe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Ticker: OSUR Security ID: 68554V108 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronny B. Lancaster For For Management 1.2 Elect Director Roger L. Pringle For For Management 1.3 Elect Director Ronald H. Spair For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ORBCOMM INC. Ticker: ORBC Security ID: 68555P100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc J. Eisenberg For For Management 1.2 Elect Director Timothy Kelleher For For Management 1.3 Elect Director John Major For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ORBITAL SCIENCES CORPORATION Ticker: ORB Security ID: 685564106 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hermann For For Management 1.2 Elect Director Janice I. Obuchowski For For Management 1.3 Elect Director Frank L. Salizzoni For For Management 1.4 Elect Director David W. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ORBITZ WORLDWIDE, INC. Ticker: OWW Security ID: 68557K109 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Britton For For Management 1.2 Elect Director Bradley T. Gerstner For For Management 1.3 Elect Director Kristina M. Leslie For For Management 1.4 Elect Director Jaynie Miller Studenmund For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORCHID CELLMARK INC. Ticker: ORCH Security ID: 68573C107 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene I. Davis For For Management 1.2 Elect Director Stefan Loren For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORCHIDS PAPER PRODUCTS COMPANY Ticker: TIS Security ID: 68572N104 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary P. Arnold For For Management 1.2 Elect Director Steven R. Berlin For For Management 1.3 Elect Director John C. Guttilla For For Management 1.4 Elect Director Douglas E. Hailey For For Management 1.5 Elect Director Jeffrey S. Schoen For For Management 1.6 Elect Director Jay Shuster For For Management 1.7 Elect Director Robert A. Snyder For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- OREXIGEN THERAPEUTICS, INC. Ticker: OREX Security ID: 686164104 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eckard Weber, M.D. For For Management 1.2 Elect Director Patrick J. Mahaffy For For Management 1.3 Elect Director Michael A. Narachi For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Amend Omnibus Stock Plan For Against Management 5 Increase Authorized Common Stock For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORIENT-EXPRESS HOTELS LTD. Ticker: OEH Security ID: G67743107 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harsha V. Agadi For For Management 1.2 Elect Director John D. Campbell For Withhold Management 1.3 Elect Director Mitchell C. Hochberg For For Management 1.4 Elect Director Prudence M. Leith For Withhold Management 1.5 Elect Director J. Robert Lovejoy For Withhold Management 1.6 Elect Director Philip R. Mengel For For Management 1.7 Elect Director Georg R. Rafael For Withhold Management 1.8 Elect Director Paul M. White For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Deloitte Llp as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ORIENTAL FINANCIAL GROUP INC. Ticker: OFG Security ID: 68618W100 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Josen Rossi For For Management 1.2 Elect Director Juan C. Aguayo For For Management 1.3 Elect Director Pablo I. Altieri For For Management 1.4 Elect Director Francisco Arrivi For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORION ENERGY SYSTEMS, INC. Ticker: OESX Security ID: 686275108 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: SEP 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neal R. Verfuerth For For Management 1.2 Elect Director James R. Kackley For For Management 1.3 Elect Director Thomas N. Schueller For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ORION MARINE GROUP, INC. Ticker: ORN Security ID: 68628V308 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas N. Amonett For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORITANI FINANCIAL CORP. Ticker: ORIT Security ID: 68633D103 Meeting Date: NOV 23, 2010 Meeting Type: Annual Record Date: OCT 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas Antonaccio For For Management 1.2 Elect Director Kevin J. Lynch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Ticker: ORA Security ID: 686688102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoram Bronicki For For Management 1.2 Elect Director Roger W. Gale For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORRSTOWN FINANCIAL SERVICES, INC. Ticker: ORRF Security ID: 687380105 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey W. Coy For For Management 1.2 Elect Director John S. Ward For For Management 1.3 Elect Director Joel R. Zullinger For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORTHOVITA, INC. Ticker: VITA Security ID: 68750U102 Meeting Date: JUL 26, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Scott Barry For For Management 1.2 Elect Director Morris Cheston, Jr. For For Management 1.3 Elect Director Antony Koblish For For Management 1.4 Elect Director Mary E. Paetzold For For Management 1.5 Elect Director Paul G. Thomas For For Management 1.6 Elect Director William E. Tidmore, Jr. For For Management 1.7 Elect Director Paul Touhey For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- OSHKOSH CORPORATION Ticker: OSK Security ID: 688239201 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard M. Donnelly For For Management 2 Elect Director Michael W. Grebe For For Management 3 Elect Director John J. Hamre For For Management 4 Elect Director Kathleen J. Hempel For For Management 5 Elect Director Leslie F. Kenne For For Management 6 Elect Director Harvey N. Medvin For For Management 7 Elect Director J. Peter Mosling, Jr. For For Management 8 Elect Director Craig P. Omtvedt For For Management 9 Elect Director Richard G. Sim For For Management 10 Elect Director Charles L. Szews For For Management 11 Elect Director William S. Wallace For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- OSI SYSTEMS, INC. Ticker: OSIS Security ID: 671044105 Meeting Date: NOV 30, 2010 Meeting Type: Annual Record Date: OCT 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Ajay Mehra For For Management 1.3 Elect Director Steven C. Good For For Management 1.4 Elect Director Meyer Luskin For For Management 1.5 Elect Director David T. Feinberg For For Management 1.6 Elect Director William F. Ballhaus For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OSIRIS THERAPEUTICS, INC. Ticker: OSIR Security ID: 68827R108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Randal Mills, Ph.D. For For Management 1.2 Elect Director Felix Gutzwiller, M.D. For For Management 2 Extend Expiration Date of Warrant Held For For Management by Peter Friedli 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- OSTEOTECH, INC. Ticker: OSTE Security ID: 688582105 Meeting Date: NOV 09, 2010 Meeting Type: Special Record Date: OCT 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OTIX GLOBAL, INC. Ticker: OTIX Security ID: 68906N200 Meeting Date: NOV 22, 2010 Meeting Type: Special Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OTTER TAIL CORPORATION Ticker: OTTR Security ID: 689648103 Meeting Date: APR 11, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Erickson For For Management 1.2 Elect Director Nathan I. Partain For For Management 1.3 Elect Director James B. Stake For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- OUTDOOR CHANNEL HOLDINGS, INC. Ticker: OUTD Security ID: 690027206 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ajit M. Dalvi For For Management 1.2 Elect Director David D. Kinley For For Management 1.3 Elect Director Michael L. Pandzik For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- OVERLAND STORAGE, INC. Ticker: OVRL Security ID: 690310206 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Degan For For Management 1.2 Elect Director Nora M. Denzel For For Management 1.3 Elect Director Joseph A. De Perio For For Management 1.4 Elect Director Eric L. Kelly For For Management 1.5 Elect Director Scott McClendon For For Management 1.6 Elect Director Shmuel Shottan For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Ticker: OSG Security ID: 690368105 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morten Arntzen For For Management 1.2 Elect Director Oudi Recanati For Withhold Management 1.3 Elect Director G. Allen Andreas III For For Management 1.4 Elect Director Alan R. Batkin For For Management 1.5 Elect Director Thomas B. Coleman For For Management 1.6 Elect Director Charles A. Fribourg For For Management 1.7 Elect Director Stanley Komaroff For For Management 1.8 Elect Director Solomon N. Merkin For For Management 1.9 Elect Director Joel I. Picket For For Management 1.10 Elect Director Ariel Recanati For Withhold Management 1.11 Elect Director Thomas F. Robards For For Management 1.12 Elect Director Jean-paul Vettier For For Management 1.13 Elect Director Michael J. Zimmerman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Ticker: OSTK Security ID: 690370101 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allison H. Abraham For For Management 1.2 Elect Director Samuel A. Mitchell For For Management 1.3 Elect Director Stormy D. Simon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Marshall Acuff, Jr. For For Management 1.2 Elect Director J. Alfred Broaddus, Jr. For For Management 1.3 Elect Director Richard E. Fogg For For Management 1.4 Elect Director John W. Gerdelman For For Management 1.5 Elect Director Lemuel E. Lewis For For Management 1.6 Elect Director G. Gilmer Minor, III For For Management 1.7 Elect Director Eddie N. Moore, Jr. For For Management 1.8 Elect Director Peter S. Redding For For Management 1.9 Elect Director James E. Rogers For For Management 1.10 Elect Director Robert C. Sledd For For Management 1.11 Elect Director Craig R. Smith For For Management 1.12 Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gaston Caperton For For Management 1.2 Elect Director Ann Iverson For For Management 1.3 Elect Director Joseph F. Neely For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Reese Lanier For For Management 2 Elect Director Dennis M. Love For For Management 3 Elect Director Clyde C. Tuggle For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- OXIGENE, INC. Ticker: OXGN Security ID: 691828107 Meeting Date: DEC 21, 2010 Meeting Type: Special Record Date: NOV 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OXIGENE, INC. Ticker: OXGN Security ID: 691828107 Meeting Date: MAR 18, 2011 Meeting Type: Special Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Adjourn Meeting For For Management 3 Reduce Authorized Common Stock For For Management -------------------------------------------------------------------------------- OYO GEOSPACE CORPORATION Ticker: OYOG Security ID: 671074102 Meeting Date: FEB 24, 2011 Meeting Type: Annual Record Date: JAN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Davis For Withhold Management 1.2 Elect Director Richard C. White For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Dahlberg For For Management 1.2 Elect Director Nicholas DeBenedictis For For Management 1.3 Elect Director J. Robert Hall For For Management 1.4 Elect Director Richard C. Ill For For Management 1.5 Elect Director Ronald J. Naples For For Management 1.6 Elect Director Dante C. Parrini For For Management 1.7 Elect Director Richard L. Smoot For For Management 1.8 Elect Director Lee C. Stewart For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- P.A.M. TRANSPORTATION SERVICES, INC. Ticker: PTSI Security ID: 693149106 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fredrick P. Calderone For For Management 1.2 Elect Director Frank L. Conner For For Management 1.3 Elect Director W. Scott Davis For For Management 1.4 Elect Director Manuel J. Moroun For For Management 1.5 Elect Director Matthew T. Moroun For For Management 1.6 Elect Director Daniel C. Sullivan For For Management 1.7 Elect Director Daniel H. Cushman For For Management 1.8 Elect Director Charles F. Wilkins For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO, INC. Ticker: PFCB Security ID: 69333Y108 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kerrii B. Anderson For For Management 2 Elect Director F. Lane Cardwell, Jr. For For Management 3 Elect Director Richard L. Federico For For Management 4 Elect Director Lesley H. Howe For For Management 5 Elect Director Dawn E. Hudson For For Management 6 Elect Director M. Ann Rhoades For For Management 7 Elect Director James G. Shennan, Jr. For For Management 8 Elect Director R. Michael Welborn For For Management 9 Elect Director Kenneth J. Wessels For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year Three Years Management 14 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Ticker: PACR Security ID: 69373H106 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Lake For For Management 1.2 Elect Director Robert F. Starzel For For Management 2 Ratify Auditors For For Management 3 Amend Charter Regarding Business For For Management Combinations 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- PACIFIC CAPITAL BANCORP Ticker: PCBC Security ID: 69404P200 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Gerald Bidwell For For Management 1.2 Elect Director Edward E. Birch For For Management 1.3 Elect Director Gerald J. Ford For Withhold Management 1.4 Elect Director Richard S. Hambelton, For For Management Jr. 1.5 Elect Director Veron Horton For For Management 1.6 Elect Director S. Lachian Hough For For Management 1.7 Elect Director Roger C. Knopt For For Management 1.8 Elect Director George S. Leis For For Management 1.9 Elect Director William R. Loomis, Jr. For For Management 1.10 Elect Director John R. Mackall For Withhold Management 1.11 Elect Director Richard A. Nightingale For For Management 1.12 Elect Director Kathy J. Odell For For Management 1.13 Elect Director Carl B. Webb For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- PACIFIC CONTINENTAL CORPORATION Ticker: PCBK Security ID: 69412V108 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ballin For For Management 1.2 Elect Director Michael E. Heijer For For Management 1.3 Elect Director Donald L. Krahmer, Jr. For For Management 1.4 Elect Director Hal M. Brown For For Management 1.5 Elect Director Michael S. Holcomb For For Management 1.6 Elect Director Donald G. Montgomery For For Management 1.7 Elect Director Cathi Hatch For For Management 1.8 Elect Director Michael D. Holzgang For For Management 1.9 Elect Director John H. Rickman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACIFIC ETHANOL, INC. Ticker: PEIX Security ID: 69423U107 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Jones For For Management 1.2 Elect Director Neil M. Koehler For For Management 1.3 Elect Director Terry L. Stone For For Management 1.4 Elect Director John L. Prince For For Management 1.5 Elect Director Douglas L. Kieta For For Management 1.6 Elect Director Larry D. Layne For For Management 1.7 Elect Director Michael D. Kandris For For Management 2 Approve Reverse Stock Split For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACIFIC SUNWEAR OF CALIFORNIA, INC. Ticker: PSUN Security ID: 694873100 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary H. Schoenfeld For For Management 2 Elect Director Thomas M. Murnane For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Henry F. Frigon For For Management 1.3 Elect Director Hasan Jameel For For Management 1.4 Elect Director Mark W. Kowlzan For For Management 1.5 Elect Director Samuel M. Mencoff For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director Thomas S. Souleles For For Management 1.8 Elect Director Paul T. Stecko For For Management 1.9 Elect Director James D. Woodrum For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACWEST BANCORP Ticker: PACW Security ID: 695263103 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark N. Baker For For Management 1.2 Elect Director Craig A. Carlson For For Management 1.3 Elect Director Stephen M. Dunn For Withhold Management 1.4 Elect Director John M. Eggemeyer For For Management 1.5 Elect Director Barry C. Fitzpatrick For Withhold Management 1.6 Elect Director George E. Langley For For Management 1.7 Elect Director Susan E. Lester For For Management 1.8 Elect Director Timothy B. Matz For Withhold Management 1.9 Elect Director Arnold W. Messer For Withhold Management 1.10 Elect Director Daniel B. Platt For For Management 1.11 Elect Director John W. Rose For For Management 1.12 Elect Director Robert A. Stine For Withhold Management 1.13 Elect Director Matthew P. Wagner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Adjourn Meeting For Against Management 6 Other Business For Against Management -------------------------------------------------------------------------------- PAETEC HOLDING CORP. Ticker: PAET Security ID: 695459107 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tansukh V. Ganatra For For Management 1.2 Elect Director William R. McDermott For Withhold Management 1.3 Elect Director Mark Zupan For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- PAIN THERAPEUTICS, INC. Ticker: PTIE Security ID: 69562K100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Z. Gussin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years Three Years Management -------------------------------------------------------------------------------- PALATIN TECHNOLOGIES, INC. Ticker: PTN Security ID: 696077403 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Spana, Ph.D. For For Management 1.2 Elect Director John K.A. Prendergast, For For Management Ph.D. 1.3 Elect Director Perry B. Molinoff, M.D. For For Management 1.4 Elect Director Robert K. deVeer, Jr. For For Management 1.5 Elect Director Zola P. Horovitz, Ph.D. For For Management 1.6 Elect Director Robert I. Taber, Ph.D. For For Management 1.7 Elect Director J. Stanley Hull For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- PALM HARBOR HOMES, INC. Ticker: PHHMQ Security ID: 696639103 Meeting Date: NOV 01, 2010 Meeting Type: Annual Record Date: AUG 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry H. Keener For For Management 1.2 Elect Director William M. Ashbaugh For Withhold Management 1.3 Elect Director Frederick R. Meyer For For Management 1.4 Elect Director A. Gary Shilling For For Management 1.5 Elect Director Tim Smith For For Management 1.6 Elect Director W. Christopher Wellborn For For Management 1.7 Elect Director John H. Wilson For For Management 2 Increase Authorized Common Stock For For Management 3 Adopt NOL Rights Plan (NOL Pill) For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PALOMAR MEDICAL TECHNOLOGIES, INC. Ticker: PMTI Security ID: 697529303 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caruso For For Management 1.2 Elect Director Jeanne Cohane For For Management 1.3 Elect Director Nicholas P. Economou For For Management 1.4 Elect Director James G. Martin For For Management 1.5 Elect Director A. Neil Pappalardo For For Management 1.6 Elect Director Louis P. Valente For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- PANERA BREAD COMPANY Ticker: PNRA Security ID: 69840W108 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Shaich For For Management 1.2 Elect Director Fred K. Foulkes For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PANHANDLE OIL AND GAS INC. Ticker: PHX Security ID: 698477106 Meeting Date: MAR 03, 2011 Meeting Type: Annual Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Coffman For For Management 1.2 Elect Director Duke R. Ligon For Withhold Management 1.3 Elect Director Robert A. Reece For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Ticker: PZZA Security ID: 698813102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wade S. Oney For For Management 2 Elect Director John H. Schnatter For For Management 3 Elect Director Mark S. Shapiro For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- PAR PHARMACEUTICAL COMPANIES, INC. Ticker: PRX Security ID: 69888P106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. LePore For For Management 1.2 Elect Director Ronald M. Nordmann For For Management 1.3 Elect Director Joseph E. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PAR TECHNOLOGY CORPORATION Ticker: PAR Security ID: 698884103 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Domorski For For Management 1.2 Elect Director Kevin R. Jost For For Management 1.3 Elect Director James A. Simms For For Management -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORPORATION Ticker: PMTC Security ID: 699173209 Meeting Date: MAR 09, 2011 Meeting Type: Annual Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Richard Harrison For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Ticker: PRXL Security ID: 699462107 Meeting Date: DEC 09, 2010 Meeting Type: Annual Record Date: OCT 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Dana Callow, Jr. For For Management 1.2 Elect Director Christopher J. Lindop For For Management 1.3 Elect Director Josef H. von Rickenbach For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Ticker: PKE Security ID: 700416209 Meeting Date: JUL 20, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale Blanchfield For For Management 1.2 Elect Director Lloyd Frank For For Management 1.3 Elect Director Emily J. Groehl For For Management 1.4 Elect Director Brian E. Shore For For Management 1.5 Elect Director Steven T. Warshaw For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARK NATIONAL CORPORATION Ticker: PRK Security ID: 700658107 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Daniel DeLawder For For Management 1.2 Elect Director Harry O. Egger For For Management 1.3 Elect Director F. William Englefield, For Withhold Management IV 1.4 Elect Director Stephen J. Kambeitz For For Management 1.5 Elect Director John J. O'Neill For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Eliminate Preemptive Rights For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARK-OHIO HOLDINGS CORP. Ticker: PKOH Security ID: 700666100 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin R. Greene For For Management 1.2 Elect Director A. Malachi Mixon, III For For Management 1.3 Elect Director Dan. T. Moore, III For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- PARKER DRILLING COMPANY Ticker: PKD Security ID: 701081101 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Parker Jr. For For Management 1.2 Elect Director John W. Gibson Jr. For For Management 1.3 Elect Director Roger B. Plank For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- PARKERVISION, INC. Ticker: PRKR Security ID: 701354102 Meeting Date: SEP 17, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Parker For For Management 1.2 Elect Director William Hightower For For Management 1.3 Elect Director John Metcalf For For Management 1.4 Elect Director William Sammons For For Management 1.5 Elect Director David Sorrells For For Management 1.6 Elect Director Robert Sterne For Withhold Management 1.7 Elect Director Nam Suh For For Management 1.8 Elect Director Papken der Torossian For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARKVALE FINANCIAL CORPORATION Ticker: PVSA Security ID: 701492100 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: AUG 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. McCarthy, Jr. For For Management 1.2 Elect Director Patrick J. Minnock For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Cannada For For Management 1.2 Elect Director Edward M. Casal For For Management 1.3 Elect Director Laurie L. Dotter For For Management 1.4 Elect Director Daniel P. Friedman For For Management 1.5 Elect Director Michael J. Lipsey For For Management 1.6 Elect Director Brenda J. Mixson For For Management 1.7 Elect Director Steven G. Rogers For For Management 1.8 Elect Director Leland R. Speed For For Management 1.9 Elect Director Troy A. Stovall For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- PARLUX FRAGRANCES, INC. Ticker: PARL Security ID: 701645103 Meeting Date: OCT 12, 2010 Meeting Type: Annual Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick E. Purches For For Management 1.2 Elect Director Anthony D'Agostino For For Management 1.3 Elect Director Esther Egozi Choukroun For For Management 1.4 Elect Director Glenn H. Gopman For For Management 1.5 Elect Director Robert Mitzman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARTNERRE LTD. Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Judith Hanratty as Director For For Management 1.2 Elect Costas Miranthis as Director For For Management 1.3 Elect Remy Sautter as Director For For Management 1.4 Elect Jurgen Zech as Director For For Management 2 Approve Deloitte & Touche Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Omnibus Stock Plan For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- PATRIOT COAL CORPORATION Ticker: PCX Security ID: 70336T104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Joe Adorjan For For Management 1.2 Elect Director Janiece M. Longoria For For Management 1.3 Elect Director Michael M. Scharf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- PATRIOT TRANSPORTATION HOLDINGS, INC. Ticker: PATR Security ID: 70337B102 Meeting Date: FEB 02, 2011 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Anderson For For Management 1.2 Elect Director Robert H. Paul, III For For Management 1.3 Elect Director James H. Winston For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Kenneth N. Berns For For Management 1.3 Elect Director Charles O. Buckner For For Management 1.4 Elect Director Curtis W. Huff For For Management 1.5 Elect Director Terry H. Hunt For For Management 1.6 Elect Director Kenneth R. Peak For For Management 1.7 Elect Director Cloyce A. Talbott For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PC CONNECTION, INC. Ticker: PCCC Security ID: 69318J100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Gallup For For Management 1.2 Elect Director David Hall For For Management 1.3 Elect Director Joseph Baute For For Management 1.4 Elect Director David Beffa-Negrini For For Management 1.5 Elect Director Barbara Duckett For For Management 1.6 Elect Director Donald Weatherson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PC MALL, INC. Ticker: MALL Security ID: 69323K100 Meeting Date: SEP 20, 2010 Meeting Type: Annual Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank F. Khulusi For For Management 1.2 Elect Director Thomas A. Maloof For For Management 1.3 Elect Director Ronald B. Reck For For Management 1.4 Elect Director Paul C. Heeschen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PCTEL, INC. Ticker: PCTI Security ID: 69325Q105 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven D. Levy For For Management 1.2 Elect Director Giacomo Marini For For Management 1.3 Elect Director Martin H. Singer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PDI, INC. Ticker: PDII Security ID: 69329V100 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack E. Stover For For Management 1.2 Elect Director Veronica A. Lubatkin For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PDL BIOPHARMA, INC. Ticker: PDLI Security ID: 69329Y104 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick Frank For For Management 1.2 Elect Director Paul W. Sandman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORATION Ticker: PGC Security ID: 704699107 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Consi, II For For Management 1.2 Elect Director Pamela Hill For For Management 1.3 Elect Director Frank A. Kissel For For Management 1.4 Elect Director John D. Kissel For For Management 1.5 Elect Director James R. Lamb For For Management 1.6 Elect Director Edward A. Merton For For Management 1.7 Elect Director F. Duffield Meyercord For For Management 1.8 Elect Director John R. Mulcahy For For Management 1.9 Elect Director Robert M. Rogers For For Management 1.10 Elect Director Philip W. Smith, III For For Management 1.11 Elect Director Craig C. Spengeman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Ticker: PEB Security ID: 70509V100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director Cydney C. Donnell For For Management 1.3 Elect Director Ron E. Jackson For For Management 1.4 Elect Director Michael J. Schall For For Management 1.5 Elect Director Earl E. Webb For For Management 1.6 Elect Director Laura H. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- PEET'S COFFEE & TEA, INC. Ticker: PEET Security ID: 705560100 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald Baldwin For Withhold Management 1.2 Elect Director Hilary Billings For For Management 1.3 Elect Director Elizabeth Sartain For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENFORD CORPORATION Ticker: PENX Security ID: 707051108 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: DEC 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Buchholz For For Management 1.2 Elect Director John C. Hunter III For For Management 1.3 Elect Director James E. Warjone For For Management 1.4 Elect Director Edward F. Ryan For For Management 1.5 Elect Director Matthew M. Zell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter M. Carlino For For Management 1.2 Elect Director Harold Cramer For Withhold Management 1.3 Elect Director Saul V. Reibstein For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Ticker: PVA Security ID: 707882106 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John U. Clarke For Withhold Management 1.2 Elect Director Edward B. Cloues, II For For Management 1.3 Elect Director Robert Garrett For Withhold Management 1.4 Elect Director Steven W. Krablin For For Management 1.5 Elect Director Marsha R. Perelman For For Management 1.6 Elect Director P. van Marcke de Lummen For Withhold Management 1.7 Elect Director M. Baird Whitehead For For Management 1.8 Elect Director Gary K. Wright For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- PENNICHUCK CORPORATION Ticker: PNNW Security ID: 708254206 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Bellavance For For Management 1.2 Elect Director Janet M. Hansen For For Management 1.3 Elect Director Hannah M. McCarthy For For Management 1.4 Elect Director James M. Murphy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- PENNICHUCK CORPORATION Ticker: PNNW Security ID: 708254206 Meeting Date: JUN 15, 2011 Meeting Type: Special Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PENNS WOODS BANCORP, INC. Ticker: PWOD Security ID: 708430103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Thomas Davis, Jr. For For Management 1.2 Elect Director James M. Furey, II For For Management 1.3 Elect Director Richard A. Grafmyre For For Management 1.4 Elect Director D. Michael Hawbaker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years Three Years Management -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorrit J. Bern For For Management 1.2 Elect Director Stephen B. Cohen For For Management 1.3 Elect Director Joseph F. Coradino For For Management 1.4 Elect Director M. Walter D'Alessio For For Management 1.5 Elect Director Edward A. Glickman For For Management 1.6 Elect Director Leonard I. Korman For For Management 1.7 Elect Director Ira M. Lubert For For Management 1.8 Elect Director Donald F. Mazziotti For For Management 1.9 Elect Director Mark E. Pasquerilla For For Management 1.10 Elect Director John J. Roberts For For Management 1.11 Elect Director George F. Rubin For For Management 1.12 Elect Director Ronald Rubin For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENNYMAC MORTGAGE INVESTMENT TRUST Ticker: PMT Security ID: 70931T103 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Stacey D. Stewart For For Management 1.3 Elect Director Mark Wiedman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For For Management 1.2 Elect Director Michael R. Eisenson For For Management 1.3 Elect Director Robert H. Kurnick, Jr. For For Management 1.4 Elect Director William J. Lovejoy For For Management 1.5 Elect Director Kimberly J. McWaters For For Management 1.6 Elect Director Yoshimi Namba For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director Roger S. Penske For For Management 1.9 Elect Director Richard J. Peters For For Management 1.10 Elect Director Ronald G. Steinhart For For Management 1.11 Elect Director H. Brian Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Other Business For Against Management -------------------------------------------------------------------------------- PENSON WORLDWIDE, INC. Ticker: PNSN Security ID: 709600100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Son For For Management 1.2 Elect Director James S. Dyer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENTAIR, INC. Ticker: PNR Security ID: 709631105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie Abi-Karam For For Management 2 Elect Director Jerry W. Burris For For Management 3 Elect Director Ronald L. Merriman For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEOPLES BANCORP INC. Ticker: PEBO Security ID: 709789101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilford D. Dimit For For Management 1.2 Elect Director Brenda F. Jones For For Management 1.3 Elect Director Theodore P. Sauber For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEOPLES BANCORP OF NORTH CAROLINA, INC. Ticker: PEBK Security ID: 710577107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Abernethy For For Management 1.2 Elect Director Robert C. Abernethy For For Management 1.3 Elect Director Douglas S. Howard For For Management 1.4 Elect Director John W. Lineberger, Jr. For Withhold Management 1.5 Elect Director Gary E. Matthews For For Management 1.6 Elect Director Billy L. Price, Jr. For For Management 1.7 Elect Director Larry E. Robinson For For Management 1.8 Elect Director William Gregory Terry For For Management 1.9 Elect Director Dan Ray Timmerman, Sr. For For Management 1.10 Elect Director Benjamin I. Zachary For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEOPLES FINANCIAL CORPORATION Ticker: PFBX Security ID: 71103B102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Drew Allen For For Management 2 Elect Director Rex E. Kelly For For Management 3 Elect Director Dan Magruder For For Management 4 Elect Director Lyle M. Page For For Management 5 Elect Director Chevis C. Swetman For Against Management 6 Ratify Auditors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- PEREGRINE PHARMACEUTICALS, INC. Ticker: PPHM Security ID: 713661304 Meeting Date: OCT 21, 2010 Meeting Type: Annual Record Date: AUG 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlton M. Johnson For For Management 1.2 Elect Director Steven W. King For For Management 1.3 Elect Director David H. Pohl For For Management 1.4 Elect Director Eric S. Swartz For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- PERFICIENT, INC. Ticker: PRFT Security ID: 71375U101 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Davis For For Management 1.2 Elect Director Ralph C. Derrickson For For Management 1.3 Elect Director Edward L. Glotzbach For For Management 1.4 Elect Director John S. Hamlin For For Management 1.5 Elect Director James R. Kackley For For Management 1.6 Elect Director David S. Lundeen For For Management 1.7 Elect Director David D. May For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERFORMANCE TECHNOLOGIES, INCORPORATED Ticker: PTIX Security ID: 71376K102 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Maginness For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERICOM SEMICONDUCTOR CORPORATION Ticker: PSEM Security ID: 713831105 Meeting Date: DEC 09, 2010 Meeting Type: Annual Record Date: OCT 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex Chiming Hui For For Management 1.2 Elect Director Chi-Hung (John) Hui For For Management 1.3 Elect Director Hau L. Lee For Withhold Management 1.4 Elect Director Dennis McKenna For Withhold Management 1.5 Elect Director Michael J. Sophie For Withhold Management 1.6 Elect Director Siu-Weng Simon Wong For Withhold Management 1.7 Elect Director Edward Yang For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERMA-FIX ENVIRONMENTAL SERVICES, INC. Ticker: PESI Security ID: 714157104 Meeting Date: SEP 29, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis F. Centofanti For For Management 1.2 Elect Director Jon Colin For For Management 1.3 Elect Director Jack Lahav For For Management 1.4 Elect Director Joe R. Reeder For For Management 1.5 Elect Director Larry Shelton For For Management 1.6 Elect Director Charles E. Young For For Management 1.7 Elect Director Mark A. Zwecker For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERRIGO COMPANY Ticker: PRGO Security ID: 714290103 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie Brlas For For Management 1.2 Elect Director Michael J. Jandernoa For For Management 1.3 Elect Director Joseph C. Papa For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Ticker: PERY Security ID: 288853104 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Natoli For For Management 1.2 Elect Director Eduardo M. Sardina For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETMED EXPRESS, INC. Ticker: PETS Security ID: 716382106 Meeting Date: JUL 30, 2010 Meeting Type: Annual Record Date: JUN 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Menderes Akdag For For Management 1.2 Elect Director Frank J. Formica For For Management 1.3 Elect Director Gian M. Fulgoni For For Management 1.4 Elect Director Ronald J. Korn For For Management 1.5 Elect Director Robert C. Schweitzer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Ticker: HK Security ID: 716495106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Floyd C. Wilson For For Management 1.2 Elect Director Gary A. Merriman For For Management 1.3 Elect Director Robert C. Stone, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETROLEUM DEVELOPMENT CORPORATION Ticker: PETD Security ID: 716578109 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. Casabona For For Management 1.2 Elect Director David C. Parke For For Management 1.3 Elect Director Jeffrey C. Swoveland For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETROQUEST ENERGY, INC. Ticker: PQ Security ID: 716748108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Goodson For For Management 1.2 Elect Director William W. Rucks, IV For For Management 1.3 Elect Director E. Wayne Nordberg For Withhold Management 1.4 Elect Director Michael L. Finch For For Management 1.5 Elect Director W.J. Gordon, III For For Management 1.6 Elect Director Charles F. Mitchell, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- PETSMART, INC. Ticker: PETM Security ID: 716768106 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angel Cabrera For For Management 2 Elect Director Philip L. Francis For For Management 3 Elect Director Rakesh Gangwal For For Management 4 Elect Director Gregory P. Josefowicz For For Management 5 Elect Director Richard K. Lochridge For For Management 6 Elect Director Robert F. Moran For For Management 7 Elect Director Barbara A. Munder For For Management 8 Elect Director Thomas G. Stemberg For For Management 9 Ratify Auditors For For Management 10 Approve Omnibus Stock Plan For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- PGT, INC. Ticker: PGTI Security ID: 69336V101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brett N. Milgrim For For Management 1.2 Elect Director Ramsey A. Frank For For Management 1.3 Elect Director Richard D. Feintuch For Withhold Management 1.4 Elect Director Daniel Agroskin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker: PPDI Security ID: 717124101 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Bondurant For For Management 1.2 Elect Director Vaughn D. Bryson For For Management 1.3 Elect Director Fredric N. Eshelman For For Management 1.4 Elect Director Frederick Frank For For Management 1.5 Elect Director Robert A. Ingram For Withhold Management 1.6 Elect Director Terry Magnuson For For Management 1.7 Elect Director Ernest Mario For For Management 1.8 Elect Director Ralph Snyderman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- PHARMACYCLICS, INC. Ticker: PCYC Security ID: 716933106 Meeting Date: DEC 09, 2010 Meeting Type: Annual Record Date: OCT 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Booth For For Management 1.2 Elect Director Robert W. Duggan For For Management 1.3 Elect Director Gwen A. Fyfe For For Management 1.4 Elect Director Roy C. Hardiman For For Management 1.5 Elect Director Minesh P. Mehta For For Management 1.6 Elect Director David D. Smith For For Management 1.7 Elect Director Richard A. van den Broek For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHARMASSET, INC. Ticker: VRUS Security ID: 71715N106 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Carney For For Management 1.2 Elect Director P. Schaefer Price For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- PHARMERICA CORPORATION Ticker: PMC Security ID: 71714F104 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Weishar For For Management 1.2 Elect Director W. Robert Dahl, Jr. For For Management 1.3 Elect Director Frank E. Collins For For Management 1.4 Elect Director Thomas P. Mac Mahon For For Management 1.5 Elect Director Marjorie W. Dorr For For Management 1.6 Elect Director Thomas P. Gerrity For For Management 1.7 Elect Director Robert A. Oakley For For Management 1.8 Elect Director Geoffrey G. Meyers For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- PHH CORPORATION Ticker: PHH Security ID: 693320202 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Brinkley For For Management 1.2 Elect Director Jerome J. Selitto For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORPORATION Ticker: PVH Security ID: 718592108 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Emanuel Chirico For For Management 1.3 Elect Director Juan Figuereo For For Management 1.4 Elect Director Joseph B. Fuller For For Management 1.5 Elect Director Fred Gehring For For Management 1.6 Elect Director Margaret L. Jenkins For For Management 1.7 Elect Director David Landau For For Management 1.8 Elect Director Bruce Maggin For For Management 1.9 Elect Director V. James Marino For For Management 1.10 Elect Director Henry Nasella For For Management 1.11 Elect Director Rita M. Rodriguez For For Management 1.12 Elect Director Craig Rydin For For Management 1.13 Elect Director Christian Stahl For For Management 2 Change Company Name For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHOENIX FOOTWEAR GROUP, INC. Ticker: PXFG Security ID: 71903M100 Meeting Date: JAN 28, 2011 Meeting Type: Special Record Date: NOV 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Going Dark Transaction For Against Management -------------------------------------------------------------------------------- PHOENIX TECHNOLOGIES LTD. Ticker: PTEC Security ID: 719153108 Meeting Date: NOV 19, 2010 Meeting Type: Special Record Date: SEP 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: APR 01, 2011 Meeting Type: Annual Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For For Management 1.2 Elect Director Joseph A. Fiorita, Jr. For For Management 1.3 Elect Director Constantine S. For For Management Macricostas 1.4 Elect Director George Macricostas For For Management 1.5 Elect Director Mitchell G. Tyson For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 6 Other Business For Against Management -------------------------------------------------------------------------------- PICO HOLDINGS, INC. Ticker: PICO Security ID: 693366205 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald Langley For Against Management 2 Elect Director John R. Hart For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIEDMONT NATURAL GAS COMPANY, INC. Ticker: PNY Security ID: 720186105 Meeting Date: MAR 04, 2011 Meeting Type: Annual Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Malcolm E. Everett III For Withhold Management 1.2 Elect Director Frank B. Holding, Jr. For For Management 1.3 Elect Director Minor M. Shaw For For Management 1.4 Elect Director Muriel W. Sheubrooks For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC. Ticker: PDM Security ID: 720190206 Meeting Date: SEP 15, 2010 Meeting Type: Annual Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Wayne Woody For For Management 1.2 Elect Director Michael R. Buchanan For For Management 1.3 Elect Director Wesley E. Cantrell For For Management 1.4 Elect Director William H. Keogler, Jr. For For Management 1.5 Elect Director Donald S. Moss For For Management 1.6 Elect Director Frank C. McDowell For For Management 1.7 Elect Director Donald A. Miller For For Management 1.8 Elect Director Jeffrey L. Swope For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC. Ticker: PDM Security ID: 720190206 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Wayne Woody For For Management 1.2 Elect Director Michael R. Buchanan For For Management 1.3 Elect Director Wesley E. Cantrell For For Management 1.4 Elect Director William H. Keogler, Jr. For For Management 1.5 Elect Director Frank C. McDowell For For Management 1.6 Elect Director Donald A. Miller For For Management 1.7 Elect Director Donald S. Moss For For Management 1.8 Elect Director Jeffrey L. Swope For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- PIER 1 IMPORTS, INC Ticker: PIR Security ID: 720279108 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Claire H. Babrowski For For Management 2 Elect Director John H. Burgoyne For For Management 3 Elect Director Hamish A. Dodds For For Management 4 Elect Director Michael R. Ferrari For For Management 5 Elect Director Brendan L. Hoffman For For Management 6 Elect Director Terry E. London For For Management 7 Elect Director Alexander W. Smith For For Management 8 Elect Director Cece Smith For For Management 9 Amend Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year Three Years Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIKE ELECTRIC CORPORATION Ticker: PIKE Security ID: 721283109 Meeting Date: DEC 01, 2010 Meeting Type: Annual Record Date: OCT 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Eric Pike For For Management 1.2 Elect Director Charles E. Bayless For For Management 1.3 Elect Director Adam P. Godfrey For For Management 1.4 Elect Director James R. Helvey III For For Management 1.5 Elect Director Robert D. Lindsay For For Management 1.6 Elect Director Peter Pace For For Management 1.7 Elect Director Daniel J. Sullivan For For Management 1.8 Elect Director Louis F. Terhar For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Ticker: PPC Security ID: 72147K108 Meeting Date: DEC 17, 2010 Meeting Type: Annual Record Date: NOV 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley Mendonca Batista For For Management 1.2 Elect Director Joesley Mendonca Batista For For Management 1.3 Elect Director Jose Batista Junior For For Management 1.4 Elect Director Don Jackson For For Management 1.5 Elect Director Marcus Vinicius Pratini For For Management de Moraes 1.6 Elect Director Wallim Cruz De For For Management Vasconcellos Junior 1.7 Elect Director Lonnie 'Bo' Pilgrim For For Management 1.8 Elect Director Michael L. Cooper For For Management 1.9 Elect Director Charles Macaluso For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Ticker: PPC Security ID: 72147K108 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley Mendonca Batista For For Management 1.2 Elect Director Joesley Mendonca Batista For For Management 1.3 Elect Director Don Jackson For For Management 1.4 Elect Director William W. Lovette For For Management 1.5 Elect Director Marcus Vinicius Pratini For For Management de Moraes 1.6 Elect Director Wallim Cruz De For For Management Vasconcellos Junior 1.7 Elect Director Lonnie 'Bo' Pilgrim For For Management 1.8 Elect Director Michael L. Cooper For For Management 1.9 Elect Director Charles Macaluso For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE AIRLINES CORP. Ticker: PNCL Security ID: 723443107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Massey For For Management 1.2 Elect Director James E. McGehee, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Ticker: PNK Security ID: 723456109 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen C. Comer For For Management 2 Elect Director John V. Giovenco For For Management 3 Elect Director Richard J. Goeglein For For Management 4 Elect Director Bruce A. Leslie For For Management 5 Elect Director James L. Martineau For For Management 6 Elect Director Lynn P. Reitnouer For For Management 7 Elect Director Anthony M. Sanfilippo For For Management 8 Ratify Auditors For For Management 9 Approve Repricing of Options For Against Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Cope For Withhold Management 1.2 Elect Director Robert A. McCabe, Jr. For For Management 1.3 Elect Director William H. Huddleston, For For Management IV 1.4 Elect Director Wayne J. Riley For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Ticker: PDC Security ID: 723655106 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean A. Burkhardt For For Management 1.2 Elect Director Scott D. Urban For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Ticker: PJC Security ID: 724078100 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Duff For For Management 1.2 Elect Director Michael R. Francis For For Management 1.3 Elect Director B. Kristine Johnson For For Management 1.4 Elect Director Addison L. Piper For For Management 1.5 Elect Director Lisa K. Polsky For For Management 1.6 Elect Director Frank L. Sims For For Management 1.7 Elect Director Jean M. Taylor For For Management 1.8 Elect Director Michele Volpi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- PIXELWORKS, INC. Ticker: PXLW Security ID: 72581M305 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Christensen For For Management 1.2 Elect Director Stephen L. Domenik For For Management 1.3 Elect Director James R. Fiebiger For For Management 1.4 Elect Director C. Scott Gibson For Withhold Management 1.5 Elect Director Daniel J. Heneghan For For Management 1.6 Elect Director Richard L. Sanquini For For Management 1.7 Elect Director Bruce A. Walicek For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION COMPANY Ticker: PXP Security ID: 726505100 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Flores For For Management 2 Elect Director Isaac Arnold, Jr. For For Management 3 Elect Director Alan R. Buckwalter, III For For Management 4 Elect Director Jerry L. Dees For For Management 5 Elect Director Tom H. Delimitros For For Management 6 Elect Director Thomas A. Fry, III For For Management 7 Elect Director Charles G. Groat For For Management 8 Elect Director John H. Lollar For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- PLANAR SYSTEMS, INC. Ticker: PLNR Security ID: 726900103 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: DEC 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Wynne For For Management 1.2 Elect Director Carl W. Neun For For Management 1.3 Elect Director Gregory H. Turnbull For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marv Tseu For For Management 1.2 Elect Director Ken Kannappan For For Management 1.3 Elect Director Brian Dexheimer For For Management 1.4 Elect Director Gregg Hammann For For Management 1.5 Elect Director John Hart For For Management 1.6 Elect Director Marshall Mohr For For Management 1.7 Elect Director Roger Wery For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS, LTD. Ticker: PTP Security ID: G7127P100 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dan R. Carmichael as Director For For Management 1.2 Elect A. John Hass as Director For For Management 1.3 Elect Antony P.D. Lancaster as Director For For Management 1.4 Elect Edmund R. Megna as Director For For Management 1.5 Elect Michael D. Price as Director For For Management 1.6 Elect James P. Slattery as Director For For Management 1.7 Elect Christopher J. Steffen as For For Management Director 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 16, 2011 Meeting Type: Annual Record Date: DEC 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralf R. Boer For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director David J. Drury For For Management 1.4 Elect Director Dean A. Foate For For Management 1.5 Elect Director Peter Kelly For For Management 1.6 Elect Director Phil R. Martens For For Management 1.7 Elect Director John L. Nussbaum For For Management 1.8 Elect Director Michael V. Schrock For For Management 1.9 Elect Director Mary A. Winston For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- PLUG POWER INC. Ticker: PLUGD Security ID: 72919P103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry G. Garberding For Withhold Management 2 Approve Reverse Stock Split For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- PLX TECHNOLOGY, INC. Ticker: PLXT Security ID: 693417107 Meeting Date: DEC 10, 2010 Meeting Type: Special Record Date: NOV 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- PLX TECHNOLOGY, INC. Ticker: PLXT Security ID: 693417107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Salameh For For Management 1.2 Elect Director D. James Guzy For For Management 1.3 Elect Director John H. Hart For For Management 1.4 Elect Director Robert H. Smith For For Management 1.5 Elect Director Thomas Riordan For For Management 1.6 Elect Director Patrick Verderico For For Management 1.7 Elect Director Ralph H. Schmitt For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- PMA CAPITAL CORPORATION Ticker: PMACA Security ID: 693419202 Meeting Date: SEP 21, 2010 Meeting Type: Special Record Date: JUL 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PMC COMMERCIAL TRUST Ticker: PCC Security ID: 693434102 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan G. Cohen For For Management 1.2 Elect Director Martha Rosemore Morrow For For Management 1.3 Elect Director Barry A. Imber For For Management 1.4 Elect Director Irving Munn For For Management 1.5 Elect Director Lance B. Rosemore For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Two Years Three Years Management -------------------------------------------------------------------------------- PMC-SIERRA, INC. Ticker: PMCS Security ID: 69344F106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Belluzzo For For Management 1.2 Elect Director James V. Diller, Sr. For For Management 1.3 Elect Director Michael R. Farese For For Management 1.4 Elect Director Jonathan J. Judge For For Management 1.5 Elect Director William H. Kurtz For For Management 1.6 Elect Director Gregory S. Lang For For Management 1.7 Elect Director Frank J. Marshall For For Management 2 Ratify Auditors For For Management 3 Eliminate Cumulative Voting For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- PMFG, INC. Ticker: PMFG Security ID: 69345P103 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: OCT 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth R. Hanks For For Management 1.2 Elect Director R. Clayton Mulford For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PNM RESOURCES, INC. Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adelmo E. Archuleta For For Management 1.2 Elect Director Patricia K. Collawn For For Management 1.3 Elect Director Julie A. Dobson For For Management 1.4 Elect Director Robert R. Nordhaus For For Management 1.5 Elect Director Manuel T. Pacheco For For Management 1.6 Elect Director Bonnie S. Reitz For For Management 1.7 Elect Director Donald K. Schwanz For For Management 1.8 Elect Director Jeffry E. Sterba For For Management 1.9 Elect Director Bruce W. Wilkinson For For Management 1.10 Elect Director Joan B. Woodard For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Gary E. Hendrickson For For Management 1.2 Director John R. Menard For Withhold Management 1.3 Director R.M. Schreck For Withhold Management 1.4 Director William Grant Van Dyke For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Miller For For Management 1.2 Elect Director Betsy S. Atkins For For Management 1.3 Elect Director David G. Dewalt For For Management 1.4 Elect Director John A. Kelley, Jr. For For Management 1.5 Elect Director D. Scott Mercer For For Management 1.6 Elect Director William A. Owens For For Management 1.7 Elect Director Kevin T. Parker For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLYONE CORPORATION Ticker: POL Security ID: 73179P106 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Campbell For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Richard H. Fearon For For Management 1.4 Elect Director Gordon D. Harnett For For Management 1.5 Elect Director Richard A. Lorraine For For Management 1.6 Elect Director Edward J. Mooney For For Management 1.7 Elect Director Stephen D. Newlin For For Management 1.8 Elect Director William H. Powell For For Management 1.9 Elect Director Farah M. Walters For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLYPORE INTERNATIONAL, INC. Ticker: PPO Security ID: 73179V103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Graff For For Management 1.2 Elect Director W. Nicholas Howley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- POOL CORPORATION Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilson B. Sexton For For Management 1.2 Elect Director Andrew W. Code For For Management 1.3 Elect Director James J. Gaffney For Withhold Management 1.4 Elect Director George T. Haymaker, Jr. For For Management 1.5 Elect Director Manuel J. Perez de la For For Management Mesa 1.6 Elect Director Harlan F. Seymour For For Management 1.7 Elect Director Robert C. Sledd For For Management 1.8 Elect Director John E. Stokely For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- POPULAR, INC. Ticker: BPOP Security ID: 733174106 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maria Luisa Ferre For For Management 2 Elect Director C. Kim Goodwin For For Management 3 Elect Director William J. Teuber Jr. For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PORTER BANCORP, INC. Ticker: PBIB Security ID: 736233107 Meeting Date: SEP 16, 2010 Meeting Type: Special Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Authorize a New Class of Common Stock For For Management -------------------------------------------------------------------------------- PORTER BANCORP, INC. Ticker: PBIB Security ID: 736233107 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maria L. Bouvette For For Management 1.2 Elect Director David L. Hawkins For For Management 1.3 Elect Director W. Glenn Hogan For For Management 1.4 Elect Director Sidney L. Monroe For For Management 1.5 Elect Director J. Chester Porter For For Management 1.6 Elect Director Stephen A. Williams For For Management 1.7 Elect Director W. Kirk Wycoff For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Ticker: PRAA Security ID: 73640Q105 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Voss For For Management 1.2 Elect Director Scott M. Tabakin For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY Ticker: POR Security ID: 736508847 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Ballantine For For Management 1.2 Elect Director Rodney L. Brown, Jr. For For Management 1.3 Elect Director David A. Dietzler For For Management 1.4 Elect Director Kirby A. Dyess For For Management 1.5 Elect Director Peggy Y. Fowler For For Management 1.6 Elect Director Mark B. Ganz For For Management 1.7 Elect Director Corbin A. McNeill, Jr. For For Management 1.8 Elect Director Neil J. Nelson For For Management 1.9 Elect Director M. Lee Pelton For For Management 1.10 Elect Director James J. Piro For For Management 1.11 Elect Director Robert T.F. Reid For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management 5 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker: PPS Security ID: 737464107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Goddard, III For For Management 1.2 Elect Director Douglas Crocker II For For Management 1.3 Elect Director David P. Stockert For For Management 1.4 Elect Director Herschel M. Bloom For For Management 1.5 Elect Director Walter M. Deriso, Jr. For For Management 1.6 Elect Director Russell R. French For For Management 1.7 Elect Director Dale Anne Reiss For For Management 1.8 Elect Director Stella F. Thayer For For Management 1.9 Elect Director Ronald De Waal For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- POSTROCK ENERGY CORPORATION Ticker: PSTR Security ID: 737525105 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan M. Avery For For Management 1.2 Elect Director William H. Damon III For For Management 1.3 Elect Director Thomas J. Edelman For For Management 1.4 Elect Director David C. Lawler For For Management 1.5 Elect Director Duke R. Ligon For Withhold Management 1.6 Elect Director J. Philip McCormick For For Management 1.7 Elect Director James E. Saxton, Jr. For For Management 1.8 Elect Director Daniel L. Spears For For Management 1.9 Elect Director Mark A. Stansberry For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POTLATCH CORPORATION Ticker: PCH Security ID: 737630103 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jerome C. Knoll For For Management 2 Elect Director John S. Moody For For Management 3 Elect Director Lawrence S. Peiros For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Ticker: POWL Security ID: 739128106 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: JAN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene L. Butler For For Management 1.2 Elect Director Christopher E. Cragg For For Management 1.3 Elect Director Bonnie V. Hancock For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balu Balakrishnan For For Management 1.2 Elect Director Alan D. Bickell For For Management 1.3 Elect Director Nicholas E. Brathwaite For For Management 1.4 Elect Director James R. Fiebiger For For Management 1.5 Elect Director William George For For Management 1.6 Elect Director Balakrishnan S. Iyer For Withhold Management 1.7 Elect Director E. Floyd Kvamme For For Management 1.8 Elect Director Steven J. Sharp For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- POWER-ONE, INC. Ticker: PWER Security ID: 73930R102 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kendall R. Bishop For For Management 1.2 Elect Director Jon Gacek For For Management 1.3 Elect Director Kambiz Hooshmand For For Management 1.4 Elect Director Mark Milliar-Smith For For Management 1.5 Elect Director Richard M. Swanson For For Management 1.6 Elect Director Richard J. Thompson For For Management 1.7 Elect Director Jay Walters For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- POWERSECURE INTERNATIONAL, INC. Ticker: POWR Security ID: 73936N105 Meeting Date: JUN 13, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin P. Collins For For Management 1.2 Elect Director John A. (Andy) Miller For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- POWERWAVE TECHNOLOGIES, INC. Ticker: PWAV Security ID: 739363109 Meeting Date: NOV 02, 2010 Meeting Type: Annual Record Date: SEP 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Moiz M. Beguwala For For Management 1.2 Elect Director Ken J. Bradley For For Management 1.3 Elect Director Ronald J. Buschur For For Management 1.4 Elect Director John L. Clendenin For For Management 1.5 Elect Director David L. George For For Management 1.6 Elect Director Eugene L. Goda For For Management 1.7 Elect Director Carl W. Neun For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- POZEN INC. Ticker: POZN Security ID: 73941U102 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur S. Kirsch For For Management 1.2 Elect Director Kenneth B. Lee, Jr. For For Management 1.3 Elect Director Martin Nicklasson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRE-PAID LEGAL SERVICES, INC. Ticker: PPD Security ID: 740065107 Meeting Date: JUN 21, 2011 Meeting Type: Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PREFERRED BANK Ticker: PFBC Security ID: 740367107 Meeting Date: JUL 30, 2010 Meeting Type: Annual Record Date: JUL 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Li Yu For For Management 1.2 Elect Director Gary S. Nunnelly For For Management 1.3 Elect Director Frank T. Lin For For Management 1.4 Elect Director Clark Hsu For For Management 2 Approve Conversion of Securities For For Management 3 Approve Conversion of Securities For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PREFERRED BANK Ticker: PFBC Security ID: 740367107 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C.y. Cheng For For Management 1.2 Elect Director J. Richard Belliston For For Management 1.3 Elect Director Dr. Albert Yu For For Management 1.4 Elect Director Ching-Hsing Kao For For Management 1.5 Elect Director Kenneth Wang For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PREFORMED LINE PRODUCTS COMPANY Ticker: PLPC Security ID: 740444104 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard G. Gascoigne For For Management 1.2 Elect Director Barbara P. Ruhlman For For Management 1.3 Elect Director Robert G. Ruhlman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PREMIER EXHIBITIONS, INC. Ticker: PRXI Security ID: 74051E102 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Adams For For Management 1.2 Elect Director Douglas Banker For Withhold Management 1.3 Elect Director Ronald C. Bernard For For Management 1.4 Elect Director Christopher J. Davino For For Management 1.5 Elect Director Jack Jacobs For For Management 1.6 Elect Director Stephen W. Palley For For Management 1.7 Elect Director Mark A. Sellers For For Management 1.8 Elect Director Bruce Steinberg For For Management 1.9 Elect Director Samuel S. Weiser For For Management 2 Ratify Auditors For For Management 3 Authorize New Class of Preferred Stock For Against Management -------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. Ticker: PGI Security ID: 740585104 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boland T. Jones For For Management 1.2 Elect Director Jeffrey T. Arnold For For Management 1.3 Elect Director Wilkie S. Colyer For For Management 1.4 Elect Director John R. Harris For Withhold Management 1.5 Elect Director W. Steven Jones For For Management 1.6 Elect Director Raymond H. Pirtle, Jr. For For Management 1.7 Elect Director J. Walker Smith, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- PREMIERWEST BANCORP Ticker: PRWT Security ID: 740921101 Meeting Date: DEC 16, 2010 Meeting Type: Special Record Date: OCT 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Approve Reverse Stock Split For For Management 3 Approve Reverse Stock Split For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PREMIERWEST BANCORP Ticker: PRWT Security ID: 740921200 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Anhorn For For Management 1.2 Elect Director Richard R. Hieb For For Management 1.3 Elect Director James M. Ford For For Management 1.4 Elect Director John A. Duke For For Management 1.5 Elect Director Patrick G. Huycke For Withhold Management 1.6 Elect Director Rickar D. Watkins For For Management 1.7 Elect Director Brian R. Pargeter For For Management 1.8 Elect Director Dennis N. Hoffbuhr For For Management 1.9 Elect Director Thomas R. Becker For For Management 1.10 Elect Director James L. Patterson For For Management 1.11 Elect Director John B. Dickerson For For Management 1.12 Elect Director Georges C. St. Laurent, For For Management Jr. 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRESIDENTIAL LIFE CORPORATION Ticker: PLFE Security ID: 740884101 Meeting Date: AUG 18, 2010 Meeting Type: Proxy Contest Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Donald Barnes For For Management 1.2 Elect Director William A. DeMilt For For Management 1.3 Elect Director W. Thomas Knight For For Management 1.4 Elect Director John D. McMahon For For Management 1.5 Elect Director Lawrence Read For For Management 1.6 Elect Director Lawrence Rivkin For For Management 1.7 Elect Director Stanley Rubin For For Management 1.8 Elect Director William M. Trust Jr. For For Management 2 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Herbert Kurz For Did Not Vote Shareholder 1.2 Elect Director Donna L. Brazile For Did Not Vote Shareholder 1.3 Elect Director William J. Flynn For Did Not Vote Shareholder 1.4 Elect Director John F.X. Mannion For Did Not Vote Shareholder 1.5 Elect Director Donald Shaffer For Did Not Vote Shareholder 1.6 Elect Director Douglas B. Sosnik For Did Not Vote Shareholder 1.7 Elect Director Daniel M. Theriault For Did Not Vote Shareholder 1.8 Elect Director Cliff L. Wood For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- PRESSTEK, INC. Ticker: PRST Security ID: 741113104 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Barr For Withhold Management 1.2 Elect Director Jeffrey A. Cook For For Management 1.3 Elect Director Daniel S. Ebenstein For Withhold Management 1.4 Elect Director Stanley E. Freimuth For Withhold Management 1.5 Elect Director Jeffrey Jacobson For For Management 1.6 Elect Director Steven N. Rappaport For For Management 1.7 Elect Director Donald C. Waite, Iii For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Ticker: PBH Security ID: 74112D101 Meeting Date: AUG 03, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew M. Mannelly For For Management 1.2 Elect Director John E. Byom For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Charles J. Hinkaty For For Management 1.5 Elect Director Patrick Lonergan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRGX GLOBAL, INC. Ticker: PRGX Security ID: 69357C503 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Cole For Withhold Management 1.2 Elect Director Phillip J. Mazzilli, Jr. For For Management 1.3 Elect Director Archelle Georgiou For For Management Feldshon 1.4 Elect Director Patrick M. Byrne For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- PRICESMART, INC. Ticker: PSMT Security ID: 741511109 Meeting Date: JAN 19, 2011 Meeting Type: Annual Record Date: NOV 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gonzalo Barrutieta For For Management 1.2 Elect Director Katherine L. Hensley For For Management 1.3 Elect Director Leon C. Janks For For Management 1.4 Elect Director Lawrence B. Krause For For Management 1.5 Elect Director Jose Luis Laparte For For Management 1.6 Elect Director Robert E. Price For Withhold Management 1.7 Elect Director Keene Wolcott For For Management 1.8 Elect Director Edgar A. Zurcher For For Management -------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Ticker: PDE Security ID: 74153Q102 Meeting Date: MAY 31, 2011 Meeting Type: Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PRIMUS GUARANTY, LTD. Ticker: PRS Security ID: G72457107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Claiden as Director For For Management 1.2 Elect Michael M. Sullivan as Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Ticker: PVTB Security ID: 742962103 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph B. Mandell For For Management 1.2 Elect Director Cheryl Mayberry For For Management McKissack 1.3 Elect Director Edward W. Rabin For For Management 1.4 Elect Director Larry D. Richman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lucian F. Bloodworth For For Management 1.2 Elect Director Robert E. Flowers For For Management 1.3 Elect Director Ann F. Putallaz For For Management 1.4 Elect Director Drayton Nabers, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- PROGENICS PHARMACEUTICALS, INC. Ticker: PGNX Security ID: 743187106 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Crowley For For Management 1.2 Elect Director Paul J. Maddon For For Management 1.3 Elect Director Charles A. Baker For Withhold Management 1.4 Elect Director Mark R. Baker For For Management 1.5 Elect Director Kurt W. Briner For For Management 1.6 Elect Director Mark F. Dalton For For Management 1.7 Elect Director Stephen P. Goff For Withhold Management 1.8 Elect Director David A. Scheinberg For For Management 1.9 Elect Director Nicole S. Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Ticker: PRGS Security ID: 743312100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry N. Bycoff For For Management 1.2 Elect Director Ram Gupta For For Management 1.3 Elect Director Charles F. Kane For For Management 1.4 Elect Director David A. Krall For For Management 1.5 Elect Director Michael L. Mark For For Management 1.6 Elect Director Richard D. Reidy For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- PROS HOLDINGS, INC. Ticker: PRO Security ID: 74346Y103 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg B. Petersen For For Management 1.2 Elect Director Timothy V. Williams For For Management 1.3 Elect Director Mariette M. Woestemeyer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PRSP Security ID: 743606105 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Fagan For Withhold Management 1.2 Elect Director Perry Mueller, Jr. For For Management 1.3 Elect Director James D. Rollins III For For Management 1.4 Elect Director Harrison Stafford II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Ticker: PL Security ID: 743674103 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert O. Burton For For Management 1.2 Elect Director Thomas L. Hamby For For Management 1.3 Elect Director John D. Johns For For Management 1.4 Elect Director Vanessa Leonard For For Management 1.5 Elect Director Charles D. McCrary For Withhold Management 1.6 Elect Director John J. McMahon, Jr. For For Management 1.7 Elect Director Hans H. Miller For For Management 1.8 Elect Director Malcolm Portera For For Management 1.9 Elect Director C. Dowd Ritter For For Management 1.10 Elect Director Jesse J. Spikes For For Management 1.11 Elect Director William A. Terry For For Management 1.12 Elect Director W. Michael Warren, Jr. For For Management 1.13 Elect Director Vanessa Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS, INC. Ticker: PROV Security ID: 743868101 Meeting Date: NOV 30, 2010 Meeting Type: Annual Record Date: OCT 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Barr For For Management 1.2 Elect Director Bruce W. Bennett For For Management 1.3 Elect Director Debbi H. Guthrie For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura L. Brooks For For Management 1.2 Elect Director Terence Gallagher For For Management 1.3 Elect Director Carlos Hernandez For For Management 1.4 Elect Director Katharine Laud For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDENT NEW YORK BANCORP Ticker: PBNY Security ID: 744028101 Meeting Date: FEB 17, 2011 Meeting Type: Annual Record Date: DEC 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis L. Coyle For Withhold Management 1.2 Elect Director Victoria Kossover For For Management 1.3 Elect Director Burt Steinberg For For Management 1.4 Elect Director George Strayton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL BANCORP, INC. OF PENNSYLVANIA Ticker: PBIP Security ID: 744319104 Meeting Date: FEB 07, 2011 Meeting Type: Annual Record Date: DEC 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis V. Mulcahy For For Management 1.2 Elect Director Joseph W. Packer, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner For For Management 1.2 Elect Director Joseph D. Russell For For Management 1.3 Elect Director R. Wesley Burns For For Management 1.4 Elect Director Jennifer Holden Dunbar For For Management 1.5 Elect Director Arthur M. Friedman For For Management 1.6 Elect Director James H. Kropp For For Management 1.7 Elect Director Sara Grootwassink Lewis For For Management 1.8 Elect Director Michael V. McGee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Ticker: PSSI Security ID: 69366A100 Meeting Date: AUG 24, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary A. Corless For For Management 1.2 Elect Director Melvin L. Hecktman For For Management 1.3 Elect Director Delores M. Kesler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PSYCHEMEDICS CORPORATION Ticker: PMD Security ID: 744375205 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond C. Kubacki For For Management 1.2 Elect Director Harry F. Connick For For Management 1.3 Elect Director Walter S. Tomenson, Jr. For For Management 1.4 Elect Director Fred J. Weinert For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Ticker: PSYS Security ID: 74439H108 Meeting Date: OCT 05, 2010 Meeting Type: Special Record Date: AUG 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PULASKI FINANCIAL CORP. Ticker: PULB Security ID: 745548107 Meeting Date: FEB 02, 2011 Meeting Type: Annual Record Date: DEC 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leon A. Felman For For Management 1.2 Elect Director Steven C. Roberts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- PULSE ELECTRONICS CORP Ticker: PULS Security ID: 74586W106 Meeting Date: MAY 18, 2011 Meeting Type: Proxy Contest Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Adopt Plurality Voting for Contested For For Management Election of Directors 2.1 Elect Director Mark Melliar-Smith For For Management 2.2 Elect Director Howard C. Deck For For Management 2.3 Elect Director Ralph E. Faison For For Management 2.4 Elect Director Juston C. Choi For For Management 2.5 Elect Director Steven G. Crane For For Management 2.6 Elect Director Lawrence P. Reinhold For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1 Adopt Plurality Voting for Contested For Did Not Vote Management Election of Directors 2.1 Elect Director Timothy E. Brog For Did Not Vote Shareholder 2.2 Elect Director James Dennedy For Did Not Vote Shareholder 3 Advisory Vote to Ratify Named Executive None Did Not Vote Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None Did Not Vote Management -------------------------------------------------------------------------------- PVF CAPITAL CORP. Ticker: PVFC Security ID: 693654105 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick D. DiSanto For For Management 1.2 Elect Director Mark D. Grossi For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PZENA INVESTMENT MANAGEMENT, INC. Ticker: PZN Security ID: 74731Q103 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Pzena For For Management 1.2 Elect Director John P. Goetz For For Management 1.3 Elect Director William L. Lipsey For For Management 1.4 Elect Director Steven M. Galbraith For For Management 1.5 Elect Director Joel M. Greenblatt For For Management 1.6 Elect Director Richard P. Meyerowich For For Management 1.7 Elect Director Ronald W. Tysoe For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- QAD INC. Ticker: QADB Security ID: 74727D108 Meeting Date: DEC 14, 2010 Meeting Type: Special Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize a New Class of Common Stock For Against Management 2 Amend Certificate of Incorporation to For Against Management Reclassify Outstanding Shares -------------------------------------------------------------------------------- QAD INC. Ticker: QADB Security ID: 74727D207 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl F. Lopker For For Management 1.2 Elect Director Pamela M. Lopker For For Management 1.3 Elect Director Scott J. Adelson For For Management 1.4 Elect Director Thomas J. O'Malia For For Management 1.5 Elect Director Lee D. Roberts For For Management 1.6 Elect Director Peter R. Van Cuylenburg For For Management -------------------------------------------------------------------------------- QAD INC. Ticker: QADB Security ID: 74727D306 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl F. Lopker For For Management 1.2 Elect Director Pamela M. Lopker For For Management 1.3 Elect Director Scott J. Adelson For For Management 1.4 Elect Director Thomas J. O'Malia For For Management 1.5 Elect Director Lee D. Roberts For For Management 1.6 Elect Director Peter R. Van Cuylenburg For For Management -------------------------------------------------------------------------------- QLIK TECHNOLOGIES INC. Ticker: QLIK Security ID: 74733T105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lars Bjork For For Management 1.2 Elect Director Bruce Golden For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Ticker: QUAD Security ID: 747301109 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Abraham, Jr. For For Management 1.2 Elect Director Mark A. Angelson For For Management 1.3 Elect Director Douglas P. Buth For For Management 1.4 Elect Director Christopher B. Harned For For Management 1.5 Elect Director Betty Ewens Quadracci For For Management 1.6 Elect Director J. Joel Quadracci For For Management 1.7 Elect Director Thomas O. Ryder For For Management 1.8 Elect Director John S. Shiely For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Ticker: KWR Security ID: 747316107 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Barry For For Management 1.2 Elect Director Robert E. Chappell For For Management 1.3 Elect Director Robert H. Rock For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALITY DISTRIBUTION, INC. Ticker: QLTY Security ID: 74756M102 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Crowe For For Management 1.2 Elect Director Gary R. Enzor For For Management 1.3 Elect Director Richard B. Marchese For For Management 1.4 Elect Director Thomas R. Miklich For For Management 1.5 Elect Director M. Ali Rashid For Withhold Management 1.6 Elect Director Alan H. Schumacher For For Management 1.7 Elect Director Thomas M. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: AUG 11, 2010 Meeting Type: Annual Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Barbarosh For For Management 1.2 Elect Director Dr. Murray Brennan For For Management 1.3 Elect Director George Bristol For For Management 1.4 Elect Director Patrick Cline For For Management 1.5 Elect Director Ahmed Hussein For For Management 1.6 Elect Director Russell Pflueger For For Management 1.7 Elect Director Steven Plochocki For For Management 1.8 Elect Director Sheldon Razin For For Management 1.9 Elect Director Maureen Spivak For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORPORATION Ticker: NX Security ID: 747619104 Meeting Date: FEB 24, 2011 Meeting Type: Annual Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan F. Davis For For Management 1.2 Elect Director Joseph D. Rupp For For Management 1.3 Elect Director Curtis M. Stevens For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUANTUM CORPORATION Ticker: QTM Security ID: 747906204 Meeting Date: AUG 18, 2010 Meeting Type: Annual Record Date: JUN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Auvil, III For For Management 1.2 Elect Director Richard E. Belluzzo For For Management 1.3 Elect Director Michael A. Brown For For Management 1.4 Elect Director Thomas S. Buchsbaum For For Management 1.5 Elect Director Edward M. Esber, Jr. For For Management 1.6 Elect Director Elizabeth A. Fetter For For Management 1.7 Elect Director Joseph A. Marengi For For Management 1.8 Elect Director Dennis P. Wolf For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUANTUM FUEL SYSTEMS TECHNOLOGIES WORLDWIDE, INC. Ticker: QTWW Security ID: 74765E109 Meeting Date: OCT 11, 2010 Meeting Type: Annual Record Date: AUG 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan P. Niedzwiecki For For Management 1.2 Elect Director Dale L. Rasmussen For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- QUANTUM FUEL SYSTEMS TECHNOLOGIES WORLDWIDE, INC. Ticker: QTWW Security ID: 74765E208 Meeting Date: MAY 10, 2011 Meeting Type: Special Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- QUEST SOFTWARE, INC. Ticker: QSFT Security ID: 74834T103 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent C. Smith For For Management 1.2 Elect Director Douglas F. Gam For For Management 1.3 Elect Director Augustine L. Nieto II For For Management 1.4 Elect Director Kevin M. Klausmeyer For For Management 1.5 Elect Director Paul A. Sallaberry For For Management 1.6 Elect Director H. John Dirks For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- QUESTAR CORPORATION Ticker: STR Security ID: 748356102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Teresa Beck For For Management 2 Elect Director R.D. Cash For For Management 3 Elect Director Laurence M. Downes For For Management 4 Elect Director Ronald W. Jibson For For Management 5 Elect Director Gary G. Michael For For Management 6 Elect Director Bruce A. Williamson For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- QUESTCOR PHARMACEUTICALS, INC. Ticker: QCOR Security ID: 74835Y101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don M. Bailey For For Management 1.2 Elect Director Mitchell J. Blutt For For Management 1.3 Elect Director Neal C. Bradsher For For Management 1.4 Elect Director Stephen C. Farrell For For Management 1.5 Elect Director Louis Silverman For For Management 1.6 Elect Director Virgil D. Thompson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUICKLOGIC CORPORATION Ticker: QUIK Security ID: 74837P108 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Thomas Hart For For Management 1.2 Elect Director Christine Russell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Ticker: KWK Security ID: 74837R104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Darden For For Management 1.2 Elect Director W. Byron Dunn For For Management 1.3 Elect Director Mark J. Warner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- QUIDEL CORPORATION Ticker: QDEL Security ID: 74838J101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Brown For For Management 1.2 Elect Director Douglas C. Bryant For For Management 1.3 Elect Director Kenneth F. Buechler, For For Management Ph.D. 1.4 Elect Director Rod F. Dammeyer For For Management 1.5 Elect Director Mary Lake Polan, M.D., For For Management Ph.D. 1.6 Elect Director Mark A. Pulido For For Management 1.7 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- QUIKSILVER, INC. Ticker: ZQK Security ID: 74838C106 Meeting Date: AUG 06, 2010 Meeting Type: Special Record Date: JUL 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of For For Management Warrants/Convertible Debentures 2 Other Business For Against Management -------------------------------------------------------------------------------- QUIKSILVER, INC. Ticker: ZQK Security ID: 74838C106 Meeting Date: MAR 22, 2011 Meeting Type: Annual Record Date: JAN 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas K. Ammerman For For Management 1.2 Elect Director William M. Barnum, Jr. For For Management 1.3 Elect Director James G. Ellis For For Management 1.4 Elect Director Charles S. Exon For For Management 1.5 Elect Director M. Steven Langman For For Management 1.6 Elect Director Robert B. McKnight, Jr. For For Management 1.7 Elect Director Robert L. Mettler For For Management 1.8 Elect Director Paul C. Speaker For For Management 1.9 Elect Director Andrew W. Sweet For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. Ticker: RAX Security ID: 750086100 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Graham Weston For For Management 1.2 Elect Director Palmer Moe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker: RDN Security ID: 750236101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert Wender For For Management 1.2 Elect Director David C. Carney For For Management 1.3 Elect Director Howard B. Culang For For Management 1.4 Elect Director Lisa W. Hess For For Management 1.5 Elect Director Stephen T. Hopkins For For Management 1.6 Elect Director Sanford A. Ibrahim For For Management 1.7 Elect Director James W. Jennings For For Management 1.8 Elect Director Ronald W. Moore For For Management 1.9 Elect Director Jan Nicholson For For Management 1.10 Elect Director Robert W. Richards For For Management 1.11 Elect Director Anthony W. Schweiger For For Management 1.12 Elect Director Noel J. Spiegel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Ticker: RADS Security ID: 75025N102 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alexander M. Douglas, For For Management Jr. 1.2 Elect Director Philip J. Hickey, Jr. For For Management 1.3 Elect Director Michael Z. Kay For For Management 1.4 Elect Director Nick Shreiber For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RADISYS CORPORATION Ticker: RSYS Security ID: 750459109 Meeting Date: AUG 17, 2010 Meeting Type: Annual Record Date: JUN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Scott Gibson For For Management 1.2 Elect Director Scott C. Grout For For Management 1.3 Elect Director Ken J. Bradley For For Management 1.4 Elect Director Richard J. Faubert For For Management 1.5 Elect Director Dr. William W. Lattin For For Management 1.6 Elect Director Kevin C. Melia For For Management 1.7 Elect Director Carl W. Neun For For Management 1.8 Elect Director Lorene K. Steffes For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- RADISYS CORPORATION Ticker: RSYS Security ID: 750459109 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Scott Gibson For For Management 1.2 Elect Director Scott C. Grout For For Management 1.3 Elect Director Richard J. Faubert For For Management 1.4 Elect Director Dr. William W. Lattin For For Management 1.5 Elect Director Kevin C. Melia For For Management 1.6 Elect Director Carl W. Neun For For Management 1.7 Elect Director David Nierenberg For For Management 1.8 Elect Director M. Niel Ransom For For Management 1.9 Elect Director Lorene K. Steffes For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RADNET, INC. Ticker: RDNT Security ID: 750491102 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard G. Berger For For Management 1.2 Elect Director Marvin S. Cadwell For For Management 1.3 Elect Director John V. Crues, III For For Management 1.4 Elect Director Norman R. Hames For For Management 1.5 Elect Director Lawrence L. Levitt For For Management 1.6 Elect Director Michael L. Sherman For For Management 1.7 Elect Director David L. Swartz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Other Business For Against Management -------------------------------------------------------------------------------- RAILAMERICA, INC. Ticker: RA Security ID: 750753402 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Adams, Jr. For For Management 1.2 Elect Director Paul R. Goodwin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None Three Years Management -------------------------------------------------------------------------------- RAIT FINANCIAL TRUST Ticker: RAS Security ID: 749227104 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott F. Schaeffer For For Management 2 Elect Director Edward S. Brown For For Management 3 Elect Director Frank A. Farnesi For For Management 4 Elect Director S. Kristin Kim For For Management 5 Elect Director Arthur Makadon For For Management 6 Elect Director Daniel Promislo For For Management 7 Elect Director John F. Quigley, III For For Management 8 Elect Director Murray Stempel, III For For Management 9 Ratify Auditors For For Management 10 Amend Omnibus Stock Plan For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: JAN 18, 2011 Meeting Type: Annual Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin Ola. Akande For For Management 1.2 Elect Director Jonathan E. Baum For For Management 1.3 Elect Director Kevin J. Hunt For For Management 1.4 Elect Director David W. Kemper For Withhold Management 1.5 Elect Director David R. Wenzel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAM ENERGY RESOURCES, INC. Ticker: RAM Security ID: 75130P109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sean P. Lane For For Management 1.2 Elect Director John M. Reardon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAMBUS INC. Ticker: RMBS Security ID: 750917106 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Thomas Bentley For For Management 1.2 Elect Director P. Michael Farmwald, For For Management Ph.D. 1.3 Elect Director Penelope A. Herscher For For Management 1.4 Elect Director David Shrigley For For Management 1.5 Elect Director Eric Stang For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur H. Goldberg For For Management 1.2 Elect Director Mark K. Rosenfeld For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- RAPTOR PHARMACEUTICAL CORP. Ticker: RPTP Security ID: 75382F106 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Starr For For Management 1.2 Elect Director Raymond W. Anderson For For Management 1.3 Elect Director Erich Sager For For Management 1.4 Elect Director Richard L. Franklin For For Management 1.5 Elect Director Llew Keltner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Ticker: RAVN Security ID: 754212108 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony W. Bour For For Management 1.2 Elect Director Thomas S. Everist For For Management 1.3 Elect Director Mark E. Griffin For For Management 1.4 Elect Director Kevin T. Kirby For For Management 1.5 Elect Director Marc E. LeBaron For For Management 1.6 Elect Director Cynthia H. Milligan For For Management 1.7 Elect Director Daniel A. Rykhus For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 24, 2011 Meeting Type: Annual Record Date: DEC 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shelley G. Broader For For Management 1.2 Elect Director Francis S. Godbold For For Management 1.3 Elect Director H.W. Habermeyer, Jr. For For Management 1.4 Elect Director Chet Helck For For Management 1.5 Elect Director Thomas A. James For For Management 1.6 Elect Director Gordon L. Johnson For For Management 1.7 Elect Director Paul C. Reilly For For Management 1.8 Elect Director Robert P. Saltzman For For Management 1.9 Elect Director Hardwick Simmons For For Management 1.10 Elect Director Susan N. Story For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul G. Boynton For For Management 2 Elect Director Mark E. Gaumond For For Management 3 Elect Director David W. Oskin For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Ticker: ROLL Security ID: 75524B104 Meeting Date: SEP 08, 2010 Meeting Type: Annual Record Date: JUL 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Crowell For For Management 1.2 Elect Director Alan Levine For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- READING INTERNATIONAL, INC. Ticker: RDI Security ID: 755408101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James J. Cotter For For Management 2 Elect Director Eric Barr For For Management 3 Elect Director James J. Cotter, Jr. For For Management 4 Elect Director Margaret Cotter For For Management 5 Elect Director William D. Gould For For Management 6 Elect Director Edward L. Kane For For Management 7 Elect Director Gerard P. Laheney For For Management 8 Elect Director Alfred Villasenor For For Management 9 Amend Omnibus Stock Plan For Against Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- REALNETWORKS, INC. Ticker: RNWK Security ID: 75605L104 Meeting Date: OCT 18, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kalpana Raina For Withhold Management 1.2 Elect Director Janice Roberts For For Management 1.3 Elect Director Dominique Trempont For For Management 1.4 Elect Director Edward Bleier For Withhold Management 1.5 Elect Director Eric A. Benhamou For Withhold Management 1.6 Elect Director Robert Kimball For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Ticker: O Security ID: 756109104 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen R. Allen For For Management 1.2 Elect Director Donald R. Cameron For For Management 1.3 Elect Director Priya Cherian Huskins For For Management 1.4 Elect Director Thomas A. Lewis For For Management 1.5 Elect Director Michael D. McKee For For Management 1.6 Elect Director Gregory T. McLaughlin For For Management 1.7 Elect Director Ronald L. Merriman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- RED LION HOTELS CORPORATION Ticker: RLH Security ID: 756764106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Richard L. Barbieri For Withhold Management 2.2 Elect Director Jon E. Eliassen For For Management 2.3 Elect Director Melvin L. Keating For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Ticker: RRGB Security ID: 75689M101 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pattye L. Moore For For Management 1.2 Elect Director Stephen E. Carley For For Management 1.3 Elect Director Marcus L. Zanner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Inclusion of Declassifying the Board of None For Management Directors in the 2012 Proxy Statement 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- REDDY ICE HOLDINGS, INC. Ticker: FRZ Security ID: 75734R105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilbert M. Cassagne For For Management 1.2 Elect Director William P. Brick For For Management 1.3 Elect Director Kevin J. Cameron For For Management 1.4 Elect Director Theodore J. Host For For Management 1.5 Elect Director Michael S. McGrath For For Management 1.6 Elect Director Michael H. Rauch For For Management 1.7 Elect Director Robert N. Verdecchio For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REDWOOD TRUST, INC. Ticker: RWT Security ID: 758075402 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas B. Hansen For For Management 1.2 Elect Director Martin S. Hughes For For Management 1.3 Elect Director Greg H. Kubicek For For Management 1.4 Elect Director Charles J. Toeniskoetter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Increase Authorized Common Stock For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Ticker: RBC Security ID: 758750103 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen M. Burt For For Management 2 Elect Director Thomas J. Fischer For For Management 3 Elect Director Rakesh Sachdev For For Management 4 Elect Director Carol N. Skornicka For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 7 Approve Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Ticker: RGC Security ID: 758766109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Kaplan For For Management 1.2 Elect Director Jack Tyrrell For For Management 1.3 Elect Director Nestor R. Weigand, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director C. Ronald Blankenship For For Management 1.4 Elect Director A.R. Carpenter For For Management 1.5 Elect Director J. Dix Druce For For Management 1.6 Elect Director Mary Lou Fiala For For Management 1.7 Elect Director Bruce M. Johnson For For Management 1.8 Elect Director Douglas S. Luke For For Management 1.9 Elect Director John C. Schweitzer For For Management 1.10 Elect Director Brian M. Smith For For Management 1.11 Elect Director Thomas G. Wattles For For Management 2 Advisory Vote on Say on Pay Frequency One Year Three Years Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred G. Gilman For For Management 1.2 Elect Director Joseph L. Goldstein For For Management 1.3 Elect Director Christine A. Poon For For Management 1.4 Elect Director P. Roy Vagelos For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- REGIS CORPORATION Ticker: RGS Security ID: 758932107 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf F. Bjelland For For Management 1.2 Elect Director Joseph L. Conner For For Management 1.3 Elect Director Paul D. Finkelstein For For Management 1.4 Elect Director Van Zandt Hawn For For Management 1.5 Elect Director Susan S. Hoyt For For Management 1.6 Elect Director David B. Kunin For For Management 1.7 Elect Director Stephen E. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Implement MacBride Principles Against Against Shareholder -------------------------------------------------------------------------------- REHABCARE GROUP, INC. Ticker: RHB Security ID: 759148109 Meeting Date: MAY 26, 2011 Meeting Type: Special Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Danahy For For Management 1.2 Elect Director Arnoud W.A. Boot For For Management 1.3 Elect Director J. Cliff Eason For For Management 2 Advisory Vote on Say on Pay Frequency One Year Three Years Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- REIS, INC. Ticker: REIS Security ID: 75936P105 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: SEP 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Clarke Jr. For For Management 1.2 Elect Director Michael J. Del Giudice For For Management 1.3 Elect Director Byron C. Vielehr For For Management 1.4 Elect Director Edward Lowenthal For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REIS, INC. Ticker: REIS Security ID: 75936P105 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd Lynford For For Management 1.2 Elect Director M. Christian Mitchell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Figueroa For For Management 1.2 Elect Director Thomas W. Gimbel For For Management 1.3 Elect Director Douglas M. Hayes For For Management 1.4 Elect Director Franklin R. Johnson For For Management 1.5 Elect Director Leslie A. Waite For For Management 2 Declassify the Board of Directors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Ratify Auditors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- RELIV INTERNATIONAL, INC. Ticker: RELV Security ID: 75952R100 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert L. Montgomery For For Management 2 Elect Director Carl W. Hastings For For Management 3 Elect Director Stephen M. Merrick For For Management 4 Elect Director John B. Akin For For Management 5 Elect Director Denis St. John For For Management 6 Elect Director Michael D. Smith For For Management 7 Elect Director John M. Klimek For For Management 8 Ratify Auditors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- RENAISSANCE LEARNING, INC. Ticker: RLRN Security ID: 75968L105 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith Ames For For Management 1.2 Elect Director Terrance D. Paull For For Management 1.3 Elect Director Glenn R. James For For Management 1.4 Elect Director Randall J. Erickson For For Management 1.5 Elect Director John H. Grunewald For For Management 1.6 Elect Director Harold E. Jordan For For Management 1.7 Elect Director Mark D. Musick For For Management 1.8 Elect Director Addison L. Piper For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Bushnell For For Management 1.2 Elect Director James L. Gibbons For For Management 1.3 Elect Director Jean D. Hamilton For Withhold Management 1.4 Elect Director Anthony M. Santomero For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RENASANT CORPORATION Ticker: RNST Security ID: 75970E107 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Beasley For For Management 1.2 Elect Director Marshall H. Dickerson For For Management 1.3 Elect Director R. Rick Hart For For Management 1.4 Elect Director Richard L. Heyer, Jr. For For Management 1.5 Elect Director J. Niles Mcneel For Withhold Management 1.6 Elect Director Michael D. Shmerling For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark E. Speese For For Management 2 Elect Director Jeffery M. Jackson For For Management 3 Elect Director Leonard H. Roberts For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- RENTECH, INC. Ticker: RTK Security ID: 760112102 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Burke For For Management 1.2 Elect Director Wesley K. Clark For Withhold Management 1.3 Elect Director Ronald M. Sega For For Management 1.4 Elect Director Dennis L. Yakobson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENTRAK CORPORATION Ticker: RENT Security ID: 760174102 Meeting Date: AUG 26, 2010 Meeting Type: Annual Record Date: JUN 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Engel For For Management 1.2 Elect Director Richard Hochhauser For For Management 1.3 Elect Director William P. Livek For For Management 1.4 Elect Director Anne MacDonald For For Management 1.5 Elect Director Martin O'Connor For For Management 1.6 Elect Director Paul A. Rosenbaum For For Management 1.7 Elect Director Brent Rosenthal For For Management 1.8 Elect Director Ralph R. Shaw For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REPLIGEN CORPORATION Ticker: RGEN Security ID: 759916109 Meeting Date: SEP 09, 2010 Meeting Type: Annual Record Date: JUL 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn L. Cooper For For Management 1.2 Elect Director Karen A. Dawes For For Management 1.3 Elect Director Alfred L. Goldberg For For Management 1.4 Elect Director Earl Webb Henry For For Management 1.5 Elect Director Walter C. Herlihy For For Management 1.6 Elect Director Alexander Rich For For Management 1.7 Elect Director Thomas F. Ryan, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REPROS THERAPEUTICS INC. Ticker: RPRX Security ID: 76028H209 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph S. Podolski For For Management 1.2 Elect Director Daniel F. Cain For For Management 1.3 Elect Director Jean L. Fourcroy, M.D., For For Management Ph.D. 1.4 Elect Director Nola Masterson For For Management 1.5 Elect Director Jaye Thompson, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC. Ticker: RJET Security ID: 760276105 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan K. Bedford For For Management 1.2 Elect Director Lawrence J. Cohen For For Management 1.3 Elect Director Neal S. Cohen For For Management 1.4 Elect Director Douglas J. Lambert For For Management 1.5 Elect Director Mark L. Plaumann For For Management 1.6 Elect Director Richard P. Schifter For For Management 1.7 Elect Director David N. Siegel For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. KY Ticker: RBCAA Security ID: 760281204 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Greenberg For For Management 1.2 Elect Director Michael T. Rust For For Management 1.3 Elect Director Sandra Metts Snowden For For Management 1.4 Elect Director R. Wayne Stratton For For Management 1.5 Elect Director Susan Stout Tamme For For Management 1.6 Elect Director Bernard M. Trager For For Management 1.7 Elect Director A. Scott Trager For For Management 1.8 Elect Director Steven E. Trager For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years Three Years Management -------------------------------------------------------------------------------- REPUBLIC FIRST BANCORP, INC. Ticker: FRBK Security ID: 760416107 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry D. Madonna For For Management 1.2 Elect Director Brian P. Tierney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RESEARCH FRONTIERS INCORPORATED Ticker: REFR Security ID: 760911107 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Saxe For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- RESMED INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kieran Gallahue For For Management 2 Elect Director Michael Quinn For For Management 3 Elect Director Richard Sulpizio For For Management 4 Increase Limit of Annual Aggregate Fees For For Management to Non-Executive Directors 5 Increase Authorized Common Stock For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- RESOLUTE ENERGY CORPORATION Ticker: REN Security ID: 76116A108 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Covington For For Management 1.2 Elect Director James M. Piccone For For Management 1.3 Elect Director Robert M. Swartz For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RESOURCE AMERICA, INC. Ticker: REXI Security ID: 761195205 Meeting Date: MAR 10, 2011 Meeting Type: Annual Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos C. Campbell For For Management 1.2 Elect Director Edward E. Cohen For For Management 1.3 Elect Director Hersh Kozlov For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Other Business For Against Management -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker: RECN Security ID: 76122Q105 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: SEP 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil F. Dimick For For Management 1.2 Elect Director Anthony Cherbak For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RETAIL VENTURES, INC. Ticker: RVI Security ID: 76128Y102 Meeting Date: MAY 19, 2011 Meeting Type: Special Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RETRACTABLE TECHNOLOGIES, INC. Ticker: RVP Security ID: 76129W105 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Wisner For For Management 1.2 Elect Director Thomas J. Shaw For For Management 1.3 Elect Director Douglas W. Cowan For For Management 1.4 Elect Director Marwan Saker For For Management 1.5 Elect Director Clarence Zierhut For For Management 2 Amend Certificate of Designation for For For Management Preferred Stock -------------------------------------------------------------------------------- REVLON, INC. Ticker: REV Security ID: 761525609 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald O. Perelman For For Management 1.2 Elect Director Alan S. Bernikow For For Management 1.3 Elect Director Paul J. Bohan For For Management 1.4 Elect Director Alan T. Ennis For For Management 1.5 Elect Director Meyer Feldberg For Withhold Management 1.6 Elect Director David L. Kennedy For For Management 1.7 Elect Director Debra L. Lee For For Management 1.8 Elect Director Tamara Mellon For For Management 1.9 Elect Director Barry F. Schwartz For For Management 1.10 Elect Director Richard J. Santagati For For Management 1.11 Elect Director Kathi P. Seifert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- REX ENERGY CORPORATION Ticker: REXX Security ID: 761565100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lance T. Shaner For For Management 1.2 Elect Director Daniel J. Churay For For Management 1.3 Elect Director John A. Lombardi For For Management 1.4 Elect Director John W. Higbee For For Management 1.5 Elect Director Eric L. Mattson For For Management 1.6 Elect Director John J. Zak For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- REXAHN PHARMACEUTICALS, INC. Ticker: RNN Security ID: 761640101 Meeting Date: JUN 06, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Chang H. Ahn For For Management 2 Elect Director Charles Beever For For Management 3 Elect Director Peter Brandt For For Management 4 Elect Director Kwang Soo Cheong For For Management 5 Elect Director Tae Heum Jeong For For Management 6 Elect Director David McIntosh For For Management 7 Elect Director Richard Kivel For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Ticker: RFMD Security ID: 749941100 Meeting Date: AUG 04, 2010 Meeting Type: Annual Record Date: JUN 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter H. Wilkinson, Jr For For Management 1.2 Elect Director Robert A. Bruggeworth For For Management 1.3 Elect Director Daniel A. DiLeo For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director John R. Harding For For Management 1.6 Elect Director Masood A. Jabbar For For Management 1.7 Elect Director Casimir S. Skrzypczak For For Management 1.8 Elect Director Erik H. Van Der Kaay For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RGC RESOURCES, INC. Ticker: RGCO Security ID: 74955L103 Meeting Date: JAN 31, 2011 Meeting Type: Annual Record Date: NOV 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy Howell Agee For For Management 1.2 Elect Director J. Allen Layman For For Management 1.3 Elect Director Raymond D. Smoot, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- RICHARDSON ELECTRONICS, LTD. Ticker: RELL Security ID: 763165107 Meeting Date: OCT 05, 2010 Meeting Type: Annual Record Date: AUG 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Richardson For For Management 1.2 Elect Director Scott Hodes For For Management 1.3 Elect Director Ad Ketelaars For For Management 1.4 Elect Director John R. Peterson For For Management 1.5 Elect Director Harold L. Purkey For For Management 1.6 Elect Director Samuel Rubinovitz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RICHARDSON ELECTRONICS, LTD. Ticker: RELL Security ID: 763165107 Meeting Date: JAN 13, 2011 Meeting Type: Special Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management -------------------------------------------------------------------------------- RICKS CABARET INTERNATIONAL, INC. Ticker: RICK Security ID: 765641303 Meeting Date: SEP 14, 2010 Meeting Type: Annual Record Date: JUL 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric S. Langan For For Management 1.2 Elect Director Robert L. Watters For For Management 1.3 Elect Director Steven L. Jenkins For For Management 1.4 Elect Director Nour-Dean Anakar For For Management 1.5 Elect Director Travis Reese For For Management 1.6 Elect Director Luke Lirot For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- RIGEL PHARMACEUTICALS, INC. Ticker: RIGL Security ID: 766559603 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter H. Moos, Ph.D. For For Management 1.2 Elect Director Hollings C. Renton For For Management 1.3 Elect Director Stephen A. Sherwin, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Stock For For Management Option Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- RIGHTNOW TECHNOLOGIES, INC. Ticker: RNOW Security ID: 76657R106 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Lansing For For Management 1.2 Elect Director Allen E. Snyder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- RIMAGE CORPORATION Ticker: RIMG Security ID: 766721104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherman L. Black For For Management 1.2 Elect Director Lawrence M. Benveniste For For Management 1.3 Elect Director Philip D. Hotchkiss For For Management 1.4 Elect Director Thomas F. Madison For For Management 1.5 Elect Director Steven M. Quist For For Management 1.6 Elect Director James L. Reissner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RITE AID CORPORATION Ticker: RAD Security ID: 767754104 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph B. Anderson, Jr. For Against Management 2 Elect Director Andre Belzile For For Management 3 Elect Director Francois J. Coutu For For Management 4 Elect Director Michel Coutu For For Management 5 Elect Director James L. Donald For For Management 6 Elect Director David R. Jessick For For Management 7 Elect Director Michael N. Regan For For Management 8 Elect Director Mary F. Sammons For For Management 9 Elect Director John T. Standley For For Management 10 Elect Director Marcy Syms For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year Three Years Management 14 Adopt Anti Gross-up Policy Against Against Shareholder -------------------------------------------------------------------------------- RIVERBED TECHNOLOGY, INC. Ticker: RVBD Security ID: 768573107 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael R. Kourey For For Management 2 Elect Director Mark S. Lewis For For Management 3 Elect Director Steven McCanne For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- RIVERVIEW BANCORP, INC. Ticker: RVSB Security ID: 769397100 Meeting Date: JUL 21, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Wysaske For For Management 1.2 Elect Director Michael D. Allen For For Management 1.3 Elect Director Gerald L. Nies For For Management -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaj Ahlmann For For Management 1.2 Elect Director Barbara R. Allen For For Management 1.3 Elect Director John T. Baily For For Management 1.4 Elect Director Jordan W. Graham For For Management 1.5 Elect Director Gerald I. Lenrow For For Management 1.6 Elect Director Charles M. Linke For For Management 1.7 Elect Director F. Lynn Mcpheeters For For Management 1.8 Elect Director Jonathan E. Michael For For Management 1.9 Elect Director Robert O. Viets For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Ticker: RBN Security ID: 770196103 Meeting Date: JAN 07, 2011 Meeting Type: Special Record Date: NOV 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Ticker: RBN Security ID: 770196103 Meeting Date: MAR 22, 2011 Meeting Type: Annual Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew G. Lampereur For For Management 1.2 Elect Director Thomas P. Loftis For For Management 1.3 Elect Director Dale L. Medford For For Management 1.4 Elect Director Albert J. Neupaver For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ROBERTS REALTY INVESTORS, INC. Ticker: RPI Security ID: 769900101 Meeting Date: AUG 26, 2010 Meeting Type: Annual Record Date: JUL 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Davis For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCHESTER MEDICAL CORPORATION Ticker: ROCM Security ID: 771497104 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darnell L. Boehm For For Management 1.2 Elect Director Anthony J. Conway For For Management 1.3 Elect Director David A. Jonas For For Management 1.4 Elect Director Roger W. Schnobrich For For Management 1.5 Elect Director Benson Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years Three Years Management -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 28, 2011 Meeting Type: Annual Record Date: NOV 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Powell Brown For For Management 1.2 Elect Director Robert M. Chapman For For Management 1.3 Elect Director Russell M. Currey For For Management 1.4 Elect Director G. Stephen Felker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None Three Years Management -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: MAY 27, 2011 Meeting Type: Special Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ROCKVILLE FINANCIAL, INC. Ticker: RCKB Security ID: 774186100 Meeting Date: FEB 18, 2011 Meeting Type: Special Record Date: JAN 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ROCKVILLE FINANCIAL, INC. Ticker: RCKB Security ID: 774188106 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Perry Chilberg For For Management 1.2 Elect Director Kristen A. Johnson For For Management 1.3 Elect Director Rosemarie Novello Papa For For Management 1.4 Elect Director William H.W. Crawford, For For Management IV 1.5 Elect Director Joseph F. Jeamel, Jr. For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKWELL MEDICAL TECHNOLOGIES, INC. Ticker: RMTI Security ID: 774374102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth L. Holt For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Ticker: ROC Security ID: 774415103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian F. Carroll For For Management 1.2 Elect Director Todd A. Fisher For For Management 1.3 Elect Director Douglas L. Maine For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ROCKY BRANDS, INC. Ticker: RCKY Security ID: 774515100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Brooks For For Management 1.2 Elect Director Glenn E. Corlett For Withhold Management 1.3 Elect Director Harley E. Rouda, Jr. For For Management 1.4 Elect Director James L. Stewart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKY MOUNTAIN CHOCOLATE FACTORY, INC. Ticker: RMCF Security ID: 774678403 Meeting Date: AUG 18, 2010 Meeting Type: Annual Record Date: JUL 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin E. Crail For For Management 1.2 Elect Director Lee N. Mortenson For For Management 1.3 Elect Director Bryan J. Merryman For For Management 1.4 Elect Director Gerald A. Kien For For Management 1.5 Elect Director Clyde Wm. Engle For For Management 1.6 Elect Director Scott G. Capdevielle For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RODMAN & RENSHAW CAPITAL GROUP, INC. Ticker: RODM Security ID: 77487R100 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley K. Clark For Withhold Management 1.2 Elect Director Michael Vasinkevich For For Management 1.3 Elect Director Edward Rubin For For Management 1.4 Elect Director John J. Borer, III For For Management 1.5 Elect Director Winston Churchill For Withhold Management 1.6 Elect Director Richard M. Cohen For For Management 1.7 Elect Director Peter F. Drake For For Management 1.8 Elect Director Sam Dryden For For Management 1.9 Elect Director Mark L. Friedman For For Management 1.10 Elect Director Marvin I. Haas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Ticker: RSTI Security ID: 775043102 Meeting Date: MAR 16, 2011 Meeting Type: Annual Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Wirth For For Management 1.2 Elect Director Stephen D. Fantone For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Two Years Three Years Management -------------------------------------------------------------------------------- ROGERS CORPORATION Ticker: ROG Security ID: 775133101 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Barry For For Management 1.2 Elect Director Charles M. Brennan, III For For Management 1.3 Elect Director Gregory B. Howey For For Management 1.4 Elect Director J. Carl Hsu For For Management 1.5 Elect Director Carol R. Jensen For For Management 1.6 Elect Director Eileen S. Kraus For For Management 1.7 Elect Director William E. Mitchell For For Management 1.8 Elect Director Robert G. Paul For For Management 1.9 Elect Director Robert D. Wachob For For Management 1.10 Elect Director Peter C. Wallace For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Randall Rollins For Withhold Management 1.2 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ROMA FINANCIAL CORPORATION Ticker: ROMA Security ID: 77581P109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Rosen For For Management 1.2 Elect Director Jeffrey P. Taylor For For Management 1.3 Elect Director Dennis M. Bone For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROME BANCORP, INC. Ticker: ROME Security ID: 77587P103 Meeting Date: MAR 09, 2011 Meeting Type: Special Record Date: JAN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ROSETTA RESOURCES INC. Ticker: ROSE Security ID: 777779307 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Beckler For For Management 1.2 Elect Director Matthew D. Fitzgerald For For Management 1.3 Elect Director Philip L. Frederickson For For Management 1.4 Elect Director D. Henry Houston For For Management 1.5 Elect Director Randy L. Limbacher For For Management 1.6 Elect Director Josiah O. Low, III For For Management 1.7 Elect Director Donald D. Patteson, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROSETTA STONE INC. Ticker: RST Security ID: 777780107 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence Franklin For For Management 1.2 Elect Director Laura L. Witt For Withhold Management 1.3 Elect Director Theodore J. Leonsis For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ROVI CORPORATION Ticker: ROVI Security ID: 779376102 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred J. Amoroso For For Management 1.2 Elect Director Alan L. Earhart For For Management 1.3 Elect Director Andrew K. Ludwick For For Management 1.4 Elect Director James E. Meyer For For Management 1.5 Elect Director James P. O?Shaughnessy For For Management 1.6 Elect Director Ruthann Quindlen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ROYAL BANCSHARES OF PENNSYLVANIA, INC. Ticker: RBPAA Security ID: 780081105 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel M. Goldstein For For Management 1.2 Elect Director Michael J. Piracci For For Management 1.3 Elect Director Jay H. Shah For For Management 1.4 Elect Director Edward B. Tepper For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Laura D.B. Laviada as Director For For Management 2 Elect Eyal M. Ofer as Director For For Management 3 Elect William K. Relly as Director For For Management 4 Elect A. Alexander Wihelmsen as For For Management Director 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 7 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 8 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: SEP 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Hayes For For Management 2 Elect Director James W. Stuckert For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RPC, INC. Ticker: RES Security ID: 749660106 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Randall Rollins For Withhold Management 1.2 Elect Director Henry B. Tippie For Withhold Management 1.3 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 07, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Daberko For Withhold Management 1.2 Elect Director William A. Papenbrock For Withhold Management 1.3 Elect Director Frank C. Sullivan For Withhold Management 1.4 Elect Director Thomas C. Sullivan For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RRI ENERGY, INC. Ticker: GEN Security ID: 74971X107 Meeting Date: OCT 25, 2010 Meeting Type: Special Record Date: SEP 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Approve Reverse Stock Split For For Management 3 Change Company Name For For Management 4 Approve Omnibus Stock Plan For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RSC HOLDINGS INC. Ticker: RRR Security ID: 74972L102 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre E. Leroy For For Management 1.2 Elect Director John R. Monsky For For Management 1.3 Elect Director Donald C. Roof For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- RTI BIOLOGICS, INC. Ticker: RTIX Security ID: 74975N105 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter F. Gearen For For Management 1.2 Elect Director Adrian J. R. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Ticker: RTI Security ID: 74973W107 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel I. Booker For For Management 1.2 Elect Director Ronald L. Gallatin For For Management 1.3 Elect Director Charles C. Gedeon For For Management 1.4 Elect Director Robert M. Hernandez For Withhold Management 1.5 Elect Director Dawne S. Hickton For For Management 1.6 Elect Director Edith E. Holiday For Withhold Management 1.7 Elect Director Bryan T. Moss For For Management 1.8 Elect Director James A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- RUBICON TECHNOLOGY, INC. Ticker: RBCN Security ID: 78112T107 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raja M. Parvez For For Management 1.2 Elect Director Raymond J. Spencer For For Management 2 Ratify Auditors For For Management 3 Reduce Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker: RT Security ID: 781182100 Meeting Date: OCT 06, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel E. Beall, III For For Management 2 Elect Director Bernard Lanigan, Jr. For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUDDICK CORPORATION Ticker: RDK Security ID: 781258108 Meeting Date: FEB 17, 2011 Meeting Type: Annual Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Belk For For Management 1.2 Elect Director John P. Derham Cato For For Management 1.3 Elect Director Thomas W. Dickson For For Management 1.4 Elect Director James E.S. Hynes For For Management 1.5 Elect Director Anna Spangler Nelson For For Management 1.6 Elect Director Bailey W. Patrick For For Management 1.7 Elect Director Robert H. Spilman, Jr. For For Management 1.8 Elect Director Harold C. Stowe For For Management 1.9 Elect Director Isaiah Tidwell For For Management 1.10 Elect Director William C. Warden, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Ticker: RTEC Security ID: 781270103 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aubrey C. Tobey For For Management 2 Elect Director John R. Whitten For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUE21, INC. Ticker: RUE Security ID: 781295100 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex Pellegrini For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RURAL/METRO CORPORATION Ticker: RURL Security ID: 781748108 Meeting Date: DEC 08, 2010 Meeting Type: Annual Record Date: NOV 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Conrad A. Conrad For For Management 1.2 Elect Director Earl P. Holland For For Management 1.3 Elect Director Michael P. DiMino For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RURAL/METRO CORPORATION Ticker: RURL Security ID: 781748108 Meeting Date: JUN 27, 2011 Meeting Type: Special Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHA Security ID: 781846209 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Marvin Rush For For Management 1.2 Elect Director W.M. 'Rusty' Rush For For Management 1.3 Elect Director James C. Underwood For For Management 1.4 Elect Director Harold D. Marshall For For Management 1.5 Elect Director Thomas A. Akin For For Management 1.6 Elect Director Gerald R. Szczepanski For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Ticker: RUTH Security ID: 783332109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. O'Donnell For For Management 1.2 Elect Director Robin P. Selati For For Management 1.3 Elect Director Carla R. Cooper For For Management 1.4 Elect Director Bannus B. Hudson For For Management 1.5 Elect Director Robert S. Merritt For For Management 1.6 Elect Director Alan Vituli For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- S&T BANCORP, INC. Ticker: STBA Security ID: 783859101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Brenzia For For Management 1.2 Elect Director Todd D. Brice For For Management 1.3 Elect Director John J. Delaney For For Management 1.4 Elect Director Michael J. Donnelly For For Management 1.5 Elect Director William J. Gatti For For Management 1.6 Elect Director Jeffrey D. Grube For For Management 1.7 Elect Director Frank W. Jones For For Management 1.8 Elect Director Joseph A. Kirk For For Management 1.9 Elect Director David L. Krieger For For Management 1.10 Elect Director James V. Milano For For Management 1.11 Elect Director James C. Miller For For Management 1.12 Elect Director Alan Papernick For For Management 1.13 Elect Director Robert Rebich, Jr. For For Management 1.14 Elect Director Charles A. Spadafora For For Management 1.15 Elect Director Christine J. Toretti For For Management 1.16 Elect Director Charles G. Urtin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- S.Y. BANCORP, INC. Ticker: SYBT Security ID: 785060104 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Thirteen For For Management 2.1 Elect Director David H. Brooks For For Management 2.2 Elect Director James E. Carrico For For Management 2.3 Elect Director Charles R. Edinger, III For For Management 2.4 Elect Director David P. Heintzman For For Management 2.5 Elect Director Carl G. Herde For For Management 2.6 Elect Director James A. Hillebrand For For Management 2.7 Elect Director Richard A. Lechleiter For For Management 2.8 Elect Director Bruce P. Madison For For Management 2.9 Elect Director Richard Northern For For Management 2.10 Elect Director Nicholas X. Simon For For Management 2.11 Elect Director Norman Tasman For For Management 2.12 Elect Director Kathy C. Thompson For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- S1 CORPORATION Ticker: SONE Security ID: 78463B101 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ram Gupta For For Management 1.2 Elect Director Gregory J. Owens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- SABA SOFTWARE, INC. Ticker: SABA Security ID: 784932600 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe E. Kiani For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SABA SOFTWARE, INC. Ticker: SABA Security ID: 784932600 Meeting Date: MAR 18, 2011 Meeting Type: Special Record Date: JAN 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Ticker: SBRA Security ID: 78573L106 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig A. Barbarosh For For Management 2 Elect Director Robert A. Ettl For For Management 3 Elect Director Michael J. Foster For For Management 4 Elect Director Richard K. Matros For For Management 5 Elect Director Milton J. Walters For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- SAFEGUARD SCIENTIFICS, INC. Ticker: SFE Security ID: 786449207 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Boni For For Management 1.2 Elect Director Julie A. Dobson For For Management 1.3 Elect Director Andrew E. Lietz For For Management 1.4 Elect Director George MacKenzie For For Management 1.5 Elect Director George D. McClelland For For Management 1.6 Elect Director Jack L. Messman For For Management 1.7 Elect Director John J. Roberts For For Management 1.8 Elect Director Robert J. Rosenthal For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Brussard For For Management 1.2 Elect Director A. Richard Caputo, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- SAGA COMMUNICATIONS, INC. Ticker: SGA Security ID: 786598300 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke R. Brown, Jr. For For Management 1.2 Elect Director Edward K. Christian For For Management 1.3 Elect Director David B. Stephens For For Management 1.4 Elect Director Gary Stevens For For Management 1.5 Elect Director W. Russell Withers, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda J. French For For Management 2 Elect Director William F. Martin, Jr. For For Management 3 Elect Director Bjorn E. Olsson For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAKS INCORPORATED Ticker: SKS Security ID: 79377W108 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Carter For For Management 1.2 Elect Director Donald E. Hess For For Management 1.3 Elect Director Jerry W. Levin For For Management 1.4 Elect Director Michael S. Gross For Withhold Management 1.5 Elect Director Nora P. McAniff For For Management 1.6 Elect Director Stephen I. Sadove For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- SALEM COMMUNICATIONS CORPORATION Ticker: SALM Security ID: 794093104 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stuart W. Epperson For For Management 2 Elect Director Edward G. Atsinger III For For Management 3 Elect Director David Davenport For For Management 4 Elect Director Roland S. Hinz For For Management 5 Elect Director Richard A. Riddle For For Management 6 Elect Director Dennis M. Weinberg For For Management -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. Ticker: SLXP Security ID: 795435106 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Chappell For For Management 1.2 Elect Director Thomas W. D'Alonzo For For Management 1.3 Elect Director Richard A. Franco, Sr. For For Management 1.4 Elect Director William P. Keane For For Management 1.5 Elect Director Carolyn J. Logan For For Management 1.6 Elect Director Mark A. Sirgo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker: SBH Security ID: 79546E104 Meeting Date: JAN 28, 2011 Meeting Type: Annual Record Date: NOV 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen J. Affeldt For For Management 1.2 Elect Director Walter L. Metcalfe, Jr. For For Management 1.3 Elect Director Edward W. Rabin For For Management 1.4 Elect Director Gary G. Winterhalter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- SANDERS MORRIS HARRIS GROUP INC. Ticker: SMHG Security ID: 80000Q104 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George L. Ball For For Management 2 Elect Director Richard E. Bean For For Management 3 Elect Director Diana F. Cantor For For Management 4 Elect Director Charles W. Duncan , III For For Management 5 Elect Director Ric Edelman For For Management 6 Elect Director Scott B. McClelland For For Management 7 Elect Director Ben T. Morris For For Management 8 Elect Director Albert W. Niemi, Jr. For For Management 9 Elect Director Don A. Sanders For For Management 10 Change Company Name For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency None Three Years Management -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 17, 2011 Meeting Type: Annual Record Date: DEC 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lampkin Butts For For Management 1.2 Elect Director Beverly Hogan For For Management 1.3 Elect Director Phil K. Livingston For For Management 1.4 Elect Director Charles W. Ritter, Jr For For Management 1.5 Elect Director Joe F. Sanderson, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANDRIDGE ENERGY, INC. Ticker: SD Security ID: 80007P307 Meeting Date: JUL 16, 2010 Meeting Type: Special Record Date: JUN 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- SANDRIDGE ENERGY, INC. Ticker: SD Security ID: 80007P307 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy T. Oliver For For Management 1.2 Elect Director Tom L. Ward For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Ticker: SASR Security ID: 800363103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Friis For For Management 1.2 Elect Director Pamela A. Little For For Management 1.3 Elect Director Craig A. Ruppert For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANGAMO BIOSCIENCES, INC. Ticker: SGMO Security ID: 800677106 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward O. Lanphier II For For Management 1.2 Elect Director Paul B. Cleveland For For Management 1.3 Elect Director Stephen G. Dilly For For Management 1.4 Elect Director John W. Larson For For Management 1.5 Elect Director Steven J. Mento For For Management 1.6 Elect Director William R. Ringo For For Management 1.7 Elect Director Thomas G. Wiggans For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANMINA-SCI CORPORATION Ticker: SANM Security ID: 800907206 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Neil R. Bonke For For Management 2 Elect Director John P. Goldsberry For For Management 3 Elect Director Joseph G. Licata, Jr. For For Management 4 Elect Director Jean Manas For For Management 5 Elect Director Mario M. Rosati For For Management 6 Elect Director A. Eugene Sapp, Jr. For For Management 7 Elect Director Wayne Shortridge For For Management 8 Elect Director Jure Sola For For Management 9 Elect Director Jackie M. Ward For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SANTARUS, INC. Ticker: SNTS Security ID: 802817304 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Herman For For Management 1.2 Elect Director Kent Snyder For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAPIENT CORPORATION Ticker: SAPE Security ID: 803062108 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Benson For For Management 1.2 Elect Director Hermann Buerger For For Management 1.3 Elect Director Darius W. Gaskins, Jr. For For Management 1.4 Elect Director Jerry A. Greenberg For For Management 1.5 Elect Director Alan J. Herrick For For Management 1.6 Elect Director J. Stuart Moore For For Management 1.7 Elect Director Ashok Shah For For Management 1.8 Elect Director Vijay Singal For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SATCON TECHNOLOGY CORPORATION Ticker: SATC Security ID: 803893106 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip J. Deutch For For Management 1.2 Elect Director Robert G. Schoenberger For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAUER-DANFOSS INC. Ticker: SHS Security ID: 804137107 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niels B. Christiansen For For Management 1.2 Elect Director Jorgen M. Clausen For For Management 1.3 Elect Director Kim Fausing For For Management 1.4 Elect Director Richard J. Freeland For For Management 1.5 Elect Director Per Have For For Management 1.6 Elect Director William E. Hoover, Jr. For For Management 1.7 Elect Director Johannes F. Kirchhoff For For Management 1.8 Elect Director Sven Ruder For For Management 1.9 Elect Director Anders Stahlschmidt For For Management 1.10 Elect Director Steven H. Wood For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- SAUER-DANFOSS, INC. Ticker: SHS Security ID: 804137107 Meeting Date: SEP 16, 2010 Meeting Type: Annual Record Date: AUG 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niels B. Christiansen For For Management 1.2 Elect Director Jorgen M. Clausen For For Management 1.3 Elect Director Kim Fausing For For Management 1.4 Elect Director Richard J. Freeland For For Management 1.5 Elect Director Per Have For For Management 1.6 Elect Director William E. Hoover, Jr. For For Management 1.7 Elect Director Johannes F. Kirchhoff For For Management 1.8 Elect Director Sven Ruder For For Management 1.9 Elect Director Anders Stahlschmidt For For Management 1.10 Elect Director Steven H. Wood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker: BFS Security ID: 804395101 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Chapoton For For Management 1.2 Elect Director B. Francis Saul II For For Management 1.3 Elect Director James W. Symington For For Management 1.4 Elect Director John R. Whitmore For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None Three Years Management 5 Other Business For Against Management -------------------------------------------------------------------------------- SAVIENT PHARMACEUTICALS, INC. Ticker: SVNT Security ID: 80517Q100 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ginger Constantine For Withhold Management 1.2 Elect Director Alan L. Heller For Withhold Management 1.3 Elect Director Stephen O. Jaeger For For Management 1.4 Elect Director John H. Johnson For For Management 1.5 Elect Director Lee S. Simon For For Management 1.6 Elect Director Virgil Thompson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAVVIS, INC. Ticker: SVVS Security ID: 805423308 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy E. Dobbs For For Management 1.2 Elect Director Clyde A. Heintzelman For For Management 1.3 Elect Director Thomas E. McInerney For For Management 1.4 Elect Director James E. Ousley For For Management 1.5 Elect Director James P. Pellow For For Management 1.6 Elect Director David C. Peterschmidt For For Management 1.7 Elect Director Mercedes A. Walton For For Management 1.8 Elect Director Patrick J. Welsh For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Two Years Three Years Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Bernstein For For Management 1.2 Elect Director Duncan H. Cocroft For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- SCANSOURCE, INC. Ticker: SCSC Security ID: 806037107 Meeting Date: DEC 02, 2010 Meeting Type: Annual Record Date: OCT 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Baur For For Management 1.2 Elect Director Steven R. Fischer For For Management 1.3 Elect Director Michael J. Grainger For For Management 1.4 Elect Director John P. Reilly For For Management 1.5 Elect Director Charles R. Whitchurch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCBT FINANCIAL CORPORATION Ticker: SCBT Security ID: 78401V102 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Hill, Jr. For For Management 1.2 Elect Director Luther J. Battiste, III For For Management 1.3 Elect Director Ralph W. Norman, Jr. For Withhold Management 1.4 Elect Director Alton C. Phillips For For Management 1.5 Elect Director Susie H. VanHuss For Withhold Management 1.6 Elect Director Kevin P. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- SCHAWK, INC. Ticker: SGK Security ID: 806373106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence W. Schawk For Withhold Management 1.2 Elect Director David A. Schawk For For Management 1.3 Elect Director A. Alex Sarkisian For For Management 1.4 Elect Director Leonard S. Caronia For For Management 1.5 Elect Director Judith W. McCue For For Management 1.6 Elect Director Hollis W. Rademacher For For Management 1.7 Elect Director John T. McEnroe For For Management 1.8 Elect Director Michael G. O'Rourke For For Management 1.9 Elect Director Stanley N. Logan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Amend Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SCHIFF NUTRITION INTERNATIONAL, INC. Ticker: WNI Security ID: 806693107 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: SEP 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Weider For For Management 1.2 Elect Director George F. Lengvari For For Management 1.3 Elect Director Bruce J. Wood For For Management 1.4 Elect Director Ronald L. Corey For For Management 1.5 Elect Director Matthew T. Hobart For For Management 1.6 Elect Director Michael Hyatt For For Management 1.7 Elect Director Eugene B. Jones For For Management 1.8 Elect Director Roger H. Kimmel For For Management 1.9 Elect Director Brian P. McDermott For For Management 1.10 Elect Director William E. McGlashan, For For Management Jr. -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 19, 2011 Meeting Type: Annual Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayland R. Hicks For For Management 1.2 Elect Director Judith A. Johansen For For Management 1.3 Elect Director Tamara L. Lundgren For For Management -------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 22, 2010 Meeting Type: Annual Record Date: JUL 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Barge For For Management 1.2 Elect Director Marianne Caponnetto For For Management 1.3 Elect Director John G. McDonald For For Management -------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Ticker: SCHS Security ID: 807863105 Meeting Date: AUG 17, 2010 Meeting Type: Annual Record Date: JUL 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Jacqueline Dout For For Management 1.2 Elect Director Terry L. Lay For For Management 1.3 Elect Director Herbert A. Trucksess, For For Management III 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Ticker: SWM Security ID: 808541106 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire L. Arnold For For Management 1.2 Elect Director Robert F. McCullough For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- SCICLONE PHARMACEUTICALS, INC. Ticker: SCLN Security ID: 80862K104 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: MAY 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon S. Saxe For For Management 1.2 Elect Director Friedhelm Blobel For For Management 1.3 Elect Director Peter Barrett For For Management 1.4 Elect Director Richard J. Hawkins For For Management 1.5 Elect Director Trevor M. Jones For For Management 1.6 Elect Director Gregg A. Lapointe For For Management 1.7 Elect Director Ira D. Lawrence For For Management 1.8 Elect Director Mark Lotter For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker: SGMS Security ID: 80874P109 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Lorne Weil For For Management 1.2 Elect Director David L. Kennedy For For Management 1.3 Elect Director Michael R. Chambrello For For Management 1.4 Elect Director Peter A. Cohen For For Management 1.5 Elect Director Gerald J. Ford For Withhold Management 1.6 Elect Director J. Robert Kerrey For For Management 1.7 Elect Director Ronald O. Perelman For For Management 1.8 Elect Director Michael J. Regan For For Management 1.9 Elect Director Barry F. Schwartz For For Management 1.10 Elect Director Frances F. Townsend For For Management 1.11 Elect Director Eric M. Turner For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Exchange Program For Against Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- SCIENTIFIC LEARNING CORPORATION Ticker: SCIL Security ID: 808760102 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Vermont For For Management Blanchard, Jr. 1.2 Elect Director Robert C. Bowen For For Management 1.3 Elect Director Shari Simon For Withhold Management 1.4 Elect Director Michael A. Moses For Withhold Management 1.5 Elect Director D. Andrew Myers For For Management 1.6 Elect Director Gayle A. Crowell For For Management 1.7 Elect Director Dino A. Rossi For For Management 1.8 Elect Director Paula A. Tallal For Withhold Management 1.9 Elect Director Jeffrey D. Thomas For Withhold Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEABOARD CORPORATION Ticker: SEB Security ID: 811543107 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bresky For For Management 1.2 Elect Director David A. Adamsen For For Management 1.3 Elect Director Douglas W. Baena For For Management 1.4 Elect Director Joseph E. Rodrigues For For Management 1.5 Elect Director Edward I. Shifman, Jr. For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEABRIGHT HOLDINGS, INC. Ticker: SBX Security ID: 811656107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Pasqualetto For For Management 1.2 Elect Director Joseph A. Edwards For For Management 1.3 Elect Director William M. Feldman For For Management 1.4 Elect Director Mural R. Josephson For For Management 1.5 Elect Director George M. Morvis For For Management 1.6 Elect Director Michael D. Rice For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL, INC. Ticker: SEAC Security ID: 811699107 Meeting Date: JUL 15, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Olson For For Management 1.2 Elect Director Carlo Salvatori For For Management 1.3 Elect Director Edward Terino For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLORIDA Ticker: SBCF Security ID: 811707306 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Bohner For For Management 1.2 Elect Director T. Michael Crook For For Management 1.3 Elect Director Dennis S. Hudson, III For For Management 1.4 Elect Director Edwin E. Walpole, III For For Management 2 Amend Securities Transfer Restrictions For For Management 3 Ratify Auditors For For Management 4 Approve Reverse Stock Split For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Ticker: CKH Security ID: 811904101 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director Pierre de Demandolx For For Management 1.3 Elect Director Richard Fairbanks For For Management 1.4 Elect Director Blaine V. Fogg For For Management 1.5 Elect Director John C. Hadjipateras For For Management 1.6 Elect Director Oivind Lorentzen For For Management 1.7 Elect Director Andrew R. Morse For Withhold Management 1.8 Elect Director Christopher Regan For For Management 1.9 Elect Director Steven Webster For Withhold Management 1.10 Elect Director Steven J. Wisch For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: JAN 18, 2011 Meeting Type: Annual Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Stephen Luczo as a Director For For Management 1b Reelect Frank Biondi, Jr. as a Director For For Management 1c Reelect Lydia Marshall as a Director For For Management 1d Reelect Chong Sup Park as a Director For For Management 1e Reelect Albert Pimentel as a Director For For Management 1f Reelect Gregorio Reyes as a Director For For Management 1g Reelect John Thompson as a Director For For Management 1h Reelect Edward Zander as a Director For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Authorize the Holding of the 2011 AGM For For Management at a Location Outside Ireland 4 Authorize Share Repurchase Program For Against Management 5 Determine Price Range for Reissuance of For Against Management Treasury Shares 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SEALY CORPORATION Ticker: ZZ Security ID: 812139301 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon E. Brown For For Management 1.2 Elect Director Deborah G. Ellinger For For Management 1.3 Elect Director James W. Johnston For For Management 1.4 Elect Director Gary E. Morin For For Management 1.5 Elect Director Dean B. Nelson For For Management 1.6 Elect Director Paul J. Norris For For Management 1.7 Elect Director John B. Replogle For For Management 1.8 Elect Director Richard W. Roedel For Withhold Management 1.9 Elect Director Lawrence J. Rogers For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Ticker: SGEN Security ID: 812578102 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Srinivas Akkaraju For For Management 1.2 Elect Director David W. Gryska For For Management 1.3 Elect Director John P. McLaughlin For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Increase Authorized Common Stock For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn M. McCarthy For For Management 1.2 Elect Director Sarah W. Blumenstein For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Ticker: SCSS Security ID: 81616X103 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathy Nedorostek For For Management 1.2 Elect Director Michael A. Peel For For Management 1.3 Elect Director Jean-Michel Valette For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Ticker: SEM Security ID: 81619Q105 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan C. Cressey For For Management 1.2 Elect Director Robert A. Ortenzio For For Management 1.3 Elect Director Leopold Swergold For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECTICA, INC. Ticker: SLTC Security ID: 816288203 Meeting Date: JAN 05, 2011 Meeting Type: Annual Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd Sems For Withhold Management 1.2 Elect Director Alan Howe For For Management 1.3 Elect Director Michael Casey For For Management 1.4 Elect Director J. Michael Gullard For For Management 1.5 Elect Director Michael Brodsky For For Management 2 Amend Securities Transfer Restrictions For For Management 3 Reduce Authorized Common and Preferred For For Management Stock 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Bauer For For Management 1.2 Elect Director John C. Burville For For Management 1.3 Elect Director Joan M. Lamm-Tennant For For Management 1.4 Elect Director Michael J. Morrissey For For Management 1.5 Elect Director Gregory E. Murphy For For Management 1.6 Elect Director Cynthia S. Nicholson For For Management 1.7 Elect Director Ronald L. O'Kelley For For Management 1.8 Elect Director William M Rue For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMGROUP CORP. Ticker: SEMG Security ID: 81663A105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Ballschmiede For For Management 1.2 Elect Director Sarah M. Barpoulis For For Management 1.3 Elect Director John F. Chlebowski For For Management 1.4 Elect Director Stanley C. Horton For For Management 1.5 Elect Director Karl F. Kurz For For Management 1.6 Elect Director Thomas R. McDaniel For For Management 1.7 Elect Director Norman J. Szydlowski For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMTECH CORPORATION Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen M. Antle For For Management 1.2 Elect Director W. Dean Baker For For Management 1.3 Elect Director James P. Burra For For Management 1.4 Elect Director Bruce C. Edwards For For Management 1.5 Elect Director Rockell N. Hankin For For Management 1.6 Elect Director James T. Lindstrom For For Management 1.7 Elect Director Mohan R. Maheswaran For For Management 1.8 Elect Director John L. Piotrowski For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None Three Years Management -------------------------------------------------------------------------------- SENECA FOODS CORPORATION Ticker: SENEA Security ID: 817070501 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: JUN 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Gaylord For For Management 1.2 Elect Director Susan A. Henry For For Management 1.3 Elect Director Susan W. Stuart For For Management 2 Amend Certificate of Incorporation For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Frederick N. Zeytoonjian For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SENOMYX, INC. Ticker: SNMX Security ID: 81724Q107 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger D. Billingsley, For For Management Ph.D. 1.2 Elect Director Stephen A. Block For For Management 1.3 Elect Director Mary Ann Gray, Ph.D. For For Management 1.4 Elect Director Michael E. Herman For For Management 1.5 Elect Director Jay M. Short, Ph.D. For For Management 1.6 Elect Director Kent Snyder For For Management 1.7 Elect Director Christopher J. Twomey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- SENORX, INC. Ticker: SENO Security ID: 81724W104 Meeting Date: JUL 01, 2010 Meeting Type: Special Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Ticker: SXT Security ID: 81725T100 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Brown For For Management 1.2 Elect Director Fergus M. Clydesdale For For Management 1.3 Elect Director James A. D. Croft For For Management 1.4 Elect Director William V. Hickey For Withhold Management 1.5 Elect Director Kenneth P. Manning For For Management 1.6 Elect Director Peter M. Salmon For For Management 1.7 Elect Director Elaine R. Wedral For For Management 1.8 Elect Director Essie Whitelaw For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEQUENOM, INC. Ticker: SQNM Security ID: 817337405 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernst-Gunter Afting, For For Management Ph.D., M.D. 1.2 Elect Director Kenneth F. Buechler, For For Management Ph.D. 1.3 Elect Director John A. Fazio For For Management 1.4 Elect Director Harry F. Hixson, Jr., For For Management Ph.D. 1.5 Elect Director Richard A. Lerner, M.D. For For Management 1.6 Elect Director Ronald M. Lindsay, Ph.D. For For Management 1.7 Elect Director David Pendarvis For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Ryan For For Management 1.2 Elect Director Malcolm Gillis For For Management 1.3 Elect Director Clifton H. Morris, Jr. For For Management 1.4 Elect Director W. Blair Waltrip For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Director Compensation Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency None Three Years Management -------------------------------------------------------------------------------- SERVOTRONICS, INC. Ticker: SVT Security ID: 817732100 Meeting Date: JUL 02, 2010 Meeting Type: Annual Record Date: MAY 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas D. Trbovich For For Management 1.2 Elect Director Nicholas D. Trbovich, For For Management Jr. 1.3 Elect Director Donald W. Hedges For Withhold Management 1.4 Elect Director William H. Duerig For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SFN GROUP, INC. Ticker: SFN Security ID: 784153108 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Forese For For Management 1.2 Elect Director Lawrence E. Gillespie, For For Management Sr. 1.3 Elect Director J. Ian Morrison For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- SHARPS COMPLIANCE CORP. Ticker: SMED Security ID: 820017101 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Dalton For For Management 1.2 Elect Director Ramsay Gillman For For Management 1.3 Elect Director Parris H. Holmes For For Management 1.4 Elect Director F. Gardner Parker For For Management 1.5 Elect Director David P. Tusa For For Management 1.6 Elect Director Philip C. Zerrillo For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPANY Ticker: SHEN Security ID: 82312B106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas C. Arthur For For Management 1.2 Elect Director Tracy Fitzsimmons For For Management 1.3 Elect Director John W. Flora For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- SHILOH INDUSTRIES, INC. Ticker: SHLO Security ID: 824543102 Meeting Date: MAR 16, 2011 Meeting Type: Annual Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curtis E. Moll For For Management 1.2 Elect Director Robert J. King, Jr. For For Management 1.3 Elect Director Theodore K. Zampetis For For Management -------------------------------------------------------------------------------- SHIP FINANCE INTERNATIONAL LIMITED Ticker: SFL Security ID: G81075106 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 To Reelect Paul Leand Jr. as a Director For For Management of the Company. 2 To Reelect Kate Blankenship as a For For Management Director of the Company. 3 To Reelect Hans Petter Aas as a For For Management Director of the Company. 4 To Reelect Cecilie Astrup Fredriksen as For Against Management a Director of the Company. 5 Approve Moore Stephens, P.C. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Ticker: SCVL Security ID: 824889109 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Wayne Weaver For For Management 1.2 Elect Director Gerald W. Schoor For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHORE BANCSHARES, INC. Ticker: SHBI Security ID: 825107105 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Mason, III For For Management 1.2 Elect Director Herbert L. Andrew, III For Withhold Management 1.3 Elect Director Blenda W. Armistead For For Management 1.4 Elect Director Neil R. LeCompte For For Management 1.5 Elect Director F. Winfield Trice, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- SHORETEL, INC. Ticker: SHOR Security ID: 825211105 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark F. Bregman For For Management 1.2 Elect Director Edward F. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHUFFLE MASTER, INC. Ticker: SHFL Security ID: 825549108 Meeting Date: MAR 17, 2011 Meeting Type: Annual Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garry W. Saunders For For Management 1.2 Elect Director Louis Castle For For Management 1.3 Elect Director John R. Bailey For For Management 1.4 Elect Director Daniel M. Wade For For Management 1.5 Elect Director Eileen F. Raney For For Management 1.6 Elect Director A. Randall Thoman For For Management 1.7 Elect Director David B. Lopez For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- SHUTTERFLY, INC. Ticker: SFLY Security ID: 82568P304 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Marineau For For Management 1.2 Elect Director Brian T. Swette For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIERRA BANCORP Ticker: BSRR Security ID: 82620P102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert L. Berra For For Management 1.2 Elect Director Vincent L. Jurkovich For For Management 1.3 Elect Director Gordon T. Woods For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- SIGA TECHNOLOGIES, INC. Ticker: SIGA Security ID: 826917106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Rose, M.D. For For Management 1.2 Elect Director James J. Antal For For Management 1.3 Elect Director Michael J. Bayer For For Management 1.4 Elect Director William C. Bevins For For Management 1.5 Elect Director Thomas E. Constance For For Management 1.6 Elect Director Joseph W. 'Chip' For For Management Marshall, III 1.7 Elect Director Paul G. Savas For For Management 1.8 Elect Director Bruce Slovin For For Management 1.9 Elect Director Andrew L. Stern For For Management 1.10 Elect Director Frances Fragos Townsend For For Management 1.11 Elect Director Michael A. Weiner, M.D. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIGMA DESIGNS, INC. Ticker: SIGM Security ID: 826565103 Meeting Date: JUL 09, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thinh Q. Tran For For Management 1.2 Elect Director William J. Almon For For Management 1.3 Elect Director Julien Nguyen For For Management 1.4 Elect Director Lung C. Tsai For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIGMATRON INTERNATIONAL, INC. Ticker: SGMA Security ID: 82661L101 Meeting Date: SEP 17, 2010 Meeting Type: Annual Record Date: JUL 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Chen For For Management 1.2 Elect Director Carl A. Zemenick For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Shay For For Management 1.2 Elect Director Joseph J. Depaolo For For Management 1.3 Elect Director Alfred B. Delbello For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- SIGNET JEWELERS LTD. Ticker: SIG Security ID: G81276100 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Sir Malcolm Williamson as For For Management Director 2b Elect Michael W. Barnes as Director For For Management 2c Elect Robert Blanchard as Director For For Management 2d Elect Dale Hilpert as Director For For Management 2e Elect Russell Walls as Director For For Management 2f Elect Marianne Parrs as Director For For Management 2g Elect Thomas Plaskett as Director For For Management 3a Elect Sir Malcolm Williamson as For For Management Director 3b Elect Michael W. Barnes as Director For For Management 3c Elect Robert Blanchard as Director For For Management 3d Elect Dale Hilpert as Director For For Management 3e Elect Russell Walls as Director For For Management 3f Elect Marianne Parrs as Director For For Management 3g Elect Thomas Plaskett as Director For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker: SLGN Security ID: 827048109 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Greg Horrigan For For Management 1.2 Elect Director John W. Alden For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- SILICON GRAPHICS INTERNATIONAL CORP Ticker: SGI Security ID: 82706L108 Meeting Date: DEC 03, 2010 Meeting Type: Annual Record Date: OCT 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Barrenechea For For Management 1.2 Elect Director Michael W. Hagee For For Management 1.3 Elect Director Charles M. Boesenberg For For Management 1.4 Elect Director Gary A. Griffiths For For Management 1.5 Elect Director Hagi Schwartz For For Management 1.6 Elect Director Ronald D. Verdoorn For For Management 1.7 Elect Director Douglas R. King For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SILICON IMAGE, INC. Ticker: SIMG Security ID: 82705T102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Raduchel For For Management 1.2 Elect Director Camillo Martino For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SILICON LABORATORIES INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Navdeep S. Sooch For Withhold Management 1.2 Elect Director Laurence G. Walker For For Management 1.3 Elect Director William P. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- SILVERLEAF RESORTS, INC. Ticker: SVLF Security ID: 828395103 Meeting Date: MAY 11, 2011 Meeting Type: Special Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Ticker: SFNC Security ID: 828730200 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors to Eleven For For Management 2.1 Elect Director William E. Clark, II For Withhold Management 2.2 Elect Director Steven A. Cosse For For Management 2.3 Elect Director Edward Drilling For For Management 2.4 Elect Director Sharon Gaber For For Management 2.5 Elect Director Eugene Hunt For For Management 2.6 Elect Director George A. Makris, Jr. For For Management 2.7 Elect Director J. Thomas May For For Management 2.8 Elect Director W. Scott McGeorge For For Management 2.9 Elect Director Stanley E. Reed For For Management 2.10 Elect Director Harry L. Ryburn For For Management 2.11 Elect Director Robert L. Shoptaw For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl F. Cheit For For Management 1.2 Elect Director Thomas J. Fitzayers For For Management 1.3 Elect Director Barry Lawson Williams For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Smith For For Management 1.2 Elect Director Frederick G. Smith For For Management 1.3 Elect Director J. Duncan Smith For For Management 1.4 Elect Director Robert E. Smith For For Management 1.5 Elect Director Basil A. Thomas For For Management 1.6 Elect Director Lawrence E. McCanna For For Management 1.7 Elect Director Daniel C. Keith For For Management 1.8 Elect Director Martin R. Leader For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- SIRIUS XM RADIO INC. Ticker: SIRI Security ID: 82967N108 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Driector Joan L. Amble For For Management 2 Elect Driector Leon D. Black For Against Management 3 Elect Driector Lawrence F. Gilberti For For Management 4 Elect Driector Eddy W. Hartenstein For For Management 5 Elect Driector James P. Holden For For Management 6 Elect Driector Mel Karmazin For For Management 7 Elect Driector James F. Mooney For Against Management 8 Elect Driector Jack Shaw For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS, INC Ticker: SIRO Security ID: 82966C103 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K. Hood For For Management 1.2 Elect Director Thomas Jetter For For Management 1.3 Elect Director Harry M. Jansen Kraemer, For Withhold Management Jr. 1.4 Elect Director Jeffrey T. Slovin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORP Ticker: SIX Security ID: 83001A102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Baker For For Management 1.2 Elect Director Kurt M. Cellar For For Management 1.3 Elect Director Charles A. Koppelman For For Management 1.4 Elect Director Jon L. Luther For For Management 1.5 Elect Director Usman Nabi For For Management 1.6 Elect Director Stephen D. Owens For For Management 1.7 Elect Director James Reid-Anderson For For Management 1.8 Elect Director Richard W. Roedel For Withhold Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- SJW CORP. Ticker: SJW Security ID: 784305104 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Armstrong For For Management 1.2 Elect Director M. L. Cali For For Management 1.3 Elect Director J. P. DiNapoli For For Management 1.4 Elect Director D. R. King For For Management 1.5 Elect Director N. Y. Mineta For For Management 1.6 Elect Director R. B. Moskovitz For For Management 1.7 Elect Director G. E. Moss For For Management 1.8 Elect Director W. R. Roth For For Management 1.9 Elect Director C. J. Toeniskoetter For Withhold Management 1.10 Elect Director R. A. Van Valer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker: SKX Security ID: 830566105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geyer Kosinski For For Management 1.2 Elect Director Richard Rappaport For For Management 1.3 Elect Director Richard Siskind For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SKILLED HEALTHCARE GROUP, INC. Ticker: SKH Security ID: 83066R107 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Bernard Puckett For For Management 1.2 Elect Director Glenn S. Schafer For For Management 1.3 Elect Director William C. Scott For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKYLINE CORPORATION Ticker: SKY Security ID: 830830105 Meeting Date: SEP 27, 2010 Meeting Type: Annual Record Date: JUL 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur J. Decio For For Management 1.2 Elect Director Thomas G. Deranek For For Management 1.3 Elect Director John C. Firth For For Management 1.4 Elect Director Jerry Hammes For For Management 1.5 Elect Director William H. Lawson For For Management 1.6 Elect Director David T. Link For For Management 1.7 Elect Director Andrew J. McKenna For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director J. Ralph Atkin For For Management 1.3 Elect Director Margaret S. Billson For For Management 1.4 Elect Director Ian M. Cumming For Withhold Management 1.5 Elect Director Henry J. Eyring For For Management 1.6 Elect Director Robert G. Sarver For For Management 1.7 Elect Director Steven F. Udvar-hazy For Withhold Management 1.8 Elect Director James L. Welch For For Management 1.9 Elect Director Michael K. Young For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director David J. McLachlan For For Management 2.2 Elect Director David J. Aldrich For For Management 2.3 Elect Director Kevin L. Beebe For For Management 2.4 Elect Director Moiz M. Beguwala For For Management 2.5 Elect Director Timothy R. Furey For For Management 2.6 Elect Director Balakrishnan S. Iyer For Withhold Management 2.7 Elect Director Thomas C. Leonard For For Management 2.8 Elect Director David P. McGlade For For Management 2.9 Elect Director Robert A. Schriesheim For For Management 3.1 Elect Director David J. Aldrich For For Management 3.2 Elect Director Moiz M. Beguwala For For Management 3.3 Elect Director David P. McGlade For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Amend Qualified Employee Stock Purchase For For Management Plan 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Holliday For For Management 1.2 Elect Director John S. Levy For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SM ENERGY CO. Ticker: SM Security ID: 78454L100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara M. Baumann For For Management 2 Elect Director Anthony J. Best For For Management 3 Elect Director Larry W. Bickle For For Management 4 Elect Director Stephen R. Brand For For Management 5 Elect Director William J. Gardiner For For Management 6 Elect Director Julio M. Quintana For For Management 7 Elect Director John M. Seidl For For Management 8 Elect Director William D. Sullivan For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- SMART BALANCE, INC. Ticker: SMBL Security ID: 83169Y108 Meeting Date: FEB 15, 2011 Meeting Type: Special Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For For Management for Employees other than Executive Officers and Directors 2 Approve Stock Option Exchange Program For Against Management for Executive Officers and Directors -------------------------------------------------------------------------------- SMART BALANCE, INC. Ticker: SMBL Security ID: 83169Y108 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Hooper For For Management 1.2 Elect Director Gerald J. Laber For For Management 1.3 Elect Director James B. Leighton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMART MODULAR TECHNOLOGIES (WWH), INC. Ticker: SMOD Security ID: G82245104 Meeting Date: JAN 07, 2011 Meeting Type: Annual Record Date: NOV 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Iain MacKenzie as a Director For For Management 1.2 Elect Ajay Shah as a Director For For Management 1.3 Elect Kimberly E. Alexy as a Director For For Management 1.4 Elect Dennis McKenna as a Director For For Management 1.5 Elect Harry W. (Webb) McKinney as a For For Management Director 1.6 Elect Mukesh Patel as a Director For Withhold Management 1.7 Elect Clifton Thomas Weatherford as a For For Management Director 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SMF ENERGY CORPORATION Ticker: FUEL Security ID: 78453M208 Meeting Date: DEC 10, 2010 Meeting Type: Annual Record Date: OCT 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendell R. Beard For For Management 1.2 Elect Director Richard E. Gathright For For Management 1.3 Elect Director Steven R. Goldberg For For Management 1.4 Elect Director Nat Moore For For Management 1.5 Elect Director Larry S. Mulkey For For Management 1.6 Elect Director C. Rodney O'Connor For For Management 1.7 Elect Director Robert S. Picow For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SMITH & WESSON HOLDING CORP Ticker: SWHC Security ID: 831756101 Meeting Date: SEP 27, 2010 Meeting Type: Annual Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry M. Monheit For For Management 1.2 Elect Director Robert L. Scott For For Management 1.3 Elect Director Michael F. Golden For For Management 1.4 Elect Director Jeffrey D. Buchanan For For Management 1.5 Elect Director John B. Furman For For Management 1.6 Elect Director Mitchell A. Saltz For For Management 1.7 Elect Director I. Marie Wadecki For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITH MICRO SOFTWARE, INC. Ticker: SMSI Security ID: 832154108 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Smith, Jr. For For Management 1.2 Elect Director William C. Keiper For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Ticker: SFD Security ID: 832248108 Meeting Date: SEP 01, 2010 Meeting Type: Annual Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol T. Crawford For For Management 2 Elect Director John T. Schwieters For For Management 3 Elect Director Melvin O. Wright For For Management 4 Ratify Auditors For For Management 5 Phase in Controlled-Atmosphere Killing Against Against Shareholder 6 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- SMITHTOWN BANCORP, INC. Ticker: SMTB Security ID: 832449102 Meeting Date: NOV 19, 2010 Meeting Type: Special Record Date: OCT 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SMURFIT-STONE CONTAINER CORPORATION Ticker: SSCC Security ID: 83272A104 Meeting Date: MAY 27, 2011 Meeting Type: Special Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SNYDER'S-LANCE, INC. Ticker: LNCE Security ID: 833551104 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Peter Carlucci, Jr. For For Management 1.2 Elect Director James W. Johnston For For Management 1.3 Elect Director W. J. Prezzano For For Management 1.4 Elect Director Patricia A. Warehime For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- SOLARWINDS, INC. Ticker: SWI Security ID: 83416B109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Bonham For For Management 1.2 Elect Director Steven M. Cakebread For For Management 1.3 Elect Director Roger J. Sippl For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Ticker: SLH Security ID: 83421A104 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: OCT 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony Aquila For For Management 1.2 Elect Director Arthur F. Kingsbury For For Management 1.3 Elect Director Jerrell W. Shelton For For Management 1.4 Elect Director Kenneth A. Viellieu For For Management 1.5 Elect Director Stuart J. Yarbrough For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOLITARIO EXPLORATION & ROYALTY CORP. Ticker: XPL Security ID: 8342EP107 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Jones, III For For Management 1.2 Elect Director John Hainey For For Management 1.3 Elect Director Leonard Harris For Withhold Management 1.4 Elect Director Christopher E. Herald For For Management 1.5 Elect Director Brian Labadie For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOLUTIA INC. Ticker: SOA Security ID: 834376501 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Monahan For For Management 1.2 Elect Director Robert A. Peiser For For Management 1.3 Elect Director Jeffry N. Quinn For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOMAXON PHARMACEUTICALS, INC. Ticker: SOMX Security ID: 834453102 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Hale For For Management 1.2 Elect Director Michael L. Eagle For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O. Bruton Smith For For Management 1.2 Elect Director B. Scott Smith For For Management 1.3 Elect Director David B. Smith For For Management 1.4 Elect Director William R. Brooks For For Management 1.5 Elect Director William I. Belk For For Management 1.6 Elect Director Robert Heller For For Management 1.7 Elect Director Robert L. Rewey For For Management 1.8 Elect Director Victor H. Doolan For For Management 1.9 Elect Director David C. Vorhoff For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONIC CORP. Ticker: SONC Security ID: 835451105 Meeting Date: JAN 06, 2011 Meeting Type: Annual Record Date: NOV 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas N. Benham For For Management 1.2 Elect Director H.E. Rainbolt For For Management 1.3 Elect Director Jeffrey H. Schutz For For Management 1.4 Elect Director Kathryn L. Taylor For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- SONIC FOUNDRY, INC. Ticker: SOFO Security ID: 83545R207 Meeting Date: MAR 03, 2011 Meeting Type: Annual Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick H. Kopko For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONIC SOLUTIONS Ticker: SNIC Security ID: 835460106 Meeting Date: OCT 07, 2010 Meeting Type: Annual Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Establish Range For Board Size For For Management 3 Amend Omnibus Stock Plan For For Management 4.1 Elect Director Robert J. Doris For For Management 4.2 Elect Director Mary C. Sauer For For Management 4.3 Elect Director Robert M. Greber For For Management 4.4 Elect Director Peter J. Marguglio For For Management 4.5 Elect Director R. Warren Langley For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SONICWALL, INC. Ticker: SNWL Security ID: 835470105 Meeting Date: JUL 23, 2010 Meeting Type: Special Record Date: JUN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Ticker: SON Security ID: 835495102 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.L. Coker For For Management 1.2 Elect Director J.M. Micali For For Management 1.3 Elect Director L.W. Newton For For Management 1.4 Elect Director M.D. Oken For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- SONOSITE, INC. Ticker: SONO Security ID: 83568G104 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carson L. Diersen For For Management 1.2 Elect Director Steven R. Goldstein For For Management 1.3 Elect Director Kevin M. Goodwin For For Management 1.4 Elect Director Paul V. Haack For For Management 1.5 Elect Director Robert G. Hauser For For Management 1.6 Elect Director Rodney F. Hochman For For Management 1.7 Elect Director Richard O. Martin For For Management 1.8 Elect Director William G. Parzybok, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- SONUS NETWORKS, INC. Ticker: SONS Security ID: 835916107 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James K. Brewington For For Management 1.2 Elect Director John P. Cunningham For For Management 1.3 Elect Director Raymond P. Dolan For For Management 1.4 Elect Director Beatriz V. Infante For For Management 1.5 Elect Director Howard E. Janzen For For Management 1.6 Elect Director John A. Schofield For For Management 1.7 Elect Director Scott E. Schubert For For Management 1.8 Elect Director H. Brian Thompson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John M. Angelo For For Management 2 Elect Director Michael Blakenham For For Management 3 Elect Director The Duke Of Devonshire For For Management 4 Elect Director Daniel Meyer For For Management 5 Elect Director James Murdoch For For Management 6 Elect Director Allen Questrom For For Management 7 Elect Director William F. Ruprecht For For Management 8 Elect Director Marsha Simms For For Management 9 Elect Director Michael I. Sovern For For Management 10 Elect Director Donald M. Stewart For For Management 11 Elect Director Robert S. Taubman For For Management 12 Elect Director Diana L. Taylor For For Management 13 Elect Director Dennis M. Weibling For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- SOURCEFIRE, INC. Ticker: FIRE Security ID: 83616T108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Burris For For Management 1.2 Elect Director Tim A. Guleri For For Management 1.3 Elect Director Martin F. Roesch For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Ticker: SJI Security ID: 838518108 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor A. Forkiewicz For For Management 1.2 Elect Director Edward J. Graham For For Management 1.3 Elect Director Shahid Malik For For Management 1.4 Elect Director Keith S. Campbell For For Management 1.5 Elect Director Walter M. Higgins III For For Management 1.6 Elect Director Joseph H. Petrowski For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For For Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For For Management 1.3 Elect Director Emilio Carrillo Gamboa For For Management 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Luis Castelazo Morales For For Management 1.6 Elect Director Enrique Castillo Sanchez For Withhold Management Mejorada 1.7 Elect Director Alberto de la Parra For For Management Zavala 1.8 Elect Director Xavier Garcia de Quevedo For For Management Topete 1.9 Elect Director Genaro Larrea For For Management Mota-Velasco 1.10 Elect Director Daniel Muniz Quintanilla For For Management 1.11 Elect Director Luis Miguel Palomino For For Management Bonilla 1.12 Elect Director Gilberto Perezalonso For Withhold Management Cifuentes 1.13 Elect Director Juan Rebolledo Gout For For Management 1.14 Elect Director Carlos Ruiz Sacristan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- SOUTHERN UNION COMPANY Ticker: SUG Security ID: 844030106 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Lindemann For For Management 1.2 Elect Director Eric D. Herschmann For For Management 1.3 Elect Director David Brodsky For For Management 1.4 Elect Director Frank W. Denius For For Management 1.5 Elect Director Kurt A. Gitter For For Management 1.6 Elect Director Herbert H. Jacobi For For Management 1.7 Elect Director Thomas N. McCarter, III For Withhold Management 1.8 Elect Director George Rountree, III For Withhold Management 1.9 Elect Director Allan D. Scherer For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Prepare Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. Ticker: SBSI Security ID: 84470P109 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sam Dawson For For Management 1.2 Elect Director Melvin B. Lovelady For For Management 1.3 Elect Director William Sheehy For For Management 1.4 Elect Director Preston L. Smith For For Management 1.5 Elect Director Lawrence Anderson For For Management 1.6 Elect Director Pierre de Wet For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. Ticker: OKSB Security ID: 844767103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Berry II For For Management 1.2 Elect Director Tom D. Berry For For Management 1.3 Elect Director Joe Berry Cannon For For Management 1.4 Elect Director John Cohlmia For For Management 1.5 Elect Director David S. Crockett, Jr. For For Management 1.6 Elect Director Rick Green For For Management 1.7 Elect Director J. Berry Harrison For For Management 1.8 Elect Director James M. Johnson For For Management 1.9 Elect Director David P. Lambert For For Management 1.10 Elect Director Linford R. Pitts For For Management 1.11 Elect Director Robert B. Rodgers For For Management 1.12 Elect Director Russell W. Teubner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers Compensation -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Ticker: SWX Security ID: 844895102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director Thomas E. Chestnut For For Management 1.3 Elect Director Stephen C. Comer For For Management 1.4 Elect Director LeRoy C. Hanneman, Jr. For For Management 1.5 Elect Director Michael O. Maffie For For Management 1.6 Elect Director Anne L. Mariucci For For Management 1.7 Elect Director Michael J. Melarkey For For Management 1.8 Elect Director Jeffrey W. Shaw For For Management 1.9 Elect Director A. Randall Thoman For For Management 1.10 Elect Director Thomas A. Thomas For Withhold Management 1.11 Elect Director Terrence L. Wright For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWEST GEORGIA FINANCIAL CORPORATION Ticker: SGB Security ID: 84502A104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecil H. Barber For For Management 1.2 Elect Director John J. Cole, Jr. For For Management 1.3 Elect Director DeWitt Drew For For Management 1.4 Elect Director Michael J. McLean For For Management 1.5 Elect Director Richard L. Moss For For Management 1.6 Elect Director Roy H. Reeves For For Management 1.7 Elect Director Johnny R. Slocumb For For Management 1.8 Elect Director M. Lane Wear For For Management 1.9 Elect Director Marcus R. Wells For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWEST WATER COMPANY Ticker: SWWC Security ID: 845331107 Meeting Date: AUG 06, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Kimberly Alexy For For Management 2.2 Elect Director Bruce C. Edwards For For Management 2.3 Elect Director Linda Griego For For Management 2.4 Elect Director Thomas Iino For Withhold Management 2.5 Elect Director William D. Jones For For Management 2.6 Elect Director Mark A. Swatek For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker: SSS Security ID: 84610H108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Attea For For Management 1.2 Elect Director Kenneth F. Myszka For For Management 1.3 Elect Director John E. Burns For For Management 1.4 Elect Director Anthony P. Gammie For For Management 1.5 Elect Director Charles E. Lannon For For Management 1.6 Elect Director James R. Boldt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- SPANISH BROADCASTING SYSTEM, INC. Ticker: SBSA Security ID: 846425882 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alarcon, Jr. For For Management 1.2 Elect Director Joseph A. Garcia For For Management 1.3 Elect Director Jose A. Villamil For For Management 1.4 Elect Director Mitchell A. Yelen For For Management 1.5 Elect Director Manuel E. Machado For For Management 1.6 Elect Director Jason L. Shrinsky For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPAR GROUP, INC. Ticker: SGRP Security ID: 784933103 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Brown For For Management 1.2 Elect Director Jerry B. Gilbert For For Management 1.3 Elect Director Lorrence T. Kellar For For Management 1.4 Elect Director William H. Bartels For For Management 1.5 Elect Director Jack W. Partridge For For Management 1.6 Elect Director C. Manly Molpus For For Management 1.7 Elect Director Gary S. Raymond For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Ticker: SPAR Security ID: 846819100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Current For For Management 1.2 Elect Director Hugh W. Sloan, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- SPARTAN STORES, INC Ticker: SPTN Security ID: 846822104 Meeting Date: AUG 11, 2010 Meeting Type: Annual Record Date: JUN 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig C. Sturken For For Management 1.2 Elect Director Dennis Eidson For For Management 1.3 Elect Director F.J. Morganthall, II For For Management 2 Declassify the Board of Directors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPARTECH CORPORATION Ticker: SEH Security ID: 847220209 Meeting Date: MAR 17, 2011 Meeting Type: Annual Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph B. Andy For For Management 1.2 Elect Director Lloyd E. Campbell For For Management 1.3 Elect Director Edward J. Dineen For For Management 1.4 Elect Director Victoria M. Holt For For Management 1.5 Elect Director Walter J. Klein For For Management 1.6 Elect Director Pamela F. Lenehan For For Management 1.7 Elect Director Jackson W. Robinson For For Management 1.8 Elect Director Craig A. Wolfanger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SPECTRUM CONTROL, INC. Ticker: SPEC Security ID: 847615101 Meeting Date: APR 04, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Behringer For For Management 1.2 Elect Director John P. Freeman For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- SPECTRUM CONTROL, INC. Ticker: SPEC Security ID: 847615101 Meeting Date: MAY 27, 2011 Meeting Type: Special Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SPECTRUM PHARMACEUTICALS, INC. Ticker: SPPI Security ID: 84763A108 Meeting Date: JUL 01, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Krishan K. Arora For For Management 1.2 Elect Director S.M. Krassner For Withhold Management 1.3 Elect Director Luigi Lenaz For For Management 1.4 Elect Director A.E. Maida, III For Withhold Management 1.5 Elect Director Dilip J. Mehta For For Management 1.6 Elect Director Rajesh C. Shrotriya For For Management -------------------------------------------------------------------------------- SPECTRUM PHARMACEUTICALS, INC. Ticker: SPPI Security ID: 84763A108 Meeting Date: JUN 13, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Krishan K. Arora, Ph.D. For Withhold Management 1.2 Elect Director Stuart M. Krassner For Withhold Management 1.3 Elect Director Luigi Lenaz, M.D. For For Management 1.4 Elect Director Anthony E. Maida, III, For Withhold Management Ph.D. 1.5 Elect Director Dilip J. Mehta, M.D., For Withhold Management Ph.D. 1.6 Elect Director Rajesh C. Shrotriya, For For Management M.D. 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Ticker: TRK Security ID: 847788106 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Brooks For For Management 1.2 Elect Director Mark M. Gambill For For Management 1.3 Elect Director James P. Holden For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Ticker: SPR Security ID: 848574109 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Chadwell For For Management 1.2 Elect Director Ivor Evans For For Management 1.3 Elect Director Paul Fulchino For For Management 1.4 Elect Director Richard Gephardt For Withhold Management 1.5 Elect Director Robert Johnson For For Management 1.6 Elect Director Ronald Kadish For For Management 1.7 Elect Director Tawfiq Popatia For For Management 1.8 Elect Director Francis Raborn For For Management 1.9 Elect Director Jeffrey L. Turner For For Management 1.10 Elect Director James L. Welch For For Management 2 Amend Restricted Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPORT SUPPLY GROUP, INC. Ticker: RBI Security ID: 84916A104 Meeting Date: AUG 05, 2010 Meeting Type: Special Record Date: JUL 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SPX CORPORATION Ticker: SPW Security ID: 784635104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Kermit Campbell For For Management 2 Elect Director Emerson U. Fullwood For For Management 3 Elect Director Michael J. Mancuso For For Management 4 Elect Director Terry S. Lisenby For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year Three Years Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Ticker: SRX Security ID: 78464R105 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Barter For For Management 1.2 Elect Director Larry R. Ellis For For Management 1.3 Elect Director Miles R. Gilburne For For Management 1.4 Elect Director W. Robert Grafton For For Management 1.5 Elect Director William T. Keevan For For Management 1.6 Elect Director Michael R. Klein For For Management 1.7 Elect Director David H. Langstaff For For Management 1.8 Elect Director Stanton D. Sloane For For Management 1.9 Elect Director Ernst Volgenau For For Management 1.10 Elect Director Gail R. Wilensky For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SRI/SURGICAL EXPRESS, INC. Ticker: STRC Security ID: 78464W104 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Emanuel For Withhold Management 1.2 Elect Director Charles W. Federico For Withhold Management 1.3 Elect Director Gerald Woodard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SRS LABS, INC. Ticker: SRSL Security ID: 78464M106 Meeting Date: JUN 20, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C.K. Yuen For For Management 1.2 Elect Director Sam Yau For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- STAAR SURGICAL COMPANY Ticker: STAA Security ID: 852312305 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Bailey For For Management 1.2 Elect Director Barry Caldwell For For Management 1.3 Elect Director Donald Duffy For For Management 1.4 Elect Director Mark B. Logan For For Management 1.5 Elect Director Richard A. 'Randy' Meier For For Management 1.6 Elect Director John C. Moore For For Management 1.7 Elect Director David Morrison For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan Barocas For For Management 2 Elect Director Michael Glazer For For Management 3 Elect Director Gabrielle Green For For Management 4 Elect Director Andrew Hall For For Management 5 Elect Director Earl Hesterberg For For Management 6 Elect Director William Montgoris For For Management 7 Elect Director David Schwartz For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STAMPS.COM INC. Ticker: STMP Security ID: 852857200 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth McBride For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frederick W. Buckman For For Management 2 Elect Director J. Greg Ness For For Management 3 Elect Director Mary F. Sammons For For Management 4 Elect Director Ronald E. Timpe For For Management 5 Ratify Auditors For For Management 6 Renew Shareholder Rights Plan (Poison For Against Management Pill) 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORPORATION Ticker: SMSC Security ID: 853626109 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Craig For For Management 1.2 Elect Director Ivan T. Frisch For For Management 1.3 Elect Director Kenneth Kin For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Stock Appreciation Rights For For Management Exchange Program for Employees 4 Approve Stock Appreciation Rights For Against Management Exchange Program for Executive Officers and Directors 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Gerrity For For Management 1.2 Elect Director Pamela Forbes Lieberman For For Management 1.3 Elect Director Arthur S. Sills For For Management 1.4 Elect Director Lawrence I. Sills For For Management 1.5 Elect Director Peter J. Sills For For Management 1.6 Elect Director Frederick D. Sturdivant For For Management 1.7 Elect Director William H. Turner For For Management 1.8 Elect Director Richard S. Ward For For Management 1.9 Elect Director Roger M. Widmann For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Ticker: SPF Security ID: 85375C101 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth L. Campbell For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director James L. Doti For For Management 1.4 Elect Director Ronald R. Foell For For Management 1.5 Elect Director Douglas C. Jacobs For For Management 1.6 Elect Director David J. Matlin For For Management 1.7 Elect Director F. Patt Schiewitz For For Management 1.8 Elect Director Peter Schoels For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management 6 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- STANDARD PARKING CORPORATION Ticker: STAN Security ID: 853790103 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Biggs For For Management 1.2 Elect Director Karen M. Garrison For For Management 1.3 Elect Director Robert S. Roath For For Management 1.4 Elect Director Michael J. Roberts For For Management 1.5 Elect Director James A. Wilhelm For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Ticker: SXI Security ID: 854231107 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: SEP 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Fenoglio For For Management 1.2 Elect Director H. Nicholas Muller, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANLEY FURNITURE COMPANY, INC. Ticker: STLY Security ID: 854305208 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Culp, III For For Management 1.2 Elect Director T. Scott Mcilhenny, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None Three Years Management -------------------------------------------------------------------------------- STAR SCIENTIFIC, INC. Ticker: CIGX Security ID: 85517P101 Meeting Date: DEC 10, 2010 Meeting Type: Annual Record Date: OCT 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Chapman, For For Management Jr. 1.2 Elect Director Neil L. Chayet For Withhold Management 1.3 Elect Director Burton J. Haynes For For Management 1.4 Elect Director Mario V. Mirabelli For For Management 1.5 Elect Director Paul L. Perito For For Management 1.6 Elect Director Leo S. Tonkin For For Management 1.7 Elect Director Jonnie R. Williams For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STARTEK, INC. Ticker: SRT Security ID: 85569C107 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ed Zschau For For Management 1.2 Elect Director P. Kay Norton For For Management 1.3 Elect Director Albert C. Yates For For Management 1.4 Elect Director Harvey A. Wagner For For Management 1.5 Elect Director Christopher M. Smith For For Management 1.6 Elect Director John R. Harris For For Management 1.7 Elect Director A. Laurence Jones For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST, INC. Ticker: STWD Security ID: 85571B105 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Bronson For For Management 1.2 Elect Director Jeffrey F. DiModica For For Management 1.3 Elect Director Jeffrey D. Dishner For For Management 1.4 Elect Director Camille J. Douglas For For Management 1.5 Elect Director Boyd W. Fellows For For Management 1.6 Elect Director Barry S. Sternlicht For For Management 1.7 Elect Director Strauss Zelnick For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORPORATION Ticker: STFC Security ID: 855707105 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. D'Antoni For For Management 1.2 Elect Director David R. Meuse For For Management 1.3 Elect Director S. Elaine Roberts For For Management 1.4 Elect Director Eileen A. Mallesch For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- STATE BANCORP, INC. Ticker: STBC Security ID: 855716106 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael Donahue For For Management 2 Elect Director Arthur Dulik, Jr. For For Management 3 Elect Director Donald C. Fleming For For Management 4 Elect Director John J. LaFalce For For Management 5 Elect Director Richard J. Lashley For For Management 6 Elect Director Thomas M. O'Brien For For Management 7 Elect Director John F. Picciano For For Management 8 Elect Director Suzanne H. Rueck For For Management 9 Elect Director Jeffrey S. Wilks For Against Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEC, INC. Ticker: STEC Security ID: 784774101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manouch Moshayedi For For Management 1.2 Elect Director Mark Moshayedi For For Management 1.3 Elect Director F. Michael Ball For For Management 1.4 Elect Director Rajat Bahri For For Management 1.5 Elect Director Christopher W. Colpitts For For Management 1.6 Elect Director Kevin C. Daly For For Management 1.7 Elect Director Matthew L. Witte For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Busse For For Management 1.2 Elect Director Mark D. Millett For For Management 1.3 Elect Director Richard . Teets, Jr. For For Management 1.4 Elect Director John C. Bates For For Management 1.5 Elect Director Frank D. Byrne For For Management 1.6 Elect Director Paul B. Edgerley For For Management 1.7 Elect Director Richard J. Freeland For For Management 1.8 Elect Director Jurgen Kolb For For Management 1.9 Elect Director James C. Marcuccilli For For Management 1.10 Elect Director Joseph D. Ruffolo For For Management 1.11 Elect Director Gabriel L. Shaheen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Other Business For Against Management -------------------------------------------------------------------------------- STEIN MART, INC. Ticker: SMRT Security ID: 858375108 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph Alexander For For Management 1.2 Elect Director Alvin R. Carpenter For For Management 1.3 Elect Director Irwin Cohen For For Management 1.4 Elect Director Susan Falk For For Management 1.5 Elect Director Linda M. Farthing For For Management 1.6 Elect Director Mitchell W. Legler For For Management 1.7 Elect Director Robert L. Mettler For For Management 1.8 Elect Director Richard L. Sisisky For For Management 1.9 Elect Director Jay Stein For For Management 1.10 Elect Director Martin E. Stein, Jr. For For Management 1.11 Elect Director David H. Stovall, Jr. For For Management 1.12 Elect Director John H. Williams, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEINER LEISURE LTD. Ticker: STNR Security ID: P8744Y102 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leonard I. Fluxman as Director For For Management 1.2 Elect Michele Steiner Warshaw as For For Management Director 1.3 Elect Steven J. Preston as Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- STEINWAY MUSICAL INSTRUMENTS, INC. Ticker: LVB Security ID: 858495104 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kyle R. Kirkland For For Management 1.2 Elect Director Dana D. Messina For For Management 1.3 Elect Director Thomas Kurrer For For Management 1.4 Elect Director John M. Stoner, Jr. For For Management 1.5 Elect Director Edward Kim For For Management 1.6 Elect Director Jong Sup Kim For For Management 1.7 Elect Director Don Kwon For For Management 1.8 Elect Director David Lockwood For For Management 1.9 Elect Director Michael T. Sweeney For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STELLARONE CORPORATION Ticker: STEL Security ID: 85856G100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen C. Combs For For Management 1.2 Elect Director Gregory L. Fisher For For Management 1.3 Elect Director Christopher M. Hallberg For For Management 1.4 Elect Director Jan S. Hoover For For Management 1.5 Elect Director Alan W. Myers For For Management 1.6 Elect Director Raymond D. Smoot, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEMCELLS, INC. Ticker: STEM Security ID: 85857R105 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ricardo Levy, Ph. D. For Withhold Management 1.2 Elect Director Irving Weissman, M.D. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- STEPAN COMPANY Ticker: SCL Security ID: 858586100 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joaquin Delgado For For Management 1.2 Elect Director F. Quinn Stepan, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEREOTAXIS, INC. Ticker: STXS Security ID: 85916J102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Benfer For For Management 1.2 Elect Director Michael P. Kaminski For For Management 1.3 Elect Director Eric N. Prystowsky For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- STERIS CORPORATION Ticker: STE Security ID: 859152100 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Breeden For For Management 1.2 Elect Director Cynthia L. Feldmann For For Management 1.3 Elect Director Jacqueline B. Kosecoff For For Management 1.4 Elect Director David B. Lewis For For Management 1.5 Elect Director Kevin M. McMullen For For Management 1.6 Elect Director Walter M Rosebrough, Jr. For For Management 1.7 Elect Director Mohsen M. Sohi For For Management 1.8 Elect Director John P. Wareham For For Management 1.9 Elect Director Loyal W. Wilson For For Management 1.10 Elect Director Michael B. Wood For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERLING BANCORP Ticker: STL Security ID: 859158107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Abrams For For Management 1.2 Elect Director Joseph M. Adamko For For Management 1.3 Elect Director Louis J. Cappelli For For Management 1.4 Elect Director Fernando Ferrer For For Management 1.5 Elect Director Allan F. Hershfield For For Management 1.6 Elect Director Henry J. Humphreys For For Management 1.7 Elect Director Robert W. Lazar For For Management 1.8 Elect Director Carolyn Joy Lee For For Management 1.9 Elect Director John C. Millman For For Management 1.10 Elect Director Eugene Rossides For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- STERLING BANCSHARES, INC. Ticker: SBIB Security ID: 858907108 Meeting Date: MAY 05, 2011 Meeting Type: Special Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STERLING CONSTRUCTION COMPANY, INC. Ticker: STRL Security ID: 859241101 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Eckels For Against Management 2 Elect Director Joseph P. Harper, Sr. For For Management 3 Elect Director Patrick T. Manning For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- STERLING FINANCIAL CORPORATION Ticker: STSA Security ID: 859319105 Meeting Date: OCT 21, 2010 Meeting Type: Special Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Conversion of Securities For For Management 3 Approve Reverse Stock Split For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STERLING FINANCIAL CORPORATION Ticker: STSA Security ID: 859319105 Meeting Date: DEC 07, 2010 Meeting Type: Annual Record Date: NOV 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie S. Biller For For Management 1.2 Elect Director Ellen R.M. Boyer For For Management 1.3 Elect Director David A. Coulter For For Management 1.4 Elect Director Robert C. Donegan For For Management 1.5 Elect Director William L. Eisenhart For For Management 1.6 Elect Director Robert H. Hartheimer For For Management 1.7 Elect Director Scott L. Jaeckel For For Management 1.8 Elect Director Michael F. Reuling For For Management 1.9 Elect Director J. Gregory Seibly For For Management 2 Approve Securities Transfer For For Management Restrictions 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management 6 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- STERLING FINANCIAL CORPORATION Ticker: STSA Security ID: 859319303 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For For Management 1.2 Elect Director Leslie S. Biller For Withhold Management 1.3 Elect Director Ellen R. M. Boyer For For Management 1.4 Elect Director David A. Coulter For Withhold Management 1.5 Elect Director Robert C. Donegan For For Management 1.6 Elect Director C. Webb Edwards For For Management 1.7 Elect Director William L. Eisenhart For For Management 1.8 Elect Director Robert H. Hartheimer For For Management 1.9 Elect Director Scott L. Jaeckel For Withhold Management 1.10 Elect Director Michael F. Reuling For For Management 1.11 Elect DirectorJ. Gregory Seibly For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R Rosenfeld For For Management 1.2 Elect Director John L Madden For For Management 1.3 Elect Director Peter Migliorini For For Management 1.4 Elect Director Richard P Randall For For Management 1.5 Elect Director Ravi Sachdev For For Management 1.6 Elect Director Thomas H Schwartz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- STEWART ENTERPRISES, INC. Ticker: STEI Security ID: 860370105 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: FEB 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Elstrott For For Management 1.2 Elect Director Thomas M. Kitchen For For Management 1.3 Elect Director Alden J. McDonald, Jr For For Management 1.4 Elect Director Ronald H. Patron For For Management 1.5 Elect Director Ashton J. Ryan, Jr. For For Management 1.6 Elect Director John K. Saer, Jr. For For Management 1.7 Elect Director Frank B. Stewart, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Ticker: STC Security ID: 860372101 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Allen For For Management 1.2 Elect Director Robert L. Clarke For For Management 1.3 Elect Director E. Douglas Hodo For For Management 1.4 Elect Director Laurie C. Moore For For Management 1.5 Elect Director W. Arthur Porter For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Beda For For Management 1.2 Elect Director Frederick O. Hanser For For Management 1.3 Elect Director Ronald J. Kruszewski For For Management 1.4 Elect Director Thomas P. Mulroy For For Management 1.5 Elect Director Thomas W. Weisel For For Management 1.6 Elect Director Kelvin R. Westbrook For For Management 1.7 Elect Director Alton F. Irby III For For Management 1.8 Elect Director Michael W. Brown For For Management 1.9 Elect Director Robert E. Grady For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- STILLWATER MINING COMPANY Ticker: SWC Security ID: 86074Q102 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig L. Fuller For For Management 1.2 Elect Director Patrick M. James For For Management 1.3 Elect Director Steven S. Lucas For For Management 1.4 Elect Director Michael S. Parrett For For Management 1.5 Elect Director Francis R. McAllister For For Management 1.6 Elect Director Sheryl K. Pressler For For Management 1.7 Elect Director Michael Schiavone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Authorize New Class of Preferred Stock For Against Management -------------------------------------------------------------------------------- STONE ENERGY CORPORATION Ticker: SGY Security ID: 861642106 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Christmas For For Management 1.2 Elect Director B. J. Duplantis For For Management 1.3 Elect Director Peter D. Kinnear For For Management 1.4 Elect Director John P. Laborde For For Management 1.5 Elect Director Richard A. Pattarozzi For For Management 1.6 Elect Director Donald E. Powell For For Management 1.7 Elect Director Kay G. Priestly For For Management 1.8 Elect Director David H. Welch For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Two Years Three Years Management -------------------------------------------------------------------------------- STONERIDGE, INC. Ticker: SRI Security ID: 86183P102 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Corey For For Management 1.2 Elect Director Jeffrey P. Draime For For Management 1.3 Elect Director Douglas C. Jacobs For For Management 1.4 Elect Director Ira C. Kaplan For For Management 1.5 Elect Director Kim Korth For For Management 1.6 Elect Director William M. Lasky For For Management 1.7 Elect Director Paul J. Schlather For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- STR HOLDINGS, INC. Ticker: STRI Security ID: 78478V100 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis L. Jilot For For Management 1.2 Elect Director Scott S. Brown For For Management 1.3 Elect Director Robert M. Chiste For For Management 1.4 Elect Director John A. Janitz For For Management 1.5 Elect Director Uwe Krueger For For Management 1.6 Elect Director Andrew M. Leitch For For Management 1.7 Elect Director Jason L. Metakis For Withhold Management 1.8 Elect Director Dominick J. Schiano For For Management 1.9 Elect Director Susan C. Schnabel For Withhold Management 1.10 Elect Director Ryan M. Sprott For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRATASYS, INC. Ticker: SSYS Security ID: 862685104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Scott Crump For For Management 1.2 Elect Director Ralph E. Crump For For Management 1.3 Elect Director Edward J. Fierko For For Management 1.4 Elect Director John J. McEleney For For Management 1.5 Elect Director Clifford H. Schwieter For For Management 1.6 Elect Director Gregory L. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- STRATEGIC DIAGNOSTICS INC. Ticker: SDIX Security ID: 862700101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Becker For For Management 1.2 Elect Director Thomas A. Bologna For For Management 1.3 Elect Director Francis M. DiNuzzo For For Management 1.4 Elect Director David M. Wurzer For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS, INC. Ticker: BEE Security ID: 86272T106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bowen For For Management 1.2 Elect Director Kenneth Fisher For For Management 1.3 Elect Director Raymond L. Gellein, Jr. For For Management 1.4 Elect Director Laurence S. Geller For For Management 1.5 Elect Director James A. Jeffs For For Management 1.6 Elect Director Richard D. Kincaid For For Management 1.7 Elect Director Sir David M.c. Michels For For Management 1.8 Elect Director William A. Prezant For Withhold Management 1.9 Elect Director Eugene F. Reilly For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRATTEC SECURITY CORPORATION Ticker: STRT Security ID: 863111100 Meeting Date: OCT 05, 2010 Meeting Type: Annual Record Date: AUG 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Krejci For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STRATUS PROPERTIES INC. Ticker: STRS Security ID: 863167201 Meeting Date: AUG 10, 2010 Meeting Type: Annual Record Date: JUN 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Armstrong III For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STRATUS PROPERTIES INC. Ticker: STRS Security ID: 863167201 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Madden For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert S. Silberman For For Management 2 Elect Director David A. Coulter For For Management 3 Elect Director Charlotte F. Beason For For Management 4 ElectElect Director William E. Brock For For Management 5 Elect Director John T. Casteen III For For Management 6 Elect Director Robert R. Grusky For For Management 7 Elect Director Robert L. Johnson For For Management 8 Elect Director Todd A. Milano For For Management 9 Elect Director G Thomas Waite, III For For Management 10 Elect Director J. David Wargo For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Ticker: RGR Security ID: 864159108 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Jacobi For For Management 1.2 Elect Director John A. Cosentino, Jr. For For Management 1.3 Elect Director James E. Service For For Management 1.4 Elect Director Amir P. Rosenthal For For Management 1.5 Elect Director Ronald C. Whitaker For For Management 1.6 Elect Director Phillip C. Widman For For Management 1.7 Elect Director Michael O. Fifer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- SUCAMPO PHARMACEUTICALS, INC. Ticker: SCMP Security ID: 864909106 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryuji Ueno, M.D., Ph.D. For For Management 1.2 Elect Director William L. Ashton For For Management 1.3 Elect Director Anthony C. Celeste For For Management 1.4 Elect Director Gayle R. Dolecek For For Management 1.5 Elect Director Andrew J. Ferrara For For Management 1.6 Elect Director Sachiko Kuno, Ph.D. For For Management 1.7 Elect Director Timothy I. Maudlin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- SUCCESSFACTORS, INC. Ticker: SFSF Security ID: 864596101 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Harris, Jr. For For Management 2 Elect Director William E. McGlashan, For For Management Jr. 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUFFOLK BANCORP Ticker: SUBK Security ID: 864739107 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Gaviola For For Management 1.2 Elect Director J. Gordon Huszagh For For Management 1.3 Elect Director John D. Stark Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUMMIT FINANCIAL GROUP, INC. Ticker: SMMF Security ID: 86606G101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald F. Miller For For Management 1.2 Elect Director J. Scott Bridgeforth For For Management 1.3 Elect Director Georgette R. George For For Management 1.4 Elect Director Jeffrey E. Hott For For Management 1.5 Elect Director Duke A. McDaniel For For Management 1.6 Elect Director G. R. Ours, Jr. For For Management 1.7 Elect Director George W. Pace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUN BANCORP, INC. Ticker: SNBC Security ID: 86663B102 Meeting Date: NOV 01, 2010 Meeting Type: Annual Record Date: SEP 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard A. Brown For For Management 1.2 Elect Director Wilbur L. Ross, Jr. For Withhold Management 1.3 Elect Director Jeffrey S. Brown For For Management 1.4 Elect Director Sidney R. Brown For For Management 1.5 Elect Director Peter Galetto, Jr. For For Management 1.6 Elect Director Thomas X. Geisel For For Management 1.7 Elect Director Douglas J. Heun For Withhold Management 1.8 Elect Director Anne E. Koons For For Management 1.9 Elect Director Eli Kramer For For Management 1.10 Elect Director Alfonse M. Mattia For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Conversion of Securities For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Stock Option Plan For For Management 6 Adjourn Meeting For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Ticker: SUI Security ID: 866674104 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Clunet R. Lewis For For Management 2 Elect Director Arthur A. Weiss For For Management 3 Elect Director Stephanie W. Bergeron For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUN HEALTHCARE GROUP, INC. Ticker: SUNH Security ID: 866933401 Meeting Date: NOV 04, 2010 Meeting Type: Special Record Date: SEP 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Separation Agreement For For Management 2 Approve REIT Conversion Merger For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SUN HEALTHCARE GROUP, INC. Ticker: SUNH Security ID: 86677E100 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory S. Anderson For For Management 2 Elect Director Tony M. Astorga For For Management 3 Elect Director Christian K. Bement For For Management 4 Elect Director Michael J. Foster For For Management 5 Elect Director Barbara B. Kennelly For For Management 6 Elect Director William A. Mathies For For Management 7 Elect Director Milton J. Walters For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- SUN HYDRAULICS CORPORATION Ticker: SNHY Security ID: 866942105 Meeting Date: JUN 06, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine L. Koski For For Management 1.2 Elect Director David N. Wormley For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- SUNPOWER CORPORATION Ticker: SPWRA Security ID: 867652109 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. McDaniel For For Management 1.2 Elect Director Thomas H. Werner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- SUNPOWER CORPORATION Ticker: SPWRA Security ID: 867652307 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. McDaniel For For Management 1.2 Elect Director Thomas H. Werner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- SUNRISE SENIOR LIVING, INC. Ticker: SRZ Security ID: 86768K106 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glyn F. Aeppel For Withhold Management 1.2 Elect Director Thomas J. Donohue For For Management 1.3 Elect Director Stephen D. Harlan For For Management 1.4 Elect Director Paul J. Klaassen For For Management 1.5 Elect Director Lynn Krominga For Withhold Management 1.6 Elect Director William G. Little For Withhold Management 1.7 Elect Director Mark S. Ordan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Alter For For Management 1.2 Elect Director Lewis N. Wolff For For Management 1.3 Elect Director Z. Jamie Behar For For Management 1.4 Elect Director Thomas A. Lewis For For Management 1.5 Elect Director Keith M. Locker For For Management 1.6 Elect Director Keith P. Russell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- SUPER MICRO COMPUTER, INC. Ticker: SMCI Security ID: 86800U104 Meeting Date: FEB 08, 2011 Meeting Type: Annual Record Date: DEC 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Liang For For Management 1.2 Elect Director Sherman Tuan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Amend Omnibus Stock Plan For Against Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERCONDUCTOR TECHNOLOGIES INC. Ticker: SCON Security ID: 867931305 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Quiram For For Management 1.2 Elect Director Martin A. Kaplan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERGEN, INC. Ticker: SUPG Security ID: 868059106 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management 3.1 Elect Director Charles J. Casamento For For Management 3.2 Elect Director Thomas V. Girardi For For Management 3.3 Elect Director Allan R. Goldberg For Withhold Management 3.4 Elect Director Walter J. Lack For Withhold Management 3.5 Elect Director James S.J. Manuso For For Management 3.6 Elect Director Michael D. Young For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director Enoch L. Dawkins For For Management 1.3 Elect Director David D. Dunlap For For Management 1.4 Elect Director James M. Funk For For Management 1.5 Elect Director Terence E. Hall For For Management 1.6 Elect Director Ernest E. Howard, III For For Management 1.7 Elect Director Justin L. Sullivan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker: SUP Security ID: 868168105 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lois L. Borick For For Management 1.2 Elect Director Steven J. Borick For For Management 1.3 Elect Director Francisco S. Uranga For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years Three Years Management 5 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- SUPERIOR UNIFORM GROUP, INC. Ticker: SGC Security ID: 868358102 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald M. Benstock For For Management 2 Elect Director Michael Benstock For For Management 3 Elect Director Alan D. Schwartz For For Management 4 Elect Director Sidney Kirschner For For Management 5 Elect Director Robin Hensley For For Management 6 Elect Director Paul Mellini For For Management 7 Elect Director Kenneth Hooten For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERMEDIA INC. Ticker: SPMD Security ID: 868447103 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Bayone For For Management 1.2 Elect Director Robert C. Blattberg For For Management 1.3 Elect Director Charles B. Carden For For Management 1.4 Elect Director Robin Domeniconi For For Management 1.5 Elect Director Thomas D. Gardner For For Management 1.6 Elect Director David E. Hawthorne For For Management 1.7 Elect Director Peter J. McDonald For For Management 1.8 Elect Director Thomas S. Rogers For For Management 1.9 Elect Director John Slater For For Management 1.10 Elect Director Douglas D. Wheat For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERTEL HOSPITALITY, INC. Ticker: SPPR Security ID: 868526104 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve H. Borgmann For For Management 1.2 Elect Director Allen L. Dayton For For Management 1.3 Elect Director Patrick J. Jung For For Management 1.4 Elect Director William C. Latham For For Management 1.5 Elect Director Paul J. Schulte For For Management 1.6 Elect Director George R. Whittemore For For Management 1.7 Elect Director Jeffrey M. Zwerdling For For Management 1.8 Elect Director Kelly A. Walters For For Management 1.9 Elect Director Richard A. Frandeen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERTEX, INC. Ticker: SUPX Security ID: 868532102 Meeting Date: AUG 20, 2010 Meeting Type: Annual Record Date: JUN 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry C. Pao For For Management 1.2 Elect Director Benedict C.K. Choy For For Management 1.3 Elect Director W. Mark Loveless For For Management 1.4 Elect Director Elliott Schlam For For Management 1.5 Elect Director Milton Feng For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPPORT.COM, INC. Ticker: SPRT Security ID: 86858W101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shawn Farshchi For For Management 1.2 Elect Director Mark Fries For For Management 1.3 Elect Director Michael Linton For For Management 1.4 Elect Director J. Martin O'Malley For For Management 1.5 Elect Director Joshua Pickus For For Management 1.6 Elect Director Toni Portmann For For Management 1.7 Elect Director Jim Stephens For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUREWEST COMMUNICATIONS Ticker: SURW Security ID: 868733106 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk C. Doyle For For Management 1.2 Elect Director Guy R. Gibson For For Management 1.3 Elect Director Robert D. Kittredge For For Management 1.4 Elect Director Steven C. Oldham For For Management 1.5 Elect Director John R. Roberts, III For For Management 1.6 Elect Director Timothy D. Taron For For Management 1.7 Elect Director Roger J. Valine For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years Three Years Management -------------------------------------------------------------------------------- SURMODICS, INC. Ticker: SRDX Security ID: 868873100 Meeting Date: FEB 07, 2011 Meeting Type: Annual Record Date: DEC 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Buhrmaster For For Management 1.2 Elect Director Jeffrey C. Smith For For Management 1.3 Elect Director Susan E. Knight For For Management 2 Fix Number of Directors at Ten For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Agnone, Sr. For For Management 1.2 Elect Director Wayne E. Alter, Jr. For For Management 1.3 Elect Director Peter DeSoto For For Management 1.4 Elect Director Eddie L. Dunklebarger For For Management 1.5 Elect Director Henry R. Gibbel For For Management 1.6 Elect Director Bruce A. Hepburn For For Management 1.7 Elect Director Donald L. Hoffman For For Management 1.8 Elect Director Sara G. Kirkland For For Management 1.9 Elect Director Guy W. Miller, Jr. For For Management 1.10 Elect Director Michael A. Morello For For Management 1.11 Elect Director Scott J. Newkam For For Management 1.12 Elect Director E. Susan Piersol For For Management 1.13 Elect Director William J. Reuter For For Management 1.14 Elect Director Christine Sears For For Management 1.15 Elect Director James A. Ulsh For For Management 1.16 Elect Director Roger V. Wiest, Sr. For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management 7 Ratify Auditors For For Management 8 Approve Acquisition For For Management 9 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SUSSER HOLDINGS CORPORATION Ticker: SUSS Security ID: 869233106 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Dawson, Jr. For For Management 1.2 Elect Director Ronald G. Steinhart For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg W. Becker For For Management 1.2 Elect Director Eric A. Benhamou For For Management 1.3 Elect Director David M. Clapper For For Management 1.4 Elect Director Roger F. Dunbar For For Management 1.5 Elect Director Joel P. Friedman For For Management 1.6 Elect Director G. Felda Hardymon For For Management 1.7 Elect Director Alex W. Hart For For Management 1.8 Elect Director C. Richard Kramlich For For Management 1.9 Elect Director Lata Krishnan For For Management 1.10 Elect Director Kate D. Mitchell For For Management 1.11 Elect Director John F. Robinson For For Management 1.12 Elect Director Kyung H. Yoon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Other Business None Against Management -------------------------------------------------------------------------------- SWIFT ENERGY COMPANY Ticker: SFY Security ID: 870738101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deanna L. Cannon For For Management 1.2 Elect Director Douglas J. Lanier For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- SWIFT TRANSPORTATION COMPANY Ticker: SWFT Security ID: 87074U101 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Post For For Management 1.2 Elect Director Jerry Moyes For For Management 1.3 Elect Director Richard Dozer For For Management 1.4 Elect Director David Vander Ploeg For For Management 1.5 Elect Director Glenn Brown For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SWS GROUP, INC. Ticker: SWS Security ID: 78503N107 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don A. Buchholz For For Management 1.2 Elect Director Robert A. Buchholz For For Management 1.3 Elect Director Brodie L. Cobb For For Management 1.4 Elect Director I.D. Flores III For For Management 1.5 Elect Director Larry A. Jobe For For Management 1.6 Elect Director Frederick R. Meyer For For Management 1.7 Elect Director Mike Moses For For Management 1.8 Elect Director James H. Ross For For Management 1.9 Elect Director Joel T. Williams III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SWS GROUP, INC. Ticker: SWS Security ID: 78503N107 Meeting Date: MAY 18, 2011 Meeting Type: Special Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of For For Management Warrants/Convertible Debentures 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SYCAMORE NETWORKS, INC. Ticker: SCMR Security ID: 871206405 Meeting Date: JAN 04, 2011 Meeting Type: Annual Record Date: NOV 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gururaj Deshpande For For Management 1.2 Elect Director Craig R. Benson For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Ticker: SYKE Security ID: 871237103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Parks Helms For For Management 1.2 Elect Director Linda McClintock-Greco For For Management 1.3 Elect Director James K. Murray, Jr. For For Management 1.4 Elect Director James S. MacLeod For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMETRA FINANCIAL CORPORATION Ticker: SYA Security ID: 87151Q106 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Burgess For For Management 1.2 Elect Director Robert R. Lusardi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SYMMETRICOM, INC. Ticker: SYMM Security ID: 871543104 Meeting Date: OCT 29, 2010 Meeting Type: Annual Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Clarkson For For Management 1.2 Elect Director David G. Cote For For Management 1.3 Elect Director Alfred Boschulte For For Management 1.4 Elect Director James A. Chiddix For For Management 1.5 Elect Director Elizabeth A. Fetter For For Management 1.6 Elect Director Robert J. Stanzione For For Management 1.7 Elect Director R.m. Neumeister,jr. For For Management 1.8 Elect Director Dr. Richard W. Oliver For For Management 1.9 Elect Director Richard N. Snyder For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SYMMETRY MEDICAL INC. Ticker: SMA Security ID: 871546206 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Sullivan For For Management 1.2 Elect Director Francis T. Nusspickel For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNALLOY CORPORATION Ticker: SYNL Security ID: 871565107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sibyl N. Fishburn For For Management 1.2 Elect Director James G. Lane, Jr. For For Management 1.3 Elect Director Carroll D. Vinson For For Management 1.4 Elect Director Murray H. Wright For For Management 1.5 Elect Director Craig C. Bram For For Management 1.6 Elect Director Jeffrey Kaczka For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 19, 2010 Meeting Type: Annual Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Tiernan For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNCHRONOSS TECHNOLOGIES, INC. Ticker: SNCR Security ID: 87157B103 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Hopkins For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- SYNERGETICS USA, INC. Ticker: SURG Security ID: 87160G107 Meeting Date: DEC 16, 2010 Meeting Type: Annual Record Date: NOV 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence C. Cardinale For For Management 1.2 Elect Director Guy R. Guarch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNIVERSE HOLDINGS, INC. Ticker: SVR Security ID: 87163F106 Meeting Date: JAN 12, 2011 Meeting Type: Special Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 21, 2011 Meeting Type: Annual Record Date: FEB 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dwight Steffensen For For Management 1.2 Elect Director Kevin Murai For For Management 1.3 Elect Director Fred Breidenbach For For Management 1.4 Elect Director Matthew Miau For For Management 1.5 Elect Director Gregory Quesnel For For Management 1.6 Elect Director James Van Horne For For Management 1.7 Elect Director Duane Zitzner For For Management 1.8 Elect Director Andrea Zulberti For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: JAN 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Alfred Castino For For Management 1.3 Elect Director Chi-Foon Chan For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Deborah A. Coleman For For Management 1.6 Elect Director John Schwarz For For Management 1.7 Elect Director Roy Vallee For For Management 1.8 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNOVIS LIFE TECHNOLOGIES, INC. Ticker: SYNO Security ID: 87162G105 Meeting Date: MAR 03, 2011 Meeting Type: Annual Record Date: JAN 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Kobi For For Management 1.2 Elect Director Richard W. Kramp For For Management 1.3 Elect Director Karen Gilles Larson For Withhold Management 1.4 Elect Director Mark F. Palma For For Management 1.5 Elect Director Richard W. Perkins For For Management 1.6 Elect Director Timothy M. Scanlan For For Management 1.7 Elect Director John D. Seaberg For For Management 1.8 Elect Director Sven A. Wehrwein For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Catherine A. Allen For For Management 2 Elect Director Richard E. Anthony For For Management 3 Elect Director James H. Blanchard For For Management 4 Elect Director Richard Y. Bradley For For Management 5 Elect Director Frank W. Brumley For For Management 6 Elect Director Elizabeth W. Camp For For Management 7 Elect Director T. Michael Goodrich For For Management 8 Elect Director V. Nathaniel Hansford For For Management 9 Elect Director Mason H. Lampton For For Management 10 Elect Director H. Lynn Page For For Management 11 Elect Director Joseph J. Prochaska, Jr. For For Management 12 Elect Director J. Neal Purcell For For Management 13 Elect Director Kessel D. Stelling, Jr. For For Management 14 Elect Director Melvin T. Stith For For Management 15 Elect Director Philip W. Tomlinson For For Management 16 Elect Director James D. Yancey For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Amend NOL Rights Plan (NOL Pill) For For Management 19 Approve Nonqualified Employee Stock For For Management Purchase Plan 20 Approve Nonqualified Director Stock For For Management Purchase Plan 21 Ratify Auditors For For Management 22 If you Own, in all Capacities, More None Against Management than 1,139,063 Common Shares, Please vote FOR. If you DO NOT Own, in all Capacities, More than 1,139,063 Common Shares, Please vote AGAINST 23 If you voted FOR Item 22, vote FOR this None Against Management item if you acquired Morethan 1,136,063 Common Shares since 2/17/07. If you DID NOT acquire More than 1,139,063 since 2/17/07, vote AGAINST to confirm that shares Represented by Proxy are Entitled 10 Votes per share -------------------------------------------------------------------------------- SYNTA PHARMACEUTICALS CORP. Ticker: SNTA Security ID: 87162T206 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lan Bo Chen For For Management 1.2 Elect Director William S. Reardon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNTEL, INC. Ticker: SYNT Security ID: 87162H103 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paritosh K. Choksi For For Management 1.2 Elect Director Bharat Desai For For Management 1.3 Elect Director Thomas Doke For For Management 1.4 Elect Director Rajesh Mashruwala For For Management 1.5 Elect Director George R. Mrkonic, Jr. For For Management 1.6 Elect Director Prashant Ranade For For Management 1.7 Elect Director Neerja Sethi For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNTHESIS ENERGY SYSTEMS, INC. Ticker: SYMX Security ID: 871628103 Meeting Date: DEC 14, 2010 Meeting Type: Annual Record Date: OCT 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lorenzo Lamadrid For For Management 1.2 Elect Director Robert Rigdon For For Management 1.3 Elect Director Donald Bunnell For For Management 1.4 Elect Director Michael Storey For For Management 1.5 Elect Director Denis Slavich For For Management 1.6 Elect Director Harry Rubin For For Management 1.7 Elect Director Ziwang Xu For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SYPRIS SOLUTIONS, INC. Ticker: SYPR Security ID: 871655106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Ferko For For Management 1.2 Elect Director Jeffrey T. Gill For For Management 1.3 Elect Director Sidney R. Petersen For For Management -------------------------------------------------------------------------------- SYSTEMAX INC. Ticker: SYX Security ID: 871851101 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Leeds For For Management 1.2 Elect Director Bruce Leeds For For Management 1.3 Elect Director Robert Leeds For For Management 1.4 Elect Director Lawrence P. Reinhold For For Management 1.5 Elect Director Stacy S. Dick For For Management 1.6 Elect Director Robert D. Rosenthal For For Management 1.7 Elect Director Marie Adler-Kravecas For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- T-3 ENERGY SERVICES, INC. Ticker: TTES Security ID: 87306E107 Meeting Date: JAN 07, 2011 Meeting Type: Special Record Date: NOV 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TAL INTERNATIONAL GROUP, INC. Ticker: TAL Security ID: 874083108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Sondey For For Management 1.2 Elect Director Malcolm P. Baker For For Management 1.3 Elect Director A. Richard Caputo, Jr. For For Management 1.4 Elect Director Claude Germain For For Management 1.5 Elect Director Brian J. Higgins For For Management 1.6 Elect Director John W. Jordan II For For Management 1.7 Elect Director Frederic H. Lindeberg For For Management 1.8 Elect Director David W. Zalaznick For Withhold Management 1.9 Elect Director Douglas J. Zych For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- TALECRIS BIOTHERAPEUTICS HOLDINGS CORP. Ticker: TLCR Security ID: 874227101 Meeting Date: FEB 14, 2011 Meeting Type: Special Record Date: JAN 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TALECRIS BIOTHERAPEUTICS HOLDINGS CORP. Ticker: TLCR Security ID: 874227101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Brett Ingersoll For For Management 1.2 Elect Director Lawrence D. Stern For For Management 1.3 Elect Director Ruedi E. Waeger, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- TALEO CORPORATION Ticker: TLEO Security ID: 87424N104 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Gross For Withhold Management 1.2 Elect Director Jeffrey Schwartz For For Management 1.3 Elect Director Jeffrey Stiefler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TANDY BRANDS ACCESSORIES, INC. Ticker: TBAC Security ID: 875378101 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Gaertner For For Management 1.2 Elect Director Roger R. Hemminghaus For For Management 1.3 Elect Director George C. Lake For For Management 1.4 Elect Director N. Roderick McGeachy For For Management 1.5 Elect Director Colombe M. Nicholas For For Management 1.6 Elect Director W. Grady Rosier For For Management 1.7 Elect Director Gene Stallings For For Management 1.8 Elect Director William D. Summitt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Africk For For Management 1.2 Elect Director Steven B. Tanger For For Management 1.3 Elect Director William G. Benton For For Management 1.4 Elect Director Bridget Ryan Berman For For Management 1.5 Elect Director Donald G. Drapkin For For Management 1.6 Elect Director Thomas J. Reddin For For Management 1.7 Elect Director Thomas E. Robinson For For Management 1.8 Elect Director Allan L. Schuman For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- TARGACEPT, INC. Ticker: TRGT Security ID: 87611R306 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. James Barrett For For Management 1.2 Elect Director Julia R. Brown For For Management 1.3 Elect Director J. Donald DeBethizy For For Management 1.4 Elect Director John P. Richard For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TASER INTERNATIONAL, INC. Ticker: TASR Security ID: 87651B104 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick W. Smith For For Management 1.2 Elect Director Mark W. Kroll For For Management 1.3 Elect Director Judy Martz For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Taubman For For Management 1.2 Elect Director Lisa A. Payne For For Management 1.3 Elect Director William U. Parfet For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Ticker: TCB Security ID: 872275102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond L. Barton For For Management 1.2 Elect Director Peter Bell For Withhold Management 1.3 Elect Director William F. Bieber For Withhold Management 1.4 Elect Director Theodore J. Bigos For Withhold Management 1.5 Elect Director William A. Cooper For For Management 1.6 Elect Director Thomas A. Cusick For For Management 1.7 Elect Director Luella G. Goldberg For Withhold Management 1.8 Elect Director Karen L. Grandstrand For For Management 1.9 Elect Director George G. Johnson For For Management 1.10 Elect Director Vance K. Opperman For Withhold Management 1.11 Elect Director Gregory J. Pulles For For Management 1.12 Elect Director Gerald A. Schwalbach For Withhold Management 1.13 Elect Director Ralph Strangis For For Management 1.14 Elect Director Barry N. Winslow For For Management 1.15 Elect Director Richard A. Zona For For Management 2 Amend Nonqualified Employee Stock For For Management Purchase Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year Three Years Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 16, 2011 Meeting Type: Annual Record Date: DEC 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Joe Ricketts For For Management 1.2 ElectDirector Dan W. Cook III For For Management 1.3 Elect Director Joseph H. Moglia For For Management 1.4 Elect Director Wilbur J. Prezzano For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEAM HEALTH HOLDINGS, INC. Ticker: TMH Security ID: 87817A107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg Roth For For Management 1.2 Elect Director James L. Bierman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- TEAM, INC. Ticker: TISI Security ID: 878155100 Meeting Date: SEP 30, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emmett J. Lescroart For For Management 1.2 Elect Director Sidney B. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TECH DATA CORPORATION Ticker: TECD Security ID: 878237106 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Dutkowsky For For Management 2 Elect Director Jeffery P. Howells For For Management 3 Elect Director Savio W. Tung For For Management 4 Elect Director David M. Upton For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- TECHE HOLDING COMPANY Ticker: TSH Security ID: 878330109 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: DEC 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Coon Biggs For For Management 1.2 Elect Director J. L. Chauvin For For Management 1.3 Elect Director Thomas F. Kramer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TECHE HOLDING COMPANY Ticker: TSH Security ID: 878330109 Meeting Date: MAY 25, 2011 Meeting Type: Special Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TECHNE CORPORATION Ticker: TECH Security ID: 878377100 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Oland For For Management 1.2 Elect Director Roger C. Lucas Phd For For Management 1.3 Elect Director Howard V. O'connell For For Management 1.4 Elect Director Randolph C Steer Md Phd For For Management 1.5 Elect Director Robert V. Baumgartner For For Management 1.6 Elect Director Charles A. Dinarello Md For For Management 1.7 Elect Director Karen A. Holbrook, Phd For For Management 1.8 Elect Director John L. Higgins For For Management 1.9 Elect Director Roeland Nusse Phd For For Management 2 Fix Number of Directors at Nine For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TECHNOLOGY RESEARCH CORPORATION Ticker: TRCI Security ID: 878727304 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owen Farren For For Management 1.2 Elect Director Gerry Chastelet For For Management 1.3 Elect Director Paul J. Hoeper For For Management 1.4 Elect Director Raymond V. Malpocher For For Management 1.5 Elect Director Patrick M. Murphy For For Management 1.6 Elect Director N. John Simmons, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TECHTARGET, INC. Ticker: TTGT Security ID: 87874R100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay C. Hoag For Withhold Management 1.2 Elect Director Roger M. Marino For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- TECHTEAM GLOBAL, INC. Ticker: TEAM Security ID: 878311109 Meeting Date: OCT 04, 2010 Meeting Type: Special Record Date: JUL 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TEEKAY CORP. Ticker: TK Security ID: Y8564W103 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Kuo-yuen Hsu as Director For For Management 1.2 Elect Axel Karlshoej as Director For For Management 1.3 Elect Bjorn Moller as Director For For Management 1.4 Elect Peter Evensen as Director For For Management 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TEGAL CORPORATION Ticker: TGAL Security ID: 879008209 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: FEB 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilbert A. Bellini For For Management 1.2 Elect Director Jeffrey M. Krauss For For Management 1.3 Elect Director Thomas R. Mika For For Management 1.4 Elect Director Carl Muscari For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEGAL CORPORATION Ticker: TGAL Security ID: 879008209 Meeting Date: JUN 15, 2011 Meeting Type: Special Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- TEJON RANCH CO. Ticker: TRC Security ID: 879080109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Goolsby For Withhold Management 1.2 Elect Director Norman Metcalfe For Withhold Management 1.3 Elect Director Kent G. Snyder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- TEKELEC Ticker: TKLC Security ID: 879101103 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Buckly For Withhold Management 1.2 Elect Director Anthony Colaluca, Jr. For For Management 1.3 Elect Director Thomas J. Coleman For For Management 1.4 Elect Director Jean-Yves Courtois For For Management 1.5 Elect Director Hubert de Pesquidoux For For Management 1.6 Elect Director Carol G. Mills For For Management 1.7 Elect Director Krish A. Prabhu For For Management 1.8 Elect Director Michael P. Ressner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- TELECOMMUNICATION SYSTEMS, INC. Ticker: TSYS Security ID: 87929J103 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Brandt, Jr. For For Management 1.2 Elect Director Jon B. Kutler For For Management 1.3 Elect Director A. Reza Jafari For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Ticker: TDY Security ID: 879360105 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Frank V. Cahouet For For Management 1.3 Elect Director Kenneth C. Dahlberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Ticker: TFX Security ID: 879369106 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Babich, Jr. For For Management 1.2 Elect Director William R. Cook For For Management 1.3 Elect Director Stephen K. Klasko For For Management 1.4 Elect Director Benson F. Smith For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence A. Davis For For Management 1.2 Elect Director Christopher D. O'Leary For For Management 1.3 Elect Director Gary L. Sugarman For For Management 1.4 Elect Director Herbert S. Wander For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Require Equal Rights for All Shares Against For Shareholder -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433860 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence A. Davis For For Management 1.2 Elect Director Christopher D. O'Leary For For Management 1.3 Elect Director Gary L. Sugarman For For Management 1.4 Elect Director Herbert S. Wander For For Management -------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Ticker: TTEC Security ID: 879939106 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Tuchman For For Management 1.2 Elect Director James E. Barlett For For Management 1.3 Elect Director William Linnenbringer For For Management 1.4 Elect Director Ruth C. Lipper For For Management 1.5 Elect Director Shrikant Mehta For For Management 1.6 Elect Director Anjan Mukherjee For For Management 1.7 Elect Director Robert M. Tarola For For Management 1.8 Elect Director Shirley Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- TELIK, INC. Ticker: TELK Security ID: 87959M109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Cantrall, For For Management Ph.D. 1.2 Elect Director Steven R. Goldring, M.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELULAR CORPORATION Ticker: WRLS Security ID: 87970T208 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: DEC 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry J. Ford For For Management 1.2 Elect Director Lawrence S. Barker For For Management 1.3 Elect Director Joseph A. Beatty For For Management 1.4 Elect Director Betsy J. Bernard For For Management 1.5 Elect Director Brian J. Clucas For For Management 1.6 Elect Director Jeffrey Jacobowitz For For Management 1.7 Elect Director M. Brian McCarthy For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Larry R. Faulkner For For Management 2 Elect Director Jeffrey M. Heller For For Management 3 Elect Director Doyle R. Simons For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEMPUR-PEDIC INTERNATIONAL INC. Ticker: TPX Security ID: 88023U101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Evelyn S. Dilsaver For For Management 2 Elect Director Frank Doyle For For Management 3 Elect Director John A. Heil For For Management 4 Elect Director Peter K. Hoffman For For Management 5 Elect Director Paul Judge For For Management 6 Elect Director Nancy F. Koehn For For Management 7 Elect Director Christopher A. Masto For For Management 8 Elect Director P. Andrews Mclane For For Management 9 Elect Director Mark Sarvary For For Management 10 Elect Director Robert B. Trussell, Jr. For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- TENNANT COMPANY Ticker: TNC Security ID: 880345103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol S. Eicher For For Management 1.2 Elect Director David Mathieson For For Management 1.3 Elect Director Donal L. Mulligan For For Management 1.4 Elect Director Stephen G. Shank For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- TENNECO INC. Ticker: TEN Security ID: 880349105 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles W. Cramb For For Management 2 Elect Director Dennis J. Letham For For Management 3 Elect Director Hari N. Nair For For Management 4 Elect Director Roger B. Porter For For Management 5 Elect Director David B. Price, Jr. For For Management 6 Elect Director Gregg M. Sherrill For For Management 7 Elect Director Paul T. Stecko For For Management 8 Elect Director Mitsunobu Takeuchi For For Management 9 Elect Director Jane L. Warner For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- TEREX CORPORATION Ticker: TEX Security ID: 880779103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Defeo For For Management 1.2 Elect Director G. Chris Andersen For For Management 1.3 Elect Director Paula H.J. Cholmondeley For Withhold Management 1.4 Elect Director Don Defosset For For Management 1.5 Elect Director Thomas J. Hansen For For Management 1.6 Elect Director David A. Sachs For For Management 1.7 Elect Director Oren G. Shaffer For For Management 1.8 Elect Director David C. Wang For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- TERREMARK WORLDWIDE, INC. Ticker: TMRK Security ID: 881448203 Meeting Date: JUL 16, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manuel D. Medina For For Management 1.2 Elect Director Joseph R. Wright, Jr. For Withhold Management 1.3 Elect Director Guillermo Amore For For Management 1.4 Elect Director Frank Botman For For Management 1.5 Elect Director Antonio S. Fernandez For For Management 1.6 Elect Director Arthur L. Money For Withhold Management 1.7 Elect Director Marvin S. Rosen For For Management 1.8 Elect Director Rodolfo A. Ruiz For For Management 1.9 Elect Director Timothy Elwes For For Management 1.10 Elect Director Melissa Hathaway For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Ticker: TRNO Security ID: 88146M101 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Baird For For Management 1.2 Elect Director Michael A. Coke For For Management 1.3 Elect Director LeRoy E. Carlson For For Management 1.4 Elect Director Peter J. Merlone For For Management 1.5 Elect Director Douglas M. Pasquale For For Management 1.6 Elect Director Dennis Polk For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESCO CORPORATION Ticker: TESO Security ID: 88157K101 Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fred J. Dyment as Director For For Management 1.2 Elect Gary L. Kott as Director For For Management 1.3 Elect r. Vance Milligan as Director For For Management 1.4 Elect Julio M. Quintana as Director For For Management 1.5 Elect John T. Reynolds as Director For For Management 1.6 Elect Norman W. Robertson as Director For For Management 1.7 Elect Michael W. Sutherlin as Director For For Management 1.8 Elect Clifton T. Weatherford as For For Management Director 2 Approve Shareholder Rights Plan For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Ticker: TSRA Security ID: 88164L100 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J Boehlke For For Management 1.2 Elect Director John B Goodrich For For Management 1.3 Elect Director David C Nagel For Withhold Management 1.4 Elect Director Henry R Nothhaft For For Management 1.5 Elect Director Kevin G Rivette For For Management 1.6 Elect Director Robert A Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: MAR 01, 2011 Meeting Type: Annual Record Date: JAN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan L. Batrack For For Management 1.2 Elect Director Hugh M. Grant For For Management 1.3 Elect Director Patrick C. Haden For For Management 1.4 Elect Director J. Christopher Lewis For For Management 1.5 Elect Director Albert E. Smith For For Management 1.6 Elect Director J. Kenneth Thompson For For Management 1.7 Elect Director Richard H. Truly For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Brightman For For Management 1.2 Elect Director Paul D. Coombs For For Management 1.3 Elect Director Ralph S. Cunningham For For Management 1.4 Elect Director Tom H. Delimitros For For Management 1.5 Elect Director Geoffrey M. Hertel For For Management 1.6 Elect Director Allen T. McInnes For For Management 1.7 Elect Director Kenneth P. Mitchell For For Management 1.8 Elect Director William D. Sullivan For For Management 1.9 Elect Director Kenneth E. White, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Ticker: TCBI Security ID: 88224Q107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George F. Jones, Jr. For For Management 1.2 Elect Director Peter B. Bartholow For For Management 1.3 Elect Director James H. Browning For For Management 1.4 Elect Director Joseph M. Grant For For Management 1.5 Elect Director Frederick B. Hegi, Jr. For For Management 1.6 Elect Director Larry L. Helm For For Management 1.7 Elect Director James R. Holland, Jr. For For Management 1.8 Elect Director W.w. Mcallister III For For Management 1.9 Elect Director Elysia Holt Ragusa For For Management 1.10 Elect Director Steven P. Rosenberg For For Management 1.11 Elect Director Robert W. Stallings For For Management 1.12 Elect Director Ian J. Turpin For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- TEXAS INDUSTRIES INCORPORATED Ticker: TXI Security ID: 882491103 Meeting Date: OCT 13, 2010 Meeting Type: Annual Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel G. Brekhus For For Management 1.2 Elect Director Robert D. Rogers For For Management 1.3 Elect Director Ronald G. Steinhart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ramsey For For Management 1.2 Elect Director James R. Zarley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- TEXTAINER GROUP HOLDINGS LTD Ticker: TGH Security ID: G8766E109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Neil I. Jowell as Director For Against Management 1b Reelect Cecil Jowell as Director For Against Management 1c Reelect David M. Nurek as Director For Against Management 2 Accept Financial Statements and For Abstain Management Statutory Reports 3 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TF FINANCIAL CORPORATION Ticker: THRD Security ID: 872391107 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Stranford For For Management 1.2 Elect Director Albert M. Tantala, Sr. For For Management 2 Change State of Incorporation [from For For Management Delaware to Pennsylvania] 3 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TFS FINANCIAL CORPORATION Ticker: TFSL Security ID: 87240R107 Meeting Date: FEB 24, 2011 Meeting Type: Annual Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Mulligan For For Management 1.2 Elect Director Paul W. Stefanik For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE ADVISORY BOARD COMPANY Ticker: ABCO Security ID: 00762W107 Meeting Date: SEP 10, 2010 Meeting Type: Annual Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sanju K. Bansal For For Management 1.2 Elect Director Peter J. Grua For For Management 1.3 Elect Director Kelt Kindick For For Management 1.4 Elect Director Robert W. Musslewhite For For Management 1.5 Elect Director Mark R. Neaman For For Management 1.6 Elect Director Leon D. Shapiro For For Management 1.7 Elect Director Frank J. Williams For For Management 1.8 Elect Director LeAnne M. Zumwalt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE ANDERSONS, INC. Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Anderson For For Management 1.2 Elect Director Gerard M. Anderson For Withhold Management 1.3 Elect Director Catherine M. Kilbane For For Management 1.4 Elect Director Robert J. King, Jr. For For Management 1.5 Elect Director Ross W. Manire For For Management 1.6 Elect Director Donald L. Mennel For For Management 1.7 Elect Director David L. Nichols For For Management 1.8 Elect Director John T. Stout, Jr. For For Management 1.9 Elect Director Jacqueline F. Woods For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- THE BABCOCK & WILCOX COMPANY Ticker: BWC Security ID: 05615F102 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brandon C. Bethards For For Management 1.2 Elect Director D. Bradley McWilliams For For Management 1.3 Elect Director Anne R. Pramaggiore For For Management 1.4 Elect Director Larry L. Weyers For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE BANCORP, INC. Ticker: TBBK Security ID: 05969A105 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy Z. Cohen For For Management 2 Elect Director Daniel G. Cohen For For Management 3 Elect Director Walter T. Beach For For Management 4 Elect Director Michael J. Bradley For For Management 5 Elect Director Matthew Cohn For For Management 6 Elect Director Leon A. Huff For For Management 7 Elect Director William H. Lamb For For Management 8 Elect Director Frank M. Mastrangelo For For Management 9 Elect Director James J. McEntee, III For For Management 10 Elect Director Linda Schaeffer For For Management 11 Elect Director Joan Specter For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year Three Years Management 14 Approve Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE BON-TON STORES, INC. Ticker: BONT Security ID: 09776J101 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lucinda M. Baier For For Management 1.2 Elect Director Byron L. Bergren For For Management 1.3 Elect Director Philip M. Browne For For Management 1.4 Elect Director Shirley A. Dawe For For Management 1.5 Elect Director Marsha M. Everton For For Management 1.6 Elect Director Michael L. Gleim For For Management 1.7 Elect Director Tim Grumbacher For For Management 1.8 Elect Director Todd C. McCarty For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Ticker: SAM Security ID: 100557107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Burwick For For Management 1.2 Director Pearson C. Cummin, III For For Management 1.3 Director Jean-michel Valette For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- THE BRINK'S COMPANY Ticker: BCO Security ID: 109696104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Range For Board Size For For Management 2.1 Elect Director Marc C. Breslawsky For For Management 2.2 Elect Director Michael T. Dan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE BUCKLE, INC. Ticker: BKE Security ID: 118440106 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Hirschfeld For For Management 1.2 Elect Director Dennis H. Nelson For For Management 1.3 Elect Director Karen B. Rhoads For For Management 1.4 Elect Director James E. Shada For For Management 1.5 Elect Director Robert E. Campbell For For Management 1.6 Elect Director Bill L. Fairfield For For Management 1.7 Elect Director Bruce L. Hoberman For For Management 1.8 Elect Director John P. (Jack) Peetz, For For Management III 1.9 Elect Director Michael E. Huss For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Restricted Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- THE CATO CORPORATION Ticker: CATO Security ID: 149205106 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan F. Kennedy, III For For Management 1.2 Elect Director Thomas B. Henson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE CHEESECAKE FACTORY, INC. Ticker: CAKE Security ID: 163072101 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Overton For For Management 2 Elect Director Allen J. Bernstein For For Management 3 Elect Director Alexander L. Cappello For For Management 4 Elect Director Thomas L. Gregory For For Management 5 Elect Director Jerome I. Kransdorf For For Management 6 Elect Director David B. Pittaway For For Management 7 Elect Director Herbert Simon For For Management 8 Amend Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- THE CHILDREN'S PLACE RETAIL STORES, INC. Ticker: PLCE Security ID: 168905107 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph Alutto For For Management 2 Elect Director Jamie Iannone For For Management 3 Elect Director Joseph Gromek For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 16, 2011 Meeting Type: Annual Record Date: JAN 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Thomas Bender For For Management 2 Elect Director Michael H. Kalkstein For For Management 3 Elect Director Jody S. Lindell For For Management 4 Elect Director Donald Press For For Management 5 Elect Director Steven Rosenberg For For Management 6 Elect Director Allan E. Rubenstein For For Management 7 Elect Director Robert S. Weiss For For Management 8 Elect Director Stanley Zinberg For For Management 9 Ratify Auditors For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Non-Employee Director Omnibus For For Management Stock Plan 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPANY Ticker: EXBD Security ID: 21988R102 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Monahan, III For For Management 1.2 Elect Director Gregor S. Bailar For For Management 1.3 Elect Director Stephen M. Carter For For Management 1.4 Elect Director Gordon J. Coburn For For Management 1.5 Elect Director L. Kevin Cox For For Management 1.6 Elect Director Nancy J. Karch For Withhold Management 1.7 Elect Director Daniel O. Leemon For For Management 1.8 Elect Director Jeffrey R. Tarr For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- THE DIXIE GROUP, INC. Ticker: DXYN Security ID: 255519100 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Don Brock, Ph.D. For Withhold Management 1.2 Elect Director Daniel K. Frierson For For Management 1.3 Elect Director Paul K. Frierson For For Management 1.4 Elect Director Walter W. Hubbard For For Management 1.5 Elect Director Lowry F. Kline For For Management 1.6 Elect Director John W. Murrey, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE DOLAN COMPANY Ticker: DM Security ID: 25659P402 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Kingsbury For For Management 1.2 Elect Director Lauren Rich Fine For For Management 1.3 Elect Director Gary H. Stern For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE DRESS BARN, INC. Ticker: ASNA Security ID: 261570105 Meeting Date: DEC 17, 2010 Meeting Type: Annual Record Date: OCT 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2.1 Elect Director Elliot S. Jaffe For For Management 2.2 Elect Director Michael W. Rayden For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE E. W. SCRIPPS COMPANY Ticker: SSP Security ID: 811054402 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger L. Ogden For For Management 1.2 Elect Director J. Marvin Quin For For Management 1.3 Elect Director Kim Williams For For Management -------------------------------------------------------------------------------- THE EASTERN COMPANY Ticker: EML Security ID: 276317104 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Everets For For Management 1.2 Elect Director Leonard F. Leganza For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE EMPIRE DISTRICT ELECTRIC COMPANY Ticker: EDE Security ID: 291641108 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth R. Allen For For Management 1.2 Elect Director Bradley P. Beecher For For Management 1.3 Elect Director William L. Gipson For For Management 1.4 Elect Director Thomas M. Ohlmacher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Ticker: ENSG Security ID: 29358P101 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy E. Christensen For For Management 1.2 Elect Director John G. Nackel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- THE FINISH LINE, INC. Ticker: FINL Security ID: 317923100 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Goldsmith For For Management 1.2 Elect Director Catherine A. Langham For For Management 1.3 Elect Director Norman H. Gurwitz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE FIRST BANCORP, INC. Ticker: FNLC Security ID: 31866P102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine M. Boyd For For Management 1.2 Elect Director Daniel R. Daigneault For For Management 1.3 Elect Director Robert B. Gregory For For Management 1.4 Elect Director Tony C. Mckim For For Management 1.5 Elect Director Carl S. Poole, Jr. For For Management 1.6 Elect Director Mark N. Rosborough For For Management 1.7 Elect Director Stuart G. Smith For For Management 1.8 Elect Director David B. Soule, Jr. For Withhold Management 1.9 Elect Director Bruce B. Tindal For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE FIRST OF LONG ISLAND CORPORATION Ticker: FLIC Security ID: 320734106 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Thomas Hogan Jr. For Withhold Management 1.2 Elect Director John T. Lane For For Management 1.3 Elect Director Milbrey Rennie Taylor For For Management 1.4 Elect Director Walter C. Teagle III For For Management 1.5 Elect Director Michael N. Vittorio For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE GEO GROUP, INC. Ticker: GEO Security ID: 36159R103 Meeting Date: AUG 12, 2010 Meeting Type: Special Record Date: JUL 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE GEO GROUP, INC. Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence E. Anthony For For Management 1.2 Elect Director Norman A. Carlson For For Management 1.3 Elect Director Anne N. Foreman For For Management 1.4 Elect Director Richard H. Glanton For For Management 1.5 Elect Director Christopher C. Wheeler For For Management 1.6 Elect Director George C. Zoley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Other Business For Against Management -------------------------------------------------------------------------------- THE GORMAN-RUPP COMPANY Ticker: GRC Security ID: 383082104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Gorman For For Management 1.2 Elect Director Jeffrey S. Gorman For For Management 1.3 Elect Director M. Ann Harlan For For Management 1.4 Elect Director Thomas E. Hoaglin For For Management 1.5 Elect Director Christopher H. Lake For For Management 1.6 Elect Director Peter B. Lake For For Management 1.7 Elect Director Rick R. Taylor For For Management 1.8 Elect Director W. Wayne Walston For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE GREAT ATLANTIC & PACIFIC TEA COMPANY, INC. Ticker: GAPTQ Security ID: 390064103 Meeting Date: JUL 15, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2.1 Elect Director B. Gaunt For For Management 2.2 Elect Director D. Kourkoumelis For For Management 2.3 Elect Director E. Lewis For For Management 2.4 Elect Director G. Mays For For Management 2.5 Elect Director M. B. Tart-Bezer For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Ticker: GBX Security ID: 393657101 Meeting Date: JAN 07, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Graeme A. Jack For For Management 1.2 Elect Director Victoria McManus For For Management 1.3 Elect Director Wendy L. Teramoto For For Management 1.4 Elect Director Benjamin R. Whiteley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HACKETT GROUP, INC. Ticker: HCKT Security ID: 404609109 Meeting Date: JUN 06, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Harris For For Management 1.2 Elect Director Edwin A. Huston For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Ticker: HAIN Security ID: 405217100 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: OCT 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin D. Simon For For Management 1.2 Elect Director Barry J. Alperin For For Management 1.3 Elect Director Richard C. Berke For For Management 1.4 Elect Director Jack Futterman For For Management 1.5 Elect Director Marina Hahn For For Management 1.6 Elect Director Brett Icahn For For Management 1.7 Elect Director Roger Meltzer For For Management 1.8 Elect Director David Schechter For For Management 1.9 Elect Director Lewis D. Schiliro For For Management 1.10 Elect Director Lawrence S. Zilavy For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Provide Right to Call Special Meeting For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Ticker: THG Security ID: 410867105 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director john J. Brennan For For Management 2 Elect Director David J. Gallitano For For Management 3 Elect Director Wendell J. Knox For For Management 4 Elect Director Robert J. Murray For Against Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Ticker: HHC Security ID: 44267D107 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Ackman For For Management 2 Elect Director David Arthur For For Management 3 Elect Director Adam Flatto For For Management 4 Elect Director Jeffrey Furber For For Management 5 Elect Director Gary Krow For For Management 6 Elect Director Allen Model For For Management 7 Elect Director R. Scot Sellers For For Management 8 Elect Director Steven Shepsman For For Management 9 Elect Director David R. Weinreb For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- THE JONES GROUP INC. Ticker: JNY Security ID: 48020T101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley R. Card For For Management 2 Elect Director Sidney Kimmel For For Management 3 Elect Director Matthew H. Kamens For For Management 4 Elect Director Gerald C. Crotty For For Management 5 Elect Director Lowell W. Robinson For For Management 6 Elect Director Donna F. Zarcone For For Management 7 Elect Director Robert L. Mettler For For Management 8 Elect Director Margaret H. Georgiadis For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- THE KNOT, INC. Ticker: KNOT Security ID: 499184109 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Liu For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Change Company Name For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- THE L.S. STARRETT COMPANY Ticker: SCX Security ID: 855668109 Meeting Date: OCT 20, 2010 Meeting Type: Annual Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Kennedy For For Management 1.2 Elect Director Terry A. Piper For For Management -------------------------------------------------------------------------------- THE LACLEDE GROUP, INC. Ticker: LG Security ID: 505597104 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Glotzbach For For Management 1.2 ElectDirector W. Stephen Maritz For For Management 1.3 ElectDirector John P. Stupp, Jr. For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE LUBRIZOL CORPORATION Ticker: LZ Security ID: 549271104 Meeting Date: JUN 09, 2011 Meeting Type: Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas D. Abbey For For Management 2 Elect Director Dana K. Anderson For For Management 3 Elect Director Arthur M. Coppola For For Management 4 Elect Director Edward C. Coppola For For Management 5 Elect Director James S. Cownie For For Management 6 Elect Director Fred S. Hubbell For For Management 7 Elect Director Diana M. Laing For For Management 8 Elect Director Stanley A. Moore For For Management 9 Elect Director Mason G. Ross For For Management 10 Elect Director William P. Sexton For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE MANAGEMENT NETWORK GROUP, INC. Ticker: TMNG Security ID: 561693201 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard P. Nespola For For Management 1.2 Elect Director Andrew D. Lipman For For Management 1.3 Elect Director A. Reza Jafari For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MANITOWOC COMPANY Ticker: MTW Security ID: 563571108 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald M. Condon, Jr. For For Management 1.2 Elect Director Keith D. Nosbusch For For Management 1.3 Elect Director Glen E. Tellock For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- THE MARCUS CORPORATION Ticker: MCS Security ID: 566330106 Meeting Date: OCT 13, 2010 Meeting Type: Annual Record Date: AUG 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Marcus For For Management 1.2 Elect Director Diane Marcus Gershowitz For For Management 1.3 Elect Director Daniel F. McKeithan, Jr For For Management 1.4 Elect Director Allan H. Selig For For Management 1.5 Elect Director Timothy E. Hoeksema For For Management 1.6 Elect Director Bruce J. Olson For For Management 1.7 Elect Director Philip L. Milstein For For Management 1.8 Elect Director Bronson J. Haase For For Management 1.9 Elect Director James D. Ericson For For Management 1.10 Elect Director Gregory S. Marcus For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MCCLATCHY COMPANY Ticker: MNI Security ID: 579489105 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth Ballantine For For Management 1.2 Elect Director Kathleen Foley Feldstein For For Management 1.3 Elect Director S. Donley Ritchey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- THE MEDICINES COMPANY Ticker: MDCO Security ID: 584688105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Clive A. Meanwell For For Management 1.3 Elect Director Elizabeth H.S. Wyatt For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Ticker: MW Security ID: 587118100 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Zimmer For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Rinaldo S. Brutoco For For Management 1.4 Elect Director Michael L. Ray For For Management 1.5 Elect Director Sheldon I. Stein For For Management 1.6 Elect Director Deepak Chopra For For Management 1.7 Elect Director William B. Sechrest For For Management 1.8 Elect Director Larry R. Katzen For For Management 1.9 Elect Director Grace Nichols For For Management 1.10 Elect Director Douglas S. Ewert For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Selim A. Bassoul For For Management 2 Elect Director Robert B. Lamb For For Management 3 Elect Director Ryan Levenson For For Management 4 Elect Director John R. Miller III For For Management 5 Elect Director Gordon O'Brien For For Management 6 Elect Director Philip G. Putnam For For Management 7 Elect Director Sabin C. Streeter For For Management 8 Approve Omnibus Stock Plan For For Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945A107 Meeting Date: OCT 07, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Graber For For Management 1.2 Elect Director Emery N. Koenig For For Management 1.3 Elect Director Sergio Rial For For Management 1.4 Elect Director David T. Seaton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945A107 Meeting Date: MAY 11, 2011 Meeting Type: Special Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE NATIONAL SECURITY GROUP, INC. Ticker: NSEC Security ID: 637546102 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. L. Brunson, Jr. For For Management 1.2 Elect Director Fred Clark, Jr. For For Management 1.3 Elect Director Mickey Murdock For For Management 1.4 Elect Director Paul Wesch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Ticker: NAVG Security ID: 638904102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. J. Mervyn Blakeney For For Management 1.2 Elect Director Terence N. Deeks For For Management 1.3 Elect Director W. Thomas Forrester For For Management 1.4 Elect Director Stanley A. Galanski For For Management 1.5 Elect Director Geoffrey E. Johnson For For Management 1.6 Elect Director John F. Kirby For For Management 1.7 Elect Director Robert V. Mendelsohn For For Management 1.8 Elect Director Marjorie D. Raines For For Management 1.9 Elect Director Janice C. Tomlinson For For Management 1.10 Elect Director Marc M. Tract For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE PANTRY, INC. Ticker: PTRY Security ID: 698657103 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: JAN 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrance M. Marks For For Management 1.2 Elect Director Robert F. Bernstock For For Management 1.3 Elect Director Paul L. Brunswick For For Management 1.4 Elect Director Wilfred A. Finnegan For For Management 1.5 Elect Director Edwin J. Holman For For Management 1.6 Elect Director Terry L. McElroy For For Management 1.7 Elect Director Mark D. Miles For For Management 1.8 Elect Director Bryan E. Monkhouse For For Management 1.9 Elect Director Thomas M. Murnane For For Management 1.10 Elect Director Maria C. Richter For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE PEP BOYS - MANNY, MOE AND JACK Ticker: PBY Security ID: 713278109 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jane Scaccetti For For Management 2 Elect Director John T. Sweetwood For For Management 3 Elect Director M. Shan Atkins For For Management 4 Elect Director Robert H. Hotz For For Management 5 Elect Director James A. Mitarotonda For For Management 6 Elect Director Nick White For For Management 7 Elect Director James A. Williams For For Management 8 Elect Director Irvin D. Reid For For Management 9 Elect Director Michael R. Odell For For Management 10 Elect Director Max L. Lukens For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year Three Years Management 13 Ratify Auditors For For Management 14 Approve Qualified Employee Stock For For Management Purchase Plan 15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- THE PHOENIX COMPANIES, INC. Ticker: PNX Security ID: 71902E109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin N. Baily For For Management 1.2 Elect Director John H. Forsgren For For Management 1.3 Elect Director Thomas S. Johnson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- THE PMI GROUP, INC. Ticker: PMI Security ID: 69344M101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy R. Eller For For Management 1.2 Elect Director Carmine Guerro For For Management 1.3 Elect Director Louis G. Lower, II For Withhold Management 1.4 Elect Director Raymond L. Ocampo, Jr. For For Management 1.5 Elect Director Charles R. Rinehart For For Management 1.6 Elect Director John D. Roach For For Management 1.7 Elect Director L. Stephen Smith For For Management 1.8 Elect Director Jose H. Villarreal For Withhold Management 1.9 Elect Director Mary Lee Widener For For Management 1.10 Elect Director Ronald H. Zech For Withhold Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management 5 Adopt NOL Rights Plan (NOL Pill) For For Management 6 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- THE PRINCETON REVIEW, INC. Ticker: REVU Security ID: 742352107 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Lowenstein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years Three Years Management -------------------------------------------------------------------------------- THE PROVIDENCE SERVICE CORPORATION Ticker: PRSC Security ID: 743815102 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren S. Rustand For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Ticker: RYL Security ID: 783764103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie M. Frecon For For Management 1.2 Elect Director Roland A. Hernandez For For Management 1.3 Elect Director William L. Jews For Withhold Management 1.4 Elect Director Ned Mansour For Withhold Management 1.5 Elect Director Robert E. Mellor For Withhold Management 1.6 Elect Director Norman J. Metcalfe For For Management 1.7 Elect Director Larry T. Nicholson For For Management 1.8 Elect Director Charlotte St. Martin For Withhold Management 1.9 Elect Director Robert G. van For For Management Schoonenberg 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Approve Omnibus Stock Plan For Against Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan 6 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SAVANNAH BANCORP, INC. Ticker: SAVB Security ID: 804748101 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry O?Dell Keith For For Management 1.2 Elect Director Francis A. Brown For For Management 1.3 Elect Director L. Carlton Gill For Withhold Management 1.4 Elect Director John C. Helmken II For For Management 1.5 Elect Director Robert T. Thompson, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Ticker: SMG Security ID: 810186106 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Hagedorn For For Management 1.2 Elect Director William G. Jurgensen For For Management 1.3 Elect Director Nancy G. Mistretta For For Management 1.4 Elect Director Stephanie M. Shern For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- THE SHAW GROUP INC. Ticker: SHAW Security ID: 820280105 Meeting Date: JAN 17, 2011 Meeting Type: Annual Record Date: DEC 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. Bernhard, Jr. For For Management 1.2 Elect Director James F. Barker For For Management 1.3 Elect Director Thos. E. Capps For For Management 1.4 Elect Director Daniel A. Hoffler For For Management 1.5 Elect Director David W. Hoyle For For Management 1.6 Elect Director Michael J. Mancuso For For Management 1.7 Elect Director Albert D. McAlister For For Management 1.8 Elect Director Stephen R. Tritch For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE SOUTH FINANCIAL GROUP, INC. Ticker: TSFG Security ID: 837841105 Meeting Date: SEP 28, 2010 Meeting Type: Special Record Date: AUG 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE SPECTRANETICS CORPORATION Ticker: SPNC Security ID: 84760C107 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne Melissa Dowling For For Management 1.2 Elect Director Maria Sainz For For Management 1.3 Elect Director Daniel A. Pelak For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE ST. JOE COMPANY Ticker: JOE Security ID: 790148100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruce R. Berkowitz For For Management 2 Elect Director Charles J. Crist, Jr. For For Management 3 Elect Director Hugh M. Durden For For Management 4 Elect Director Thomas A. Fanning For For Management 5 Elect Director Charles M. Fernandez For For Management 6 Elect Director Howard S. Frank For For Management 7 Elect Director Delores M. Kesler For For Management 8 Elect Director Thomas P. Murphy, Jr. For For Management 9 Advisory Vote to Ratify Named Executive None For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year Three Years Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE STANDARD REGISTER COMPANY Ticker: SR Security ID: 853887107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Bailis For Withhold Management 1.2 Elect Directo rRoy W. Begley, Jr. For Withhold Management 1.3 Elect Director F. David Clarke, III For For Management 1.4 Elect Director Julie D. Klapstein For For Management 1.5 Elect Director Michael E. Kohlsdorf For Withhold Management 1.6 Elect Director R. Eric McCarthey For For Management 1.7 Elect Director Joseph P. Morgan, Jr. For For Management 1.8 Elect Director John J. Schiff, Jr. For For Management 1.9 Elect Director John Q. Sherman, II For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE STUDENT LOAN CORPORATION Ticker: STU Security ID: 863902102 Meeting Date: DEC 16, 2010 Meeting Type: Special Record Date: NOV 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- THE TALBOTS, INC. Ticker: TLB Security ID: 874161102 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marjorie L. Bowen For For Management 1.2 Elect Director John W. Gleeson For Withhold Management 1.3 Elect Director Andrew H. Madsen For Withhold Management 1.4 Elect Director Gary M. Pfeiffer For Withhold Management 1.5 Elect Director Trudy F. Sullivan For For Management 1.6 Elect Director Susan M. Swain For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- THE TIMBERLAND COMPANY Ticker: TBL Security ID: 887100105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney W. Swartz For For Management 1.2 Elect Director Jeffrey B. Swartz For For Management 1.3 Elect Director Catherine E. Buggeln For For Management 1.4 Elect Director Andre J. Hawaux For For Management 1.5 Elect Director Kenneth T. Lombard For For Management 1.6 Elect Director Edward W. Moneypenny For For Management 1.7 Elect Director Peter R. Moore For For Management 1.8 Elect Director Bill Shore For For Management 1.9 Elect Director Terdema L. Ussery, II For For Management 1.10 Elect Director Carden N. Welsh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- THE TIMKEN COMPANY Ticker: TKR Security ID: 887389104 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Ballbach For For Management 1.2 Elect Director Phillip R. Cox For For Management 1.3 Elect Director Ward J. Timken, Jr For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- THE TORO COMPANY Ticker: TTC Security ID: 891092108 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Ettinger For For Management 1.2 Elect Director Katherine J. Harless For For Management 1.3 Elect Director Inge G. Thulin For For Management 1.4 Elect Director Michael J. Hoffman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Ticker: ULTI Security ID: 90385D107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director LeRoy A. Vander Putten For For Management 1.2 Elect Director Robert A. Yanover For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- THE VALSPAR CORPORATION Ticker: VAL Security ID: 920355104 Meeting Date: FEB 17, 2011 Meeting Type: Annual Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian R. Friendly For For Management 1.2 Elect Director Janel S. Haugarth For For Management 1.3 Elect Director William L. Mansfield For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE WARNACO GROUP, INC. Ticker: WRC Security ID: 934390402 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Bell For For Management 2 Elect Director Robert A. Bowman For For Management 3 Elect Director Richard Karl Goeltz For For Management 4 Elect Director Joseph R. Gromek For For Management 5 Elect Director Sheila A. Hopkins For For Management 6 Elect Director Charles R. Perrin For For Management 7 Elect Director Nancy A. Reardon For For Management 8 Elect Director Donald L. Seeley For For Management 9 Elect Director Cheryl Nido Turpin For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- THE WET SEAL, INC. Ticker: WTSLA Security ID: 961840105 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Duskin For For Management 1.2 Elect Director Sidney M. Horn For For Management 1.3 Elect Director Harold D. Kahn For For Management 1.4 Elect Director Susan P. McGalla For For Management 1.5 Elect Director Kenneth M. Reiss For For Management 1.6 Elect Director Henry D. Winterstern For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THERAGENICS CORPORATION Ticker: TGX Security ID: 883375107 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John V. Herndon For For Management 1.2 Elect Director Peter A. A. Saunders For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THERAVANCE, INC. Ticker: THRX Security ID: 88338T104 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick E Winningham For For Management 1.2 Elect Director Jeffrey M. Drazan For For Management 1.3 Elect Director Henrietta Holsman Fore For For Management 1.4 Elect Director Robert V. Gunderson, Jr. For For Management 1.5 Elect Director Arnold J. Levine, Ph.D. For For Management 1.6 Elect Director Burton G. Malkiel, Ph.D. For For Management 1.7 Elect Director Peter S. Ringrose, Ph.D. For For Management 1.8 Elect Director William H. Waltrip For For Management 1.9 Elect Director George M. Whitesides, For For Management Ph.D. 1.10 Elect Director William D. Young For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- THERMOGENESIS CORP. Ticker: KOOL Security ID: 883623209 Meeting Date: AUG 09, 2010 Meeting Type: Special Record Date: JUN 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- THERMOGENESIS CORP. Ticker: KOOL Security ID: 883623308 Meeting Date: DEC 10, 2010 Meeting Type: Annual Record Date: OCT 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hubert E. Huckel For For Management 1.2 Elect Director David W. Carter For For Management 1.3 Elect Director Patrick McEnany For For Management 1.4 Elect Director Craig W. Moore For For Management 1.5 Elect Director Mahendra Rao For For Management 1.6 Elect Director J. Melville Engle For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THESTREET.COM, INC. Ticker: TST Security ID: 88368Q103 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronni Ballowe For For Management 1.2 Elect Director Vivek Shah For For Management 2 Change Company Name For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- THOMAS & BETTS CORPORATION Ticker: TNB Security ID: 884315102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ducker For For Management 1.2 Elect Director Jeananne K. Hauswald For For Management 1.3 Elect Director Dean Jernigan For For Management 1.4 Elect Director Ronald B. Kalich, Sr. For For Management 1.5 Elect Director Kenneth R. Masterson For For Management 1.6 Elect Director Dominic J. Pileggi For For Management 1.7 Elect Director Jean-Paul Richard For For Management 1.8 Elect Director Rufus H. Rivers For For Management 1.9 Elect Director Kevin L. Roberg For For Management 1.10 Elect Director David D. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- THOMAS GROUP, INC. Ticker: TGIS Security ID: 884402207 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Chain, Jr. For Withhold Management 1.2 Elect Director Dorsey R. Gardner For For Management 1.3 Elect Director David B. Mathis For For Management 1.4 Elect Director Michael E. McGrath For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THOMAS PROPERTIES GROUP, INC. Ticker: TPGI Security ID: 884453101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Thomas For For Management 1.2 Elect Director R. Bruce Andrews For For Management 1.3 Elect Director Edward D. Fox For For Management 1.4 Elect Director John L. Goolsby For For Management 1.5 Elect Director Winston H. Hickox For For Management 1.6 Elect Director Randall L. Scott For For Management 1.7 Elect Director John R. Sischo For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker: THO Security ID: 885160101 Meeting Date: DEC 07, 2010 Meeting Type: Annual Record Date: OCT 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter B. Orthwein For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- THORATEC CORPORATION Ticker: THOR Security ID: 885175307 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil F. Dimick For Withhold Management 1.2 Elect Director Gerhard F. Burbach For For Management 1.3 Elect Director J. Daniel Cole For For Management 1.4 Elect Director Steven H. Collis For For Management 1.5 Elect Director Elisha W. Finney For For Management 1.6 Elect Director D. Keith Grossman For For Management 1.7 Elect Director Paul A. Laviolette For For Management 1.8 Elect Director Daniel M. Mulvena For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THQ INC. Ticker: THQI Security ID: 872443403 Meeting Date: AUG 10, 2010 Meeting Type: Annual Record Date: JUN 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Farrell For For Management 1.2 Elect Director Lawrence Burstein For For Management 1.3 Elect Director Henry T. Denero For For Management 1.4 Elect Director Brian P. Dougherty For For Management 1.5 Elect Director Jeffrey W. Griffiths For For Management 1.6 Elect Director Gary E. Rieschel For For Management 1.7 Elect Director James L. Whims For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THRESHOLD PHARMACEUTICALS, INC. Ticker: THLD Security ID: 885807206 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey W. Bird For For Management 1.2 Elect Director Harold E. Selick For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIBCO SOFTWARE INC. Ticker: TIBX Security ID: 88632Q103 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Y. Ranadive For For Management 1.2 Elect Director Nanci E.Caldwell For For Management 1.3 Elect Director Eric C.W. Dunn For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Peter J. Job For For Management 1.6 Elect Director Philip K. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director James C. Day For For Management 1.3 Elect Director Richard T. Du Moulin For For Management 1.4 Elect Director Morris E. Foster For For Management 1.5 Elect Director J. Wayne Leonard For For Management 1.6 Elect Director Jon C. Madonna For For Management 1.7 Elect Director Joseph H. Netherland For For Management 1.8 Elect Director Richard A. Pattarozzi For For Management 1.9 Elect Director Nicholas Sutton For For Management 1.10 Elect Director Cindy B. Taylor For For Management 1.11 Elect Director Dean E. Taylor For For Management 1.12 Elect Director Jack E. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIER TECHNOLOGIES, INC. Ticker: TIER Security ID: 88650Q100 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Berger For For Management 1.2 Elect Director Morgan P. Guenther For For Management 1.3 Elect Director James C. Hale For For Management 1.4 Elect Director Alex P. Hart For For Management 1.5 Elect Director Philip G. Heasley For For Management 1.6 Elect Director David A. Poe For For Management 1.7 Elect Director Zachary F. Sadek For For Management 1.8 Elect Director Katherine A. Schipper For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIMBERLINE RESOURCES CORPORATION Ticker: TLR Security ID: 887133106 Meeting Date: MAR 21, 2011 Meeting Type: Annual Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Dircksen For For Management 1.2 Elect Director Randal Hardy For For Management 1.3 Elect Director Vance Thornsberry For For Management 1.4 Elect Director Eric Klepfer For For Management 1.5 Elect Director Ron Guill For For Management 1.6 Elect Director James Moore For For Management 1.7 Elect Director Robert Martinez For For Management 1.8 Elect Director David Poynton For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Ticker: TWI Security ID: 88830M102 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M Cashin, Jr. For For Management 1.2 Elect Director Albert J. Febbo For For Management 1.3 Elect Director Mitchell I. Quain For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- TITAN MACHINERY INC. Ticker: TITN Security ID: 88830R101 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony Christianson For Withhold Management 1.2 Elect Director James Irwin For For Management 1.3 Elect Director Theodore Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TIVO INC. Ticker: TIVO Security ID: 888706108 Meeting Date: AUG 04, 2010 Meeting Type: Annual Record Date: JUN 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Hinson For For Management 1.2 Elect Director William Cella For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TNS, INC. Ticker: TNS Security ID: 872960109 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Benton For For Management 1.2 Elect Director Henry H. Graham, Jr. For For Management 1.3 Elect Director Stephen X. Graham For For Management 1.4 Elect Director John V. Sponyoe For For Management 1.5 Elect Director Jay E. Ricks For For Management 1.6 Elect Director Thomas E. Wheeler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 16, 2011 Meeting Type: Annual Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert I. Toll For Withhold Management 1.2 Elect Director Bruce E. Toll For For Management 1.3 Elect Director Christine N. Garvey For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- TOLLGRADE COMMUNICATIONS, INC. Ticker: TLGD Security ID: 889542106 Meeting Date: MAY 05, 2011 Meeting Type: Special Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TOMOTHERAPY INCORPORATED Ticker: TOMO Security ID: 890088107 Meeting Date: JUN 09, 2011 Meeting Type: Special Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORPORATION Ticker: TMP Security ID: 890110109 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Alexander For For Management 1.2 Elect Director Paul J. Battaglia For For Management 1.3 Elect Director James J. Byrnes For Withhold Management 1.4 Elect Director Daniel J. Fessenden For For Management 1.5 Elect Director James W. Fulmer For For Management 1.6 Elect Director Reeder D. Gates For For Management 1.7 Elect Director James R. Hardie For For Management 1.8 Elect Director Carl E. Haynes For For Management 1.9 Elect Director Susan A. Henry For For Management 1.10 Elect Director Patricia A. Johnson For For Management 1.11 Elect Director Sandra A. Parker For For Management 1.12 Elect Director Thomas R. Rochon For For Management 1.13 Elect Director Stephen S. Romaine For For Management 1.14 Elect Director Thomas R. Salm For For Management 1.15 Elect Director Michael H. Spain For For Management 1.16 Elect Director William D. Spain, Jr. For For Management 1.17 Elect Director Craig Yunker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Ticker: TR Security ID: 890516107 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin J. Gordon For Withhold Management 1.2 Elect Director Ellen R. Gordon For Withhold Management 1.3 Elect Director Lane Jane Lewis-Brent For For Management 1.4 Elect Director Barre A. Seibert For For Management 1.5 Elect Director Richard P. Bergeman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- TOR MINERALS INTERNATIONAL, INC. Ticker: TORM Security ID: 890878309 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie Ann Ehmann For For Management 1.2 Elect Director David A. Hartman For For Management 1.3 Elect Director Douglas M. Hartman For For Management 1.4 Elect Director Olaf Karasch For For Management 1.5 Elect Director Thomas W. Pauken For For Management 1.6 Elect Director Bernard A. Paulson For For Management 1.7 Elect Director Steven E. Paulson For For Management 1.8 Elect Director Tan Chin Yong, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOREADOR RESOURCES CORPORATION Ticker: TRGL Security ID: 891050106 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard de Combret For For Management 1.2 Elect Director Adam Kroloff For For Management 1.3 Elect Director Craig M. McKenzie For For Management 1.4 Elect Director Ian Vann For For Management 1.5 Elect Director Herbert Williamson, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOWER BANCORP, INC. Ticker: TOBC Security ID: 891709107 Meeting Date: DEC 08, 2010 Meeting Type: Special Record Date: OCT 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TOWER BANCORP, INC. Ticker: TOBC Security ID: 891709107 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifford E. DeBaptiste For For Management 1.2 Elect Director Edward A. Leo For For Management 1.3 Elect Director Jeffrey F. Lehman For For Management 1.4 Elect Director Charles C. Pearson, Jr. For For Management 1.5 Elect Director William E. Pommerening For For Management 1.6 Elect Director Andrew S. Samuel For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Amend Articles of Incorporation to For For Management Limit Transactions Requiring Shareholder Approval by Supermajority Vote 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOWER GROUP, INC. Ticker: TWGP Security ID: 891777104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Lee For For Management 1.2 Elect Director William W. Fox, Jr. For For Management 1.3 Elect Director William A. Robbie For For Management 1.4 Elect Director Steven W. Schuster For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- TOWERS WATSON & CO. Ticker: TW Security ID: 891894107 Meeting Date: SEP 09, 2010 Meeting Type: Special Record Date: JUL 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation to For For Management Eliminate Five Percent Share Conversion Provision -------------------------------------------------------------------------------- TOWERS WATSON & CO. Ticker: TW Security ID: 891894107 Meeting Date: NOV 12, 2010 Meeting Type: Annual Record Date: SEP 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John J. Gabarro For For Management 2 Elect Director Victor F. Ganzi For For Management 3 Elect Director John J. Haley For For Management 4 Elect Director Mark V. Mactas For For Management 5 Elect Director Mark Maselli For For Management 6 Elect Director Gail E. McKee For For Management 7 Elect Director Brendan R. O'Neill For For Management 8 Elect Director Linda D. Rabbitt For For Management 9 Elect Director Gilbert T. Ray For For Management 10 Elect Director Paul Thomas For For Management 11 Elect Director Wilhelm Zeller For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOWN SPORTS INTERNATIONAL HOLDINGS, INC. Ticker: CLUB Security ID: 89214A102 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Giardina For For Management 1.2 Elect Director Keith E. Alessi For Withhold Management 1.3 Elect Director Paul N. Arnold For For Management 1.4 Elect Director Bruce C. Bruckmann For For Management 1.5 Elect Director J. Rice Edmonds For For Management 1.6 Elect Director Thomas J. Galligan, III For For Management 1.7 Elect Director Kevin McCall For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TOWNEBANK Ticker: TOWN Security ID: 89214P109 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas D. Ellis For For Management 1.2 Elect Director John W. Failes For For Management 1.3 Elect Director William I. Foster III For For Management 1.4 Elect Director J. Alan Lindauer For For Management 1.5 Elect Director Stephanie J. Marioneaux For For Management 1.6 Elect Director Juan M. Montero II For For Management 1.7 Elect Director Thomas K. Norment, Jr. For For Management 1.8 Elect Director P. Ward Robinett, Jr. For For Management 1.9 Elect Director Alan S. Witt For For Management 2 Approve Appointment of TowneBanking For For Management Group and Towne Financial Services 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Wright For For Management 1.2 Elect Director Johnston C. Adams For For Management 1.3 Elect Director William Bass For For Management 1.4 Elect Director Peter D. Bewley For For Management 1.5 Elect Director Jack C. Bingleman For For Management 1.6 Elect Director Richard W. Frost For For Management 1.7 Elect Director Cynthia T. Jamison For For Management 1.8 Elect Director George MacKenzie For For Management 1.9 Elect Director Edna K. Morris For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- TRANS1 INC. Ticker: TSON Security ID: 89385X105 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Shapiro For For Management 1.2 Elect Director Paul LaViolette For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRANSACT TECHNOLOGIES INCORPORATED Ticker: TACT Security ID: 892918103 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Schwarz For For Management 1.2 Elect Director Bart C. Shuldman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Ticker: TRH Security ID: 893521104 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Bradley For For Management 1.2 Elect Director Ian H. Chippendale For For Management 1.3 Elect Director John G. Foos For For Management 1.4 Elect Director John L. McCarthy For For Management 1.5 Elect Director Robert F. Orlich For For Management 1.6 Elect Director Richard S. Press For For Management 1.7 Elect Director Thomas R. Tizzio For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- TRANSCEND SERVICES, INC. Ticker: TRCR Security ID: 893929208 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph G. Bleser For For Management 1.2 Elect Director Joseph P. Clayton For For Management 1.3 Elect Director James D. Edwards For For Management 1.4 Elect Director Larry G. Gerdes For For Management 1.5 Elect Director Walter S. Huff, Jr. For For Management 1.6 Elect Director Charles E. Thoele For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRANSCEPT PHARMACEUTICALS, INC. Ticker: TSPT Security ID: 89354M106 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jake R. Nunn For For Management 1.2 Elect Director Glenn A. Oclassen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- TRANSCONTINENTAL REALTY INVESTORS, INC. Ticker: TCI Security ID: 893617209 Meeting Date: SEP 16, 2010 Meeting Type: Annual Record Date: AUG 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry A. Butler For For Management 1.2 Elect Director Sharon Hunt For Withhold Management 1.3 Elect Director Robert A. Jakuszewski For Withhold Management 1.4 Elect Director Ted R. Munselle For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRANSCONTINENTAL REALTY INVESTORS, INC. Ticker: TCI Security ID: 893617209 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry A. Butler For For Management 1.2 Elect Director Robert A. Jakuszewski For For Management 1.3 Elect Director RL S. Lemke For For Management 1.4 Elect Director Ted. R. Munselle For For Management 1.5 Elect Director Martha C. Stephens For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Ticker: TDG Security ID: 893641100 Meeting Date: MAR 03, 2011 Meeting Type: Annual Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sean P. Hennessy For For Management 1.2 Elect Director Douglas W. Peacock For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRANSWITCH CORPORATION Ticker: TXCC Security ID: 894065309 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Faraj Aalaei For For Management 2 Elect Director Thomas H. Baer For For Management 3 Elect Director Herbert Chen For For Management 4 Elect Director M. Ali Khatibzadeh For For Management 5 Elect Director Richard Lynch For For Management 6 Elect Director Gerald F. Montry For For Management 7 Elect Director Sam Srinivasan For For Management 8 Amend Qualified Employee Stock Purchase For For Management Plan 9 Ratify Auditors For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- TRAVELZOO INC. Ticker: TZOO Security ID: 89421Q106 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Holger Bartel For For Management 1.2 Elect Director Ralph Bartel For For Management 1.3 Elect Director David J. Ehrlich For For Management 1.4 Elect Director Donovan Neale-May For For Management 1.5 Elect Director Kelly M. Urso For For Management 2 Approve Stock Option Plan Grants For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- TRC COMPANIES, INC. Ticker: TRR Security ID: 872625108 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: OCT 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherwood L. Boehlert For For Management 1.2 Elect Director Friedrich K. M. Bohm For Withhold Management 1.3 Elect Director F. Thomas Casey For For Management 1.4 Elect Director Stephen M. Duff For Withhold Management 1.5 Elect Director Robert W. Harvey For Withhold Management 1.6 Elect Director Christopher P. Vincze For For Management 1.7 Elect Director Dennis E. Welch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREDEGAR CORPORATION Ticker: TG Security ID: 894650100 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Freeman, III For For Management 1.2 Elect Director George A. Newbill For For Management 1.3 Elect Director Thomas G. Slater, Jr. For For Management 1.4 Elect Director R. Gregory Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREE.COM, INC. Ticker: TREE Security ID: 894675107 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Horan For For Management 1.2 Elect Director W. Mac Lackey For For Management 1.3 Elect Director Douglas Lebda For For Management 1.4 Elect Director Joseph Levin For Withhold Management 1.5 Elect Director Patrick McCrory For Withhold Management 1.6 Elect Director Lance Melber For For Management 1.7 Elect Director Steven Ozonian For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Ticker: THS Security ID: 89469A104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann M. Sardini For For Management 1.2 Elect Director Dennis F. O'Brien For For Management 1.3 Elect Director Sam K. Reed For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- TREX COMPANY, INC. Ticker: TREX Security ID: 89531P105 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay M. Gratz For Withhold Management 1.2 Elect Director Ronald W. Kaplan For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRI-VALLEY CORPORATION Ticker: TIV Security ID: 895735108 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul W. Bateman For For Management 1.2 Elect Director Edward M. Gabriel For For Management 1.3 Elect Director G. Thomas Gamble For Withhold Management 1.4 Elect Director Henry Lowenstein For Withhold Management 1.5 Elect Director Loren J. Miller For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- TRICO BANCSHARES Ticker: TCBK Security ID: 896095106 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Casey For Withhold Management 1.2 Elect Director Donald J. Amaral For Withhold Management 1.3 Elect Director L. Gage Chrysler III For For Management 1.4 Elect Director Craig S. Compton For Withhold Management 1.5 Elect Director John S.A. Hasbrook For Withhold Management 1.6 Elect Director Michael W. Koehnen For Withhold Management 1.7 Elect Director Richard P. Smith For For Management 1.8 Elect Director Carroll R. Taresh For For Management 1.9 Elect Director W. Virginia Walker For Withhold Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIDENT MICROSYSTEMS, INC. Ticker: TRID Security ID: 895919108 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond K. Ostby For For Management 1.2 Elect Director Philippe Geyres For For Management 2 Amendment of Certificate of For For Management Incorporation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- TRIMAS CORPORATION Ticker: TRS Security ID: 896215209 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Gabrys For For Management 1.2 Elect Director Eugene A. Miller For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director John B. Goodrich For For Management 1.3 Elect Director William Hart For For Management 1.4 Elect Director Merit E. Janow For For Management 1.5 Elect Director Ulf J. Johansson For For Management 1.6 Elect Director Bradford W. Parkinson For For Management 1.7 Elect Director Mark S. Peek For For Management 1.8 Elect Director Nickolas W. Vande Steeg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Rhys J. Best For For Management 1.3 Elect Director David W. Biegler For For Management 1.4 Elect Director Leldon E. Echols For For Management 1.5 Elect Director Ronald J. Gafford For For Management 1.6 Elect Director Ronald W. Haddock For For Management 1.7 Elect Director Adrian Lajous For For Management 1.8 Elect Director Charles W. Matthews For For Management 1.9 Elect Director Diana S. Natalicio For For Management 1.10 Elect Director Douglas L. Rock For For Management 1.11 Elect Director Timothy R. Wallace For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION Ticker: GTS Security ID: 896749108 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Adamina Soto-Martinez For For Management 2 Elect Director Jorge Fuentes-Benejam For For Management 3 Elect Director Francisco Tonarely For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Ticker: TQNT Security ID: 89674K103 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles Scott Gibson For Against Management 2 Elect Director David H.y. Ho For For Management 3 Elect Director Nicolas Kauser For For Management 4 Elect Director Ralph G. Quinsey For For Management 5 Elect Director Walden C. Rhines For For Management 6 Elect Director Steven J. Sharp For For Management 7 Elect Director Willis C. Young For For Management 8 Ratify Auditors For For Management 9 Amend Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: SEP 28, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Bourgon For For Management 1.2 Elect Director Elmer L. Doty For For Management 1.3 Elect Director Ralph E. Eberhart For For Management 1.4 Elect Director Richard C. Gozon For For Management 1.5 Elect Director Richard C. Ill For For Management 1.6 Elect Director Claude F. Kronk For For Management 1.7 Elect Director Adam J. Palmer For For Management 1.8 Elect Director Joseph M. Silvestri For For Management 1.9 Elect Director George Simpson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRUBION PHARMACEUTICALS, INC. Ticker: TRBN Security ID: 89778N102 Meeting Date: OCT 28, 2010 Meeting Type: Special Record Date: SEP 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TRUE RELIGION APPAREL, INC. Ticker: TRLG Security ID: 89784N104 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Lubell For For Management 1.2 Elect Director Joseph Coulombe For For Management 1.3 Elect Director Robert L. Harris, II For For Management 1.4 Elect Director Mark S. Maron For For Management 1.5 Elect Director Marcello Bottoli For For Management 1.6 Elect Director G. Louis Graziadio, III For For Management 1.7 Elect Director Seth R. Johnson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- TRUEBLUE, INC. Ticker: TBI Security ID: 89785X101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven C. Cooper For For Management 2 Elect Director Thomas E. McChesney For For Management 3 Elect Director Gates McKibbin For For Management 4 Elect Director Jeffrey B. Sakaguchi For For Management 5 Elect Director Joseph P. Sambataro, Jr. For For Management 6 Elect Director Bonnie W. Soodik For For Management 7 Elect Director William W. Steele For For Management 8 Elect Director Craig E. Tall For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year Three Years Management 11 Ratify Auditors For For Management 12 Other Business For For Management -------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Ticker: TRST Security ID: 898349105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Marinello, For For Management M.D., Ph.D. 1.2 Elect Director William D. Powers For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRUSTMARK CORPORATION Ticker: TRMK Security ID: 898402102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolphus B. Baker For For Management 1.2 Elect Director William C. Deviney, Jr. For For Management 1.3 Elect Director Daniel A. Grafton For For Management 1.4 Elect Director Gerard R. Host For For Management 1.5 Elect Director David H. Hoster II For For Management 1.6 Elect Director John M. McCullouch For For Management 1.7 Elect Director Richard H. Puckett For For Management 1.8 Elect Director R. Michael Summerford For For Management 1.9 Elect Director Leroy G. Walker, Jr. For For Management 1.10 Elect Director William G. Yates III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francois J. Castaing For For Management 1.2 Elect Director Michael R. Gambrell For For Management 1.3 Elect Director Paul H. O'neill For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenton K. Adler For For Management 1.2 Elect Director Philip G. Franklin For For Management 1.3 Elect Director Jacques S. Gansler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- TUESDAY MORNING CORPORATION Ticker: TUES Security ID: 899035505 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Quinnell For For Management 1.2 Elect Director Kathleen Mason For For Management 1.3 Elect Director William J. Hunckler III For For Management 1.4 Elect Director Starlette Johnson For For Management 1.5 Elect Director Benjamin D. Chereskin For For Management 1.6 Elect Director David B. Green For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Ticker: TUP Security ID: 899896104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Catherine A. Bertini For For Management 2 Elect Director Rita Bornstein For For Management 3 Elect Director Kriss Cloninger, III For For Management 4 Elect Director E. V. Goings For For Management 5 Elect Director Clifford J. Grum For For Management 6 Elect Director Joe R. Lee For For Management 7 Elect Director Bob Marbut For For Management 8 Elect Director Angel R. Martinez For For Management 9 Elect Director Antonio Monteiro de For For Management Castro 10 Elect Director Robert J. Murray For Against Management 11 Elect Director David R. Parker For For Management 12 Elect Director Joyce M. Roche For For Management 13 Elect Director J. Patrick Spainhour For For Management 14 Elect Director M. Anne Szostak For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Ticker: TPC Security ID: 901109108 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marilyn A. Alexander For For Management 1.2 Elect Director Peter Arkley For For Management 1.3 Elect Director Raymond R. Oneglia For For Management 1.4 Elect Director Donald D. Snyder For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- TW TELECOM INC. Ticker: TWTC Security ID: 87311L104 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Attorri For For Management 1.2 Elect Director Spencer B. Hays For For Management 1.3 Elect Director Larissa L. Herda For For Management 1.4 Elect Director Kevin W. Mooney For For Management 1.5 Elect Director Kirby G. Pickle For For Management 1.6 Elect Director Roscoe C. Young, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- TWIN DISC, INCORPORATED Ticker: TWIN Security ID: 901476101 Meeting Date: OCT 15, 2010 Meeting Type: Annual Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Batten For Withhold Management 1.2 Elect Director Harold M. Stratton II For Withhold Management 1.3 Elect Director Michael C. Smiley For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Ticker: TYL Security ID: 902252105 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Brattain For For Management 1.2 Elect Director J. Luther King, Jr. For For Management 1.3 Elect Director John S. Marr, Jr. For For Management 1.4 Elect Director G. Stuart Reeves For For Management 1.5 Elect Director Michael D. Richards For For Management 1.6 Elect Director Dustin R. Womble For For Management 1.7 Elect Director John M. Yeaman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- U-STORE-IT TRUST Ticker: YSI Security ID: 91274F104 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Diefenderfer For For Management III 1.2 Elect Director Piero Bussani For For Management 1.3 Elect Director Dean Jernigan For For Management 1.4 Elect Director Marianne M. Keler For For Management 1.5 Elect Director David J. LaRue For For Management 1.6 Elect Director John F. Remondi For For Management 1.7 Elect Director Jeffrey F. Rogatz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None Three Years Management -------------------------------------------------------------------------------- U.S. AUTO PARTS NETWORK, INC. Ticker: PRTS Security ID: 90343C100 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua L. Berman For For Management 1.2 Elect Director Sol Khazani For For Management 1.3 Elect Director Robert J. Majteles For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- U.S. ENERGY CORP. Ticker: USEG Security ID: 911805109 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Scott Lorimer For For Management 1.2 Elect Director Jerry Wayne Danni For For Management 1.3 Elect Director Leo A. Heath For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- U.S. GEOTHERMAL INC. Ticker: HTM Security ID: 90338S102 Meeting Date: AUG 23, 2010 Meeting Type: Annual Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas J. Glaspey For For Management 1.2 Elect Director Daniel J. Kunz For For Management 1.3 Elect Director Paul A. Larkin For For Management 1.4 Elect Director Leland L. Mink For For Management 1.5 Elect Director John H. Walker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Ticker: USPH Security ID: 90337L108 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel C. Arnold For For Management 1.2 Elect Director Christopher J. Reading For For Management 1.3 Elect Director Lawrance W. McAfee For For Management 1.4 Elect Director Jerald L. Pullins For For Management 1.5 Elect Director Mark J. Brookner For For Management 1.6 Elect Director Bruce D. Broussard For For Management 1.7 Elect Director Harry S. Chapman For For Management 1.8 Elect Director Bernard A. Harris, Jr. For For Management 1.9 Elect Director Marlin W. Johnston For For Management 1.10 Elect Director Reginald E. Swanson For For Management 1.11 Elect Director Clayton K. Trier For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UAL CORPORATION Ticker: UAL Security ID: 902549807 Meeting Date: SEP 17, 2010 Meeting Type: Special Record Date: AUG 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Certificate of Information For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine A. Cattanach For For Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Robert P. Freeman For For Management 1.4 Elect Director Jon A. Grove For For Management 1.5 Elect Director James D. Klingbeil For For Management 1.6 Elect Director Lynne B. Sagalyn For For Management 1.7 Elect Director Mark J. Sandler For For Management 1.8 Elect Director Thomas W. Toomey For For Management 1.9 Elect Director Thomas C. Wajnert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- UGI CORPORATION Ticker: UGI Security ID: 902681105 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.D. Ban For For Management 1.2 Elect Director L.R. Greenberg For For Management 1.3 Elect Director M.O. Schlanger For For Management 1.4 Elect Director A. Pol For For Management 1.5 Elect Director E.E. Jones For For Management 1.6 Elect Director J.L. Walsh For For Management 1.7 Elect Director R.B. Vincent For For Management 1.8 Elect Director M.S. Puccio For For Management 1.9 Elect Director R.W. Gochnauer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Ticker: UIL Security ID: 902748102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thelma R. Albright For For Management 1.2 Elect Director Arnold L. Chase For For Management 1.3 Elect Director Betsy Henley-Cohn For For Management 1.4 Elect Director Suedeen G. Kelly For For Management 1.5 Elect Director John L. Lahey For For Management 1.6 Elect Director Daniel J. Miglio For For Management 1.7 Elect Director William F. Murdy For For Management 1.8 Elect Director Donald R. Shassian For For Management 1.9 Elect Director James P. Torgerson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis K. Eck For For Management 1.2 Elect Director Charles J. Philippin For For Management 1.3 Elect Director Kenneth T. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Ticker: UCTT Security ID: 90385V107 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan H. Billat For For Management 1.2 Elect Director John Chenault For For Management 1.3 Elect Director Clarence L. Granger For For Management 1.4 Elect Director David T. ibnAle For For Management 1.5 Elect Director Leonid Mezhvinsky For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Ticker: UPL Security ID: 903914109 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael D. Watford as Director For For Management 1.2 Elect W. Charles Helton as Director For For Management 1.3 Elect Robert E. Rigney as Director For Withhold Management 1.4 Elect Stephen J. McDaniel as Director For For Management 1.5 Elect Roger A. Brown as Director For For Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Report on Environmental Impacts of Against Against Shareholder Natural Gas Fracturing -------------------------------------------------------------------------------- ULTRALIFE CORPORATION Ticker: ULBI Security ID: 903899102 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Anderson For For Management 1.2 Elect Director Patricia C. Barron For For Management 1.3 Elect Director James A. Croce For For Management 1.4 Elect Director Michael D. Popielec For For Management 1.5 Elect Director Thomas L. Saeli For For Management 1.6 Elect Director Robert W. Shaw, II For For Management 1.7 Elect Director Ranjit C. Singh For For Management 1.8 Elect Director Bradford T. Whitmore For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ULTRATECH INC. Ticker: UTEK Security ID: 904034105 Meeting Date: JUL 20, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur W. Zafiropoulo For For Management 1.2 Elect Director Joel F. Gemunder For Withhold Management 1.3 Elect Director Nicholas Konidaris For For Management 1.4 Elect Director Rick Timmins For Withhold Management 1.5 Elect Director Ben Tsai For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ULURU INC. Ticker: ULU Security ID: 90403T100 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Crouse For For Management 1.2 Elect Director Jeffrey B. Davis For For Management 1.3 Elect Director Kerry P. Gray For For Management 1.4 Elect Director Jeffrey A. Stone For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Ticker: UMBF Security ID: 902788108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin C. Gallagher For For Management 1.2 Elect Director Greg M. Graves For For Management 1.3 Elect Director Paul Uhlmann III For For Management 1.4 Elect Director Thomas J. Wood III For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Amend Omnibus Stock Plan For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- UMH PROPERTIES, INC. Ticker: UMH Security ID: 903002103 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Carus For For Management 1.2 Elect Director Richard H. Molke For For Management 1.3 Elect Director Eugene Rothenberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Davis For For Management 1.2 Elect Director Peggy Y. Fowler For Withhold Management 1.3 Elect Director Allyn C. Ford For For Management 1.4 Elect Director Stephen M. Gambee For For Management 1.5 Elect Director Jose R. Hermocillo For For Management 1.6 Elect Director William A. Lansing For Withhold Management 1.7 Elect Director Luis F. Machuca For For Management 1.8 Elect Director Diane D. Miller For Withhold Management 1.9 Elect Director Hilliard C. Terry, III For For Management 1.10 Elect Director Bryan L. Timm For Withhold Management 1.11 Elect Director Frank R.J. Whittaker For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker: UA Security ID: 904311107 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Plank For For Management 1.2 Elect Director Byron K. Adams, Jr. For For Management 1.3 Elect Director Douglas E. Coltharp For For Management 1.4 Elect Director Anthony W. Deering For For Management 1.5 Elect Director A.B. Krongard For For Management 1.6 Elect Director William R. McDermott For Withhold Management 1.7 Elect Director Harvey L. Sanders For For Management 1.8 Elect Director T homas J. Sippel For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNICA CORPORATION Ticker: UNCA Security ID: 904583101 Meeting Date: OCT 05, 2010 Meeting Type: Special Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNICO AMERICAN CORPORATION Ticker: UNAM Security ID: 904607108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erwin Cheldin For For Management 1.2 Elect Director Cary L. Cheldin For For Management 1.3 Elect Director Lester A. Aaron For For Management 1.4 Elect Director George C. Gilpatrick For For Management 1.5 Elect Director Terry L. Kinigstein For For Management 1.6 Elect Director David A. Lewis For For Management 1.7 Elect Director Warren D. Orloff For For Management 1.8 Elect Director Donald B Urfrig For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- UNIFI, INC. Ticker: UFI Security ID: 904677101 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Armfield, IV For For Management 1.2 Elect Director R. Roger Berrier, Jr. For For Management 1.3 Elect Director Archibald Cox, Jr. For For Management 1.4 Elect Director William L. Jasper For For Management 1.5 Elect Director Kenneth G. Langone For For Management 1.6 Elect Director George R. Perkins, Jr. For For Management 1.7 Elect Director William M. Sams For For Management 1.8 Elect Director G. Alfred Webster For For Management 1.9 Elect Director Stephen Wener For For Management 2 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- UNIFIRST CORPORATION Ticker: UNF Security ID: 904708104 Meeting Date: JAN 11, 2011 Meeting Type: Annual Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Croatti For For Management 1.2 Elect Director Donald J. Evans For For Management 1.3 Elect Director Thomas S. Postek For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Stock Award to Executive Ronald For Against Management D. Croatti 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNION DRILLING, INC. Ticker: UDRL Security ID: 90653P105 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. O'Neill, Jr. For For Management 1.2 Elect Director Gregory D. Myers For Withhold Management 1.3 Elect Director Christopher D. Strong For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNION FIRST MARKET BANKSHARES CORPORATION Ticker: UBSH Security ID: 90662P104 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. William Beale For For Management 1.2 Elect Director Steven A. Markel For For Management 1.3 Elect Director Patrick J. McCann For For Management 1.4 Elect Director Hullihen W. Moore For For Management 2 Elect Director L. Bradford Armstrong For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- UNISOURCE ENERGY CORPORATION Ticker: UNS Security ID: 909205106 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Bonavia For For Management 1.2 Elect Director Lawrence J. Aldrich For For Management 1.3 Elect Director Barbara M. Baumann For For Management 1.4 Elect Director Larry W. Bickle For For Management 1.5 Elect Director Harold W. Burlingame For For Management 1.6 Elect Director Robert A. Elliott For For Management 1.7 Elect Director Daniel W.L. Fessler For For Management 1.8 Elect Director Louise L. Francesconi For For Management 1.9 Elect Director Warren Y. Jobe For For Management 1.10 Elect Director Ramiro G. Peru For For Management 1.11 Elect Director Gregory A. Pivirotto For For Management 1.12 Elect Director Joaquin Ruiz For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- UNISYS CORPORATION Ticker: UIS Security ID: 909214306 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Edward Coleman For For Management 2 Elect Director James J. Duderstadt For For Management 3 Elect Director Henry C. Duques For For Management 4 Elect Director Matthew J. Espe For For Management 5 Elect Director Denise K. Fletcher For For Management 6 Elect Director Leslie F. Kenne For For Management 7 Elect Director Charles B. McQuade For For Management 8 Elect Director Paul E. Weaver For For Management 9 Ratify Auditors For For Management 10 Increase Authorized Common Stock For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Adcock For For Management 1.2 Elect Director Steven B. Hildebrand For For Management 1.3 Elect Director Larry C. Payne For For Management 1.4 Elect Director G. Bailey Peyton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED BANCORP, INC. (OH) Ticker: UBCP Security ID: 909911109 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Everson For For Management 1.2 Elect Director Scott Everson For For Management 1.3 Elect Director John Hoopingarner For For Management 1.4 Elect Director Samuel Jones For For Management 1.5 Elect Director Terry McGhee For For Management 1.6 Elect Director Richard Riesbeck For Withhold Management 1.7 Elect Director Matthew Thomas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Adams For For Management 1.2 Elect Director Robert G. Astorg For For Management 1.3 Elect Director W. Gaston Caperton, III For For Management 1.4 Elect Director Lawrence K. Doll For For Management 1.5 Elect Director Theodore J. Georgelas For For Management 1.6 Elect Director F. T. Graff, Jr. For For Management 1.7 Elect Director John M. McMahon For For Management 1.8 Elect Director J. Paul McNamara For Withhold Management 1.9 Elect Director William C. Pitt, II For For Management 1.10 Elect Director Donald L. Unger For For Management 1.11 Elect Director Mary K. Weddle For For Management 1.12 Elect Director Gary G. White For For Management 1.13 Elect Director P. Clinton Winter, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNITED CAPITAL CORP. Ticker: AFP Security ID: 909912107 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Lamoretti For For Management 1.2 Elect Director Howard M. Lorber For Withhold Management 1.3 Elect Director Robert M. Mann For For Management 1.4 Elect Director Anthony J. Miceli For For Management 1.5 Elect Director Arnold S. Penner For For Management 1.6 Elect Director A.F. Petrocelli For For Management 1.7 Elect Director Michael J. Weinbaum For For Management -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Ticker: UCBI Security ID: 90984P105 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy C. Tallent For For Management 1.2 Elect Director Robert L. Head, Jr. For Withhold Management 1.3 Elect Director W.C. Nelson, Jr. For Withhold Management 1.4 Elect Director Robert H. Blalock For Withhold Management 1.5 Elect Director Cathy Cox For Withhold Management 1.6 Elect Director Hoyt O. Holloway For Withhold Management 1.7 Elect Director Peter E. Raskind For For Management 1.8 Elect Director John D. Stephens For Withhold Management 1.9 Elect Director Tim Wallis For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Authorize a New Class of Common Stock For For Management 4 Approve Conversion of Securities For For Management 5 Approve Conversion of Securities For For Management 6 Approve Reverse Stock Split For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED COMMUNITY FINANCIAL CORP. Ticker: UCFC Security ID: 909839102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Buoncore For For Management 1.2 Elect Director Richard J. Schiraldi For For Management 1.3 Elect Director David C. Sweet For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirbyjon H. Caldwell For For Management 1.2 Elect Director Carolyn Corvi For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director Jane C. Garvey For For Management 1.5 Elect Director Walter Isaacson For For Management 1.6 Elect Director Henry L. Meyer III For For Management 1.7 Elect Director Oscar Munoz For For Management 1.8 Elect Director James J. O'Connor For For Management 1.9 Elect Director Laurence E. Simmons For For Management 1.10 Elect Director Jeffery A. Smisek For For Management 1.11 Elect Director Glenn F. Tilton For For Management 1.12 Elect Director David J. Vitale For For Management 1.13 Elect Director John H. Walker For For Management 1.14 Elect Director Charles A. Yamarone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- UNITED FINANCIAL BANCORP, INC. Ticker: UBNK Security ID: 91030T109 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula A. Aiello For For Management 1.2 Elect Director Richard B. Collins For For Management 1.3 Elect Director Michael F. Werenski For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- UNITED FIRE & CASUALTY COMPANY Ticker: UFCS Security ID: 910331107 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Hultquist For For Management 1.2 Elect Director Casey D. Mahon For For Management 1.3 Elect Director Randy A. Ramlo For For Management 1.4 Elect Director Frank S. Wilkinson, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus For Against Management Stock Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 16, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon D. Barker For For Management 2 Elect Director Gail A. Graham For For Management 3 Elect Director Mary Elizabeth Burton For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Goldston For For Management 1.2 Elect Director Howard G. Phanstiel For For Management 1.3 Elect Director Carol A. Scott For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jenne K. Britell For For Management 2 Elect Director Jose B. Alvarez For For Management 3 Elect Director Howard L. Clark, Jr. For For Management 4 Elect Director Bobby J. Griffin For For Management 5 Elect Director Michael J. Kneeland For For Management 6 Elect Director Singleton B. McAllister For For Management 7 Elect Director Brian D. McAuley For For Management 8 Elect Director John S. McKinney For For Management 9 Elect Director Jason D. Papastavrou For For Management 10 Elect Director Filippo Passerini For For Management 11 Elect Director Keith Wimbush For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- UNITED SECURITY BANCSHARES (CA) Ticker: UBFO Security ID: 911460103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director R.G. Bitter For For Management 1.2 Director Stanley J. Cavalla For For Management 1.3 Director Tom Ellithorpe For For Management 1.4 Director R. Todd Henry For For Management 1.5 Director Ronnie D. Miller For For Management 1.6 Director Robert M. Mochizuki For For Management 1.7 Director Walter Reinhard For For Management 1.8 Director John Terzian For For Management 1.9 Director Dennis R. Woods For For Management 1.10 Director Michael T. Woolf For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Ticker: USM Security ID: 911684108 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Samuel Crowley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Aiken, Jr. For For Management 1.2 Elect Director Jean S. Blackwell For For Management 1.3 Elect Director Paul Cody Phipps For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: APR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Dwek For For Management 1.2 Elect Director Roger Jeffs For For Management 1.3 Elect Director Christopher Patusky For For Management 1.4 Elect Director Tommy Thompson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED WESTERN BANCORP, INC. Ticker: UWBK Security ID: 913201109 Meeting Date: JUL 30, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey R. Leeds For For Management 1.2 Elect Director William D. Snider For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- UNITIL CORPORATION Ticker: UTL Security ID: 913259107 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert V. Antonucci For For Management 1.2 Elect Director David P. Brownell For For Management 1.3 Elect Director Albert H. Elfner, III For For Management 1.4 Elect Director Michael B. Green For For Management 1.5 Elect Director M. Brian O'Shaughnessy For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- UNITRIN, INC. Ticker: UTR Security ID: 913275103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Annable For For Management 2 Elect Director Douglas G. Geoga For For Management 3 Elect Director Reuben L. Hedlund For For Management 4 Elect Director Julie M. Howard For For Management 5 Elect Director Wayne Kauth For For Management 6 Elect Director Fayez S. Sarofim For For Management 7 Elect Director Donald G. Southwell For For Management 8 Elect Director David P. Storch For For Management 9 Elect Director Richard C. Vie For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- UNIVERSAL AMERICAN CORP. Ticker: UAM Security ID: 913377107 Meeting Date: APR 27, 2011 Meeting Type: Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Omnibus Stock Plan For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNIVERSAL CORPORATION Ticker: UVV Security ID: 913456109 Meeting Date: AUG 03, 2010 Meeting Type: Annual Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chester A. Crocker For For Management 1.2 Elect Director Charles H. Foster, Jr. For For Management 1.3 Elect Director Thomas H. Johnson For For Management 1.4 Elect Director Jeremiah J. Sheehan For For Management -------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Ticker: PANL Security ID: 91347P105 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven V. Abramson For For Management 1.2 Elect Director Leonard Becker For For Management 1.3 Elect Director Elizabeth H. Gemmill For For Management 1.4 Elect Director C. Keith Hartley For For Management 1.5 Elect Director Lawrence Lacerte For For Management 1.6 Elect Director Sidney D. Rosenblatt For For Management 1.7 Elect Director Sherwin I. Seligsohn For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS, INC. Ticker: UEIC Security ID: 913483103 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Arling For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Garside For For Management 1.2 Elect Director Gary F. Goode For For Management 1.3 Elect Director Mark A. Murray For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Ticker: UHT Security ID: 91359E105 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Miller For For Management 1.2 Elect Director Randall C. Stein For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Gibbs For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Ticker: UVE Security ID: 91359V107 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sean P. Downes For For Management 1.2 Elect Director Bradley I. Meier For For Management 1.3 Elect Director Norman M. Meier For For Management 1.4 Elect Director Michael A. Pietrangelo For For Management 1.5 Elect Director Ozzie A. Schindler For For Management 1.6 Elect Director Reed J. Slogoff For For Management 1.7 Elect Director Joel M. Wilentz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC. Ticker: USAP Security ID: 913837100 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher L. Ayers For For Management 1.2 Elect Director Douglas M. Dunn For For Management 1.3 Elect Director M. David Komblatt For For Management 1.4 Elect Director Dennis M. Oates For For Management 1.5 Elect Director Udi Toledano For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Ticker: UTI Security ID: 913915104 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Conrad A. Conrad For For Management 2 Elect Director Alan E. Cabito For For Management 3 Elect Director Kimberly J. McWaters For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- UNIVERSAL TRUCKLOAD SERVICES, INC. Ticker: UACL Security ID: 91388P105 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald B. Cochran For For Management 1.2 Elect Director Matthew T. Moroun For For Management 1.3 Elect Director Manuel J. Moroun For For Management 1.4 Elect Director Frederick P. Calderone For For Management 1.5 Elect Director Joseph J. Casaroll For For Management 1.6 Elect Director Daniel J. Deane For For Management 1.7 Elect Director Daniel C. Sullivan For For Management 1.8 Elect Director Richard P. Urban For For Management 1.9 Elect Director Ted B. Wahby For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- UNIVEST CORPORATION OF PENNSYLVANIA Ticker: UVSP Security ID: 915271100 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marvin A. Anders For For Management 1.2 Elect Director R. Lee Delp For For Management 1.3 Elect Director H. Ray Mininger For For Management 1.4 Elect Director P.G. Shelly For For Management 1.5 Elect Director D.C. Clemens For For Management 1.6 Elect Director K. Leon Moyer For For Management 1.7 Elect Director M.K. Zook For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- UQM TECHNOLOGIES, INC. Ticker: UQM Security ID: 903213106 Meeting Date: AUG 04, 2010 Meeting Type: Annual Record Date: JUN 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Rankin For For Management 1.2 Elect Director Donald A. French For For Management 1.3 Elect Director Stephen J. Roy For For Management 1.4 Elect Director Jerome H. Granrud For For Management 1.5 Elect Director Donald W. Vanlandingham For For Management 1.6 Elect Director Joseph P. Sellinger For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management 4 Amend Stock Option Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- URANIUM ENERGY CORP. Ticker: UEC Security ID: 916896103 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amir Adnani For For Management 1.2 Elect Director Alan P. Lindsay For For Management 1.3 Elect Director Harry L. Anthony For For Management 1.4 Elect Director Erik Essiger For For Management 1.5 Elect Director Ivan Obolensky For For Management 1.6 Elect Director Vincent Della Volpe For For Management 1.7 Elect Director Mark A. Katsumata For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- URANIUM RESOURCES, INC. Ticker: URRE Security ID: 916901507 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul K. Willmott For For Management 1.2 Elect Director Donald C. Ewigleben For For Management 1.3 Elect Director Leland O. Erdahl For For Management 1.4 Elect Director Terence J. Cryan For For Management 1.5 Elect Director Marvin K. Kaiser For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- UROLOGIX, INC. Ticker: ULGX Security ID: 917273104 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher R. Barys For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- URS CORPORATION Ticker: URS Security ID: 903236107 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mickey P. Foret For For Management 2 Elect Director William H. Frist For For Management 3 Elect Director Lydia H. Kennard For For Management 4 Elect Director Donald R. Knauss For For Management 5 Elect Director Martin M. Koffel For For Management 6 Elect Director Joseph W. Ralston For For Management 7 Elect Director John D. Roach For For Management 8 Elect Director Sabrina L. Simmons For For Management 9 Elect Director Douglas W. Stotlar For For Management 10 Elect Director William P. Sullivan For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Ticker: UBA Security ID: 917286106 Meeting Date: MAR 10, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director in Kevin J. Bannon For For Management 1.2 Elect Director Peter Herrick For For Management 1.3 Elect Director Charles D. Urstadt For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Ticker: UBA Security ID: 917286205 Meeting Date: MAR 10, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director in Kevin J. Bannon For For Management 1.2 Elect Director Peter Herrick For For Management 1.3 Elect Director Charles D. Urstadt For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- US AIRWAYS GROUP, INC. Ticker: LCC Security ID: 90341W108 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruce R. Lakefield For For Management 2 Elect Director W. Douglas Parker For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management 7 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- US ECOLOGY, INC. Ticker: ECOL Security ID: 91732J102 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Victor J. Barnhart For For Management 2 Elect Director James R. Baumgardner For For Management 3 Elect Director Joe F. Colvin For For Management 4 Elect Director Daniel Fox For For Management 5 Elect Director Jeffrey S. Merrifield For For Management 6 Elect Director John W. Poling For For Management 7 Elect Director Stephen A. Romano For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- US GOLD CORPORATION Ticker: UXG Security ID: 912023207 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. McEwen For For Management 1.2 Elect Director Declan J. Costelloe For For Management 1.3 Elect Director Peter Bojtos For Withhold Management 1.4 Elect Director Michele L. Ashby For For Management 1.5 Elect Director Leanne M. Baker For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- USA MOBILITY, INC. Ticker: USMO Security ID: 90341G103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas A. Gallopo For For Management 1.2 Elect Director Vincent D. Kelly For For Management 1.3 Elect Director Brian O'Reilly For For Management 1.4 Elect Director Matthew Oristano For For Management 1.5 Elect Director Samme L. Thompson For For Management 1.6 Elect Director Royce Yudkoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- USA TRUCK, INC. Ticker: USAK Security ID: 902925106 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Hanna For For Management 1.2 Elect Director James D. Simpson, III For For Management 2 Provide Right to Act by Written Consent For For Management 3 Amend Bylaws to Extend Deadline for For For Management Stockholder Proposals 4 Amend Bylaws to Include Stockholder For For Management Information with Submission of Proposals 5 Amend Bylaws Relating Stockholders For For Management Eligible to Submit Proposals 6 Amend Bylaws to Establish a Separate For For Management Nominating and Corporate Governance Committee 7 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 8 Adopt Nomination Procedures for the For For Management Board 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Ticker: USNA Security ID: 90328M107 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Myron W. Wentz, Ph.D. For For Management 1.2 Elect Director Robert Anciaux For For Management 1.3 Elect Director Gilbert A. Fuller For For Management 1.4 Elect Director Ronald S. Poelman For For Management 1.5 Elect Director Jerry G. McClain For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- USEC INC. Ticker: USU Security ID: 90333E108 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Mellor For For Management 1.2 Elect Director Michael H. Armacost For Withhold Management 1.3 Elect Director Joyce F. Brown For For Management 1.4 Elect Director Sigmund L. Cornelius For For Management 1.5 Elect Director Joseph T. Doyle For For Management 1.6 Elect Director H. William Habermeyer For For Management 1.7 Elect Director William J. Madia For For Management 1.8 Elect Director W. Henson Moore For For Management 1.9 Elect Director Walter E. Skowronski For For Management 1.10 Elect Director M. Richard Smith For For Management 1.11 Elect Director John K. Welch For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- USG CORPORATION Ticker: USG Security ID: 903293405 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gretchen R. Haggerty For For Management 1.2 Elect Director Richard P. Lavin For For Management 1.3 Elect Director Marvin E. Lesser For For Management 1.4 Elect Director James S. Metcalf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- UTAH MEDICAL PRODUCTS, INC. Ticker: UTMD Security ID: 917488108 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernst G. Hoyer For For Management 1.2 Elect Director James H. Beeson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Other Business For Against Management -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Ticker: UTIW Security ID: G87210103 Meeting Date: JUN 13, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eric W. Kirchner as a Director For For Management 1.2 Elect Leon J. Level as a Director For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- UTSTARCOM, INC. Ticker: UTSI Security ID: 918076100 Meeting Date: DEC 13, 2010 Meeting Type: Annual Record Date: OCT 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Toy For Against Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UTSTARCOM, INC. Ticker: UTSI Security ID: 918076100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Baichuan Du For For Management 2 Elect Director Xiaoping Li For For Management 3 Elect Director Jack Lu For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 7 Change State of Incorporation [from For For Management Delaware to Cayman Islands] -------------------------------------------------------------------------------- VAALCO ENERGY, INC. Ticker: EGY Security ID: 91851C201 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Gerry, III For For Management 1.2 Elect Director W. Russell Scheirman For For Management 1.3 Elect Director Robert H. Allen For For Management 1.4 Elect Director Fredrick W. Brazelton For For Management 1.5 Elect Director Luigi Caflisch For For Management 1.6 Elect Director O. Donaldson Chapoton For For Management 1.7 Elect Director John J. Myers, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 03, 2010 Meeting Type: Annual Record Date: OCT 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland A. Hernandez For For Management 1.2 Elect Director Thomas D. Hyde For For Management 1.3 Elect Director Jeffrey W. Jones For For Management 1.4 Elect Director Robert A. Katz For For Management 1.5 Elect Director Richard D. Kincaid For For Management 1.6 Elect Director John T. Redmond For For Management 1.7 Elect Director Hilary A. Schneider For For Management 1.8 Elect Director John F. Sorte For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS, INC. Ticker: VCI Security ID: 918866104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph B. Anderson, Jr. For For Management 2 Elect Director Patrick F. Brennan For For Management 3 Elect Director Kenneth V. Darish For For Management 4 Elect Director Walter H. Ku For For Management 5 Elect Director Robert L. Recchia For For Management 6 Elect Director Thomas J. Reddin For For Management 7 Elect Director Alan F. Schultz For For Management 8 Elect Director Wallace S. Snyder For For Management 9 Elect Director Faith Whittlesey For For Management 10 Amend Omnibus Stock Plan For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 13 Ratify Auditors For For Management 14 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL Ticker: VRX Security ID: 91911X104 Meeting Date: SEP 27, 2010 Meeting Type: Special Record Date: AUG 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VALENCE TECHNOLOGY, INC. Ticker: VLNC Security ID: 918914102 Meeting Date: SEP 02, 2010 Meeting Type: Annual Record Date: JUL 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl E. Berg For For Management 1.2 Elect Director Robert L. Kanode For For Management 1.3 Elect Director Vassilis G. Keramidas For For Management 1.4 Elect Director Bert C. Roberts, Jr. For For Management 1.5 Elect Director Donn V. Tognazzini For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALHI, INC. Ticker: VHI Security ID: 918905100 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Barry For Withhold Management 1.2 Elect Director Norman S. Edelcup For For Management 1.3 Elect Director W. Hayden McIlroy For For Management 1.4 Elect Director Glenn R. Simmons For For Management 1.5 Elect Director Harold C. Simmons For For Management 1.6 Elect Director J. Walter Tucker, Jr. For For Management 1.7 Elect Director Steven L. Watson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- VALIDUS HOLDINGS, LTD. Ticker: VR Security ID: G9319H102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew J. Grayson For For Management 1.2 Elect Director Jean-Marie Nessi For For Management 1.3 Elect Director Mandakini Puri For For Management 2.4 Elect Edward J. Noonan as Subsidiary For For Management Director 2.5 Elect C.N. Rupert Atkin as Subsidiary For For Management Director 2.6 Elect Patrick G. Barry as Subsidiary For For Management Director 2.7 Elect Peter A. Bilsby as Subsidiary For For Management Director 2.8 Elect Julian P. Bosworth as Subsidiary For For Management Director 2.9 Elect Michael E.A. Carpenter as For For Management Subsidiary Director 2.10 Elect Rodrigo Castro as Subsidiary For For Management Director 2.11 Elect Jane S. Clouting as Subsidiary For For Management Director 2.12 Elect Joseph E. (Jeff) Consolino as For For Management Subsidiary Director 2.13 Elect C. Jerome Dill as Subsidiary For For Management Director 2.14 Elect Andrew Downey as Subsidiary For For Management Director 2.15 Elect Kerry A. Emanuel as Subsidiary For For Management Director 2.16 Elect Jonathan D. Ewington as For For Management Subsidiary Director 2.17 Elect Andrew M. Gibbs as Subsidiary For For Management Director 2.18 Elect Michael Greene as Subsidiary For For Management Director 2.19 Elect Nicholas J. Hales as Subsidiary For For Management Director 2.20 Elect Mark S. Johnson as Subsidiary For For Management Director 2.21 Elect Anthony J. Keys as Subsidiary For For Management Director 2.22 Elect Robert F. Kuzloski as Subsidiary For For Management Director 2.23 Elect Gillian S. Langford as Subsidiary For For Management Director 2.24 Elect Stuart W. Mercer as Subsidiary For For Management Director 2.25 Elect Paul J. Miller as Subsidiary For For Management Director 2.26 Elect Jean-Marie Nessi as Subsidiary For For Management Director 2.27 Elect Julian G. Ross as Subsidiary For For Management Director 2.28 Elect Rafael Saer as Subsidiary For For Management Director 2.29 Elect James E. Skinner as Subsidiary For For Management Director 2.30 Elect Verner G. Southey as Subsidiary For For Management Director 2.31 Elect Nigel D. Wachman as Subsidiary For For Management Director 2.32 Elect Conan M. Ward as Subsidiary For For Management Director 2.33 Elect Lixin Zeng as Subsidiary Director For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify PricewaterhouseCoopers Hamilton For For Management Bermuda as Independent Auditors -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker: VLY Security ID: 919794107 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Abramson For For Management 1.2 Elect Director Pamela R. Bronander For For Management 1.3 Elect Director Eric P. Edelstein For For Management 1.4 Elect Director Mary J. Steele Guilfoile For Withhold Management 1.5 Elect Director Graham O. Jones For For Management 1.6 Elect Director Walter H. Jones, III For For Management 1.7 Elect Director Gerald Korde For For Management 1.8 Elect Director Michael L. LaRusso For For Management 1.9 Elect Director Marc J. Lenner For For Management 1.10 Elect Director Gerald H. Lipkin For For Management 1.11 Elect Director Robinson Markel For Withhold Management 1.12 Elect Director Richard S. Miller For Withhold Management 1.13 Elect Director Barnett Rukin For For Management 1.14 Elect Director Suresh L. Sani For For Management 1.15 Elect Director Robert C. Soldoveri For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Walter Scott, Jr. For For Management 1.3 Elect Director Clark T. Randt, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALUE LINE, INC. Ticker: VALU Security ID: 920437100 Meeting Date: AUG 17, 2010 Meeting Type: Annual Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.A. Brecher For For Management 1.2 Elect Director M.E. Appel For For Management 1.3 Elect Director S.R. Anastasio For For Management 1.4 Elect Director W.E. Reed For For Management 1.5 Elect Director A. Fiore For For Management 1.6 Elect Director S. Davis For For Management 1.7 Elect Director T. Sarkany For For Management -------------------------------------------------------------------------------- VALUECLICK, INC. Ticker: VCLK Security ID: 92046N102 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Zarley For For Management 1.2 Elect Director David S. Buzby For For Management 1.3 Elect Director Martin T. Hart For For Management 1.4 Elect Director Jeffrey F. Rayport For For Management 1.5 Elect Director James R. Peters For For Management 1.6 Elect Director James A. Crouthamel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- VALUEVISION MEDIA, INC. Ticker: VVTV Security ID: 92047K107 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph F. Berardino For For Management 1.2 Elect Director John D. Buck For For Management 1.3 Elect Director Edwin P. Garrubbo For For Management 1.4 Elect Director Randy S. Ronning For For Management 1.5 Elect Director Keith R. Stewart For For Management 1.6 Elect Director Catherine Dunleavy For For Management 1.7 Elect Director Patrick O. Kocsi For For Management 1.8 Elect Director William F. Evans For For Management 1.9 Elect Director Sean F. Orr For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- VANDA PHARMACEUTICALS INC. Ticker: VNDA Security ID: 921659108 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Dugan For For Management 1.2 Elect Director Vincent J. Milano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Aurelio For For Management 1.2 Elect Director Bin-ming (Benjamin) Tsai For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- VASCO DATA SECURITY INTERNATIONAL, INC. Ticker: VDSI Security ID: 92230Y104 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Kendall Hunt For For Management 1.2 Elect Director Michael P. Cullinane For For Management 1.3 Elect Director John N. Fox, Jr. For For Management 1.4 Elect Director John R. Walter For For Management 1.5 Elect Director Jean K. Holley For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VASCULAR SOLUTIONS, INC. Ticker: VASC Security ID: 92231M109 Meeting Date: APR 22, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Erb For For Management 1.2 Elect Director Michael Kopp For For Management 1.3 Elect Director Richard Nigon For For Management 1.4 Elect Director Paul O'Connell For For Management 1.5 Elect Director Howard Root For For Management 1.6 Elect Director Jorge Saucedo For For Management 1.7 Elect Director Martin Emerson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VCA ANTECH, INC. Ticker: WOOF Security ID: 918194101 Meeting Date: JUN 06, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Chickering, Jr. For For Management 1.2 Elect Director John Heil For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- VCG HOLDING CORP. Ticker: VCGH Security ID: 91821K101 Meeting Date: APR 11, 2011 Meeting Type: Special Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VECTOR GROUP LTD. Ticker: VGR Security ID: 92240M108 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett S. LeBow For For Management 1.2 Elect Director Howard M. Lorber For For Management 1.3 Elect Director Ronald J. Bernstein For For Management 1.4 Elect Director Henry C. Beinstein For For Management 1.5 Elect Director Robert J. Eide For For Management 1.6 Elect Director Jeffrey S. Podell For For Management 1.7 Elect Director Jean E. Sharpe For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- VECTREN CORPORATION Ticker: VVC Security ID: 92240G101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl L. Chapman For For Management 1.2 Elect Director James H. DeGraffenreidt, For For Management Jr. 1.3 Elect Director Niel C. Ellerbrook For For Management 1.4 Elect Director John D. Engelbrecht For For Management 1.5 Elect Director Anton H. George For For Management 1.6 Elect Director Martin C. Jischke For For Management 1.7 Elect Director Robert G. Jones For For Management 1.8 Elect Director William G. Mays For For Management 1.9 Elect Director J. Timothy McGinley For For Management 1.10 Elect Director R. Daniel Sadlier For For Management 1.11 Elect Director Michael L. Smith For For Management 1.12 Elect Director Jean L. Wojtowicz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Ticker: VECO Security ID: 922417100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Gutierrez For For Management 1.2 Elect Director Gordon Hunter For For Management 1.3 Elect Director Peter J. Simone For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- VENOCO, INC. Ticker: VQ Security ID: 92275P307 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.C. 'Mac' McFarland For For Management 2 Elect Director Joel L. Reed For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- VERAZ NETWORKS, INC. Ticker: DLGC Security ID: 923359103 Meeting Date: SEP 30, 2010 Meeting Type: Special Record Date: AUG 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Approve Reverse Stock Split For For Management 3 Change Company Name For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VERENIUM CORPORATION Ticker: VRNM Security ID: 92340P209 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Johnson For For Management 1.2 Elect Director Cheryl A. Wenzinger For For Management 1.3 Elect Director Michael Zak For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Ticker: PAY Security ID: 92342Y109 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director Douglas G. Bergeron For For Management 1.3 Elect Director Leslie G. Denend For For Management 1.4 Elect Director Alex W. Hart For For Management 1.5 Elect Director Robert B. Henske For For Management 1.6 Elect Director Richard A. McGinn For For Management 1.7 Elect Director Eitan Raff For For Management 1.8 Elect Director Charles R. Rinehart For For Management 1.9 Elect Director Jeffrey E. Stiefler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Coyne For For Management 1.2 Elect Director Christopher M. Foskett For For Management 1.3 Elect Director David B. Wright For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERSO PAPER CORP. Ticker: VRS Security ID: 92531L108 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Ducey For For Management 1.2 Elect Director Scott M. Kleinman For For Management 1.3 Elect Director David B. Sambur For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew W. Emmens For For Management 1.2 Elect Director Magaret G. McGlynn For For Management 1.3 Elect Director Wayne J. Riley For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERTRO, INC. Ticker: VTRO Security ID: 92535G204 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Corrao For For Management 1.2 Elect Director Adele Goldberg For For Management 1.3 Elect Director Lee S. Simonson For For Management 1.4 Elect Director Joseph P. Durrett For For Management 1.5 Elect Director Gerald W. Hepp For For Management 1.6 Elect Director Lawrence Weber For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wayne G. Allcott For For Management 2 Elect Director Paul B. Dykstra For For Management 3 Elect Director Robert C. Krueger For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- VIASAT, INC. Ticker: VSAT Security ID: 92552V100 Meeting Date: SEP 22, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Allen Lay For For Management 1.2 Elect Director Jeffrey M. Nash For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VIASYSTEMS GROUP, INC. Ticker: VIAS Security ID: 92553H803 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Burger For For Management 1.2 Elect Director Timothy L. Conlon For For Management 1.3 Elect Director Robert F. Cummings, Jr. For For Management 1.4 Elect Director Kirby A. Dyess For For Management 1.5 Elect Director Peter Frank For For Management 1.6 Elect Director Jack D. Furst For For Management 1.7 Elect Director Edward Herring For For Management 1.8 Elect Director William C. McCormick For For Management 1.9 Elect Director Richard A. McGinn For For Management 1.10 Elect Director John K. Pruellage For For Management 1.11 Elect Director David M. Sindelar For For Management 1.12 Elect Director Christopher J. Steffen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- VICAL INCORPORATED Ticker: VICL Security ID: 925602104 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Merton, Ph.D. For For Management 1.2 Elect Director Vijay B. Samant For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VICOR CORPORATION Ticker: VICR Security ID: 925815102 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel J. Anderson For For Management 1.2 Elect Director Estia J. Eichten For For Management 1.3 Elect Director Barry Kelleher For For Management 1.4 Elect Director David T. Riddiford For For Management 1.5 Elect Director James A. Simms For For Management 1.6 Elect Director Claudio Tuozzolo For For Management 1.7 Elect Director Patrizio Vinciarelli For For Management 1.8 Elect Director Jason L. Carlson For For Management 1.9 Elect Director Liam K. Griffin For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- VIEWPOINT FINANCIAL GROUP, INC. Ticker: VPFG Security ID: 92672A101 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. McCarley For For Management 1.2 Elect Director Karen H. O'Shea For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Ticker: VLGEA Security ID: 927107409 Meeting Date: DEC 17, 2010 Meeting Type: Annual Record Date: OCT 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Sumas For For Management 1.2 Elect Director Robert Sumas For For Management 1.3 Elect Director William Sumas For For Management 1.4 Elect Director John P. Sumas For For Management 1.5 Elect Director Kevin Begley For For Management 1.6 Elect Director Nicholas Sumas For For Management 1.7 Elect Director John J. Sumas For For Management 1.8 Elect Director Steven Crystal For For Management 1.9 Director David C. Judge For For Management 1.10 Elect Director Peter R. Lavoy For For Management 1.11 Elect Director Stephen F. Rooney For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- VIRAGE LOGIC CORPORATION Ticker: VIRL Security ID: 92763R104 Meeting Date: SEP 02, 2010 Meeting Type: Special Record Date: JUL 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VIRCO MFG. CORPORATION Ticker: VIRC Security ID: 927651109 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald S. Friesz For For Management 1.2 Elect Director Glen D. Parish For For Management 1.3 Elect Director James R. Wilburn For For Management 1.4 Elect Director William L. Beer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VIRGIN MEDIA INC. Ticker: VMED Security ID: 92769L101 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Chiddix For For Management 1.2 Elect Director William R. Huff For For Management 1.3 Elect Director James F. Mooney For For Management 1.4 Elect Director John N. Rigsby For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- VIRGINIA COMMERCE BANCORP, INC. Ticker: VCBI Security ID: 92778Q109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Adler For For Management 1.2 Elect Director Michael G. Anzilotti For For Management 1.3 Elect Director Thomas E. Burdette For For Management 1.4 Elect Director Peter A. Converse For For Management 1.5 Elect Director W. Douglas Fisher For For Management 1.6 Elect Director David M. Guernsey For For Management 1.7 Elect Director Kenneth R. Lehman For For Management 1.8 Elect Director Norris E. Mitchell For For Management 1.9 Elect Director Todd A. Stottlemyer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIRNETX HOLDING CORPORATION Ticker: VHC Security ID: 92823T108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kendall Larsen For For Management 1.2 Elect Director Scott C. Taylor For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- VIROPHARMA INCORPORATED Ticker: VPHM Security ID: 928241108 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Leone For For Management 1.2 Elect Director Vincent J. Milano For For Management 1.3 Elect Director Howard H. Pien For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIRTUAL RADIOLOGIC CORPORATION Ticker: VRAD Security ID: 92826B104 Meeting Date: JUL 12, 2010 Meeting Type: Special Record Date: JUN 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Ticker: VRTS Security ID: 92828Q109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Aylward For For Management 1.2 Elect Director Edward M. Swan, Jr. For For Management 1.3 Elect Director Mark C. Treanor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- VIRTUSA CORPORATION Ticker: VRTU Security ID: 92827P102 Meeting Date: SEP 08, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kris Canekeratne For For Management 1.2 Elect Director Ronald T. Maheu For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliyahu Hurvitz For For Management 1.2 Elect Director Abraham Ludomirski For For Management 1.3 Elect Director Wayne M. Rogers For For Management 1.4 Elect Director Ronald Ruzic For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- VISHAY PRECISION GROUP INC Ticker: VPG Security ID: 92835K103 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Zandman For For Management 1.2 Elect Director Samuel Broydo For For Management 1.3 Elect Director Saul Reibstein For For Management 1.4 Elect Director Timothy Talbert For For Management 1.5 Elect Director Ziv Shoshani For For Management 2 Ratify Auditors For For Management 3 Amend Certificate of Incorporation to For For Management Reflect Accurate Outstanding Share Base 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- VISTA GOLD CORP. Ticker: VGZ Security ID: 927926303 Meeting Date: DEC 15, 2010 Meeting Type: Special Record Date: OCT 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Special Warrants For For Management through Private Placement -------------------------------------------------------------------------------- VISTA GOLD CORP. Ticker: VGZ Security ID: 927926303 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Clark For For Management 1.2 Elect Director W. Durand Eppler For Withhold Management 1.3 Elect Director C. Thomas Ogryzlo For Withhold Management 1.4 Elect Director Tracy A. Stevenson For For Management 1.5 Elect Director Michael B. Richings For For Management 1.6 Elect Director Frederick H. Earnest For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- VISTAPRINT NV Ticker: VPRT Security ID: N93540107 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: OCT 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Louis R. Page to Supervisory For For Management Board 2 Elect Richard T. Riley to Supervisory For For Management Board 3 Approve Financial Statements For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 7 Ratify Ernst & Young LLP as Auditors For For Management 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VISTAPRINT NV Ticker: VPRT Security ID: N93540107 Meeting Date: JUN 30, 2011 Meeting Type: Special Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management 2 Elect Katryn Blake as Director For For Management 3 Elect Donald Nelson as Director For For Management 4 Elect Nicholas Ruotolo as Director For For Management 5 Elect Ernst Teunissen as Director For For Management -------------------------------------------------------------------------------- VISTEON CORPORATION Ticker: VC Security ID: 92839U206 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duncan H. Cocroft For For Management 1.2 Elect Director Philippe Guillemot For For Management 1.3 Elect Director Herbert L. Henkel For For Management 1.4 Elect Director Mark T. Hogan For For Management 1.5 Elect Director Jeffrey D. Jones For For Management 1.6 Elect Director Karl J. Krapek For For Management 1.7 Elect Director Timothy D. Leuliette For For Management 1.8 Elect Director William E. Redmond, Jr. For For Management 1.9 Elect Director Donald J. Stebbins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VITAL IMAGES, INC. Ticker: VTAL Security ID: 92846N104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Hickey, Jr. For For Management 1.2 Elect Director Michael H. Carrel For For Management 1.3 Elect Director Oran E. Muduroglu For For Management 1.4 Elect Director Gregory J. Peet For For Management 1.5 Elect Director Richard W. Perkins For Withhold Management 1.6 Elect Director Douglas M. Pihl For For Management 1.7 Elect Director Michael W. Vannier, M.D. For For Management 1.8 Elect Director Sven A. Wehrwein For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VITAMIN SHOPPE, INC. Ticker: VSI Security ID: 92849E101 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Markee For For Management 1.2 Elect Director B. Michael Becker For For Management 1.3 Elect Director Catherine E. Buggeln For For Management 1.4 Elect Director John H. Edmondson For For Management 1.5 Elect Director David H. Edwab For For Management 1.6 Elect Director Douglas R. Korn For For Management 1.7 Elect Director Richard L. Perkal For For Management 1.8 Elect Director Beth M. Pritchard For For Management 1.9 Elect Director Katherine Savitt-Lennon For For Management 1.10 Elect Director Anthony N. Truesdale For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIVUS, INC. Ticker: VVUS Security ID: 928551100 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leland F. Wilson For For Management 1.2 Elect Director Peter Y. Tam For For Management 1.3 Elect Director Mark B. Logan For For Management 1.4 Elect Director Charles J. Casamento For For Management 1.5 Elect Director Linda M. Dairiki For For Management Shortliffe, M.D. 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Renee J. James For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VOCUS, INC. Ticker: VOCS Security ID: 92858J108 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burns For For Management 1.2 Elect Director Ronald Kaiser For For Management 1.3 Elect Director Richard Rudman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- VOLCANO CORPORATION Ticker: VOLC Security ID: 928645100 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kieran T. Gallahue For For Management 1.2 Elect Director Alexis V. Lukianov For For Management 1.3 Elect Director John Onopchenko For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VOLCANO CORPORATION Ticker: VOLC Security ID: 928645100 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Coyle For For Management 1.2 Elect Director Roy T. Tanaka For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- VOLCOM, INC. Ticker: VLCM Security ID: 92864N101 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Woolcott For For Management 1.2 Elect Director Douglas S. Ingram For For Management 1.3 Elect Director Anthony M. Palma For For Management 1.4 Elect Director Joseph B. Tyson For For Management 1.5 Elect Director Carl W. Womack For For Management 1.6 Elect Director Rene R. Woolcott For For Management 1.7 Elect Director Kevin G. Wulff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- VOLTERRA SEMICONDUCTOR CORPORATION Ticker: VLTR Security ID: 928708106 Meeting Date: APR 22, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fu-Tai Liou For For Management 1.2 Elect Director Edward Ross For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Ticker: VG Security ID: 92886T201 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc P. Lefar For For Management 1.2 Elect Director John J. Roberts For For Management 1.3 Elect Director Carl Sparks For For Management 1.4 Elect Director Joseph M. Redling For For Management 1.5 Elect Director David C. Nagel For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- VSE CORPORATION Ticker: VSEC Security ID: 918284100 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph E. Eberhart For For Management 1.2 Elect Director Clifford M. Kendall For For Management 1.3 Elect Director James F. Lafond For For Management 1.4 Elect Director Jimmy D. Ross For For Management 1.5 Elect Director Maurice A. Gauthier For For Management 1.6 Elect Director Calvin S. Koonce For For Management 1.7 Elect Director David M. Osnos For For Management 1.8 Elect Director Bonnie K. Wachtel For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- W&T OFFSHORE, INC. Ticker: WTI Security ID: 92922P106 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For For Management 1.2 Elect Director J.F. Freel For For Management 1.3 Elect Director Samir G. Gibara For Withhold Management 1.4 Elect Director Robert I. Israel For For Management 1.5 Elect Director Stuart B. Katz For For Management 1.6 Elect Director Tracy W. Krohn For For Management 1.7 Elect Director S. James Nelson, Jr. For Withhold Management 1.8 Elect Director B. Frank Stanley For Withhold Management 2 Increase Authorized Preferred Stock For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney A. Hawes, Jr. For For Management 1.2 Elect Director Jack H. Nusbaum For For Management 1.3 Elect Director Mark L. Shapiro For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Ticker: WNC Security ID: 929566107 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard J. Giromini For For Management 2 Elect Director Martin C. Jischke For For Management 3 Elect Director James D. Kelly For For Management 4 Elect Director John E. Kunz For For Management 5 Elect Director Larry J. Magee For For Management 6 Elect Director Scott K. Sorensen For For Management 7 Approve Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year Three Years Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- WABCO HOLDINGS INC. Ticker: WBC Security ID: 92927K102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Peter D'Aloia For Withhold Management 1.2 Elect Director Juergen W. Gromer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharilyn S. Gasaway For For Management 1.2 Elect Director Alan W. Kosloff For For Management 1.3 Elect Director Jerry W. Walton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- WALTER ENERGY, INC. Ticker: WLT Security ID: 93317Q105 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Clark, Jr. For For Management 1.2 Elect Director Jerry W. Kolb For For Management 1.3 Elect Director Patrick A. Kriegshauser For For Management 1.4 Elect Director Joseph B. Leonard For For Management 1.5 Elect Director Bernard G. Rethore For For Management 1.6 Elect Director Michael T. Tokarz For Withhold Management 1.7 Elect Director A.J. Wagner For For Management 1.8 Elect Director David R. Beatty For For Management 1.9 Elect Director Keith Calder For For Management 1.10 Elect Director Graham Mascall For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WALTER INVESTMENT MANAGEMENT CORP. Ticker: WAC Security ID: 93317W102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Meurer For For Management 1.2 Elect Director Michael Tokarz For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WARNER MUSIC GROUP CORP. Ticker: WMG Security ID: 934550104 Meeting Date: FEB 22, 2011 Meeting Type: Annual Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For For Management 1.2 Elect Director Shelby W. Bonnie For For Management 1.3 Elect Director Richard Bressler For For Management 1.4 Elect Director John P. Connaughton For For Management 1.5 Elect Director Phyllis E. Grann For For Management 1.6 Elect Director Michele J. Hooper For Withhold Management 1.7 Elect Director Scott L. Jaeckel For For Management 1.8 Elect Director Seth W. Lawry For Withhold Management 1.9 Elect Director Thomas H. Lee For Withhold Management 1.10 Elect Director Ian Loring For Withhold Management 1.11 Elect Director Mark E. Nunnelly For Withhold Management 1.12 Elect Director Scott M. Sperling For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- WARREN RESOURCES, INC. Ticker: WRES Security ID: 93564A100 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chet Borgida For For Management 1.2 Elect Director Michael R. Quinlan For For Management 1.3 Elect Director Norman F. Swanton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Other Business For Against Management -------------------------------------------------------------------------------- WARWICK VALLEY TELEPHONE COMPANY Ticker: WWVY Security ID: 936750108 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Jeffrey D. Alario For For Management 2.2 Elect Director Duane W. Albro For For Management 2.3 Elect Director Douglas B. Benedict For For Management 2.4 Elect Director Kelly C. Bloss For For Management 2.5 Elect Director Robert J. DeValentino For For Management 2.6 Elect Director Thomas H. Gray For For Management 2.7 Elect Director Douglas J. Mello For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON BANKING COMPANY Ticker: WBCO Security ID: 937303105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Jay T. Lien For For Management 2.2 Elect Director Gragg E. Miller For For Management 2.3 Elect Director Anthony B. Pickering For For Management 2.4 Elect Director Robert T. Severns For For Management 2.5 Elect Director John L. Wagner For For Management 2.6 Elect Director Edward J. Wallgren For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WFSL Security ID: 938824109 Meeting Date: JAN 19, 2011 Meeting Type: Annual Record Date: NOV 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anna C. Johnson For For Management 1.2 Elect Director Charles R. Richmond For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker: WRE Security ID: 939653101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward S. Civera For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Wendein A. White For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management for Amendments to Declaration of Trust 4 Adopt Majority Voting for Uncontested For For Management Election of Directors and Implement Mandatory Resignation Policy 5 Amend Declaration of Trust to Modernize For For Management Certain Provisions 6 Authorize New Class of Preferred Stock For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Ticker: WASH Security ID: 940610108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary P. Bennett For For Management 1.2 Elect Director John J. Bowen For For Management 1.3 Elect Director Robert A. DiMuccio For For Management 1.4 Elect Director H. Douglas Randall, III For For Management 1.5 Elect Director John F. Treanor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Davis For Against Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- WATERSTONE FINANCIAL, INC. Ticker: WSBF Security ID: 941888109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen J. Schmidt For For Management 1.2 Elect Director Michael L. Hansen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- WATSCO, INC. Ticker: WSO Security ID: 942622200 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Fedrizzi For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Ticker: WTS Security ID: 942749102 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Ayers For For Management 1.2 Elect Director Kennett F. Burnes For For Management 1.3 Elect Director Richard J. Cathcart For For Management 1.4 Elect Director David J. Coghlan For For Management 1.5 Elect Director Ralph E. Jackson, Jr. For For Management 1.6 Elect Director John K. McGillicuddy For For Management 1.7 Elect Director Merilee Raines For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- WAUSAU PAPER CORP. Ticker: WPP Security ID: 943315101 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Freels For For Management 1.2 Elect Director Thomas J. Howatt For For Management 1.3 Elect Director Londa J. Dewey For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WAVE SYSTEMS CORP. Ticker: WAVX Security ID: 943526301 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bagalay, Jr. For For Management 1.2 Elect Director Nolan Bushnell For For Management 1.3 Elect Director George Gilder For For Management 1.4 Elect Director John E. McConnaughy, Jr. For For Management 1.5 Elect Director Steven Sprague For For Management 2 Amend Stock Option Plan For For Management 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- WAYNE SAVINGS BANCSHARES, INC. Ticker: WAYN Security ID: 94624Q101 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUN 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Ciccotelli For For Management 1.2 Elect Director Terry A. Gardner For For Management 1.3 Elect Director Peggy J. Schmitz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WD-40 COMPANY Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 14, 2010 Meeting Type: Annual Record Date: OCT 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.C. Adams, Jr. For For Management 1.2 Elect Director G.H. Bateman For For Management 1.3 Elect Director P.d. Bewley For For Management 1.4 Elect Director R.A. Collato For For Management 1.5 Elect Director M.L. Crivello For For Management 1.6 Elect Director L.A. Lang For For Management 1.7 Elect Director G.O. Ridge For For Management 1.8 Elect Director N.E. Schmale For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEB.COM GROUP, INC. Ticker: WWWW Security ID: 94733A104 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Brown For For Management 1.2 Elect Director Timothy I. Maudlin For For Management 1.3 Elect Director Philip J. Facchina For For Management 1.4 Elect Director Deborah H. Quazzo For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WEBMD HEALTH CORP. Ticker: WBMD Security ID: 94770V102 Meeting Date: OCT 21, 2010 Meeting Type: Annual Record Date: SEP 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. Cameron For For Management 1.2 Elect Director Wayne T. Gattinella For For Management 1.3 Elect Director Abdool Rahim Moossa For For Management 1.4 Elect Director Stanley S. Trotman, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEBMEDIABRANDS INC. Ticker: WEBM Security ID: 94770W100 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Meckler For For Management 1.2 Elect Director Gilbert F. Bach For For Management 1.3 Elect Director Michael J. Davies For For Management 1.4 Elect Director Wayne A. Martino For For Management 1.5 Elect Director John R. Patrick For For Management 1.6 Elect Director William A. Shutzer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEBSENSE, INC. Ticker: WBSN Security ID: 947684106 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Carrington For For Management 1.2 Elect Director Bruce T. Coleman For For Management 1.3 Elect Director Gene Hodges For For Management 1.4 Elect Director John F. Schaefer For For Management 1.5 Elect Director Gary E. Sutton For For Management 1.6 Elect Director Mark S. St.Clare For For Management 1.7 Elect Director Peter C. Waller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Ticker: WBS Security ID: 947890109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Crawford For For Management 1.2 Elect Director C. Michael Jacobi For Withhold Management 1.3 Elect Director Karen R. Osar For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Ticker: WTW Security ID: 948626106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Debbane For For Management 1.2 Elect Director John F. Bard For For Management 1.3 Elect Director Jonas M. Fajgenbaum For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanford Alexander For For Management 1.2 Elect Director Andrew M. Alexander For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director Robert J. Cruikshank For For Management 1.5 Elect Director Melvin A. Dow For For Management 1.6 Elect Director Stephen A. Lasher For For Management 1.7 Elect Director Douglas W. Schnitzer For For Management 1.8 Elect Director C. Park Shaper For For Management 1.9 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Weis For For Management 1.2 Elect Director Jonathan H. Weis For For Management 1.3 Elect Director David J. Hepfinger For For Management 1.4 Elect Director Harold G. Graber For For Management 1.5 Elect Director Gerrald B. Silverman For For Management 1.6 Elect Director Steven C. Smith For For Management 1.7 Elect Director Glenn D. Steele, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Limit Composition of Compensation Against Against Shareholder Committee to Independent Directors -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles G. Berg For For Management 2 Elect Director Carol J. Burt For For Management 3 Elect Director Alec Cunningham For For Management 4 Elect Director David J. Gallitano For For Management 5 Elect Director D. Robert Graham For For Management 6 Elect Director Kevin F. Hickey For For Management 7 Elect Director Christian P. Michalik For For Management 8 Elect Director Glenn D. Steele, Jr. For For Management 9 Elect Director William L. Trubeck For For Management 10 Elect Director Paul E. Weaver For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year Three Years Management 14 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- WENDY'S/ARBY'S GROUP, INC. Ticker: WEN Security ID: 950587105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nelson Peltz For For Management 1.2 Elect Director Peter W. May For For Management 1.3 Elect Director Clive Chajet For For Management 1.4 Elect Director Edward P. Garden For For Management 1.5 Elect Director Janet Hill For For Management 1.6 Elect Director Joseph A. Levato For For Management 1.7 Elect Director J. Randolph Lewis For For Management 1.8 Elect Director Peter H. Rothschild For For Management 1.9 Elect Director David E. Schwab, II For For Management 1.10 Elect Director Roland C. Smith For For Management 1.11 Elect Director Raymond S. Troubh For For Management 1.12 Elect Director Jack G. Wasserman For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Werner For For Management 1.2 Elect Director Gregory L. Werner For For Management 1.3 Elect Director Michael L. Steinbach For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abigail M. Feinknopf For For Management 1.2 Elect Director Paul M. Limbert For For Management 1.3 Elect Director Jay T. McCamic For For Management 1.4 Elect Director F. Eric Nelson, Jr. For For Management 1.5 Elect Director Joan C. Stamp For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- WESCO FINANCIAL CORPORATION Ticker: WSC Security ID: 950817106 Meeting Date: JUN 24, 2011 Meeting Type: Special Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Miles Jr. For Withhold Management 1.2 Elect Director John K. Morgan For For Management 1.3 Elect Director James L. Singleton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEST BANCORPORATION, INC. Ticker: WTBA Security ID: 95123P106 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Berlin For For Management 1.2 Elect Director Thomas A. Carlstrom For For Management 1.3 Elect Director Joyce A. Chapman For Withhold Management 1.4 Elect Director Steven K. Gaer For For Management 1.5 Elect Director Kaye R. Lozier For For Management 1.6 Elect Director David R. Milligan For For Management 1.7 Elect Director George D. Milligan For For Management 1.8 Elect Director David D. Nelson For For Management 1.9 Elect Director James W. Noyce For For Management 1.10 Elect Director Robert G. Pulver For Withhold Management 1.11 Elect Director Lou Ann Sandburg For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Non-Employee Director Compensation Against Against Shareholder -------------------------------------------------------------------------------- WEST COAST BANCORP Ticker: WCBOD Security ID: 952145100 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd D. Ankeny For For Management 1.2 Elect Director Shmuel Levinson For For Management 1.3 Elect Director Duane C. McDougall For For Management 1.4 Elect Director Steven J. Oliva For For Management 1.5 Elect Director John T. Pietrzak For For Management 1.6 Elect Director Steven N. Spence For For Management 1.7 Elect Director Robert D. Sznewajs For For Management 1.8 Elect Director Nancy A. Wilgenbusch For For Management 2 Approve Reverse Stock Split For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEST MARINE, INC. Ticker: WMAR Security ID: 954235107 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph K. Repass For For Management 1.2 Elect Director Geoffrey A. Eisenberg For For Management 1.3 Elect Director Dennis F. Madsen For For Management 1.4 Elect Director David McComas For For Management 1.5 Elect Director Barbara L. Rambo For For Management 1.6 Elect Director Alice M. Richter For For Management 1.7 Elect Director Peter Roy For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Morel, Jr. For For Management 1.2 Elect Director John H. Weiland For For Management 1.3 Elect Director Robert C. Young For For Management 1.4 Elect Director Mark A. Buthman For For Management 1.5 Elect Director Douglas A. Michels For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Ticker: WABC Security ID: 957090103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Allen For For Management 1.2 Elect Director L. Bartolini For For Management 1.3 Elect Director E.j. Bowler For For Management 1.4 Elect Director A. Latno, Jr. For For Management 1.5 Elect Director P. Lynch For For Management 1.6 Elect Director C. Macmillan For For Management 1.7 Elect Director R. Nelson For For Management 1.8 Elect Director D. Payne For For Management 1.9 Elect Director E. Sylvester For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mollie H. Carter For For Management 1.2 Elect Director Jerry B. Farley For For Management 1.3 Elect Director Arthur B. Krause For For Management 1.4 Elect Director William B. Moore For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTELL TECHNOLOGIES, INC. Ticker: WSTL Security ID: 957541105 Meeting Date: SEP 20, 2010 Meeting Type: Annual Record Date: JUL 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Gilbert For For Management 1.2 Elect Director Robert W. Foskett For For Management 1.3 Elect Director James M. Froisland For For Management 1.4 Elect Director Dennis O. Harris For For Management 1.5 Elect Director Martin D. Hernandez For For Management 1.6 Elect Director Eileen A. Kamerick For For Management 1.7 Elect Director Robert C. Penny III For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: NOV 30, 2010 Meeting Type: Special Record Date: OCT 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Securities Transfer For For Management Restrictions -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Sande, III For For Management 1.2 Elect Director Robert G. Sarver For For Management 1.3 Elect Director Sung Won Sohn For For Management 1.4 Elect Director Donald D. Snyder For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN REFINING, INC. Ticker: WNR Security ID: 959319104 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carin M. Barth For Withhold Management 1.2 Elect Director Paul L. Foster For For Management 1.3 Elect Director L. Frederick Francis For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- WESTFIELD FINANCIAL, INC. Ticker: WFD Security ID: 96008P104 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna J. Damon For For Management 1.2 Elect Director Robert T. Crowley, Jr. For Withhold Management 1.3 Elect Director Paul R. Pohl For Withhold Management 1.4 Elect Director Steven G. Richter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years Three Years Management -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emilio A. Fernandez For For Management 1.2 Elect Director Lee B. Foster II For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Ticker: WLK Security ID: 960413102 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy C. Jenkins For For Management 1.2 Elect Director Max L. Lukens For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTMORELAND COAL COMPANY Ticker: WLB Security ID: 960878106 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Alessi For For Management 1.2 Elect Director Thomas J. Coffey For For Management 1.3 Elect Director Michael R. D'Appolonia For For Management 1.4 Elect Director Gail E. Hamilton For For Management 1.5 Elect Director Richard M. Klingaman For For Management 1.6 Elect Director Jan B. Packwood For For Management 1.7 Elect Director Robert C. Scharp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- WESTWOOD HOLDINGS GROUP, INC. Ticker: WHG Security ID: 961765104 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan M. Byrne For For Management 1.2 Elect Director Brian O. Casey For For Management 1.3 Elect Director Tom C. Davis For For Management 1.4 Elect Director Richard M. Frank For For Management 1.5 Elect Director Robert D. McTeer For For Management 1.6 Elect Director Geoffrey R. Norman For For Management 1.7 Elect Director Martin J. Weiland For For Management 1.8 Elect Director Raymond E. Wooldridge For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- WESTWOOD ONE, INC. Ticker: WWON Security ID: 961815305 Meeting Date: JUL 30, 2010 Meeting Type: Annual Record Date: JUN 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew P. Bronstein For For Management 1.2 Elect Director Michael F. Nold For For Management 1.3 Elect Director Norman J. Pattiz For For Management 1.4 Elect Director Mark Stone For For Management 2.1 Elect Director Jonathan I. Gimbel For For Management 2.2 Elect Director Scott M. Honour For For Management 2.3 Elect Director Ronald W. Wuensch For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WEYCO GROUP, INC. Ticker: WEYS Security ID: 962149100 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Florsheim, Jr. For For Management 1.2 Elect Director Robert Feitler For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- WGL HOLDINGS, INC. Ticker: WGL Security ID: 92924F106 Meeting Date: MAR 03, 2011 Meeting Type: Annual Record Date: JAN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnes For For Management 1.2 Elect Director George P. Clancy, Jr. For For Management 1.3 Elect Director James W. Dyke, Jr. For For Management 1.4 Elect Director Melvyn J. Estrin For For Management 1.5 Elect Director James F. Lafond For For Management 1.6 Elect Director Debra L. Lee For For Management 1.7 Elect Director Terry D. McCallister For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Ticker: WTM Security ID: G9618E107 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Raymond Barrette as Director For For Management 1.2 Elect Yves Brouillette as Director For For Management 1.3 Elect John D. Gillespie as Director For For Management 2.1 Elect Brian E. Kensil as Director for For For Management Sirius International Insurance Corporation 2.2 Elect Eivor A. Pettersson as Director For For Management for Sirius International Insurance Corporation 2.3 Elect Goran Thorstensson as Director For For Management for Sirius International Insurance Corporation 2.4 Elect Allan L. Waters as Director for For For Management Sirius International Insurance Corporation 3.1 Elect Christine H. Repasy as Director For For Management for Scandinavian Reinsurance Company Ltd. 3.2 Elect Warren J. Trace as Director for For For Management Scandinavian Reinsurance Company Ltd. 3.3 Elect Allan L. Waters as Director for For For Management Scandinavian Reinsurance Company Ltd. 4.1 Elect Jeffrey W. Davis as Director for For For Management White Mountains Re Bermuda Ltd. 4.2 Elect Brian E. Kensil as Director for For For Management White Mountains Re Bermuda Ltd. 4.3 Elect Christine H. Repasy as Director For For Management for White Mountains Re Bermuda Ltd. 4.4 Elect Warren J. Trace as Director for For For Management White Mountains Re Bermuda Ltd. 4.5 Elect Allan L. Waters as Director for For For Management White Mountains Re Bermuda Ltd. 5.1 Elect Raymond Barrette as Director for For For Management White Mountains Life Reinsurance (Bermuda) Ltd. 5.2 Elect David T. Foy as Director for For For Management White Mountains Life Reinsurance (Bermuda) Ltd. 5.3 Elect Jennifer L. Pitts as Director For For Management for White Mountains Life Reinsurance (Bermuda) Ltd. 5.4 Elect Warren J. Trace as Director for For For Management White Mountains Life Reinsurance (Bermuda) Ltd. 6.1 Elect Christine H. Repasy as Director For For Management for White Shoals Re Ltd. 6.2 Elect Warren J. Trace as Director for For For Management White Shoals Re Ltd. 6.3 Elect Allan L. Waters as Director for For For Management White Shoals Re Ltd. 7.1 Elect Raymond Barrette as Director for For For Management Any New Non-U.S. Operating Subsidiary 7.2 Elect David T. Foy as Director for Any For For Management New Non-U.S. Operating Subsidiary 7.3 Elect Jennifer L. Pitts as Director for For For Management Any New Non-U.S. Operating Subsidiary 7.4 Elect Warren J. Trace as Director for For For Management Any New Non-U.S. Operating Subsidiary 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year Three Years Management 10 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Sherwin Artus For For Management 1.2 Elect Director Phillip E. Doty For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHITNEY HOLDING CORPORATION Ticker: WTNY Security ID: 966612103 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WHX CORPORATION Ticker: HNH Security ID: 929248607 Meeting Date: DEC 09, 2010 Meeting Type: Annual Record Date: OCT 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren G. Lichtenstein For For Management 1.2 Elect Director Robert Frankfurt For For Management 1.3 Elect Director Jack L. Howard For For Management 1.4 Elect Director Glen M. Kassan For For Management 1.5 Elect Director Louis Klein For For Management 1.6 Elect Director John H. McNamara For For Management 1.7 Elect Director Garen W. Smith For For Management 2 Change Company Name For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILLAMETTE VALLEY VINEYARDS, INC. Ticker: WVVI Security ID: 969136100 Meeting Date: JUL 11, 2010 Meeting Type: Annual Record Date: MAY 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bernau For For Management 1.2 Elect Director James L. Ellis For For Management 1.3 Elect Director Thomas M. Brian For Withhold Management 1.4 Elect Director Sean M. Cary For For Management 1.5 Elect Director Delna L. Jones For For Management 1.6 Elect Director Betty M. O'Brien For Withhold Management 1.7 Elect Director Craig Smith For Withhold Management 1.8 Elect Director Stan G. Turel For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILLIAMS CONTROLS, INC. Ticker: WMCO Security ID: 969465608 Meeting Date: FEB 22, 2011 Meeting Type: Annual Record Date: JAN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick W. Cavanagh For For Management 1.2 Elect Director R. Eugene Goodson For For Management 1.3 Elect Director H. Samuel Greenawalt For For Management 1.4 Elect Director Douglas E. Hailey For For Management 1.5 Elect Director Carlos P. Salas For For Management 1.6 Elect Director Peter E. Salas For For Management 1.7 Elect Director Donn J. Viola For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura J. Alber For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Patrick J. Connolly For For Management 1.4 Elect Director Adrian T. Dillon For For Management 1.5 Elect Director Anthony A. Greener For For Management 1.6 Elect Director Ted W. Hall For For Management 1.7 Elect Director Michael R. Lynch For For Management 1.8 Elect Director Sharon L McCollam For For Management 2 Change State of Incorporation [from For For Management California to Delaware] 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILLIS LEASE FINANCE CORPORATION Ticker: WLFC Security ID: 970646105 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Morris For For Management 1.2 Elect Director W. William Coon, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILMINGTON TRUST CORPORATION Ticker: WL Security ID: 971807102 Meeting Date: MAR 22, 2011 Meeting Type: Special Record Date: FEB 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WILSHIRE BANCORP, INC. Ticker: WIBC Security ID: 97186T108 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Koh For For Management 1.2 Elect Director Donald Byun For For Management 1.3 Elect Director Lawrence Jeon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Require a Majority Vote for the For For Shareholder Election of Directors 4 Amend Articles of Incorporation to For For Management Adopt Majority Voting for Uncontested Election of Directors -------------------------------------------------------------------------------- WINMARK CORPORATION Ticker: WINA Security ID: 974250102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director John L. Morgan For For Management 2.2 Elect Director Jenele C. Grassle For For Management 2.3 Elect Director Kirk A. MacKenzie For For Management 2.4 Elect Director Dean B. Phillips For For Management 2.5 Elect Director Paul C. Reyelts For For Management 2.6 Elect Director Mark L. Wilson For For Management 2.7 Elect Director Steven C. Zola For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINN-DIXIE STORES, INC. Ticker: WINN Security ID: 974280307 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evelyn V. Follit For For Management 1.2 Elect Director Charles P. Garcia For For Management 1.3 Elect Director Jeffrey C. Girard For For Management 1.4 Elect Director Yvonne R. Jackson For For Management 1.5 Elect Director Gregory P. Josefowicz For For Management 1.6 Elect Director Peter L. Lynch For For Management 1.7 Elect Director James P. Olson For For Management 1.8 Elect Director Terry Peets For For Management 1.9 Elect Director Richard E. Rivera For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: DEC 14, 2010 Meeting Type: Annual Record Date: OCT 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert N. Chiusano For For Management 1.2 Elect Director Jerry N. Currie For For Management 1.3 Elect Director Lawrence A. Erickson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINTHROP REALTY TRUST Ticker: FUR Security ID: 976391300 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ashner For For Management 1.2 Elect Director Arthur Blasberg, Jr. For For Management 1.3 Elect Director Howard Goldberg For For Management 1.4 Elect Director Thomas F. McWilliams For For Management 1.5 Elect Director Lee Seidler For For Management 1.6 Elect Director Carolyn Tiffany For For Management 1.7 Elect Director Steven Zalkind For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Crist For For Management 1.2 Elect Director Bruce K. Crowther For For Management 1.3 Elect Director Joseph F. Damico For For Management 1.4 Elect Director Bert A. Getz, Jr. For For Management 1.5 Elect Director H. Patrick Hackett, Jr For For Management 1.6 Elect Director Scott K. Heitmann For For Management 1.7 Elect Director Charles H. James III For For Management 1.8 Elect Director Albin F. Moschner For For Management 1.9 Elect Director Thomas J. Neis For For Management 1.10 Elect Director Christopher J. Perry For For Management 1.11 Elect Director Hollis W. Rademacher For For Management 1.12 Elect Director Ingrid S. Stafford For For Management 1.13 Elect Director Edward J. Wehmer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WMS INDUSTRIES INC. Ticker: WMS Security ID: 929297109 Meeting Date: DEC 09, 2010 Meeting Type: Annual Record Date: OCT 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Bahash For For Management 1.2 Elect Director Brian R. Gamache For For Management 1.3 Elect Director Patricia M. Nazemetz For For Management 1.4 Elect Director Louis J. Nicastro For For Management 1.5 Elect Director Neil D. Nicastro For For Management 1.6 Elect Director Edward W. Rabin, Jr. For For Management 1.7 Elect Director Ira S. Sheinfeld For For Management 1.8 Elect Director Bobby L. Siller For For Management 1.9 Elect Director William J. Vareschi, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K. Gerber For For Management 1.2 Elect Director Blake W. Krueger For For Management 1.3 Elect Director Michael A. Volkema For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Ticker: WWD Security ID: 980745103 Meeting Date: JAN 26, 2011 Meeting Type: Annual Record Date: NOV 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Petrovich For Withhold Management 1.2 Elect Director Larry E. Rittenberg For Withhold Management 1.3 Elect Director Michael T. Yonker For Withhold Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 04, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Alexander McLean, III For For Management 1.2 Elect Director James R. Gilreath For For Management 1.3 Elect Director William S. Hummers, III For For Management 1.4 Elect Director Charles D. Way For For Management 1.5 Elect Director Ken R. Bramlett, Jr. For For Management 1.6 Elect Director Mark C. Roland For For Management 1.7 Elect Director Darrell E. Whitaker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Stebbins For For Management 1.2 Elect Director Michael J. Kasbar For For Management 1.3 Elect Director Ken Bakshi For For Management 1.4 Elect Director Richard A. Kassar For Withhold Management 1.5 Elect Director Myles Klein For For Management 1.6 Elect Director John L. Manley For For Management 1.7 Elect Director J. Thomas Presby For Withhold Management 1.8 Elect Director Stephen K. Roddenberry For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Ticker: WWE Security ID: 98156Q108 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent K. McMahon For For Management 1.2 Elect Director David Kenin For For Management 1.3 Elect Director Joseph H. Perkins For For Management 1.4 Elect Director Frank A. Riddick, III For For Management 1.5 Elect Director Jeffrey R. Speed For For Management 1.6 Elect Director Kevin Dunn For For Management 1.7 Elect Director Basil V. DeVito, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 30, 2010 Meeting Type: Annual Record Date: AUG 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerrii B. Anderson For For Management 1.2 Elect Director John P. McConnell For For Management 1.3 Elect Director Mary Schiavo For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WRIGHT EXPRESS CORPORATION Ticker: WXS Security ID: 98233Q105 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rowland T. Moriarty For For Management 1.2 Elect Director Ronald T. Maheu For For Management 1.3 Elect Director Michael E. Dubyak For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP, INC. Ticker: WMGI Security ID: 98235T107 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Blackford For For Management 1.2 Elect Director Martin J. Emerson For For Management 1.3 Elect Director Lawrence W. Hamilton For For Management 1.4 Elect Director Ronald K. Labrum For For Management 1.5 Elect Director John L. Miclot For For Management 1.6 Elect Director Amy S. Paul For For Management 1.7 Elect Director Robert J. Quillinan For For Management 1.8 Elect Director David D. Stevens For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Ticker: WSFS Security ID: 929328102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles G. Cheleden For For Management 1.2 Elect Director Zissimos A. Frangopoulos For For Management 1.3 Elect Director Dennis E. Klima For For Management 1.4 Elect Director Mark A. Turner For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- WVS FINANCIAL CORP. Ticker: WVFC Security ID: 929358109 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: AUG 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Aeberli For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- X-RITE, INCORPORATED Ticker: XRIT Security ID: 983857103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin M. Farmer For For Management 1.2 Elect Director John E. Utley For For Management 1.3 Elect Director Thomas J. Vacchiano, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Two Years Three Years Management -------------------------------------------------------------------------------- XENOPORT, INC. Ticker: XNPT Security ID: 98411C100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Barrett, Ph.D. For For Management 1.2 Elect Director Jeryl L. Hilleman For For Management 1.3 Elect Director Wendell Wierenga, Ph.D. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- XOMA LTD. Ticker: XOMA Security ID: G9825R107 Meeting Date: JUL 21, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven B. Engle as Director For For Management 1.2 Elect Patrick J. Scannon as Director For For Management 1.3 Elect W. Denman Van Ness as Director For For Management 1.4 Elect William K. Bowes, Jr. as Director For For Management 1.5 Elect Charles J. Fisher, Jr. as For For Management Director 1.6 Elect Peter Barton Hutt as Director For For Management 1.7 Elect John Varian as Director For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Increase Authorized Common Stock For For Management 4 Approve Reverse Stock Split For For Management 5 Amend Stock Option Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- XOMA LTD. Ticker: XOMA Security ID: G9825R206 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven B. Engle as Director For For Management 1.2 Elect Patrick J. Scannon as Director For For Management 1.3 Elect W. Denman Van Ness as Director For For Management 1.4 Elect William K. Bowes, Jr. as Director For For Management 1.5 Elect Peter Barton Hutt as Director For For Management 1.6 Elect John Varian as Director For For Management 1.7 Elect Timothy P. Walbert as Director For For Management 1.8 Elect Jack L. Wyszomierski as Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- YADKIN VALLEY FINANCIAL CORPORATION Ticker: YAVY Security ID: 984314104 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan G. Brown For For Management 1.2 Elect Director Harry M. Davis For For Management 1.3 Elect Director Thomas J. Hall For For Management 1.4 Elect Director James A. Harrell, Jr. For For Management 1.5 Elect Director Larry S. Helms For For Management 1.6 Elect Director Dan W. Hill, III For For Management 1.7 Elect Director James L. Poindexter For For Management 1.8 Elect Director Alison J. Smith For For Management 1.9 Elect Director James N. Smoak For For Management 1.10 Elect Director Harry C. Spell For For Management 1.11 Elect Director Joseph H. Towell For For Management 1.12 Elect Director C. Kenneth Wilcox For For Management 2 Approve Issuance of Shares for a For Against Management Private Placement 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ZAGG INCORPORATED Ticker: ZAGG Security ID: 98884U108 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert G. Pedersen, II For For Management 2 Elect Director Edward D. Ekstrom For For Management 3 Elect Director Shuichiro Ueyama For For Management 4 Elect Director Randy Hales For For Management 5 Elect Director Cheryl Larabee For For Management 6 Ratify Auditors For For Management 7 Change Company Name For For Management 8 Amend Omnibus Stock Plan For For Management 9 Increase Authorized Common Stock For For Management 10 Authorize New Class of Preferred Stock For Against Management -------------------------------------------------------------------------------- ZALE CORPORATION Ticker: ZLC Security ID: 988858106 Meeting Date: JUL 23, 2010 Meeting Type: Special Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ZALE CORPORATION Ticker: ZLC Security ID: 988858106 Meeting Date: DEC 03, 2010 Meeting Type: Annual Record Date: OCT 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yuval Braverman For For Management 1.2 Elect Director Kenneth B. Gilman For For Management 1.3 Elect Director Stefan L. Kaluzny For For Management 1.4 Elect Director Theo Killion For For Management 1.5 Elect Director John B. Lowe, Jr. For For Management 1.6 Elect Director Peter Morrow For For Management 1.7 Elect Director Charles M. Sonsteby For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anders Gustafsson For For Management 1.2 Elect Director Andrew K. Ludwick For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Qualified Employee Stock For For Management Purchase Plan 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZEP, INC. Ticker: ZEP Security ID: 98944B108 Meeting Date: JAN 06, 2011 Meeting Type: Annual Record Date: NOV 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Manganello For For Management 1.2 Elect Director John K. Morgan For For Management 1.3 Elect Director Joseph Squicciarino For For Management 1.4 Elect Director Timothy T. Tevens For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZHONE TECHNOLOGIES, INC. Ticker: ZHNE Security ID: 98950P884 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Dahl For For Management 1.2 Elect Director Nancy Pierce For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- ZION OIL & GAS, INC. Ticker: ZN Security ID: 989696109 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor Carrillo For For Management 1.2 Elect Director Paul Oroian For For Management 1.3 Elect Director Yehezkel (Charlie) For For Management Druckman 1.4 Elect Director Marc Singer For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ZIPREALTY, INC. Ticker: ZIPR Security ID: 98974V107 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles C. Baker For For Management 1.2 Elect Director Elisabeth H. DeMarse For For Management 1.3 Elect Director Donald F. Wood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZIX CORPORATION Ticker: ZIXI Security ID: 98974P100 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Hausmann For For Management 1.2 Elect Director James S. Marston For For Management 1.3 Elect Director Maribess L. Miller For For Management 1.4 Elect Director Antonio R. Sanchez, III For For Management 1.5 Elect Director Richard D. Spurr For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Change State of Incorporation [from For For Management Texas to Delaware] -------------------------------------------------------------------------------- ZOLL MEDICAL CORPORATION Ticker: ZOLL Security ID: 989922109 Meeting Date: FEB 10, 2011 Meeting Type: Annual Record Date: DEC 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith C. Pelham For For Management 1.2 Elect Director Benson F. Smith For Withhold Management 1.3 Elect Director John J. Wallace For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZOLTEK COMPANIES, INC. Ticker: ZOLT Security ID: 98975W104 Meeting Date: JAN 19, 2011 Meeting Type: Annual Record Date: DEC 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zsolt Rumy For For Management 1.2 Elect Director Charles A. Dill For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZORAN CORPORATION Ticker: ZRAN Security ID: 98975F101 Meeting Date: MAR 08, 2011 Meeting Type: Proxy Contest Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None 1 Revoke Consent to Repeal Any Provision For Did Not Vote Shareholder of Bylaws or Amendments Adopted after April 23, 2009 2.1 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Raymond A. Burgess 2.2 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Uzia Galil 2.3 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director James D. Meindl 2.4 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director James B. Owens 2.5 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Arthur B. Stabenow 2.6 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Philip M. Young 3 Revoke Consent Amend For Did Not Vote Shareholder articles/bylaws/charter -- Filling Vacancies 4.1 Revoke Consent to Elect Director Jon S. For Did Not Vote Shareholder Castor 4.2 Revoke Consent to Elect Director Dale For Did Not Vote Shareholder Fuller 4.3 Revoke Consent to Elect Director Thomas For Did Not Vote Shareholder Lacey 4.4 Revoke Consent to Elect Director For Did Not Vote Shareholder Jeffrey McCreary 4.5 Revoke Consent to Elect Director For Did Not Vote Shareholder Jeffrey C. Smith 4.6 Revoke Consent to Elect Director Edward For Did Not Vote Shareholder Terino # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1 Consent to Repeal Any Provision of For For Shareholder Bylaws or Amendments Adopted after April 23, 2009 2.1 Consent to Remove Existing Director For Withhold Shareholder Raymond A. Burgess 2.2 Consent to Remove Existing Director For For Shareholder Uzia Galil 2.3 Consent to Remove Existing Director For For Shareholder James D. Meindl 2.4 Consent to Remove Existing Director For Withhold Shareholder James B. Owens 2.5 Consent to Remove Existing Director For Withhold Shareholder Arthur B. Stabenow 2.6 Consent to Remove Existing Director For For Shareholder Philip M. Young 3 Consent to Amend For For Shareholder articles/bylaws/charter -- Filling Vacancies 4.1 Consent to Elect Director Jon S. Castor For For Shareholder 4.2 Consent to Elect Director Dale Fuller For For Shareholder 4.3 Consent to Elect Director Thomas Lacey For Withhold Shareholder 4.4 Consent to Elect Director Jeffrey For Withhold Shareholder McCreary 4.5 Consent to Elect Director Jeffrey C. For For Shareholder Smith 4.6 Consent to Elect Director Edward Terino For Withhold Shareholder -------------------------------------------------------------------------------- ZUMIEZ INC. Ticker: ZUMZ Security ID: 989817101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas D. Campion For For Management 2 Elect Director Sarah G. Mccoy For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZYGO CORPORATION Ticker: ZIGO Security ID: 989855101 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: SEP 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Fantone For For Management 1.2 Elect Director Samuel H. Fuller For For Management 1.3 Elect Director Chris L. Koliopoulos For For Management 1.4 Elect Director Seymour E. Liebman For Withhold Management 1.5 Elect Director Robert B. Taylor For For Management 1.6 Elect Director Carol P. Wallace For For Management 1.7 Elect Director Gary K. Willis For For Management 2 Ratify Auditors For For Management ========================= USAA FIRST START GROWTH FUND ========================= 3D SYSTEMS CORPORATION Ticker: TDSC Security ID: 88554D205 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Curran For For Management 1.2 Elect Director Charles W. Hull For For Management 1.3 Elect Director Jim D. Kever For For Management 1.4 Elect Director G. Walter Loewenbaum, II For For Management 1.5 Elect Director Kevin S. Moore For For Management 1.6 Elect Director Abraham N. Reichental For For Management 1.7 Elect Director Daniel S. Van Riper For For Management 1.8 Elect Director Karen E. Welke For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director George W. Buckley For For Management 3 Elect Director Vance D. Coffman For For Management 4 Elect Director Michael L. Eskew For For Management 5 Elect Director W. James Farrell For For Management 6 Elect Director Herbert L. Henkel For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director Robert S. Morrison For For Management 9 Elect Director Aulana L. Peters For For Management 10 Elect Director Robert J. Ulrich For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- 99 (CENTS) ONLY STORES Ticker: NDN Security ID: 65440K106 Meeting Date: SEP 14, 2010 Meeting Type: Annual Record Date: JUL 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eric G. Flamholtz For For Management 2 Elect Director Lawrence Glascott For For Management 3 Elect Director David Gold For For Management 4 Elect Director Jeff Gold For For Management 5 Elect Director Marvin Holen For For Management 6 Elect Director Eric Schiffer For For Management 7 Elect Director Peter Woo For For Management 8 Ratify Auditors For For Management 9 Approve Omnibus Stock Plan For For Management 10 Adopt Policy Prohibiting Certain Against Against Shareholder Directors from Serving on Key Board Committees -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 13, 2010 Meeting Type: Annual Record Date: AUG 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Bobins For Withhold Management 1.2 Elect Director James E. Goodwin For Withhold Management 1.3 Elect Director Marc J. Walfish For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABAXIS, INC. Ticker: ABAX Security ID: 002567105 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clinton H. Severson For For Management 1.2 Elect Director Richard J. Bastiani For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Henk J. Evenhuis For For Management 1.5 Elect Director Prithipal Singh For For Management 1.6 Elect Director Ernest S. Tucker III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director H. Laurance Fuller For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Phebe N. Novakovic For For Management 1.7 Elect Director William A. Osborn For For Management 1.8 Elect Director Samuel C. Scott III For For Management 1.9 Elect Director Glenn F. Tilton For For Management 1.10 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy on Pharmaceutical Price Against Against Shareholder Restraint -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lauren J. Brisky For For Management 2 Elect Director Archie M. Griffin For For Management 3 Elect Director Elizabeth M. Lee For For Management 4 Elect Director Michael E. Greenlees For For Management 5 Elect Director Kevin S. Huvane For For Management 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Declassify the Board of Directors For For Management 9 Ratify Auditors For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Omnibus Stock Plan For Against Management 12 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: CSA Security ID: G1151C101 Meeting Date: FEB 03, 2011 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Charles H. Giancarlo as a For For Management Director 3 Reelect Dennis F. Hightower as a For For Management Director 4 Reelect Blythe J. McGarvie as a For For Management Director 5 Reelect Mark Moody-Stuart as a Director For For Management 6 Reelect Pierre Nanterme as a Director For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency Three One Year Management Years 10 Authorize the Holding of the 2012 AGM For For Management at a Location Outside Ireland 11 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 12 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Evan G. Greenberg as Director For For Management 1.2 Elect Leo F. Mullin as Director For For Management 1.3 Elect Olivier Steimer as Director For For Management 1.4 Elect Michael P. Connors as Director For For Management 1.5 Elect Eugene B. Shanks, Jr as Director For For Management 1.6 Elect John A. Krol as Director For For Management 2.1 Approve Annual Report For For Management 2.2 Accept Statutory Financial Statements For For Management 2.3 Accept Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board and Senior For For Management Management 5.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.2 Ratify Ratify PricewaterhouseCoopers For For Management LLC as Independent Registered Public Accounting Firm as Auditors 5.3 Ratify BDO AG as Special Auditors For For Management 6 Approve Dividend Distribution from For For Management Legal Reserves 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- ACME PACKET, INC. Ticker: APKT Security ID: 004764106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary J. Bowen For For Management 1.2 Elect Director Robert C. Hower For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACXIOM CORPORATION Ticker: ACXM Security ID: 005125109 Meeting Date: AUG 02, 2010 Meeting Type: Annual Record Date: JUN 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jerry D. Gramaglia For For Management 2 Elect Director Clark M. Kokich For For Management 3 Elect Director Kevin M. Twomey For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert K. Burgess For For Management 2 Elect Director Daniel Rosensweig For For Management 3 Elect Director Robert Sedgewick For For Management 4 Elect Director John E. Warnock For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Approve Executive Incentive Bonus Plan For For Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors For For Management 9 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Stanton For For Management 1.2 Elect Director H. Fenwick Huss For For Management 1.3 Elect Director Ross K. Ireland For For Management 1.4 Elect Director William L. Marks For For Management 1.5 Elect Director James E. Matthews For For Management 1.6 Elect Director Balan Nair For For Management 1.7 Elect Director Roy J. Nichols For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker: ARO Security ID: 007865108 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald R. Beegle For For Management 1.2 Elect Director Robert B. Chavez For For Management 1.3 Elect Director Michael J. Cunningham For For Management 1.4 Elect Director Evelyn Dilsaver For For Management 1.5 Elect Director Julian R. Geiger For For Management 1.6 Elect Director John N. Haugh For For Management 1.7 Elect Director Karin Hirtler-Garvey For For Management 1.8 Elect Director John D. Howard For For Management 1.9 Elect Director Thomas P. Johnson For For Management 1.10 Elect Director David B. Vermylen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEROVIRONMENT, INC. Ticker: AVAV Security ID: 008073108 Meeting Date: SEP 29, 2010 Meeting Type: Annual Record Date: AUG 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth R. Baker For For Management 1.2 Elect Director Murray Gell-Mann For For Management 1.3 Elect Director Charles R. Holland For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark T. Bertolini For For Management 2 Elect Director Frank M. Clark For For Management 3 Elect Director Betsy Z. Cohen For For Management 4 Elect Director Molly J. Coye For For Management 5 Elect Director Roger N. Farah For For Management 6 Elect Director Barbara Hackman Franklin For For Management 7 Elect Director Jeffrey E. Garten For For Management 8 Elect Director Gerald Greenwald For For Management 9 Elect Director Ellen M. Hancock For For Management 10 Elect Director Richard J. Harrington For For Management 11 Elect Director Edward J. Ludwig For For Management 12 Elect Director Joseph P. Newhouse For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Approve Qualified Employee Stock For For Management Purchase Plan 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency None One Year Management 18 Provide for Cumulative Voting Against For Shareholder 19 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel P. Amos For For Management 2 Elect Director John Shelby Amos II For For Management 3 Elect Director Paul S. Amos II For For Management 4 Elect Director Michael H. Armacost For For Management 5 Elect Director Kriss Cloninger III For For Management 6 Elect Director Elizabeth J. Hudson For For Management 7 Elect Director Douglas W. Johnson For For Management 8 Elect Director Robert B. Johnson For For Management 9 Elect Director Charles B. Knapp For For Management 10 Elect Director E. Stephen Purdom For For Management 11 Elect Director Barbara K. Rimer For For Management 12 Elect Director Marvin R. Schuster For For Management 13 Elect Director David Gary Thompson For For Management 14 Elect Director Robert L. Wright For For Management 15 Elect Director Takuro Yoshida For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Ratify Auditors For For Management -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: NOV 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chadwick C. Deaton For For Management 1.2 Elect Director Michael J. Donahue For For Management 1.3 Elect Director Ursula O. Fairbairn For For Management 1.4 Elect Director Lawrence S. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director Max Link For For Management 1.3 Elect Director William R. Keller For For Management 1.4 Elect Director Joseph A. Madri For For Management 1.5 Elect Director Larry L. Mathis For For Management 1.6 Elect Director R. Douglas Norby For For Management 1.7 Elect Director Alvin S. Parven For For Management 1.8 Elect Director Andreas Rummelt For For Management 1.9 Elect Director Ann M. Veneman For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ALKERMES, INC. Ticker: ALKS Security ID: 01642T108 Meeting Date: OCT 05, 2010 Meeting Type: Annual Record Date: JUL 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Anstice For For Management 1.2 Elect Director Floyd E. Bloom For For Management 1.3 Elect Director Robert A. Breyer For For Management 1.4 Elect Director Geraldine Henwood For For Management 1.5 Elect Director Paul J. Mitchell For For Management 1.6 Elect Director Richard F. Pops For For Management 1.7 Elect Director Alexander Rich For For Management 1.8 Elect Director Mark B. Skaletsky For For Management 1.9 Elect Director Michael A. Wall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: SEP 14, 2010 Meeting Type: Special Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Deborah Dunsire For For Management 2 Elect Director Trevor M. Jones For For Management 3 Elect Director Louis J. Lavigne, Jr. For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Approve Executive Incentive Bonus Plan For For Management 8 Approve Omnibus Stock Plan For For Management 9 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director E. Linn Draper, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: AUG 03, 2010 Meeting Type: Annual Record Date: JUN 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne J. Decyk For For Management 1.2 Elect Director Mark W. DeYoung For For Management 1.3 Elect Director Martin C. Faga For Withhold Management 1.4 Elect Director Ronald R. Fogleman For For Management 1.5 Elect Director April H. Foley For For Management 1.6 Elect Director Tig H. Krekel For Withhold Management 1.7 Elect Director Douglas L. Maine For Withhold Management 1.8 Elect Director Roman Martinez IV For For Management 1.9 Elect Director Mark H. Ronald For For Management 1.10 Elect Director William G. Van Dyke For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIED NEVADA GOLD CORP. Ticker: ANV Security ID: 019344100 Meeting Date: JUL 13, 2010 Meeting Type: Annual Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Buchan For For Management 1.2 Elect Director Scott A. Caldwell For For Management 1.3 Elect Director John W. Ivany For For Management 1.4 Elect Director Cameron A. Mingay For For Management 1.5 Elect Director Terry M. Palmer For For Management 1.6 Elect Director Carl Pescio For For Management 1.7 Elect Director D. Bruce Sinclair For For Management 1.8 Elect Director Robert G. Wardell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Ticker: MDRX Security ID: 01988P108 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Chookaszian For For Management 1.2 Elect Director Eugene V. Fife For For Management 1.3 Elect Director Marcel L. "Gus" Gamache For For Management 1.4 Elect Director Philip D. Green For For Management 1.5 Elect Director Edward A. Kangas For For Management 1.6 Elect Director John King For For Management 1.7 Elect Director Michael J. Kluger For For Management 1.8 Elect Director Philip M. Pead For For Management 1.9 Elect Director Glen E. Tullman For For Management 1.10 Elect Director Stephen Wilson For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Quillen For For Management 1.2 Elect Director William J. Crowley, Jr. For For Management 1.3 Elect Director Kevin S. Crutchfield For For Management 1.4 Elect Director E. Linn Draper, Jr. For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director P. Michael Giftos For For Management 1.7 Elect Director Joel Richards, III For For Management 1.8 Elect Director James F. Roberts For For Management 1.9 Elect Director Ted G. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management 5 Report on Efforts to Reduce Pollution Against For Shareholder From Products and Operations -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase Authorized Common For For Management Stock 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director Robert J. Finocchio, Jr. For For Management 3 Elect Director Kevin McGarity For For Management 4 Elect Director T. Michael Nevens For For Management 5 Elect Director Krish A. Prabhu For For Management 6 Elect Director John Shoemaker For For Management 7 Elect Director Susan Wang For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Reduce Supermajority Vote Requirement For For Management 11 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Disputes 12 Provide Right to Call Special Meeting For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTERRA CAPITAL HOLDINGS LTD Ticker: ALTE Security ID: G0229R108 Meeting Date: AUG 03, 2010 Meeting Type: Annual Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Gordon F. Cheesbrough as Director For For Management 1b Elect K. Bruce Connell as Director For For Management 1c Elect W. Thomas Forrester as Director For For Management 1d Elect Meryl D. Hartzband For For Management 2 Ratify KPMG, Hamilton, Bermuda as For For Management Auditors 3 Elect W. Marston Becker as Director of For For Management Alterra Insurance Limited 4 Ratify the Appointment of KPMG, For For Management Hamilton, Bermuda as Auditors of Alterra Insurance Limited 5a Elect W. Marston Becker as Director of For For Management New Point III Limited 5b Elect John R. Berger as Director of New For For Management Point III Limited 5c Elect Andrew Cook as Director of New For For Management Point III Limited 6a Elect W. Marston Becker as Director of For For Management New Point Re III Limited 6b Elect John R. Berger as Director of New For For Management Point Re III Limited 6c Elect Andrew Cook as Director of New For For Management Point Re III Limited 7a Elect W. Marston Becker as Director of For For Management Alterra Agency Limited 7b Elect John R. Berger as Director of For For Management Alterra Agency Limited 7c Elect Andrew Cook as Director of For For Management Alterra Agency Limited 8 Change Company Name of Alterra For For Management Insurance Limited to Alterra Bermuda Limited -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director William B. Gordon For For Management 5 Elect Director Alain Monie For For Management 6 Elect Director Jonathan J. Rubinstein For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years 12 Amend Bylaws-- Call Special Meetings Against For Shareholder 13 Report on Climate Change Against For Shareholder -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 26, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.a Reelect Bruce Anderson as a Director For For Management 1.b Reelect Adrian Gardner as a Director For For Management 1.c Reelect Charles Foster as a Director For For Management 1.d Reelect James Kahan as a Director For For Management 1.e Reelect Zohar Zisapel as a Director For For Management 1.f Reelect Julian Brodsky as a Director For For Management 1.g Reelect Eli Gelman as a Director For For Management 1.h Reelect Nehemia Lemelbaum as a Director For For Management 1.i Reelect John McLennan as a Director For For Management 1.j Reelect Robert Minicucci as a Director For For Management 1.k Reelect Simon Olswang as a Director For For Management 1.l Elect Richard Sarnoff as a Director For For Management 1.m Reelect Giora Yaron as a Director For For Management 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMERICAN CAPITAL, LTD. Ticker: ACAS Security ID: 02503Y103 Meeting Date: SEP 15, 2010 Meeting Type: Annual Record Date: JUL 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary C. Baskin For Against Management 2 Elect Director Neil M. Hahl For Against Management 3 Elect Director Philip R. Harper For Against Management 4 Elect Director John A. Koskinen For Against Management 5 Elect Director Stan Lundine For Against Management 6 Elect Director Kenneth D. Peterson For Against Management 7 Elect Director Alvin N. Puryear For Against Management 8 Elect Director Malon Wilkus For Against Management 9 Approve Non-Employee Director Stock For Against Management Option Plan 10 Approve Conversion of Securities For Against Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN CAPITAL, LTD. Ticker: ACAS Security ID: 02503Y103 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Driector Mary C. Baskin For For Management 2 Elect Driector Neil M. Hahl For For Management 3 Elect Driector Philip R. Harper For For Management 4 Elect Driector John A. Koskinen For For Management 5 Elect Driector Stan Lundine For For Management 6 Elect Driector Kenneth D. Peterson For For Management 7 Elect Driector Alvin N. Puryear For For Management 8 Elect Driector Malon Wilkus For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency Three One Year Management Years 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Anderson For For Management 2 Elect Director James F. Cordes For For Management 3 Elect Director Ralph D. Crosby, Jr. For For Management 4 Elect Director Linda A. Goodspeed For For Management 5 Elect Director Thomas E. Hoaglin For For Management 6 Elect Director Lester A. Hudson, Jr. For For Management 7 Elect Director Michael G. Morris For For Management 8 Elect Director Richard C. Notebaert For For Management 9 Elect Director Lionel L. Nowell III For For Management 10 Elect Director Richard L. Sandor For For Management 11 Elect Director Kathryn D. Sullivan For For Management 12 Elect Director Sara Martinez Tucker For For Management 13 Elect Director John F. Turner For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Theodore J. Leonsis For For Management 1.7 Director Jan Leschly For For Management 1.8 Director Richard C. Levin For For Management 1.9 Director Richard A. McGinn For For Management 1.10 Director Edward D. Miller For For Management 1.11 Director Steven S. Reinemund For For Management 1.12 Director Robert D. Walter For For Management 1.13 Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide for Cumulative Voting Against For Shareholder 6 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Benmosche For For Management 2 Elect Director W. Don Cornwell For For Management 3 Elect Director John H. Fitzpatrick For For Management 4 Elect Director Laurette T. Koellner For For Management 5 Elect Director Donald H. Layton For For Management 6 Elect Director Christopher S. Lynch For For Management 7 Elect Director Arthur C. Martinez For For Management 8 Elect Director George L. Miles, Jr. For For Management 9 Elect Director Henry S. Miller For For Management 10 Elect Director Robert S. Miller For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Morris W. Offit For For Management 13 Elect Director Ronald A. Rittenmeyer For For Management 14 Elect Director Douglas M. Steenland For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Approve Securities Transfer For For Management Restrictions 17 Ratify Tax Asset Protection Plan (NOL For For Management Pill) 18 Ratify Auditors For For Management 19 Adopt Policy to Promote Responsible Use Against For Shareholder of Company Stock by Named Executive Officers and Directors -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Ticker: AMMD Security ID: 02744M108 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Emmitt For For Management 1.2 Elect Director Christopher H. Porter For For Management 1.3 Elect Director D. Verne Sharma For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Ticker: AMMD Security ID: 02744M108 Meeting Date: JUN 15, 2011 Meeting Type: Special Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Ticker: APEI Security ID: 02913V103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wallace E. Boston, Jr. For For Management 1.2 Elect Director J. Christopher Everett For For Management 1.3 Elect Director Barbara G. Fast For For Management 1.4 Elect Director F. David Fowler For For Management 1.5 Elect Director Jean C. Halle For For Management 1.6 Elect Director Timothy J. Landon For For Management 1.7 Elect Director Timothy T. Weglicki For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN SCIENCE AND ENGINEERING, INC. Ticker: ASEI Security ID: 029429107 Meeting Date: SEP 08, 2010 Meeting Type: Annual Record Date: JUL 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony R. Fabiano For For Management 1.2 Elect Director Denis R. Brown For For Management 1.3 Elect Director John A. Gordon For For Management 1.4 Elect Director Hamilton W. Helmer For For Management 1.5 Elect Director Don R. Kania For For Management 1.6 Elect Director Ernest J. Moniz For For Management 1.7 Elect Director Mark Thompson For For Management 1.8 Elect Director Carl W. Vogt For For Management 2 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker: AWR Security ID: 029899101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. McNulty For For Management 1.2 Elect Director Robert J. Sprowls For For Management 1.3 Elect Director Janice F. Wilkins For For Management 2 Establish Range For Board Size from For For Management Five to Nine to a Range of Six to Eleven 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORPORATION Ticker: AMSC Security ID: 030111108 Meeting Date: AUG 06, 2010 Meeting Type: Annual Record Date: JUN 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Yurek For For Management 1.2 Elect Director Vikram S. Budhraja For For Management 1.3 Elect Director Peter O. Crisp For For Management 1.4 Elect Director Richard Drouin For For Management 1.5 Elect Director David R. Oliver, Jr. For For Management 1.6 Elect Director John B. Vander Sande For For Management 1.7 Elect Director John W. Wood, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 029912201 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond P. Dolan For For Management 2 Elect Director Ronald M. Dykes For For Management 3 Elect Director Carolyn F. Katz For For Management 4 Elect Director Gustavo Lara Cantu For For Management 5 Elect Director Joann A. Reed For For Management 6 Elect Director Pamela D.A. Reeve For For Management 7 Elect Director David E. Sharbutt For For Management 8 Elect Director James D. Taiclet, Jr. For For Management 9 Elect Director Samme L. Thompson For For Management 10 Ratify Auditors For For Management 11 Reduce Supermajority Vote Requirement For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Siri S. Marshall For For Management 2 Elect Director W. Walker Lewis For For Management 3 Elect Director William H. Turner For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois De Carbonnel For For Management 4 Elect Director Vance D. Coffman For For Management 5 Elect Director Rebecca M. Henderson For For Management 6 Elect Director Frank C. Herringer For For Management 7 Elect Director Gilbert S. Omenn For For Management 8 Elect Director Judith C. Pelham For For Management 9 Elect Director J. Paul Reason For For Management 10 Elect Director Leonard D. Schaeffer For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Ronald D. Sugar For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- AMSURG CORP. Ticker: AMSG Security ID: 03232P405 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry D. Herr For For Management 1.2 Elect Director Christopher A. Holden For For Management 1.3 Elect Director Kevin P. Lavender For For Management 1.4 Elect Director Ken P. McDonald For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Butler, Jr. For For Management 2 Elect Director Kevin P. Chilton For For Management 3 Elect Director Luke R. Corbett For Against Management 4 Elect Director H. Paulett Eberhart For For Management 5 Elect Director Preston M. Geren, III For For Management 6 Elect Director John R. Gordon For For Management 7 Elect Director James T. Hackett For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency Three One Year Management Years 11 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity 12 Require Independent Board Chairman Against Against Shareholder 13 Pro-rata Vesting of Equity Plans Against For Shareholder 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ray Stata For For Management 2 Elect Director Jerald G. Fishman For For Management 3 Elect Director James A. Champy For For Management 4 Elect Director John L. Doyle For For Management 5 Elect Director John C. Hodgson For For Management 6 Elect Director Yves-Andre Istel For For Management 7 Elect Director Neil Novich For For Management 8 Elect Director F. Grant Saviers For For Management 9 Elect Director Paul J. Severino For For Management 10 Elect Director Kenton J. Sicchitano For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three One Year Management Years 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Ticker: ANGO Security ID: 03475V101 Meeting Date: OCT 18, 2010 Meeting Type: Annual Record Date: AUG 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey G. Gold For For Management 1.2 Elect Director Kevin J. Gould For For Management 1.3 Elect Director Dennis S. Meteny For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- ANN INC. Ticker: ANN Security ID: 035623107 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dale W. Hilpert For For Management 2 Elect Director Ronald W. Hovsepian For For Management 3 Elect Director Linda A. Huett For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- AON CORPORATION Ticker: AON Security ID: 037389103 Meeting Date: SEP 20, 2010 Meeting Type: Special Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Steven Farris For For Management 2 Elect Director Randolph M. Ferlic For For Management 3 Elect Director A.D. Frazier, Jr. For For Management 4 Elect Director John A. Kocur For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Increase Authorized Common Stock For For Management 9 Increase Authorized Preferred Stock For For Management 10 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- APOLLO INVESTMENT CORPORATION Ticker: AINV Security ID: 03761U106 Meeting Date: AUG 03, 2010 Meeting Type: Annual Record Date: JUN 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elliot Stein, Jr For For Management 1.2 Elect Director Bradley J. Wechsler For Withhold Management 2 Ratify Auditors For For Management 3 Approve Sale of Common Shares Below Net For For Management Asset Value -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy on Succession Planning Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: AUG 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bares For For Management 1.2 Elect Director L. Thomas Hiltz For For Management 1.3 Elect Director Edith Kelly-green For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Stephen R. Forrest For For Management 1.3 Elect Director Thomas J. Iannotti For For Management 1.4 Elect Director Susan M. James For For Management 1.5 Elect Director Alexander A. Karsner For For Management 1.6 Elect Director Gerhard H. Parker For For Management 1.7 Elect Director Dennis D. Powell For For Management 1.8 Elect Director Willem P. Roelandts For For Management 1.9 Elect Director James E. Rogers For For Management 1.10 Elect Director Michael R. Splinter For For Management 1.11 Elect Director Robert H. Swan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kewsong Lee For For Management 1.2 Elect Director Brian S. Posner For For Management 1.3 Elect Director John D. Vollaro For For Management 1.4 Elect Director Robert F. Works For For Management 1.5 Elect Director William E. Beveridge as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.6 Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.7 Elect Director Knud Christensen as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.8 Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.9 Elect Director William J. Cooney as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.10 Elect Director Stephen Fogarty as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.11 Elect Director Elizabeth Fullerton-Rome For For Management as Designated Company Director of Non-U.S. Subsidiaries 1.12 Elect Director Rutger H.W. Funnekotter For For Management as Designated Company Director of Non-U.S. Subsidiaries 1.13 Elect Director Marc Grandisson as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.14 Elect Director Michael A. Greene as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.15 Elect Director John C.R. Hele as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.16 Elect Director David W. Hipkin as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.17 Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.18 Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.19 Elect Director Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.20 Elect Director Michael H. Kier as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.21 Elect Director Mark D. Lyons as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.22 Elect Director Adam Matteson as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.23 Elect Director David McElroy as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.24 Elect Director Martin J. Nilsen as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.25 Elect Director Nicolas Papadopoulo as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.26 Elect Director Michael Quinn as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.27 Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.28 Elect Director Paul S. Robotham as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.29 Elect Director Soren Scheuer as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.30 Elect Director Budhi Singh as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.31 Elect Director Helmut Sohler as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.32 Elect Director Julian Stroud as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.33 Elect Director Angus Watson as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.34 Elect Director James R. Weatherstone as For For Management Designated Company Director of Non-U.S. Subsidiaries 2 Approve Stock Split For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ACI Security ID: 039380100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Boyd For For Management 1.2 Elect Director John W. Eaves For For Management 1.3 Elect Director David D. Freudenthal For For Management 1.4 Elect Director Douglas H. Hunt For For Management 1.5 Elect Director J. Thomas Jones For For Management 1.6 Elect Director A. Michael Perry For For Management 1.7 Elect Director Peter I. Wold For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: SEP 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George W. Buckley For For Management 2 Elect Director Mollie Hale Carter For For Management 3 Elect Director Pierre Dufour For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Victoria F. Haynes For For Management 6 Elect Director Antonio Maciel Neto For For Management 7 Elect Director Patrick J. Moore For For Management 8 Elect Director Thomas F. O'Neill For For Management 9 Elect Director Kelvin R. Westbrook For For Management 10 Elect Director Patricia A. Woertz For For Management 11 Ratify Auditors For For Management 12 Adopt Policy to Prohibit Political Against Against Shareholder Spending 13 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ARENA RESOURCES, INC. Ticker: ARRI Security ID: 040049108 Meeting Date: JUL 16, 2010 Meeting Type: Special Record Date: JUN 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Ticker: AGII Security ID: G0464B107 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H. Berry Cash as Director For For Management 1.2 Elect Hector John R. Power, Jr. as For For Management Director 1.3 Elect Mark E. Watson III as Director For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARIBA, INC. Ticker: ARBA Security ID: 04033V203 Meeting Date: JAN 18, 2011 Meeting Type: Annual Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Calderoni For For Management 1.2 Elect Director Robert E. Knowling, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Ticker: AWI Security ID: 04247X102 Meeting Date: JUL 02, 2010 Meeting Type: Annual Record Date: APR 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stan A. Askren For For Management 1.2 Elect Director David Bonderman For For Management 1.3 Elect Director Kevin R. Burns For For Management 1.4 Elect Director James J. Gaffney For For Management 1.5 Elect Director Tao Huang For For Management 1.6 Elect Director Michael F. Johnston For For Management 1.7 Elect Director Larry S. McWilliams For For Management 1.8 Elect Director James J. O'Connor For For Management 1.9 Elect Director John J. Roberts For For Management 1.10 Elect Director Richard E. Wenz For For Management 1.11 Elect Director Bettina M. Whyte For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARRIS GROUP, INC. Ticker: ARRS Security ID: 04269Q100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Best For For Management 1.2 Elect Director Harry L. Bosco For For Management 1.3 Elect Director James A. Chiddix For For Management 1.4 Elect Director John Anderson Craig For For Management 1.5 Elect Director Matthew B. Kearney For For Management 1.6 Elect Director William H. Lambert For For Management 1.7 Elect Director John R. Petty For For Management 1.8 Elect Director Robert J. Stanzione For For Management 1.9 Elect Director Debora J. Wilson For For Management 1.10 Elect Director David A. Woodle For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ART TECHNOLOGY GROUP, INC. Ticker: ARTG Security ID: 04289L107 Meeting Date: JAN 04, 2011 Meeting Type: Special Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ASIAINFO-LINKAGE, INC. Ticker: ASIA Security ID: 04518A104 Meeting Date: SEP 29, 2010 Meeting Type: Annual Record Date: AUG 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Zhang For Withhold Management 1.2 Elect Director Thomas Manning For Withhold Management 1.3 Elect Director Sean Shao For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSOCIATED ESTATES REALTY CORPORATION Ticker: AEC Security ID: 045604105 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert T. Adams For For Management 1.2 Elect Director James M. Delaney For For Management 1.3 Elect Director Jeffrey I. Friedman For For Management 1.4 Elect Director Michael E. Gibbons For For Management 1.5 Elect Director Mark L. Milstein For For Management 1.6 Elect Director James A. Schoff For For Management 1.7 Elect Director Richard T. Schwarz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elaine D. Rosen For For Management 2 Elect Director Howard L. Carver For For Management 3 Elect Director Juan N. Cento For For Management 4 Elect Director Lawrence V. Jackson For For Management 5 Elect Director David B. Kelso For For Management 6 Elect Director Charles J. Koch For For Management 7 Elect Director H. Carroll Mackin For For Management 8 Elect Director Robert B. Pollock For For Management 9 Elect Director John A.C. Swainson For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Francisco L. Borges as Director For For Management 1.2 Elect Patrick W. Kenny as Director For For Management 1.3 Elect Robin Monro-Davies as Director For For Management 1.4 Elect Michael T. O'Kane as Director For For Management 1.5 Elect Howard Albert as Director of For For Management Assured Guaranty Re Ltd 1.6 Elect Robert A. Bailenson as Director For For Management of Assured Guaranty Re Ltd 1.7 Elect Russell Brewer II as Director of For For Management Assured Guaranty Re Ltd 1.8 Elect Gary Burnet as Director of For For Management Assured Guaranty Re Ltd 1.9 Elect Dominic J. Frederico as Director For For Management of Assured Guaranty Re Ltd 1.10 Elect James M. Michener as Director of For For Management Assured Guaranty Re Ltd 1.11 Elect Robert B. Mills as Director of For For Management Assured Guaranty Re Ltd 1.12 Elect Kevin Pearson as Director of For For Management Assured Guaranty Re Ltd 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors of Assured Guaranty Re -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director Jaime Chico Pardo For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Jon C. Madonna For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director John B. McCoy For For Management 10 Elect Director Joyce M. Roche For For Management 11 Elect Director Matthew K. Rose For For Management 12 Elect Director Laura D Andrea Tyson For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Report on Political Contributions Against For Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 19 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- ATHENAHEALTH, INC. Ticker: ATHN Security ID: 04685W103 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Bush For For Management 1.2 Elect Director Brandon H. Hull For For Management 1.3 Elect Director William Winkenwerder, Jr For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Ticker: AAWW Security ID: 049164205 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Agnew For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director Eugene I. Davis For For Management 1.4 Elect Director William J. Flynn For For Management 1.5 Elect Director James S. Gilmore III For For Management 1.6 Elect Director Carol B. Hallett For For Management 1.7 Elect Director Frederick McCorkle For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl Bass For For Management 2 Elect Director Crawford W. Beveridge For For Management 3 Elect Director J. Hallam Dawson For For Management 4 Elect Director Per-Kristian Halvorsen For For Management 5 Elect Director Sean M. Maloney For For Management 6 Elect Director Mary T. McDowell For For Management 7 Elect Director Lorrie M. Norrington For For Management 8 Elect Director Charles J. Robel For For Management 9 Elect Director Steven M. West For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AUTOLIV INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For For Management 1.2 Elect Director Lars Nyberg For For Management 1.3 Elect Director James M. Ringler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Sharon T. Rowlands For For Management 1.10 Elect Director Enrique T. Salem For For Management 1.11 Elect Director Gregory L. Summe For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert L. Friedman as Director For For Management 1.2 Elect Donald J. Greene as Director For For Management 1.3 Elect Cheryl-Ann Lister as Director For For Management 1.4 Elect Thomas C. Ramey as Director For For Management 1.5 Elect Wilhelm Zeller as Director For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche Ltd as For For Management Auditors -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Anthony G. Fernandes For For Management 1.5 Elect Director Claire W. Gargalli For For Management 1.6 Elect Director Pierre H. Jungels For For Management 1.7 Elect Director James A. Lash For For Management 1.8 Elect Director J. Larry Nichols For For Management 1.9 Elect Director H. John Riley, Jr. For For Management 1.10 Elect Director J. W. Stewart For For Management 1.11 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Hayes For Withhold Management 1.2 Elect Director George M. Smart For Withhold Management 1.3 Elect Director Theodore M. Solso For Withhold Management 1.4 Elect Director Staurt A. Taylor II For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 6 Reincorporate in Another State Against For Shareholder [Delaware] -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mukesh D. Ambani For For Management 2 Elect Director Susan S. Bies For For Management 3 Elect Director Frank P. Bramble, Sr. For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director D. Paul Jones, Jr. For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Thomas J. May For For Management 10 Elect Director Brian T. Moynihan For For Management 11 Elect Director Donald E. Powell For For Management 12 Elect Director Charles O. Rossotti For For Management 13 Elect Director Robert W. Scully For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Ratify Auditors For For Management 17 Disclose Prior Government Service Against Against Shareholder 18 Provide Right to Act by Written Consent Against For Shareholder 19 Require Audit Committee Review and Against For Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations 20 Report on Lobbying Expenses Against For Shareholder 21 Report on Collateral in Derivatives Against For Shareholder Trading 22 Restore or Provide for Cumulative Against For Shareholder Voting 23 Claw-back of Payments under Against For Shareholder Restatements 24 Prohibit Certain Relocation Benefits to Against For Shareholder Senior Executives -------------------------------------------------------------------------------- BARNES & NOBLE, INC. Ticker: BKS Security ID: 067774109 Meeting Date: SEP 28, 2010 Meeting Type: Proxy Contest Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Leonard Riggio For Did Not Vote Management 1.2 Elect Director David G. Golden For Did Not Vote Management 1.3 Elect Director David A. Wilson For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Terms of Existing Poison Pill Against Did Not Vote Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Ronald W. Burkle For For Shareholder 1.2 Elect Director Stephen F. Bollenbach For For Shareholder 1.3 Elect Director Michael S. McQuary For For Shareholder 2 Ratify Auditors For For Management 3 Amend Terms of Existing Poison Pill For For Shareholder -------------------------------------------------------------------------------- BARNES GROUP INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Bristow, Jr. For Withhold Management 1.2 Elect Director Hassell H. McClellan For Withhold Management 1.3 Elect Director Gregory F. Milzcik For Withhold Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Declassify the Board of Directors Against For Management 7 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wayne T. Hockmeyer For For Management 2 Elect Director Robert L. Parkinson, Jr. For For Management 3 Elect Director Thomas T. Stallkamp For For Management 4 Elect Director Albert P.L. Stroucken For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Approve Qualified Employee Stock For For Management Purchase Plan 9 Approve Omnibus Stock Plan For For Management 10 Amend Certificate of Incorporation to For For Management Declassify the Board and Reduce Supermajority Voting Requirement -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Allison IV For For Management 1.2 Elect Director Jennifer S. Banner For For Management 1.3 Elect Director K. David Boyer, Jr. For For Management 1.4 Elect Director Anna R. Cablik For For Management 1.5 Elect Director Ronald E. Deal For For Management 1.6 Elect Director J. Littleton Glover, Jr. For Withhold Management 1.7 Elect Director Jane P. Helm For For Management 1.8 Elect Director John P. Howe III For For Management 1.9 Elect Director Kelly S. King For For Management 1.10 Elect Director Valeria Lynch Lee For For Management 1.11 Elect Director J. Holmes Morrison For For Management 1.12 Elect Director Nido R. Qubein For For Management 1.13 Elect Director Thomas E. Skains For For Management 1.14 Elect Director Thomas N. Thompson For For Management 1.15 Elect Director Stephen T. Williams For For Management 2 Amend Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Political Contributions Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Edward F. Degraan For For Management 1.4 Elect Director C.M. Fraser-Liggett For For Management 1.5 Elect Director Christopher Jones For For Management 1.6 Elect Director Marshall O. Larsen For For Management 1.7 Elect Director Edward J. Ludwig For For Management 1.8 Elect Director Adel A.F. Mahmoud For For Management 1.9 Elect Director Gary A. Mecklenburg For For Management 1.10 Elect Director Cathy E. Minehan For Withhold Management 1.11 Elect Director James F. Orr For For Management 1.12 Elect Director Willard J. Overlock, Jr For For Management 1.13 Elect Director Bertram L. Scott For For Management 1.14 Elect Director Alfred Sommer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren Eisenberg For For Management 2 Elect Director Leonard Feinstein For For Management 3 Elect Director Steven H. Temares For For Management 4 Elect Director Dean S. Adler For For Management 5 Elect Director Stanley F. Barshay For For Management 6 Elect Director Klaus Eppler For For Management 7 Elect Director Patrick R. Gaston For For Management 8 Elect Director Jordan Heller For For Management 9 Elect Director Victoria A. Morrison For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BELDEN INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Aldrich For For Management 1.2 Elect Director Lance C. Balk For For Management 1.3 Elect Director Judy L. Brown For For Management 1.4 Elect Director Bryan C. Cressey For For Management 1.5 Elect Director Glenn Kalnasy For For Management 1.6 Elect Director Mary S. Mcleod For For Management 1.7 Elect Director George Minnich For For Management 1.8 Elect Director John M. Monter For For Management 1.9 Elect Director Bernard G. Rethore For For Management 1.10 Elect Director John S. Stroup For For Management 1.11 Elect Director Dean Yoost For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary T. Fu For For Management 1.2 Elect Director Michael R. Dawson For For Management 1.3 Elect Director Peter G. Dorflinger For For Management 1.4 Elect Director Douglas G. Duncan For For Management 1.5 Elect Director Bernee D.l. Strom For For Management 1.6 Elect Director Clay C. Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: APR 30, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Stephen B. Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Donald R. Keough For For Management 1.10 Elect Director Thomas S. Murphy For For Management 1.11 Elect Director Ronald L. Olson For For Management 1.12 Elect Director Walter Scott, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- BERRY PETROLEUM COMPANY Ticker: BRY Security ID: 085789105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Busch III For For Management 1.2 Elect Director W. Bush For For Management 1.3 Elect Director S. Cropper For For Management 1.4 Elect Director J. Gaul For For Management 1.5 Elect Director S. Hadden For For Management 1.6 Elect Director R. Heinemann For For Management 1.7 Elect Director T. Jamieson For For Management 1.8 Elect Director J. Keller For For Management 1.9 Elect Director M. Reddin For For Management 1.10 Elect Director M. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald James For For Management 1.2 Elect Director Sanjay Khosla For For Management 1.3 Elect Director George L. Mikan III For For Management 1.4 Elect Director Matthew H. Paull For For Management 1.5 Elect Director Richard M. Schulze For For Management 1.6 Elect Director Hatim A. Tyabji For For Management 2 Ratify Auditors For For Management 3 Change Range for Size of the Board For Against Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director Steven S. Fishman For For Management 1.3 Elect Director Peter J. Hayes For For Management 1.4 Elect Director David T. Kollat For For Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIO-REFERENCE LABORATORIES, INC. Ticker: BRLI Security ID: 09057G602 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUN 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc D. Grodman For For Management 1.2 Elect Director Howard Dubinett For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Caroline D. Dorsa For For Management 2 Elect Director Stelios Papadopoulos For For Management 3 Elect Director George A. Scangos For For Management 4 Elect Director Lynn Schenk For For Management 5 Elect Director Alexander J. Denner For For Management 6 Elect Director Nancy L. Leaming For For Management 7 Elect Director Richard C. Mulligan For For Management 8 Elect Director Robert W. Pangia For For Management 9 Elect Director Brian S. Posner For For Management 10 Elect Director Eric K. Rowinsky For For Management 11 Elect Director Stephen A. Sherwin For For Management 12 Elect Director William D. Young For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- BLACK BOX CORPORATION Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 10, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director R. Terry Blakemore For For Management 1.3 Elect Director Richard L. Crouch For For Management 1.4 Elect Director Thomas W. Golonski For For Management 1.5 Elect Director Thomas G. Greig For For Management 1.6 Elect Director William H. Hernandez For For Management 1.7 Elect Director Edward A. Nicholson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACKBAUD, INC. Ticker: BLKB Security ID: 09227Q100 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Chou For For Management 1.2 Elect Director Carolyn Miles For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murry S. Gerber For For Management 1.2 Elect Director James Grosfeld For For Management 1.3 Elect Director Deryck Maughan For For Management 1.4 Elect Director Thomas K. Montag For For Management 1.5 Elect Director Linda Gosden Robinson For Withhold Management 1.6 Elect Director John S. Varley For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLUE COAT SYSTEMS, INC. Ticker: BCSI Security ID: 09534T508 Meeting Date: OCT 07, 2010 Meeting Type: Annual Record Date: AUG 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. NeSmith For For Management 1.2 Elect Director David W. Hanna For For Management 1.3 Elect Director James A. Barth For For Management 1.4 Elect Director Keith Geeslin For For Management 1.5 Elect Director James R. Tolonen For For Management 1.6 Elect Director Carol G. Mills For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 21, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jon E. Barfield For For Management 3 Elect Director Gary L. Bloom For For Management 4 Elect Director Meldon K. Gafner For For Management 5 Elect Director Mark J. Hawkins For For Management 6 Elect Director Stephan A. James For For Management 7 Elect Director P. Thomas Jenkins For For Management 8 Elect Director Louis J. Lavigne, Jr. For For Management 9 Elect Director Kathleen A. O'Neil For For Management 10 Elect Director Tom C. Tinsley For For Management 11 Amend Certificate of Incorporation For For Management Providing for Certain Stockholder Voting Standards 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: SEP 13, 2010 Meeting Type: Annual Record Date: JUL 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Gasser For For Management 2 Elect Director E. Gordon Gee For For Management 3 Elect Director E.W. (Bill) Ingram For For Management 4 Elect Director Bryan G. Stockton For For Management 5 Declassify the Board of Directors For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Ratify Auditors For For Management 8 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence S. Bacow For For Management 2 Elect Director Zoe Baird For For Management 3 Elect Director Alan J. Patricof For For Management 4 Elect Director Martin Turchin For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- BPZ RESOURCES, INC. Ticker: BPZ Security ID: 055639108 Meeting Date: AUG 13, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manuel Pablo For For Management Zuniga-Pflucker 1.2 Elect Director John J. Lendrum, III For For Management 1.3 Elect Director James B. Taylor For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Conversion of Securities For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Ticker: BGG Security ID: 109043109 Meeting Date: OCT 20, 2010 Meeting Type: Annual Record Date: AUG 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Achtmeyer For For Management 1.2 Elect Director David L. Burner For For Management 1.3 Elect Director Todd J. Teske For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIGHAM EXPLORATION COMPANY Ticker: BEXP Security ID: 109178103 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben M. Brigham For For Management 1.2 Elect Director David T. Brigham For For Management 1.3 Elect Director Harold D. Carter For For Management 1.4 Elect Director Stephen C. Hurley For For Management 1.5 Elect Director Stephen P. Reynolds For For Management 1.6 Elect Director Hobart A. Smith For For Management 1.7 Elect Director Scott W. Tinker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Non-Employee Director Stock For For Management Option Plan 6 Approve Stock Grant to Non-Employee For For Management Directors -------------------------------------------------------------------------------- BRIGHTPOINT, INC. Ticker: CELL Security ID: 109473405 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Roedel For For Management 1.2 Elect Director John F. Levy For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Andreotti For For Management 2 Elect Director L.B. Campbell For For Management 3 Elect Director J.M. Cornelius For For Management 4 Elect Director L.J. Freeh For For Management 5 Elect Director L.H. Glimcher For For Management 6 Elect Director M. Grobstein For For Management 7 Elect Director L. Johansson For For Management 8 Elect Director A.J. Lacy For For Management 9 Elect Director V.L. Sato For For Management 10 Elect Director E. Sigal For For Management 11 Elect Director T.D. West, Jr. For For Management 12 Elect Director R.S. Williams For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years 16 Increase Disclosure of Executive Against Against Shareholder Compensation 17 Provide Right to Act by Written Consent Against For Shareholder 18 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases -------------------------------------------------------------------------------- BRISTOW GROUP INC. Ticker: BRS Security ID: 110394103 Meeting Date: AUG 04, 2010 Meeting Type: Annual Record Date: JUN 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For For Management 1.2 Elect Director Stephen J. Cannon For For Management 1.3 Elect Director William E. Chiles For For Management 1.4 Elect Director Michael A. Flick For For Management 1.5 Elect Director Ian A. Godden For For Management 1.6 Elect Director Thomas C. Knudson For For Management 1.7 Elect Director John M. May For For Management 1.8 Elect Director Bruce H. Stover For For Management 1.9 Elect Director Ken C. Tamblyn For For Management 1.10 Elect Director William P. Wyatt For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy H. Handel For For Management 1.2 Elect Director Eddy W. Hartenstein For For Management 1.3 Elect Director Maria Klawe For For Management 1.4 Elect Director John E. Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director William T. Morrow For For Management 1.7 Elect Director Henry Samueli For For Management 1.8 Elect Director John A.C. Swainson For For Management 1.9 Elect Director Robert E. Switz For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter O. Wilde For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker: BC Security ID: 117043109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Cambria W. Dunaway For For Management 2 Elect Director Dustan E. McCoy For For Management 3 Elect Director Ralph C. Stayer For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest G. Bachrach For For Management 1.2 Elect Director Enrique H. Boilini For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Kelly For For Management 1.2 Elect Director Gail K. Naughton For For Management 1.3 Elect Director John H. Weiland For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Prepare Sustainability Report Against For Shareholder 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert Ezrilov For For Management 2 Elect Director Wayne M. Fortun For For Management 3 Elect Director Brian P. Short For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond J. Bromark For For Management 2 Elect Director Gary J. Fernandes For For Management 3 Elect Director Kay Koplovitz For For Management 4 Elect Director Christopher B. Lofgren For For Management 5 Elect Director William E. McCracken For For Management 6 Elect Director Richard Sulpizio For For Management 7 Elect Director Laura S. Unger For For Management 8 Elect Director Arthur F. Weinbach For For Management 9 Elect Director Renato (Ron) Zambonini For For Management 10 Ratify Auditors For For Management 11 Amend Shareholder Rights Plan (Poison For For Management Pill) 12 Adopt Policy on Bonus Banking Against For Shareholder -------------------------------------------------------------------------------- CALIFORNIA PIZZA KITCHEN, INC. Ticker: CPKI Security ID: 13054D109 Meeting Date: SEP 30, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie E. Bider For For Management 1.2 Elect Director Marshall S. Geller For For Management 1.3 Elect Director Larry S. Flax For For Management 1.4 Elect Director Charles G. Phillips For For Management 1.5 Elect Director Richard L. Rosenfield For For Management 1.6 Elect Director Alan I. Rothenberg For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Patrick W. Gross For For Management 2 Elect Director Ann Fritz Hackett For For Management 3 Elect Director Pierre E. Leroy For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CAPITAL SOUTHWEST CORPORATION Ticker: CSWC Security ID: 140501107 Meeting Date: JUL 19, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Martin For For Management 1.2 Elect Director Donald W. Burton For Withhold Management 1.3 Elect Director Graeme W. Henderson For Withhold Management 1.4 Elect Director Samuel B. Ligon For Withhold Management 1.5 Elect Director John H. Wilson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITALSOURCE INC. Ticker: CSE Security ID: 14055X102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W. Eubank, II For For Management 1.2 Elect Director Timothy M. Hurd For For Management 1.3 Elect Director Steven A. Museles For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen F. Arnold For For Management 2 Elect Director George S. Barrett For For Management 3 Elect Director Glenn A. Britt For For Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director Calvin Darden For For Management 6 Elect Director Bruce L. Downey For For Management 7 Elect Director John F. Finn For For Management 8 Elect Director Gregory B. Kenny For For Management 9 Elect Director James J. Mongan For For Management 10 Elect Director Richard C. Notebaert For For Management 11 Elect Director David W. Raisbeck For For Management 12 Elect Director Jean G. Spaulding For For Management 13 Ratify Auditors For For Management 14 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 15 Performance-Based Equity Awards Against For Shareholder 16 Require Independent Board Chairman Against Against Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- CAREFUSION CORPORATION Ticker: CFN Security ID: 14170T101 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David L. Schlotterbeck For For Management 2 Elect Director J. Michael Losh For For Management 3 Elect Director Edward D. Miller For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Folliard For For Management 1.2 Elect Director Rakesh Gangwal For For Management 1.3 Elect Director Shira Goodman For For Management 1.4 Elect Director W. Robert Grafton For For Management 1.5 Elect Director Edgar H. Grubb For For Management 1.6 Elect Director Mitchell D. Steenrod For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Micky Arison As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc 2 Reelect Sir Jonathon Band As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 3 Reelect Robert H. Dickinson As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 4 Reelect Arnold W. Donald As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 5 Reelect Pier Luigi Foschi As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 6 Reelect Howard S. Frank As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 7 Reelect Richard J. Glasier As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 8 Reelect Modesto A. Maidique As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 9 Reelect Sir John Parker As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 10 Reelect Peter G. Ratcliffe As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 11 Reelect Stuart Subotnick As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 12 Reelect Laura Weil As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc 13 Reelect Randall J. Weisenburger As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 14 Reelect Uzi Zucker As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc 15 Reappoint The UK Firm Of For For Management PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation 16 Authorize The Audit Committee Of For For Management Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc 17 Receive The UK Accounts And Reports Of For For Management The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2010 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Approve Remuneration of Executive and For For Management Non-Executive Directors 21 Authorize Issue of Equity with For For Management Pre-emptive Rights 22 Authorize Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Shares for Market Purchase For For Management 24 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CARTER'S, INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Woods Brinkley For For Management 1.2 Elect Director Michael D. Casey For For Management 1.3 Elect Director A. Bruce Cleverly For For Management 1.4 Elect Director Jevin S. Eagle For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147990972 Meeting Date: SEP 23, 2010 Meeting Type: Proxy Contest Record Date: JUL 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Robert J. Myers For For Management 1.2 Elect Director Diane C. Bridgewater For For Management 1.3 Elect Director Johnny Danos For For Management 1.4 Elect Director H. Lynn Horak For For Management 1.5 Elect Director Kenneth H. Haynie For Withhold Management 1.6 Elect Director William C. Kimball For Withhold Management 1.7 Elect Director Jeffrey M. Lamberti For For Management 1.8 Elect Director Richard A. Wilkey For For Management 2 Ratify Auditors For For Management 3 Repeal Bylaws Amendments Adopted after Against Against Shareholder June 10, 2009 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Elect Director Howard W. Bates For Did Not Vote Shareholder 1.2 Elect Director Hugh L. Cooley For Did Not Vote Shareholder 1.3 Elect Director G. Terrence Coriden For Did Not Vote Shareholder 1.4 Elect Director Mickey Kim For Did Not Vote Shareholder 1.5 Elect Director D.O. Mann For Did Not Vote Shareholder 1.6 Elect Director Kevin J. Martin For Did Not Vote Shareholder 1.7 Elect Director David B. McKinney For Did Not Vote Shareholder 1.8 Elect Director Marc E. Rothbart For Did Not Vote Shareholder 2 Repeal Bylaws Amendments Adopted after For Did Not Vote Shareholder June 10, 2009 3 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For Withhold Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Eugene V. Fife For For Management 1.4 Elect Director Juan Gallardo For For Management 1.5 Elect Director David R. Goode For For Management 1.6 Elect Director Jesse J. Greene, Jr. For For Management 1.7 Elect Director Peter A. Magowan For For Management 1.8 Elect Director Dennis A. Muilenburg For For Management 1.9 Elect Director Douglas R. Oberhelman For For Management 1.10 Elect Director William A. Osborn For For Management 1.11 Elect Director Charles D. Powell For For Management 1.12 Elect Director Edward B. Rust, Jr. For For Management 1.13 Elect Director Susan C. Schwab For For Management 1.14 Elect Director Joshua I. Smith For For Management 1.15 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Political Contributions Against For Shareholder 7 Stock Retention/Holding Period Against For Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 10 Require Independent Board Chairman Against Against Shareholder 11 Review and Assess Human Rights Policies Against For Shareholder 12 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick S.D. Lee For For Management 1.2 Elect Director Ting Y. Liu For For Management 1.3 Elect Director Nelson Chung For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAVIUM NETWORKS, INC. Ticker: CAVM Security ID: 14965A101 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Pantuso For For Management 1.2 Elect Director C.N. Reddy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Ticker: CBG Security ID: 12497T101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Curtis F. Feeny For For Management 1.3 Elect Director Bradford M. Freeman For For Management 1.4 Elect Director Michael Kantor For For Management 1.5 Elect Director Frederic V. Malek For For Management 1.6 Elect Director Jane J. Su For For Management 1.7 Elect Director Laura D. Tyson For For Management 1.8 Elect Director Brett White For For Management 1.9 Elect Director Gary L. Wilson For For Management 1.10 Elect Director Ray Wirta For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Lebovitz For For Management 1.2 Elect Director Gary L. Bryenton For For Management 1.3 Elect Director Gary J. Nay For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Declassify the Board of Directors For For Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Michael D. Casey For For Management 1.3 Elect Director Carrie S. Cox For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director Michael A. Friedman For For Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: AUG 24, 2010 Meeting Type: Special Record Date: JUL 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Kevin Buchi For For Management 2 Elect Director William P. Egan For For Management 3 Elect Director Martyn D. Greenacre For For Management 4 Elect Director Charles J. Homcy For For Management 5 Elect Director Vaughn M. Kailian For For Management 6 Elect Director Kevin E. Moley For For Management 7 Elect Director Charles A. Sanders For For Management 8 Elect Director Gail R. Wilensky For For Management 9 Elect Director Dennis L. Winger For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- CEPHEID Ticker: CPHD Security ID: 15670R107 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Easton For For Management 1.2 Elect Director Hollings C. Renton For For Management 1.3 Elect Director Glenn D. Steele, Jr., For For Management M.D., Ph.D. 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- CH ENERGY GROUP, INC. Ticker: CHG Security ID: 12541M102 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margarita K. Dilley For For Management 1.2 Elect Director Steven M. Fetter For For Management 1.3 Elect Director Stanley J. Grubel For For Management 1.4 Elect Director Steven V. Lant For For Management 1.5 Elect Director Edward T. Tokar For For Management 1.6 Elect Director Jeffrey D. Tranen For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Ticker: GTLS Security ID: 16115Q308 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel F. Thomas For For Management 1.2 Elect Director W. Douglas Brown For For Management 1.3 Elect Director Richard E. Goodrich For For Management 1.4 Elect Director Steven W. Krablin For For Management 1.5 Elect Director Michael W. Press For For Management 1.6 Elect Director James M. Tidwell For For Management 1.7 Elect Director Thomas L. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aubrey K. McClendon For Withhold Management 1.2 Elect Director Don Nickles For Withhold Management 1.3 Elect Director Kathleen M. Eisbrenner For For Management 1.4 Elect Director Louis A. Simpson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Advisory Vote to Ratify Directors' Against For Shareholder Compensation -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.F. Deily For For Management 2 Elect Director R.E. Denham For For Management 3 Elect Director R.J. Eaton For For Management 4 Elect Director C. Hagel For For Management 5 Elect Director E. Hernandez For For Management 6 Elect Director G.L. Kirkland For For Management 7 Elect Director D.B. Rice For For Management 8 Elect Director K.W. Sharer For For Management 9 Elect Director C.R. Shoemate For For Management 10 Elect Director J.G. Stumpf For For Management 11 Elect Director R.D. Sugar For For Management 12 Elect Director C. Ware For For Management 13 Elect Director J.S. Watson For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Request Director Nominee with Against For Shareholder Environmental Qualifications 18 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 19 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation 20 Adopt Guidelines for Country Selection Against For Shareholder 21 Report on Financial Risks of Climate Against Against Shareholder Change 22 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing 23 Report on Offshore Oil Wells and Spill Against Against Shareholder Mitigation Measures -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Charlesworth For For Management 1.2 Elect Director Montgomery F. Moran For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Ticker: CQB Security ID: 170032809 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fernando Aguirre For For Management 1.2 Elect Director Kerrii B. Anderson For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director William H. Camp For For Management 1.5 Elect Director Clare M. Hasler-Lewis For For Management 1.6 Elect Director Jaime Serra For For Management 1.7 Elect Director Jeffrey N. Simmons For For Management 1.8 Elect Director Steven P. Stanbrook For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald S. Adolph For For Management 2 Elect Director Richard T. Farmer For For Management 3 Elect Director Scott D. Farmer For For Management 4 Elect Director James J. Johnson For For Management 5 Elect Director Robert J. Kohlhepp For For Management 6 Elect Director David C. Phillips For For Management 7 Elect Director Joseph Scaminace For For Management 8 Elect Director Ronald W. Tysoe For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. Mcgeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 17 Report on Internet Fragmentation Against For Shareholder 18 Adopt Policy Prohibiting Sale of Against Against Shareholder Products in China if they Contribute to Human Rights Abuses -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Thain For For Management 2 Elect Director Michael J. Embler For For Management 3 Elect Director William M. Freeman For For Management 4 Elect Director David M. Moffett For For Management 5 Elect Director R. Brad Oates For For Management 6 Elect Director Marianne Miller Parrs For For Management 7 Elect Director Gerald Rosenfeld For For Management 8 Elect Director John R. Ryan For For Management 9 Elect Director Seymour Sternberg For For Management 10 Elect Director Peter J. Tobin For For Management 11 Elect Director Laura S. Unger For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alain J.P. Belda For For Management 2 Elect Director Timothy C. Collins For For Management 3 Elect Director Jerry A. Grundhofer For For Management 4 Elect Director Robert L. Joss For For Management 5 Elect Director Michael E. O'Neill For For Management 6 Elect Director Vikram S. Pandit For For Management 7 Elect Director Richard D. Parsons For For Management 8 Elect Director Lawrence R. Ricciardi For For Management 9 Elect Director Judith Rodin For For Management 10 Elect Director Robert L. Ryan For For Management 11 Elect Director Anthony M. Santomero For For Management 12 Elect Director Diana L. Taylor For For Management 13 Elect Director William S. Thompson, Jr. For For Management 14 Elect Director Ernesto Zedillo For For Management 15 Ratify Auditors For For Management 16 Amend Omnibus Stock Plan For For Management 17 Approve Executive Incentive Bonus Plan For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Approve Reverse Stock Split For For Management 21 Affirm Political Non-Partisanship Against Against Shareholder 22 Report on Political Contributions Against For Shareholder 23 Report on Restoring Trust and Against Against Shareholder Confidence in the Financial System 24 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 25 Require Audit Committee Review and Against For Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Murray J. Demo For For Management 2 Elect Director Asiff S. Hirji For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CITY HOLDING COMPANY Ticker: CHCO Security ID: 177835105 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh R. Clonch For For Management 1.2 Elect Director Robert D. Fisher For For Management 1.3 Elect Director Jay C. Goldman For For Management 1.4 Elect Director Charles R. Hageboeck For For Management 1.5 Elect Director Philip L. McLaughlin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker: CLH Security ID: 184496107 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene Banucci For For Management 1.2 Elect Director Edward G. Galante For For Management 1.3 Elect Director John F. Kaslow For For Management 1.4 Elect Director Thomas J. Shields For For Management 2 Increase Authorized Common Stock and For For Management Reduce Authorized Preferred Stock 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Ticker: CLF Security ID: 18683K101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Carrabba For For Management 1.2 Elect Director Susan M. Cunningham For For Management 1.3 Elect Director Barry J. Eldridge For For Management 1.4 Elect Director Andres R. Gluski For For Management 1.5 Elect Director Susan M. Green For For Management 1.6 Elect Director Janice K. Henry For For Management 1.7 Elect Director James F. Kirsch For For Management 1.8 Elect Director Francis R. McAllister For For Management 1.9 Elect Director Roger Phillips For For Management 1.10 Elect Director Richard K. Riederer For For Management 1.11 Elect Director Richard A. Ross For For Management 1.12 Elect Director Alan Schwartz For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig S. Donohue For For Management 1.2 Elect Director Timothy S. Bitsberger For For Management 1.3 Elect Director Jackie M. Clegg For For Management 1.4 Elect Director James A. Donaldson For For Management 1.5 Elect Director J. Dennis Hastert For For Management 1.6 Elect Director William P. Miller II For For Management 1.7 Elect Director Terry L. Savage For For Management 1.8 Elect Director Christopher Stewart For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merribel S. Ayres For For Management 1.2 Elect Director Jon E. Barfield For For Management 1.3 Elect Director Stephen E. Ewing For For Management 1.4 Elect Director Richard M. Gabrys For For Management 1.5 Elect Director David W. Joos For For Management 1.6 Elect Director Philip R. Lochner, Jr For For Management 1.7 Elect Director Michael T. Monahan For For Management 1.8 Elect Director John G. Russell For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director John B. Yasinsky For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Report on Financial Risks of Coal Against Against Shareholder Reliance -------------------------------------------------------------------------------- CNO FINANCIAL GROUP INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert C. Greving For For Management 2 Elect Director R. Keith Long For For Management 3 Elect Director Charles W. Murphy For For Management 4 Elect Director C. James Prieur For For Management 5 Elect Director Neal C. Schneider For For Management 6 Elect Director Frederick J. Sievert For For Management 7 Elect Director Michael T. Tokarz For For Management 8 Elect Director John G. Turner For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Michael Murphy For For Management 1.7 Elect Director Jide Zeitlin For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Policy on Ending Use of Animal Against Against Shareholder Fur in Products -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: OCT 01, 2010 Meeting Type: Special Record Date: AUG 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Howe For For Management 2 Elect Director Robert E. Weissman For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Increase Authorized Common Stock For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- COINSTAR, INC. Ticker: CSTR Security ID: 19259P300 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Deborah L. Bevier For For Management 2 Elect Director David M. Eskenazy For For Management 3 Elect Director Robert D. Sznewajs For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For For Management 2 Elect Director Ian Cook For For Management 3 Elect Director Helene D. Gayle For For Management 4 Elect Director Ellen M. Hancock For For Management 5 Elect Director Joseph Jimenez For For Management 6 Elect Director Richard J. Kogan For For Management 7 Elect Director Delano E. Lewis For For Management 8 Elect Director J. Pedro Reinhard For For Management 9 Elect Director Stephen I. Sadove For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Two Years One Year Management 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Joseph J. Collins For For Management 1.6 Elect Director J. Michael Cook For For Management 1.7 Elect Director Gerald L. Hassell For For Management 1.8 Elect Director Jeffrey A. Honickman For For Management 1.9 Elect Director Eduardo G. Mestre For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Judith Rodin For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Amend Restricted Stock Plan For For Management 5 Amend Stock Option Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Provide for Cumulative Voting Against For Shareholder 9 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Larry Cash For For Management 2 Elect Director James S. Ely III For Against Management 3 Elect Director John A. Fry For Against Management 4 Elect Director William Norris Jennings For For Management 5 Elect Director H. Mitchell Watson, Jr. For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Amend Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Ticker: CVLT Security ID: 204166102 Meeting Date: AUG 25, 2010 Meeting Type: Annual Record Date: JUL 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Armando Geday For For Management 1.2 Elect Director F. Robert Kurimsky For For Management 1.3 Elect Director David F. Walker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPLETE PRODUCTION SERVICES, INC. Ticker: CPX Security ID: 20453E109 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Boswell For For Management 1.2 Elect Director Michael McShane For For Management 1.3 Elect Director Marcus A. Watts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 09, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For Withhold Management 1.2 Elect Director David J. Barram For For Management 1.3 Elect Director Stephen L. Baum For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Judith R. Haberkorn For Withhold Management 1.6 Elect Director Michael W. Laphen For For Management 1.7 Elect Director F. Warren McFarlan For Withhold Management 1.8 Elect Director Chong Sup Park For Withhold Management 1.9 Elect Director Thomas H. Patrick For For Management 2 Eliminate Cumulative Voting For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Approve Non-Employee Director For For Management Restricted Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUWARE CORPORATION Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 24, 2010 Meeting Type: Annual Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For Withhold Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director William O. Grabe For Withhold Management 1.4 Elect Director William R. Halling For For Management 1.5 Elect Director Peter Karmanos, Jr. For For Management 1.6 Elect Director Faye Alexander Nelson For For Management 1.7 Elect Director Glenda D. Price For For Management 1.8 Elect Director Robert C. Paul For For Management 1.9 Elect Director W. James Prowse For For Management 1.10 Elect Director G. Scott Romney For For Management 1.11 Elect Director Ralph J. Szygenda For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Joie A. Gregor For For Management 1.5 Elect Director Rajive Johri For For Management 1.6 Elect Director W.G. Jurgensen For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Andrew J. Schindler For For Management 1.11 Elect Director Kenneth E. Stinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy A. Leach For For Management 1.2 Elect Director William H. Easter III For For Management 1.3 Elect Director W. Howard Keenan, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Ticker: CNQR Security ID: 206708109 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: JAN 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. McCabe For For Management 1.2 Elect Director Edward P. Gilligan For For Management 1.3 Elect Director Rajeev Singh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Armitage For For Management 2 Elect Director Richard H. Auchinleck For For Management 3 Elect Director James E. Copeland, Jr. For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Ruth R. Harkin For For Management 6 Elect Director Harold W. McGraw III For For Management 7 Elect Director James J. Mulva For For Management 8 Elect Director Robert A. Niblock For For Management 9 Elect Director Harald J. Norvik For For Management 10 Elect Director William K. Reilly For For Management 11 Elect Director Victoria J. Tschinkel For For Management 12 Elect Director Kathryn C. Turner For For Management 13 Elect Director William E. Wade, Jr. For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency None One Year Management 17 Approve Omnibus Stock Plan For For Management 18 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity 19 Report on Political Contributions Against For Shareholder 20 Report on Lobbying Expenses Against For Shareholder 21 Report on Accident Risk Reduction Against Against Shareholder Efforts 22 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 23 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 24 Report on Financial Risks of Climate Against Against Shareholder Change 25 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: JUN 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Forbes For For Management 1.2 Elect Director James H. Limmer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yves C. De Balmann For For Management 2 Elect Director Ann C. Berzin For For Management 3 Elect Director James T. Brady For For Management 4 Elect Director James R. Curtiss For For Management 5 Elect Director Freeman A. Hrabowski, For For Management III 6 Elect Director Nancy Lampton For For Management 7 Elect Director Robert J. Lawless For For Management 8 Elect Director Mayo A. Shattuck III For For Management 9 Elect Director John L. Skolds For For Management 10 Elect Director Michael D. Sullivan For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Ticker: CAL Security ID: 210795308 Meeting Date: SEP 17, 2010 Meeting Type: Special Record Date: AUG 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Please Mark For If Stock Owned None For Management Beneficially By You Is Owned and Controlled Only By U.S. Citizens Or Mark Against If Such Stock Is Owned Or controlled By Any Person Who Is Not A U.S. Citizen -------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Ticker: CBE Security ID: G24140108 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Linda A. Hill as Director For For Management 2 Elect James J. Postl as Director For For Management 3 Elect Mark S. Thompson as Director For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Ernst & Young as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration 6 Approve Omnibus Stock Plan For For Management 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Three One Year Management Years 9 Authorize Share Repurchase by any For For Management Subsidiary of the Company 10 Authorize the Reissue Price Range of For For Management Treasury Shares -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Seely Brown For Against Management 2 Elect Director John A. Canning, Jr. For For Management 3 Elect Director Gordon Gund For Against Management 4 Elect Director Kurt M. Landgraf For Against Management 5 Elect Director H. Onno Ruding For Against Management 6 Elect Director Glenn F. Tilton For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Ratify Auditors For For Management 10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- CORVEL CORPORATION Ticker: CRVL Security ID: 221006109 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Gordon Clemons For For Management 1.2 Elect Director Steven J. Hamerslag For For Management 1.3 Elect Director Alan R. Hoops For For Management 1.4 Elect Director R. Judd Jessup For For Management 1.5 Elect Director Jean H. Macino For For Management 1.6 Elect Director Jeffrey J. Michael For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Klein For Withhold Management 1.2 Elect Director Andrew C. Florance For Withhold Management 1.3 Elect Director David Bonderman For Withhold Management 1.4 Elect Director Michael J. Glosserman For Withhold Management 1.5 Elect Director Warren H. Haber For Withhold Management 1.6 Elect Director Christopher J. Nassetta For Withhold Management 1.7 Elect Director David J. Steinberg For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director Richard M. Libenson For For Management 1.3 Elect Director John W. Meisenbach For For Management 1.4 Elect Director Charles T. Munger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Ticker: CUZ Security ID: 222795106 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erskine B. Bowles For For Management 1.2 Elect Director Tom G. Charlesworth For For Management 1.3 Elect Director James D. Edwards For For Management 1.4 Elect Director Lawrence L. For For Management Gellerstedt, III 1.5 Elect Director Lillian C. Giornelli For Withhold Management 1.6 Elect Director S. Taylor Glover For For Management 1.7 Elect Director James H. Hance, Jr. For For Management 1.8 Elect Director William B. Harrison, Jr. For For Management 1.9 Elect Director William Porter Payne For For Management 1.10 Elect Director R. Dary Stone For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVIDIEN PUBLIC LIMITED COMPANY Ticker: COV Security ID: G2554F105 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig Arnold For For Management 2 Elect Director Robert H. Brust For For Management 3 Elect Director John M. Connors, Jr. For For Management 4 Elect Director Christopher J. Coughlin For For Management 5 Elect Director Timothy M. Donahue For For Management 6 Elect Director Kathy J. Herbert For For Management 7 Elect Director Randall J. Hogan III For For Management 8 Elect Director Richard J. Meelia For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Tadataka Yamada For For Management 11 Elect Director Joseph A. Zaccagnino For For Management 12 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Reverse Stock Split Immediately For For Management Followed by a Forward Stock Split 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CREE, INC. Ticker: CREE Security ID: 225447101 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: AUG 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Swoboda For Withhold Management 1.2 Elect Director Dolph W. Von Arx For Withhold Management 1.3 Elect Director Clyde R. Hosein For Withhold Management 1.4 Elect Director Robert A. Ingram For Withhold Management 1.5 Elect Director Franco Plastina For Withhold Management 1.6 Elect Director Robert L. Tillman For For Management 1.7 Elect Director Harvey A. Wagner For Withhold Management 1.8 Elect Director Thomas H. Werner For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Establish Range For Board Size For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale N. Hatfield For For Management 1.2 Elect Director Lee W. Hogan For For Management 1.3 Elect Director Robert F. Mckenzie For For Management 1.4 Elect Director David C. Abrams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donna M. Alvarado For For Management 2 Elect Director John B. Breaux For For Management 3 Elect Director Pamela L. Carter For For Management 4 Elect Director Steven T. Halverson For For Management 5 Elect Director Edward J. Kelly, III For For Management 6 Elect Director Gilbert H. Lamphere For For Management 7 Elect Director John D. McPherson For For Management 8 Elect Director Timothy T. O'Toole For For Management 9 Elect Director David M. Ratcliffe For For Management 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Michael J. Ward For For Management 12 Elect Director J.C. Watts, Jr. For For Management 13 Elect Director J. Steven Whisler For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Ticker: CBST Security ID: 229678107 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Rosenberg For For Management 1.2 Elect Director Matthew Singleton For For Management 1.3 Elect Director Michael Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Theodore M. Solso For For Management 2 Elect Director N. Thomas Linebarger For For Management 3 Elect Director William I. Miller For For Management 4 Elect Director Alexis M. Herman For For Management 5 Elect Director Georgia R. Nelson For For Management 6 Elect Director Carl Ware For For Management 7 Elect Director Robert K. Herdman For For Management 8 Elect Director Robert J. Bernhard For For Management 9 Elect Director Franklin R. Chang-Diaz For For Management 10 Elect Director Stephen B. Dobbs For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director David W. Dorman For For Management 4 Elect Director Anne M. Finucane For For Management 5 Elect Director Kristen Gibney Williams For For Management 6 Elect Director Marian L. Heard For For Management 7 Elect Director Larry J. Merlo For For Management 8 Elect Director Jean-Pierre Millon For For Management 9 Elect Director Terrence Murray For For Management 10 Elect Director C.A. Lance Piccolo For For Management 11 Elect Director Richard J. Swift For For Management 12 Elect Director Tony L. White For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Report on Political Contributions Against For Shareholder 17 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Ticker: CYBS Security ID: 23251J106 Meeting Date: JUL 20, 2010 Meeting Type: Special Record Date: JUN 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DANA HOLDING CORPORATION Ticker: DAN Security ID: 235825205 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Devine For For Management 1.2 Elect Director Terrence J. Keating For For Management 1.3 Elect Director Joseph C. Muscari For For Management 1.4 Elect Director Richard F. Wallman For For Management 1.5 Elect Director Keith E. Wandell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lawrence Culp, Jr. For For Management 1.2 Elect Director Mitchell P. Rales For For Management 1.3 Elect Director Elias A. Zerhouni For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 14, 2010 Meeting Type: Annual Record Date: JUL 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director Christopher J. Fraleigh For For Management 1.4 Elect Director Victoria D. Harker For For Management 1.5 Elect Director David H. Hughes For For Management 1.6 Elect Director Charles A. Ledsinger Jr For For Management 1.7 Elect Director William M. Lewis, Jr. For For Management 1.8 Elect Director Senator Connie Mack, III For For Management 1.9 Elect Director Andrew H. Madsen For For Management 1.10 Elect Director Clarence Otis, Jr. For For Management 1.11 Elect Director Michael D. Rose For For Management 1.12 Elect Director Maria A. Sastre For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 06, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pamela M. Arway For For Management 2 Elect Director Charles G. Berg For For Management 3 Elect Director Willard W. Brittain, Jr. For For Management 4 Elect Director Carol Anthony Davidson For For Management 5 Elect Director Paul J. Diaz For For Management 6 Elect Director Peter T. Grauer For For Management 7 Elect Director John M. Nehra For For Management 8 Elect Director William L. Roper For For Management 9 Elect Director Kent J. Thiry For For Management 10 Elect Director Roger J. Valine For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Ticker: DCT Security ID: 233153105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Wattles For For Management 1.2 Elect Director Philip L. Hawkins For For Management 1.3 Elect Director Phillip R. Altinger For For Management 1.4 Elect Director Thomas F. August For For Management 1.5 Elect Director John S. Gates, Jr. For For Management 1.6 Elect Director Raymond B. Greer For For Management 1.7 Elect Director Tripp H. Hardin For For Management 1.8 Elect Director John C. O'keeffe For For Management 1.9 Elect Director Bruce L. Warwick For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Ticker: DECK Security ID: 243537107 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angel R. Martinez For For Management 1.2 Elect Director Rex A. Licklider For For Management 1.3 Elect Director John M. Gibbons For For Management 1.4 Elect Director John G. Perenchio For For Management 1.5 Elect Director Maureen Conners For For Management 1.6 Elect Director Ruth M. Owades For For Management 1.7 Elect Director Karyn O. Barsa For For Management 1.8 Elect Director Michael F. Devine, III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles O. Holliday, Jr. For For Management 2 Elect Director Dipak C. Jain For For Management 3 Elect Director Joachim Milberg For For Management 4 Elect Director Richard B. Myers For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEL MONTE FOODS COMPANY Ticker: DLM Security ID: 24522P103 Meeting Date: SEP 23, 2010 Meeting Type: Annual Record Date: JUL 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Victor L. Lund For For Management 2 Elect Director Joe L. Morgan For For Management 3 Elect Director David R. Williams For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For For Management 1.2 Elect Director Donald J. Carty For Withhold Management 1.3 Elect Director Michael S. Dell For Withhold Management 1.4 Elect Director William H. Gray, III For Withhold Management 1.5 Elect Director Judy C. Lewent For For Management 1.6 Elect Director Thomas W. Luce, III For Withhold Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Sam Nunn For Withhold Management 1.11 Elect Director H. Ross Perot, Jr. For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reimburse Proxy Contest Expenses Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Anderson For For Management 2 Elect Director Edward H. Bastian For For Management 3 Elect Director Roy J. Bostock For For Management 4 Elect Director John S. Brinzo For For Management 5 Elect Director Daniel A. Carp For For Management 6 Elect Director John M. Engler For For Management 7 Elect Director Mickey P. Foret For For Management 8 Elect Director David R. Goode For For Management 9 Elect Director Paula Rosput Reynolds For For Management 10 Elect Director Kenneth C. Rogers For For Management 11 Elect Director Kenneth B. Woodrow For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Ratify Auditors For For Management 15 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- DELUXE CORPORATION Ticker: DLX Security ID: 248019101 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For For Management 1.2 Elect Director Charles A. Haggerty For For Management 1.3 Elect Director Don J. McGrath For For Management 1.4 Elect Director C.E. Mayberry McKissack For For Management 1.5 Elect Director Neil J. Metviner For For Management 1.6 Elect Director Stephen P. Nachtsheim For For Management 1.7 Elect Director Mary Ann O?Dwyer For For Management 1.8 Elect Director Martyn R. Redgrave For For Management 1.9 Elect Director Lee J. Schram For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENDREON CORPORATION Ticker: DNDN Security ID: 24823Q107 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Brewer For For Management 1.2 Elect Director Mitchell H. Gold For For Management 1.3 Elect Director Pedro Granadillo For For Management 1.4 Elect Director David C. Stump For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Henry For For Management 1.2 Elect Director John A. Hill For For Management 1.3 Elect Director Michael M. Kanovsky For For Management 1.4 Elect Director Robert A. Mosbacher, Jr For For Management 1.5 Elect Director J. Larry Nichols For For Management 1.6 Elect Director Duane C. Radtke For For Management 1.7 Elect Director Mary P. Ricciardello For For Management 1.8 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Reduce Supermajority Vote Requirement For For Management 5 Amend Certificate of Incorporation For For Management 6 Ratify Auditors For For Management 7 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Connie R. Curran For For Management 1.2 Elect Director Daniel Hamburger For For Management 1.3 Elect Director Harold T. Shapiro For For Management 1.4 Elect Director Ronald L. Taylor For For Management 1.5 Elect Director Gary Butler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Policy Prohibiting Medically Against Against Shareholder Unnecessary Veterinary Training Surgeries -------------------------------------------------------------------------------- DEXCOM, INC. Ticker: DXCM Security ID: 252131107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan T. Lord For For Management 1.2 Elect Director Eric Topol For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James S. Tisch For Against Management 2 Elect Director Lawrence R. Dickerson For Against Management 3 Elect Director John R. Bolton For For Management 4 Elect Director Charles L. Fabrikant For For Management 5 Elect Director Paul G. Gaffney II For For Management 6 Elect Director Edward Grebow For For Management 7 Elect Director Herbert C. Hofmann For Against Management 8 Elect Director Andrew H. Tisch For Against Management 9 Elect Director Raymond S. Troubh For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. McCarten For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director W. Robert Grafton For For Management 1.4 Elect Director Maureen L. McAvey For For Management 1.5 Elect Director Gilbert T. Ray For For Management 1.6 Elect Director John L. Williams For For Management 1.7 Elect Director Mark W. Brugger For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Magnuson For For Management 1.2 Elect Director Michael F. Foust For For Management 1.3 Elect Director Laurence A. Chapman For For Management 1.4 Elect Director Kathleen Earley For For Management 1.5 Elect Director Ruann F. Ernst For For Management 1.6 Elect Director Dennis E. Singleton For For Management 1.7 Elect Director Robert H. Zerbst For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Madison For For Management 1.2 Elect Director Cheryl F. Rosner For For Management 1.3 Elect Director Alfred F. Castino For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIONEX CORPORATION Ticker: DNEX Security ID: 254546104 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Anderson For For Management 1.2 Elect Director A. Blaine Bowman For For Management 1.3 Elect Director Frank Witney For For Management 1.4 Elect Director Roderick McGeary For For Management 1.5 Elect Director Riccardo Pigliucci For For Management 1.6 Elect Director Michael W. Pope For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Dillon For For Management 1.2 Elect Director Samuel A. DiPiazza, Jr. For For Management 1.3 Elect Director Lorrie M. Norrington For For Management 2 Ratify Auditors For For Management 3 Reduce Authorized Class B Shares, For For Management Eliminate Class C Common Stock and Deletion of Rights to Call Special Meetings to Certain Stockholders 4 Declassify the Board of Directors For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Provide Right to Call Special Meeting For For Management 7 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Disputes 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Defranco For Withhold Management 1.2 Elect Director Cantey Ergen For Withhold Management 1.3 Elect Director Charles W. Ergen For Withhold Management 1.4 Elect Director Steven R. Goodbarn For For Management 1.5 Elect Director Gary S. Howard For For Management 1.6 Elect Director David K. Moskowitz For Withhold Management 1.7 Elect Director Tom A. Ortolf For For Management 1.8 Elect Director Carl E. Vogel For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Adopt a Recapitalization Plan Against For Shareholder 6 Other Business For Against Management -------------------------------------------------------------------------------- DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. Ticker: DTG Security ID: 256743105 Meeting Date: SEP 30, 2010 Meeting Type: Special Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Macon F. Brock, Jr. For For Management 1.2 Elect Director Mary Anne Citrino For For Management 1.3 Elect Director Thomas E. Whiddon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William P. Barr For For Management 2 Elect Director Peter W. Brown For For Management 3 Elect Director George A. Davidson, Jr. For For Management 4 Elect Director Helen E. Dragas For For Management 5 Elect Director Thomas F. Farrell II For For Management 6 Elect Director John W. Harris For Against Management 7 Elect Director Robert S. Jepson, Jr. For For Management 8 Elect Director Mark J. Kington For For Management 9 Elect Director Margaret A. McKenna For For Management 10 Elect Director Frank S. Royal For For Management 11 Elect Director Robert H. Spilman, Jr. For For Management 12 Elect Director David A. Wollard For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Report on Coal Use from Mountaintop Against Against Shareholder Removal Mining 17 Adopt Renewable Energy Production Goal Against Against Shareholder 18 Report on Financial Risks of Coal Against Against Shareholder Reliance 19 Invest in Renewable Energy and Stop Against Against Shareholder Construction of Nuclear Reactor 20 Require Independent Board Chairman Against Against Shareholder 21 Provide Right to Act by Written Consent Against For Shareholder 22 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- DOMTAR CORPORATION Ticker: UFS Security ID: 257559203 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack C. Bingleman For For Management 1.2 Elect Director Louis P. Gignac For For Management 1.3 Elect Director Brian M. Levitt For For Management 1.4 Elect Director Harold H. MacKay For For Management 1.5 Elect Director David G. Maffucci For For Management 1.6 Elect Director W. Henson Moore For For Management 1.7 Elect Director Michael R. Onustock For For Management 1.8 Elect Director Robert J. Steacy For For Management 1.9 Elect Director Pamela B. Strobel For For Management 1.10 Elect Director Richard Tan For For Management 1.11 Elect Director Denis Turcotte For For Management 1.12 Elect Director John D. Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director D.H. Benson For For Management 2 Elect Director R.W. Cremin For For Management 3 Elect Director J-P.M. Ergas For For Management 4 Elect Director P.T. Francis For For Management 5 Elect Director K.C. Graham For For Management 6 Elect Director R.A. Livingston For For Management 7 Elect Director R.K. Lochridge For For Management 8 Elect Director B.G. Rethore For For Management 9 Elect Director M.B. Stubbs For For Management 10 Elect Director S.M. Todd For For Management 11 Elect Director S.K. Wagner For For Management 12 Elect Director M.A. Winston For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joyce M. Roche For For Management 2 Elect Director Wayne R. Sanders For For Management 3 Elect Director Jack L. Stahl For For Management 4 Elect Director Larry D. Young For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Mike Walker For For Management 1.2 Elect Director John V. Lovoi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lillian Bauder For For Management 1.2 Elect Director W. Frank Fountain, Jr. For For Management 1.3 Elect Director Mark A. Murray For For Management 1.4 Elect Director Josue Robles, Jr. For For Management 1.5 Elect Director James H. Vandenberghe For For Management 1.6 Elect Director David A. Brandon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Declassify the Board of Directors For For Management 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director John H. Forsgren For For Management 1.6 Elect Director Ann Maynard Gray For For Management 1.7 Elect Director James H. Hance, Jr. For For Management 1.8 Elect Director E. James Reinsch For For Management 1.9 Elect Director James T. Rhodes For For Management 1.10 Elect Director James E. Rogers For For Management 1.11 Elect Director Philip R. Sharp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Global Warming Lobbying Against Against Shareholder Activities 6 Report on Financial Risks of Coal Against Against Shareholder Reliance 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Brown For For Management 2 Elect Director Robert A. Brown For For Management 3 Elect Director Bertrand P. Collomb For For Management 4 Elect Director Curtis J. Crawford For For Management 5 Elect Director Alexander M. Cutler For For Management 6 Elect Director Eleuthere I. du Pont For For Management 7 Elect Director Marillyn A. Hewson For For Management 8 Elect Director Lois D. Juliber For For Management 9 Elect Director Ellen J. Kullman For For Management 10 Elect Director William K. Reilly For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Report on Genetically Engineered Seed Against Against Shareholder 17 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Humberto P. Alfonso For For Management 2 Elect Director Michael P. Connors For For Management 3 Elect Director Howard L. Lance For For Management 4 Elect Director James P. Rogers For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors For For Management 9 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George S. Barrett For For Management 2 Elect Director Todd M. Bluedorn For For Management 3 Elect Director Ned C. Lautenbach For For Management 4 Elect Director Gregory R. Page For For Management 5 Declassify the Board of Directors For For Management 6 Eliminate Cumulative Voting For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fred D. Anderson For For Management 2 Elect Director Edward W. Barnholt For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director John J. Donahoe For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- ECLIPSYS CORPORATION Ticker: ECLP Security ID: 278856109 Meeting Date: AUG 13, 2010 Meeting Type: Special Record Date: JUL 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jagjeet S. Bindra For For Management 2 Elect Director Vanessa C.L. Chang For For Management 3 Elect Director France A. Cordova For For Management 4 Elect Director Theodore F. Craver, Jr. For For Management 5 Elect Director Charles B. Curtis For For Management 6 Elect Director Bradford M. Freeman For For Management 7 Elect Director Luis G. Nogales For For Management 8 Elect Director Ronald L. Olson For For Management 9 Elect Director James M. Rosser For For Management 10 Elect Director Richard T. Schlosberg, For For Management III 11 Elect Director Thomas C. Sutton For For Management 12 Elect Director Brett White For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For Against Management 2 Elect Director Jeffrey T. Huber For For Management 3 Elect Director Gary M. Kusin For For Management 4 Elect Director Geraldine B. Laybourne For Against Management 5 Elect Director Gregory B. Maffei For For Management 6 Elect Director Vivek Paul For For Management 7 Elect Director Lawrence F. Probst III For For Management 8 Elect Director John S. Riccitiello For For Management 9 Elect Director Richard A. Simonson For For Management 10 Elect Director Linda J. Srere For Against Management 11 Amend Omnibus Stock Plan For For Management 12 Amend Qualified Employee Stock Purchase For For Management Plan 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M.L. Eskew For For Management 2 Elect Director A.G. Gilman For For Management 3 Elect Director K.N. Horn For For Management 4 Elect Director J.C. Lechleiter For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Declassify the Board of Directors For For Management 9 Reduce Supermajority Vote Requirement For For Management 10 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Brown For For Management 2 Elect Director Randolph L. Cowen For For Management 3 Elect Director Michael J. Cronin For For Management 4 Elect Director Gail Deegan For For Management 5 Elect Director James S. DiStasio For For Management 6 Elect Director John R. Egan For For Management 7 Elect Director Edmund F. Kelly For For Management 8 Elect Director Windle B. Priem For For Management 9 Elect Director Paul Sagan For For Management 10 Elect Director David N. Strohm For For Management 11 Elect Director Joseph M. Tucci For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Provide Right to Call Special Meeting For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Bershad For For Management 1.2 Elect Director David A.B. Brown For For Management 1.3 Elect Director Larry J. Bump For For Management 1.4 Elect Director Albert Fried, Jr. For For Management 1.5 Elect Director Anthony J. Guzzi For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director David H. Laidley For For Management 1.8 Elect Director Frank T. MacInnis For For Management 1.9 Elect Director Jerry E. Ryan For For Management 1.10 Elect Director Michael T. Yonker For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMERGENCY MEDICAL SERVICES CORPORATION Ticker: EMS Security ID: 29100P102 Meeting Date: MAY 20, 2011 Meeting Type: Special Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.N. Farr For For Management 1.2 Elect Director H. Green For For Management 1.3 Elect Director C.A. Peters For For Management 1.4 Elect Director J.W. Prueher For For Management 1.5 Elect Director R.L. Ridgway For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Stock Option Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Ticker: ENDP Security ID: 29264F205 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Delucca For For Management 1.2 Elect Director David P. Holveck For For Management 1.3 Elect Director Nancy J. Hutson For For Management 1.4 Elect Director Michael Hyatt For For Management 1.5 Elect Director Roger H. Kimmel For For Management 1.6 Elect Director William P. Montague For For Management 1.7 Elect Director David B. Nash For For Management 1.8 Elect Director Joseph C. Scodari For For Management 1.9 Elect Director William F. Spengler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Craig For For Management 1.2 Elect Director Howard I. Hoffen For For Management 1.3 Elect Director Joseph C. Muscari For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Macadam For For Management 1.2 Elect Director J.P. Bolduc For For Management 1.3 Elect Director Peter C. Browning For For Management 1.4 Elect Director Diane C. Creel For For Management 1.5 Elect Director Don DeFosset For For Management 1.6 Elect Director Gordon D. Harnett For For Management 1.7 Elect Director David L. Hauser For For Management 1.8 Elect Director Wilbur J. Prezzano, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George A. Alcorn For For Management 2 Elect Director Charles R. Crisp For For Management 3 Elect Director James C. Day For For Management 4 Elect Director Mark G. Papa For For Management 5 Elect Director H. Leighton Steward For For Management 6 Elect Director Donald F. Textor For For Management 7 Elect Director Frank G. Wisner For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Pro-Rata Vesting on Equity Plans Against For Shareholder 12 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven T. Clontz For For Management 1.2 Elect Director Gary F. Hromadko For For Management 1.3 Elect Director Scott G. Kriens For For Management 1.4 Elect Director William K. Luby For For Management 1.5 Elect Director Irving F. Lyons, III For For Management 1.6 Elect Director Christopher B. Paisley For For Management 1.7 Elect Director Stephen M. Smith For For Management 1.8 Elect Director Peter F. Van Camp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Supermajority Vote Requirement For For Management for Amendments to the Certificate of Incorporation 6 Reduce Supermajority Vote Requirement For For Management Relating to Removal of Directors 7 Reduce Supermajority Vote Requirement For For Management for Amendments to the By-laws -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Bradley A. Keywell For For Management 1.5 Elect Director John E. Neal For For Management 1.6 Elect Director David J. Neithercut For For Management 1.7 Elect Director Mark S. Shapiro For For Management 1.8 Elect Director Gerald A. Spector For For Management 1.9 Elect Director B. Joseph White For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Provide for Cumulative Voting Against For Shareholder 7 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation -------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrzej Olechowski For For Management 1.2 Elect Director Eriberto R. Scocimara For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Galtney, Jr. For For Management 1.2 Elect Director John P. Phelan For For Management 1.3 Elect Director Roger M. Singer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Declassify the Board of Directors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Canning, Jr. For For Management 2 Elect Director M. Walter D Alessio For For Management 3 Elect Director Nicholas Debenedictis For For Management 4 Elect Director Nelson A. Diaz For For Management 5 Elect Director Sue L. Gin For For Management 6 Elect Director Rosemarie B. Greco For For Management 7 Elect Director Paul L. Joskow For For Management 8 Elect Director Richard W. Mies For For Management 9 Elect Director John M. Palms For For Management 10 Elect Director William C. Richardson For For Management 11 Elect Director Thomas J. Ridge For For Management 12 Elect Director John W. Rogers, Jr. For For Management 13 Elect Director John W. Rowe For For Management 14 Elect Director Stephen D. Steinour For For Management 15 Elect Director Don Thompson For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Maura C. Breen For For Management 1.3 Elect Director Nicholas J. LaHowchic For For Management 1.4 Elect Director Thomas P. Mac Mahon For For Management 1.5 Elect Director Frank Mergenthaler For For Management 1.6 Elect Director Woodrow A. Myers Jr. For For Management 1.7 Elect Director John O. Parker, Jr. For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Samuel K. Skinner For For Management 1.10 Elect Director Seymour Sternberg For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Approve Omnibus Stock Plan For For Management 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director K.C. Frazier For For Management 1.6 Elect Director W.W. George For For Management 1.7 Elect Director M.C. Nelson For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.S. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Political Contributions Against For Shareholder 7 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Adopt Policy on Human Right to Water Against Against Shareholder 9 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Against Shareholder Development 12 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Kristin Gamble For For Management 1.4 Elect Director Warren M. Thompson For For Management 1.5 Elect Director Donald C. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 27, 2010 Meeting Type: Annual Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director John A. Edwardson For For Management 3 Elect Director J.R. Hyde, III For For Management 4 Elect Director Shirley A. Jackson For For Management 5 Elect Director Steven R. Loranger For For Management 6 Elect Director Gary W. Loveman For For Management 7 Elect Director Susan C. Schwab For For Management 8 Elect Director Frederick W. Smith For For Management 9 Elect Director Joshua I. Smith For For Management 10 Elect Director David P. Steiner For For Management 11 Elect Director Paul S. Walsh For For Management 12 Approve Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management 14 Require Independent Board Chairman Against Against Shareholder 15 Provide Right to Act by Written Consent Against For Shareholder 16 Adopt Policy on Succession Planning Against For Shareholder -------------------------------------------------------------------------------- FEI COMPANY Ticker: FEIC Security ID: 30241L109 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence A. Bock For For Management 1.2 Elect Director Arie Huijser For For Management 1.3 Elect Director Don R. Kania For For Management 1.4 Elect Director Thomas F. Kelly For For Management 1.5 Elect Director Jan C. Lobbezoo For For Management 1.6 Elect Director Gerhard H. Parker For For Management 1.7 Elect Director James T. Richardson For For Management 1.8 Elect Director Richard H. Wills For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FERRO CORPORATION Ticker: FOE Security ID: 315405100 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Austin Crayton For Withhold Management 1.2 Elect Director Richard J. Hipple For Withhold Management 1.3 Elect Director William B. Lawrence For Withhold Management 1.4 Elect Director Timothy K. Pistell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David K. Hunt For For Management 2 Elect Director Richard N. Massey For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- FIFTH STREET FINANCE CORP. Ticker: FSC Security ID: 31678A103 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian S. Dunn For For Management 2 Elect Director Byron J. Haney For For Management 3 Ratify Auditors For For Management 4 Approve Issuance of Warrants For Against Management -------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Ticker: FPO Security ID: 33610F109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Arnold For For Management 1.2 Elect Director Richard B. Chess For For Management 1.3 Elect Director Douglas J. Donatelli For For Management 1.4 Elect Director J. Roderick Heller III For For Management 1.5 Elect Director R. Michael McCullough For For Management 1.6 Elect Director Alan G. Merten For For Management 1.7 Elect Director Terry L. Stevens For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST SOLAR, INC. Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Robert J. Gillette For For Management 1.3 Elect Director Craig Kennedy For For Management 1.4 Elect Director James F. Nolan For For Management 1.5 Elect Director William J. Post For For Management 1.6 Elect Director J. Thomas Presby For For Management 1.7 Elect Director Paul H. Stebbins For For Management 1.8 Elect Director Michael Sweeney For For Management 1.9 Elect Director Jose H. Villarreal For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management 5 Report on Potential Risks Related to Against Against Shareholder Arizona Immigration Legislation and Public Reaction -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: SEP 14, 2010 Meeting Type: Special Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For Withhold Management 1.2 Elect Director Anthony J. Alexander For Withhold Management 1.3 Elect Director Michael J. Anderson For Withhold Management 1.4 Elect Director Carol A. Cartwright For Withhold Management 1.5 Elect Director William T. Cottle For Withhold Management 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management 1.7 Elect DirectorJulia L. Johnson For For Management 1.8 Elect DirectorTed J. Kleisner For For Management 1.9 Elect Director Ernest J. Novak, Jr. For Withhold Management 1.10 Elect Director Catherine A. Rein For Withhold Management 1.11 Elect Director George M. Smart For Withhold Management 1.12 Elect Director Wes M. Taylor For Withhold Management 1.13 Elect Director Jesse T. Williams, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Coal Combustion Waste Hazard Against For Shareholder and Risk Mitigation Efforts 7 Provide Right to Act by Written Consent Against For Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Report on Financial Risks of Coal Against For Shareholder Reliance -------------------------------------------------------------------------------- FLAGSTONE REINSURANCE HOLDINGS, S.A. Ticker: FSR Security ID: L3466T104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Black For For Management 1.2 Elect Director Thomas Dickson For For Management 1.3 Elect Director Jan Spiering For For Management 1.4 Elect Director Wray T. Thorn For For Management 2 Elect Subsidiary Directors For For Management 3 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve the Appointments of Deloitte For For Management S.A. as Auditors 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Accept Consolidated Financial For For Management Statements and Statutory Reports 8 Accept Financial Statements for FY 2010 For For Management 9 Approve Allocation of Income for FY For For Management 2010 10 Approve Discharge of Directors For For Management 11 Approve Dividends For For Management 12 Amend Stock Ownership Limitations For Against Management 13 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Friedery For For Management 1.2 Elect Director Joe E. Harlan For For Management 1.3 Elect Director Michael F. Johnston For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Reduce Supermajority Vote Requirement For For Management Relating to the Board of Directors 5 Reduce Supermajority Vote Requirement For For Management for Certain Business Combinations 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen G. Butler For For Management 2 Elect Director Kimberly A. Casiano For For Management 3 Elect Director Anthony F. Earley, Jr. For For Management 4 Elect Director Edsel B. Ford II For For Management 5 Elect Director William Clay Ford, Jr. For For Management 6 Elect Director Richard A. Gephardt For For Management 7 Elect Director James H. Hance, Jr. For For Management 8 Elect Director Irvine O. Hockaday, Jr. For For Management 9 Elect Director Richard A. Manoogian For For Management 10 Elect Director Ellen R. Marram For For Management 11 Elect Director Alan Mulally For For Management 12 Elect Director Homer A. Neal For For Management 13 Elect Director Gerald L. Shaheen For For Management 14 Elect Director John L. Thornton For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Publish Political Contributions Against Against Shareholder 19 Approve Recapitalization Plan for all Against For Shareholder Stock to have One-vote per Share 20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 09, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director Lawrence S. Olanoff For For Management 1.3 Elect Director Nesli Basgoz For For Management 1.4 Elect Director William J. Candee For For Management 1.5 Elect Director George S. Cohan For For Management 1.6 Elect Director Dan L. Goldwasser For For Management 1.7 Elect Director Kenneth E. Goodman For For Management 1.8 Elect Director Lester B. Salans For For Management 1.9 Elect Director Peter J. Zimetbaum For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management 5 Reimburse Proxy Contest Expenses Against For Shareholder -------------------------------------------------------------------------------- FORTINET, INC. Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Walecka For For Management 1.2 Elect Director Michael Xie For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Allen For For Management 1.2 Elect Director Bruce A. Campbell For For Management 1.3 Elect Director C. Robert Campbell For For Management 1.4 Elect Director Richard W. Hanselman For For Management 1.5 Elect Director C. John Langley, Jr. For For Management 1.6 Elect Director Tracy A. Leinbach For For Management 1.7 Elect Director Larry D. Leinweber For For Management 1.8 Elect Director G. Michael Lynch For For Management 1.9 Elect Director Ray A. Mundy For For Management 1.10 Elect Director Gary L. Paxton For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Charles Crocker For For Management 3 Elect Director Joseph R. Hardiman For For Management 4 Elect Director Charles B. Johnson For For Management 5 Elect Director Gregory E. Johnson For For Management 6 Elect Director Rupert H. Johnson, Jr. For For Management 7 Elect Director Mark C. Pigott For For Management 8 Elect Director Chutta Ratnathicam For For Management 9 Elect Director Peter M. Sacerdote For For Management 10 Elect Director Laura Stein For For Management 11 Elect Director Anne M. Tatlock For Against Management 12 Elect Director Geoffrey Y. Yang For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Ticker: FSP Security ID: 35471R106 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Carter For Withhold Management 1.2 Elect Director Georgia Murray For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Bobby Lee Lackey For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Dustan E. McCoy For For Management 1.10 Elect Director James R. Moffett For For Management 1.11 Elect Director B.M. Rankin, Jr. For For Management 1.12 Elect Director Stephen H. Siegele For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Request Director Nominee with Against For Shareholder Environmental Qualifications -------------------------------------------------------------------------------- FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS) Ticker: FRO Security ID: G3682E127 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 To Reelect John Fredriksen as a For Against Management Director 2 To Reelect Kate Blankenship as a For For Management Director 3 To Reelect Frixos Savvides as a For For Management Director 4 To Reelect W.A. Tony Curry as a For For Management Director 5 To Elect Cecilie Fredriksen as a For Against Management Director 6 Approve PricewaterhouseCoopers AS of For For Management Oslo, Norway as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors Not For For Management Exceeding USD 450,000 -------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Ticker: FULT Security ID: 360271100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey G. Albertson For For Management 1.2 Elect Director Joe N. Ballard For For Management 1.3 Elect Director John M. Bond, Jr. For For Management 1.4 Elect Director Dana A. Chryst For For Management 1.5 Elect Director Craig A. Dally For For Management 1.6 Elect Director Patrick J. Freer For For Management 1.7 Elect Director Rufus A. Fulton, Jr. For For Management 1.8 Elect Director George W. Hodges For For Management 1.9 Elect Director Willem Kooyker For For Management 1.10 Elect Director Donald W. Lesher, Jr. For For Management 1.11 Elect Director John O. Shirk For For Management 1.12 Elect Director R. Scott Smith, Jr. For For Management 1.13 Elect Director Gary A. Stewart For For Management 1.14 Elect Director E. Philip Wenger For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Elect Director Donald H. Eller For For Management 3.2 Elect Director Clifton A. Pemble For For Management 4 Ratify Auditors For For Management 5 Approve Dividends For For Management 6 Approve Non-Employee Director Omnibus For For Management Stock Plan 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary T. Barra For For Management 2 Elect Director Nicholas D. Chabraja For For Management 3 Elect Director James S. Crown For For Management 4 Elect Director William P. Fricks For For Management 5 Elect Director Jay L. Johnson For For Management 6 Elect Director George A. Joulwan For For Management 7 Elect Director Paul G. Kaminski For For Management 8 Elect Director John M. Keane For For Management 9 Elect Director Lester L. Lyles For For Management 10 Elect Director William A. Osborn For For Management 11 Elect Director Robert Walmsley For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years 15 Review and Assess Human Rights Policies Against For Shareholder 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Susan Hockfield For For Management 5 Elect Director Jeffrey R. Immelt For For Management 6 Elect Director Andrea Jung For For Management 7 Elect Director Alan G. Lafley For For Management 8 Elect Director Robert W. Lane For For Management 9 Elect Director Ralph S. Larsen For For Management 10 Elect Director Rochelle B. Lazarus For For Management 11 Elect Director James J. Mulva For For Management 12 Elect Director Sam Nunn For For Management 13 Elect Director Roger S. Penske For For Management 14 Elect Director Robert J. Swieringa For For Management 15 Elect Director James S. Tisch For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Provide for Cumulative Voting Against For Shareholder 21 Performance-Based Equity Awards Against For Shareholder 22 Withdraw Stock Options Granted to Against Against Shareholder Executive Officers 23 Report on Climate Change Business Risk Against Against Shareholder 24 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 27, 2010 Meeting Type: Annual Record Date: JUL 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director R. Kerry Clark For For Management 3 Elect Director Paul Danos For For Management 4 Elect Director William T. Esrey For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Judith Richards Hope For For Management 7 Elect Director Heidi G. Miller For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Steve Odland For For Management 10 Elect Director Kendall J. Powell For For Management 11 Elect Director Lois E. Quam For For Management 12 Elect Director Michael D. Rose For For Management 13 Elect Director Robert L. Ryan For For Management 14 Elect Director Dorothy A. Terrell For For Management 15 Approve Executive Incentive Bonus Plan For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cogan For For Management 1.2 Elect Director Etienne F. Davignon For For Management 1.3 Elect Director James M. Denny For For Management 1.4 Elect Director Carla A. Hills For For Management 1.5 Elect Director Kevin E. Lofton For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Richard J. Whitley For For Management 1.11 Elect Director Gayle E. Wilson For For Management 1.12 Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Right to Call Special Meeting For For Management 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GLOBAL CROSSING LIMITED Ticker: GLBC Security ID: G3921A175 Meeting Date: JUL 08, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Macaluso For Withhold Management 1.2 Elect Director Michael Rescoe For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration Auditors -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 30, 2010 Meeting Type: Annual Record Date: AUG 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin H. Burba, Jr. For For Management 1.2 Elect Director Raymond L. Killian For For Management 1.3 Elect Director Ruth Ann Marshall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Paul S. Otellini For For Management 1.8 Elect Director K. Ram Shriram For For Management 1.9 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 7 Reduce Supermajority Vote Requirement Against Against Shareholder 8 Report on Code of Conduct Compliance Against Against Shareholder -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Ticker: GTI Security ID: 384313102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy W. Carson For For Management 1.2 Elect Director Mary B. Cranston For For Management 1.3 Elect Director Harold E. Layman For For Management 1.4 Elect Director Ferrell P. McClean For For Management 1.5 Elect Director Nathan Milikowsky For For Management 1.6 Elect Director Michael C. Nahl For For Management 1.7 Elect Director Steven R. Shawley For For Management 1.8 Elect Director Craig S. Shular For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis E. Lataif For For Management 1.2 Elect Director Stephen D. Quinn For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 30, 2010 Meeting Type: Annual Record Date: JUL 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director Richard C. Breeden For For Management 3 Elect Director William C. Cobb For For Management 4 Elect Director Robert A. Gerard For For Management 5 Elect Director Len J. Lauer For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director Bruce C. Rohde For For Management 8 Elect Director Tom D. Seip For For Management 9 Elect Director L. Edward Shaw, Jr. For For Management 10 Elect Director Christianna Wood For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Amend Omnibus Stock Plan For For Management 13 Amend Executive Incentive Bonus Plan For For Management 14 Reduce Supermajority Vote Requirement For For Shareholder 15 Provide Right to Call Special Meeting For For Management 16 Reduce Supermajority Vote Requirement For For Management Relating to the Removal of Directors 17 Reduce Supermajority Vote Requirement For For Management Relating to Amendments to Articles of Incorporation and Bylaws 18 Reduce Supermajority Vote Requirement For For Management Regarding the Related Person Transaction Provision 19 Ratify Auditors For For Management -------------------------------------------------------------------------------- H. J. HEINZ COMPANY Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 31, 2010 Meeting Type: Annual Record Date: JUN 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William R. Johnson For For Management 2 Elect Director Charles E. Bunch For For Management 3 Elect Director Leonard S. Coleman For For Management 4 Elect Director John G. Drosdick For For Management 5 Elect Director Edith E. Holiday For For Management 6 Elect Director Candace Kendle For For Management 7 Elect Director Dean R. O'Hare For For Management 8 Elect Director Nelson Peltz For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Lynn C. Swann For For Management 11 Elect Director Thomas J. Usher For For Management 12 Elect Director Michael F. Weinstein For For Management 13 Ratify Auditors For For Management 14 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HAEMONETICS CORPORATION Ticker: HAE Security ID: 405024100 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: JUN 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Bartlett Foote For For Management 1.2 Elect Director Pedro P. Granadillo For For Management 1.3 Elect Director Mark W. Kroll For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director James R. Boyd For For Management 3 Elect Director Milton Carroll For For Management 4 Elect Director Nance K. Dicciani For For Management 5 Elect Director S. Malcolm Gillis For For Management 6 Elect Director Abdallah S. Jum'ah For For Management 7 Elect Director David J. Lesar For For Management 8 Elect Director Robert A. Malone For For Management 9 Elect Director J Landis Martin For For Management 10 Elect Director Debra L. Reed For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Review and Assess Human Rights Policies Against For Shareholder 15 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: DEC 08, 2010 Meeting Type: Annual Record Date: OCT 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harald Einsmann For For Management 1.2 Elect Director Ann McLaughlin Korologos For For Management 1.3 Elect Director Kenneth M. Reiss For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 22, 2010 Meeting Type: Annual Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard L. Lance For For Management 2 Elect Director Thomas A. Dattilo For For Management 3 Elect Director Terry D. Growcock For For Management 4 Elect Director Leslie F. Kenne For For Management 5 Elect Director David B. Rickard For For Management 6 Elect Director James C. Stoffel For For Management 7 Elect Director Gregory T. Swienton For For Management 8 Ratify Auditors For For Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Amend Omnibus Stock Plan For For Management 11 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James F. Flaherty III For For Management 2 Elect Director Christine N. Garvey For For Management 3 Elect Director David B. Henry For For Management 4 Elect Director Lauralee E. Martin For For Management 5 Elect Director Michael D. McKee For For Management 6 Elect Director Peter L. Rhein For For Management 7 Elect Director Kenneth B. Roath For For Management 8 Elect Director Richard M. Rosenberg For For Management 9 Elect Director Joseph P. Sullivan For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HEALTHSOUTH CORPORATION Ticker: HLS Security ID: 421924309 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Blechschmidt For For Management 1.2 Elect Director John W. Chidsey For For Management 1.3 Elect Director Donald L. Correll For For Management 1.4 Elect Director Yvonne M. Curl For For Management 1.5 Elect Director Charles M. Elson For For Management 1.6 Elect Director Jay Grinney For For Management 1.7 Elect Director Jon F. Hanson For For Management 1.8 Elect Director Leo I. Higdon, Jr. For For Management 1.9 Elect Director John E. Maupin, Jr. For For Management 1.10 Elect Director L. Edward Shaw, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HEALTHSPRING, INC. Ticker: HS Security ID: 42224N101 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Fox For For Management 1.2 Elect Director Robert Z. Hensley For For Management 1.3 Elect Director Russell K. Mayerfeld For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS, INC. Ticker: HPY Security ID: 42235N108 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert O. Carr For For Management 1.2 Elect Director Marc J. Ostro For For Management 1.3 Elect Director George F. Raymond For For Management 1.4 Elect Director Mitchell L. Hollin For For Management 1.5 Elect Director Jonathan J. Palmer For For Management 1.6 Elect Director Richard W. Vague For For Management 1.7 Elect Director Robert H. Niehaus For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HEICO CORPORATION Ticker: HEI Security ID: 422806109 Meeting Date: MAR 28, 2011 Meeting Type: Annual Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolfo Henriques For For Management 1.2 Elect Director Samuel L. Higginbottom For For Management 1.3 Elect Director Mark H. Hildebrandt For For Management 1.4 Elect Director Wolfgang Mayrhuber For For Management 1.5 Elect Director Eric A. Mendelson For For Management 1.6 Elect Director Laurans A. Mendelson For For Management 1.7 Elect Director Victor H. Mendelson For For Management 1.8 Elect Director Alan Schriesheim For For Management 1.9 Elect Director Frank J. Schwitter For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HELEN OF TROY LIMITED Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 31, 2010 Meeting Type: Annual Record Date: JUN 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of Directors at Eight and For For Management Elect Gary B. Abromovitz as Director 1.2 Elect John B. Butterworth as Director For For Management 1.3 Elect Timothy F. Meeker as Director For For Management 1.4 Elect Gerald J. Rubin as Director For For Management 1.5 Elect Stanlee N. Rubin as Director For For Management 1.6 Elect William F. Susetka as Director For For Management 1.7 Elect Adolpho R. Telles as Director For For Management 1.8 Elect Darren G. Woody as Director For For Management 2 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy K. Quinn For For Management 1.2 Elect Director William L. Transier For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M Bergman For For Management 1.2 Elect Director Gerald A Benjamin For For Management 1.3 Elect Director James P Breslawski For For Management 1.4 Elect Director Mark E Mlotek For For Management 1.5 Elect Director Steven Paladino For For Management 1.6 Elect Director Barry J Alperin For For Management 1.7 Elect Director Paul Brons For For Management 1.8 Elect Director Donald J Kabat For For Management 1.9 Elect Director Philip A Laskawy For For Management 1.10 Elect Director Karyn Mashima For For Management 1.11 Elect Director Norman S Matthews For For Management 1.12 Elect Director Bradley T Sheares, Phd For For Management 1.13 Elect Director Louis W Sullivan, Md For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael O. Johnson For For Management 1.2 Elect Director John Tartol For For Management 1.3 Elect Director Carole Black For For Management 1.4 Elect Director Michael J. Levitt For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve 2:1 Stock Split For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 11, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy A. Terrell For For Management 1.2 Elect Director David O. Ulrich For For Management 1.3 Elect Director Michael A. Volkema For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Ticker: HT Security ID: 427825104 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hasu P. Shah For For Management 1.2 Elect Director Eduardo S. Elsztain For Withhold Management 1.3 Elect Director Dianna F. Morgan For For Management 1.4 Elect Director Kiran P. Patel For For Management 1.5 Elect Director John M. Sabin For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E.E. Holiday For For Management 2 Elect Director J.H. Mullin For For Management 3 Elect Director F.B. Walker For For Management 4 Elect Director R.N. Wilson For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Ticker: HEW Security ID: 42822Q100 Meeting Date: SEP 20, 2010 Meeting Type: Special Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M. L. Andreessen For For Management 2 Elect Director L. Apotheker For For Management 3 Elect Director L.T. Babbio, Jr. For Against Management 4 Elect Director S.M. Baldauf For Against Management 5 Elect Director S. Banerji For For Management 6 Elect Director R.L. Gupta For For Management 7 Elect Director J.H. Hammergren For For Management 8 Elect Director R.J. Lane For For Management 9 Elect Director G.M. Reiner For For Management 10 Elect Director P.F. Russo For For Management 11 Elect Director D. Senequier For For Management 12 Elect Director G.K. Thompson For Against Management 13 Elect Director M.C. Whitman For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Approve Qualified Employee Stock For For Management Purchase Plan 18 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HHGREGG, INC. Ticker: HGG Security ID: 42833L108 Meeting Date: AUG 03, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence P. Castellani For For Management 1.2 Elect Director Benjamin D. Geiger For For Management 1.3 Elect Director Catherine A. Langham For For Management 1.4 Elect Director Dennis L. May For For Management 1.5 Elect Director John M. Roth For For Management 1.6 Elect Director Charles P. Rullman For For Management 1.7 Elect Director Michael L. Smith For For Management 1.8 Elect Director Peter M. Starrett For For Management 1.9 Elect Director Jerry W. Throgmartin For For Management 1.10 Elect Director Kathleen C. Tierney For For Management 1.11 Elect Director Darell E. Zink For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Kevin Burke For For Management 3 Elect Director Jaime Chico Pardo For For Management 4 Elect Director David M. Cote For For Management 5 Elect Director D. Scott Davis For For Management 6 Elect Director Linnet F. Deily For For Management 7 Elect Director Judd Gregg For For Management 8 Elect Director Clive R. Hollick For For Management 9 Elect Director George Paz For For Management 10 Elect Director Bradley T. Sheares For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Approve Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Provide Right to Act by Written Consent Against For Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Ticker: HGSI Security ID: 444903108 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Danzig For For Management 1.2 Elect Director Colin Goddard For For Management 1.3 Elect Director Maxine Gowen For For Management 1.4 Elect Director Tuan Ha-Ngoc For For Management 1.5 Elect Director A. N. 'Jerry' Karabelas For For Management 1.6 Elect Director John L. LaMattina For For Management 1.7 Elect Director Augustine Lawlor For For Management 1.8 Elect Director George J. Morrow For For Management 1.9 Elect Director Gregory Norden For For Management 1.10 Elect Director H. Thomas Watkins For For Management 1.11 Elect Director Robert C. Young For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank A. D'Amelio For For Management 2 Elect Director W. Roy Dunbar For For Management 3 Elect Director Kurt J. Hilzinger For For Management 4 Elect Director David A. Jones, Jr. For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director William J. McDonald For For Management 7 Elect Director William E. Mitchell For For Management 8 Elect Director David B. Nash For For Management 9 Elect Director James J. O'Brien For For Management 10 Elect Director Marissa T. Peterson For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Ticker: ICON Security ID: 451055107 Meeting Date: AUG 19, 2010 Meeting Type: Annual Record Date: JUN 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Cole For For Management 1.2 Elect Director Barry Emanuel For For Management 1.3 Elect Director Steven Mendelow For For Management 1.4 Elect Director Drew Cohen For For Management 1.5 Elect Director F. Peter Cuneo For For Management 1.6 Elect Director Mark Friedman For For Management 1.7 Elect Director James A. Marcum For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Craig For For Management 1.2 Elect Director Rebecca M. Henderson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- II-VI INCORPORATED Ticker: IIVI Security ID: 902104108 Meeting Date: NOV 05, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Sognefest For For Management 1.2 Elect Director Francis J. Kramer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan Crown For For Management 2 Elect Director Don H. Davis, Jr. For For Management 3 Elect Director Robert C. McCormack For Against Management 4 Elect Director Robert S. Morrison For For Management 5 Elect Director James A. Skinner For For Management 6 Elect Director David B. Smith, Jr. For For Management 7 Elect Director David B. Speer For For Management 8 Elect Director Pamela B. Strobel For For Management 9 Elect Director Kevin M. Warren For For Management 10 Elect Director Anre D. Williams For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel M. Bradbury For For Management 1.2 Elect Director Roy A. Whitfield For For Management 1.3 Elect Director Gerald Moller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INCYTE CORPORATION Ticker: INCY Security ID: 45337C102 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. De Schutter For For Management 1.2 Elect Director Barry M. Ariko For For Management 1.3 Elect Director Julian C. Baker For For Management 1.4 Elect Director Paul A. Brooke For For Management 1.5 Elect Director Wendy L. Dixon For For Management 1.6 Elect Director Paul A. Friedman For For Management 1.7 Elect Director John F. Niblack For For Management 1.8 Elect Director Roy A. Whitfield For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Ticker: INDB Security ID: 453836108 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Bissonnette For For Management 1.2 Elect Director Daniel F. O'Brien For For Management 1.3 Elect Director Christopher Oddleifson For For Management 1.4 Elect Director Robert D. Sullivan For For Management 1.5 Elect Director Brian S. Tedeschi For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Ticker: IRC Security ID: 457461200 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas P. D'Arcy For For Management 2 Elect Director Daniel L. Goodwin For For Management 3 Elect Director Joel G. Herter For For Management 4 Elect Director Heidi N. Lawton For For Management 5 Elect Director Thomas H. McAuley For For Management 6 Elect Director Thomas R. McWilliams For For Management 7 Elect Director Joel D. Simmons For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry A. Gunning For For Management 1.2 Elect Director Robertson C. Jones For For Management 1.3 Elect Director Kenneth T. Lamneck For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 23, 2010 Meeting Type: Annual Record Date: JUL 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Schofield For For Management 1.2 Elect Director Lew Eggebrecht For For Management 1.3 Elect Director Umesh Padval For For Management 1.4 Elect Director Gordon Parnell For For Management 1.5 Elect Director Donald Schrock For For Management 1.6 Elect Director Ron Smith For For Management 1.7 Elect Director Theodore L. Tewksbury For For Management III 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP, INC. Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Bailey For For Management 1.2 Elect Director William J. Brodsky For For Management 1.3 Elect Director Albert J. Budney, Jr. For For Management 1.4 Elect Director Pastora San Juan For For Management Cafferty 1.5 Elect Director Ellen Carnahan For For Management 1.6 Elect Director Michelle L. Collins For For Management 1.7 Elect Director Kathryn M. For For Management Hasselblad-Pascale 1.8 Elect Director John W. Higgins For For Management 1.9 Elect Director James L. Kemerling For For Management 1.10 Elect Director Michael E. Lavin For For Management 1.11 Elect Director William F. Protz, Jr. For For Management 1.12 Elect Director Charles A. Schrock For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director Frank D. Yeary For For Management 10 Elect Director David B. Yoffie For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- INTERDIGITAL, INC. Ticker: IDCC Security ID: 45867G101 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilbert F. Amelio For For Management 1.2 Elect Director Steven T. Clontz For For Management 1.3 Elect Director Edward B. Kamins For For Management 1.4 Elect Director Jean F. Rankin For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERLINE BRANDS, INC. Ticker: IBI Security ID: 458743101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. DeDomenico For For Management 1.2 Elect Director John J. Gavin For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. J. P. Belda For For Management 2 Elect Director W. R. Brody For For Management 3 Elect Director K. I. Chenault For For Management 4 Elect Director M. L. Eskew For For Management 5 Elect Director S. A. Jackson For For Management 6 Elect Director A. N. Liveris For For Management 7 Elect Director W. J. McNerney, Jr. For For Management 8 Elect Director J. W. Owens For For Management 9 Elect Director S. J. Palmisano For For Management 10 Elect Director J. E. Spero For For Management 11 Elect Director S. Taurel For For Management 12 Elect Director L. H. Zambrano For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years 16 Provide for Cumulative Voting Against For Shareholder 17 Report on Political Contributions Against For Shareholder 18 Report on Lobbying Expenses Against For Shareholder -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Batchelder For For Management 2 Elect Director Christopher W. Brody For For Management 3 Elect Director William V. Campbell For For Management 4 Elect Director Scott D. Cook For For Management 5 Elect Director Diane B. Greene For For Management 6 Elect Director Michael R. Hallman For For Management 7 Elect Director Edward A. Kangas For For Management 8 Elect Director Suzanne Nora Johnson For For Management 9 Elect Director Dennis D. Powell For For Management 10 Elect Director Brad D. Smith For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Floyd D. Loop For For Management 2 Elect Director George Stalk Jr. For For Management 3 Elect Director Craig H. Barratt For For Management 4 Amend Stock Option Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVENTIV HEALTH, INC. Ticker: VTIV Security ID: 46122E105 Meeting Date: JUL 21, 2010 Meeting Type: Special Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS, INC. Ticker: ALR Security ID: 46126P106 Meeting Date: JUL 14, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Khederian For For Management 1.2 Elect Director David Scott For For Management 1.3 Elect Director Peter Townsend For For Management 1.4 Elect Director Eli Y. Adashi For For Management 2 Change Company Name For For Management 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rex D. Adams For For Management 1.2 Elect Director John Banham For For Management 1.3 Elect Director Denis Kessler For Against Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INVESCO MORTGAGE CAPITAL INC. Ticker: IVR Security ID: 46131B100 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Mark Armour For For Management 2 Elect Director James S. Balloun For For Management 3 Elect Director John S. Day For For Management 4 Elect Director Karen Dunn Kelley For For Management 5 Elect Director Neil Williams For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- IPC THE HOSPITALIST COMPANY, INC. Ticker: IPCM Security ID: 44984A105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam D. Singer For For Management 1.2 Elect Director Thomas P. Cooper For For Management 1.3 Elect Director Chuck Timpe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- J.CREW GROUP, INC. Ticker: JCG Security ID: 46612H402 Meeting Date: MAR 01, 2011 Meeting Type: Special Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel S. Lavitt For For Management 1.2 Elect Director Timothy L. Main For For Management 1.3 Elect Director William D. Morean For For Management 1.4 Elect Director Lawrence J. Murphy For For Management 1.5 Elect Director Frank A. Newman For For Management 1.6 Elect Director Steven A. Raymund For For Management 1.7 Elect Director Thomas A. Sansone For For Management 1.8 Elect Director David M. Stout For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Other Business For Against Management -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Barger For For Management 1.2 Elect Director Jens Bischof For For Management 1.3 Elect Director Peter Boneparth For For Management 1.4 Elect Director David Checketts For For Management 1.5 Elect Director Virginia Gambale For For Management 1.6 Elect Director Stephan Gemkow For For Management 1.7 Elect Director Stanley McChrystal For For Management 1.8 Elect Director Joel Peterson For For Management 1.9 Elect Director Ann Rhoades For For Management 1.10 Elect Director Frank Sica For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Ticker: JW.A Security ID: 968223206 Meeting Date: SEP 16, 2010 Meeting Type: Annual Record Date: JUL 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Plummer For For Management 1.2 Elect Director Raymond W. Mcdaniel, Jr For For Management 1.3 Elect Director Kalpana Raina For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For For Management 2 Elect Director James G. Cullen For For Management 3 Elect Director Ian E.L. Davis For For Management 4 Elect Director Michael M.e. Johns For For Management 5 Elect Director Susan L. Lindquist For For Management 6 Elect Director Anne M. Mulcahy For For Management 7 Elect Director Leo F. Mullin For For Management 8 Elect Director William D. Perez For For Management 9 Elect Director Charles Prince For For Management 10 Elect Director David Satcher For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 16 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Applicant's Health Status 17 Adopt Animal-Free Training Methods Against Against Shareholder -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 26, 2011 Meeting Type: Annual Record Date: NOV 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Robert A. Cornog For For Management 1.3 Elect Director William H. Lacy For For Management 1.4 Elect Director Stephen A. Roell For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Executive Incentive Bonus Plan For Against Management 5 Amend Executive Incentive Bonus Plan For Against Management 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Stephen B. Burke For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director James Dimon For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director David C. Novak For For Management 10 Elect Director Lee R. Raymond For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Omnibus Stock Plan For Against Management 16 Affirm Political Non-Partisanship Against Against Shareholder 17 Provide Right to Act by Written Consent Against For Shareholder 18 Report on Loan Modifications Against Against Shareholder 19 Report on Political Contributions Against For Shareholder 20 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 21 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Cranston For For Management 1.2 Elect Director Kevin R. Johnson For For Management 1.3 Elect Director J. Michael Lawrie For For Management 1.4 Elect Director David Schlotterbeck For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Ticker: KALU Security ID: 483007704 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Bartholomew For For Management 1.2 Elect Director Jack A. Hockema For For Management 1.3 Elect Director Lauralee E. Martin For For Management 1.4 Elect Director Brett E. Wilcox For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KAMAN CORPORATION Ticker: KAMN Security ID: 483548103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian E. Barents For For Management 1.2 Elect Director George E. Minnich For For Management 1.3 Elect Director Thomas W. Rabaut For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Lester L. Lyles For For Management 1.3 Elect Director Richard J. Slater For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- KEARNY FINANCIAL CORP. Ticker: KRNY Security ID: 487169104 Meeting Date: OCT 21, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Mazur, Jr. For For Management 1.2 Elect Director Matthew T. McClane For For Management 1.3 Elect Director John F. McGovern For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Alm For For Management 2 Elect Director John F. Bergstrom For For Management 3 Elect Director Abelardo E. Bru For For Management 4 Elect Director Robert W. Decherd For For Management 5 Elect Director Thomas J. Falk For For Management 6 Elect Director Mae C. Jemison For For Management 7 Elect Director James M. Jenness For For Management 8 Elect Director Nancy J. Karch For For Management 9 Elect Director Ian C. Read For For Management 10 Elect Director Linda Johnson Rice For For Management 11 Elect Director Marc J. Shapiro For For Management 12 Elect Director G. Craig Sullivan For For Management 13 Ratify Auditors For For Management 14 Approve Non-Employee Director Omnibus For For Management Stock Plan 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Elect Director Edward L. Kuntz For For Management 3 Elect Director Joel Ackerman For For Management 4 Elect Director Ann C. Berzin For For Management 5 Elect Director Jonathan D. Blum For For Management 6 Elect Director Thomas P. Cooper For For Management 7 Elect Director Paul J. Diaz For For Management 8 Elect Director Isaac Kaufman For For Management 9 Elect Director Frederick J. Kleisner For For Management 10 Elect Director Eddy J. Rogers, Jr. For For Management 11 Elect Director Phyllis R. Yale For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Approve Omnibus Stock Plan For For Management 16 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KNIGHTSBRIDGE TANKERS LTD Ticker: VLCCF Security ID: G5299G106 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ola Lorentzon as Director For Against Management 2 Reelect Douglas C. Wolcott as Director For For Management 3 Reelect David M. White as Director For For Management 4 Reelect Hans Petter Aas as Director For For Management 5 Elect Herman Billung as Director For Against Management 6 Approve PricewaterhouseCoopers AS as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Boneparth For For Management 2 Elect Director Steven A. Burd For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director Dale E. Jones For For Management 5 Elect Director William S. Kellogg For For Management 6 Elect Director Kevin Mansell For For Management 7 Elect Director Frank V. Sica For For Management 8 Elect Director Peter M. Sommerhauser For For Management 9 Elect Director Stephanie A. Streeter For For Management 10 Elect Director Nina G. Vaca For For Management 11 Elect Director Stephen E. Watson For For Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement For For Management Relating to Director Elections 14 Reduce Supermajority Vote Requirement For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Provide Right to Act by Written Consent Against Against Shareholder 19 Adopt Policy on Succession Planning Against For Shareholder -------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Ticker: KOP Security ID: 50060P106 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia A. Baldwin For For Management 1.2 Elect Director Albert J. Neupaver For For Management 1.3 Elect Director Walter W. Turner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 14, 2010 Meeting Type: Annual Record Date: JUL 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Burnison For For Management 1.2 Elect Director Edward Miller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KRAFT FOODS INC. Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ajaypal S. Banga For For Management 2 Elect Director Myra M. Hart For For Management 3 Elect Director Peter B. Henry For For Management 4 Elect Director Lois D. Juliber For For Management 5 Elect Director Mark D. Ketchum For For Management 6 Elect Director Richard A. Lerner For For Management 7 Elect Director Mackey J. McDonald For For Management 8 Elect Director John C. Pope For For Management 9 Elect Director Fredric G. Reynolds For For Management 10 Elect Director Irene B. Rosenfeld For For Management 11 Elect Director J.F. Van Boxmeer For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Amend Non-Employee Director Omnibus For For Management Stock Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Ticker: LZB Security ID: 505336107 Meeting Date: AUG 18, 2010 Meeting Type: Annual Record Date: JUN 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K. Hehl For For Management 1.2 Elect Director Richard M. Gabrys For For Management 1.3 Elect Director Janet L. Gurwitch For For Management 1.4 Elect Director Edwin J. Holman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- LANDAUER, INC. Ticker: LDR Security ID: 51476K103 Meeting Date: FEB 10, 2011 Meeting Type: Annual Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Cronin For For Management 1.2 Elect Director William G. Dempsey For For Management 1.3 Elect Director William E. Saxelby For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- LAWSON SOFTWARE, INC. Ticker: LWSN Security ID: 52078P102 Meeting Date: OCT 18, 2010 Meeting Type: Annual Record Date: AUG 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven C. Chang For For Management 1.2 Elect Director Harry Debes For For Management 1.3 Elect Director Peter Gyenes For For Management 1.4 Elect Director David R. Hubers For For Management 1.5 Elect Director H. Richard Lawson For For Management 1.6 Elect Director Michael A. Rocca For For Management 1.7 Elect Director Robert A. Schriesheim For For Management 1.8 Elect Director Romesh Wadhwani For For Management 1.9 Elect Director Paul Wahl For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LAYNE CHRISTENSEN COMPANY Ticker: LAYN Security ID: 521050104 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brown For For Management 1.2 Elect Director J. Samuel Butler For For Management 1.3 Elect Director Robert R. Gilmore For For Management 1.4 Elect Director Anthony B. Hellet For For Management 1.5 Elect Director Nelson Obus For For Management 1.6 Elect Director Jeffrey J. Reynolds For For Management 1.7 Elect Director Rene J. Robichaud For For Management 1.8 Elect Director Andrew B. Schmitt For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management 5 Prepare Sustainability Report For For Shareholder -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas P. Capo For For Management 2 Elect Director Curtis J. Clawson For For Management 3 Elect Director Jonathon F. Foster For For Management 4 Elect Director Conrad L. Mallett, Jr. For For Management 5 Elect Director Robert E. Rossiter For For Management 6 Elect Director Donald L. Runkle For For Management 7 Elect Director Gregory C. Smith For For Management 8 Elect Director Henry D.G. Wallace For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cahill For For Management 1.2 Elect Director Dennis R. Beresford For For Management 1.3 Elect Director Nelson Peltz For For Management 1.4 Elect Director W. Allen Reed For For Management 1.5 Elect Director Nicholas J. St. George For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Any Short-term Incentive Plans Against For Shareholder (STIP) as Applied to Senior Executives 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- LIBERTY GLOBAL, INC. Ticker: LBTYA Security ID: 530555101 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Fries For For Management 1.2 Elect Director Paul A. Gould For For Management 1.3 Elect Director John C. Malone For For Management 1.4 Elect Director Larry E. Romrell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Ticker: LIFE Security ID: 53217V109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Balakrishnan S. Iyer For For Management 2 Elect Director Gregory T. Lucier For For Management 3 EleElect Director Ronald A. Matricaria For For Management 4 Elect Director David C. U Prichard For For Management 5 Elect Director William H. Longfield For For Management 6 Elect Director Ora H. Pescovitz For For Management 7 Ratify Auditors For For Management 8 Amend Certificate of Incorporation For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- LIMITED BRANDS, INC. Ticker: LTD Security ID: 532716107 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donna A. James For For Management 2 Elect Director Jeffrey H. Miro For For Management 3 Elect Director Raymond Zimmerman For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director Lothar Maier For For Management 1.3 Elect Director Arthur C. Agnos For Withhold Management 1.4 Elect Director John J. Gordon For Withhold Management 1.5 Elect Director David S. Lee For For Management 1.6 Elect Director Richard M. Moley For Withhold Management 1.7 Elect Director Thomas S. Volpe For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Ticker: LYV Security ID: 538034109 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Dolgen For For Management 1.2 Elect Director Robert Ted Enloe, III For For Management 1.3 Elect Director Jeffrey T. Hinson For For Management 1.4 Elect Director James S. Kahan For For Management 2 Approve Issuance of Shares for a For Against Management Private Placement 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nolan D. Archibald For For Management 2 Elect Director Rosalind G. Brewer For For Management 3 Elect Director David B. Burritt For For Management 4 Elect Director James O. Ellis, Jr. For For Management 5 Elect Director Thomas J. Falk For For Management 6 Elect Director Gwendolyn S. King For For Management 7 Elect Director James M. Loy For For Management 8 Elect Director Douglas H. McCorkindale For For Management 9 Elect Director Joseph W. Ralston For For Management 10 Elect Director Anne Stevens For For Management 11 Elect Director Robert J. Stevens For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann E. Berman For For Management 2 Elect Director Joseph L. Bower For For Management 3 Elect Director Charles M. Diker For For Management 4 Elect Director Jacob A. Frenkel For For Management 5 Elect Director Paul J. Fribourg For For Management 6 Elect Director Walter L. Harris For Against Management 7 Elect Director Philip A. Laskawy For For Management 8 Elect Director Ken Miller For For Management 9 Elect Director Gloria R. Scott For For Management 10 Elect Director Andrew H. Tisch For For Management 11 Elect Director James S. Tisch For For Management 12 Elect Director Jonathan M. Tisch For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify Auditors For For Management 16 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David W. Bernauer For For Management 1.3 Elect Director Leonard L. Berry For For Management 1.4 Elect Director Peter C. Browning For For Management 1.5 Elect Director Dawn E. Hudson For For Management 1.6 Elect Director Robert L. Johnson For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Richard K. Lochridge For For Management 1.9 Elect Director Robert A. Niblock For For Management 1.10 Elect Director Stephen F. Page For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 7 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation 8 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- LUMINEX CORPORATION Ticker: LMNX Security ID: 55027E102 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred C. Goad, Jr. For For Management 1.2 Elect Director Jim D. Kever For For Management 1.3 Elect Director Jay B. Johnston For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director Robert J. Bennett For For Management 1.3 Elect Director C. Angela Bontempo For For Management 1.4 Elect Director Robert T. Brady For Withhold Management 1.5 Elect Director Michael D. Buckley For For Management 1.6 Elect Director T. Jefferson Cunningham, For For Management III 1.7 Elect Director Mark J. Czarnecki For For Management 1.8 Elect Director Gary N. Geisel For For Management 1.9 Elect Director Patrick W.E. Hodgson For For Management 1.10 Elect Director Richard G. King For For Management 1.11 Elect Director Jorge G. Pereira For For Management 1.12 Elect Director Michael P. Pinto For For Management 1.13 Elect Director Melinda R. Rich For For Management 1.14 Elect Director Robert E. Sadler, Jr. For For Management 1.15 Elect Director Herbert L. Washington For For Management 1.16 Elect Director Robert G. Wilmers For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory H. Boyce For Against Management 2 Elect Director Pierre Brondeau For For Management 3 Elect Director Clarence P. Cazalot, Jr. For Against Management 4 Elect Director David A. Daberko For Against Management 5 Elect Director William L. Davis For Against Management 6 Elect Director Shirley Ann Jackson For Against Management 7 Elect Director Philip Lader For Against Management 8 Elect Director Charles R. Lee For Against Management 9 Elect Director Michael E. J. Phelps For Against Management 10 Elect Director Dennis H. Reilley For Against Management 11 Elect Director Seth E. Schofield For Against Management 12 Elect Director John W. Snow For Against Management 13 Elect Director Thomas J. Usher For Against Management 14 Ratify Auditors For For Management 15 Provide Right to Call Special Meeting For Against Management 16 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Report on Accident Risk Reduction Against Against Shareholder Efforts -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: JUL 08, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Ta-lin Hsu as Director For For Management 1b Elect John G. Kassakian as Director For For Management 2 Declassify the Board of Directors For For Management 3 Adopt Simple Majority Vote for Election For For Management of Directors 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kuo Wei (Herbert) Chang For For Management 2 Elect Director Juergen Gromer For For Management 3 Elect Director Arturo Krueger For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Approve Reduction of Share Premium For For Management Account 7 Amend Non-Employee Director Omnibus For For Management Stock Plan 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MASIMO CORPORATION Ticker: MASI Security ID: 574795100 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Barker For For Management 1.2 Elect Director Sanford Fitch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 576206106 Meeting Date: OCT 06, 2010 Meeting Type: Special Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Eliminate Cumulative Voting For Against Management 3 Reduce Supermajority Vote Requirement For For Management Relating to Bylaw Amendments 4 Reduce Supermajority Vote Requirement For For Management Relating to Business Combinations 5 Provide Right to Call Special Meeting For For Management 6 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 576206106 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: SEP 21, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Amend Board Qualifications For For Management 4 Amend Stock Ownership Limitations For For Management 5 Adjourn Meeting For For Management 6.1 Elect Director Nancy J. Karch For For Management 6.2 Elect Director Jose Octavio Reyes For For Management Lagunes 6.3 Elect Director Edward Suning Tian For For Management 6.4 Elect Director Silvio Barzi For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc Olivie For For Management 2 Elect Director Rima Qureshi For For Management 3 Elect Director Mark Schwartz For For Management 4 Elect Director Jackson P. Tai For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tunc Doluca For For Management 1.2 Elect Director B. Kipling Hagopian For For Management 1.3 Elect Director James R. Bergman For For Management 1.4 Elect Director Joseph R. Bronson For For Management 1.5 Elect Director Robert E. Grady For For Management 1.6 Elect Director William D. Watkins For For Management 1.7 Elect Director A.r. Frank Wazzan For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: JUN 13, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard J. Holmstrom For For Management 2 Elect Director Karen J. May For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Declassify the Board of Directors For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bookout, III For For Management 1.2 Elect Director Roger A. Brown For For Management 1.3 Elect Director Stephen G. Hanks For For Management 1.4 Elect Director Stephen M. Johnson For For Management 1.5 Elect Director D. Bradley McWilliams For For Management 1.6 Elect Director Thomas C. Schievelbein For For Management 1.7 Elect Director Mary Shafer-Malicki For For Management 1.8 Elect Director David A. Trice For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director Richard H. Lenny For For Management 3 Elect Director Cary D. McMillan For For Management 4 Elect Director Sheila A. Penrose For For Management 5 Elect Director James A. Skinner For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Reduce Supermajority Vote Requirement For For Management for Transactions With Interested Shareholders 10 Reduce Supermajority Vote Requirement For For Management Relating to the Board of Directors 11 Reduce Supermajority Vote Requirement For For Management for Shareholder Action 12 Declassify the Board of Directors Against For Shareholder 13 Require Suppliers to Adopt CAK Against Against Shareholder 14 Report on Policy Responses to Against Against Shareholder Children's Health Concerns and Fast Food 15 Report on Beverage Container Against For Shareholder Environmental Strategy -------------------------------------------------------------------------------- MCGRATH RENTCORP Ticker: MGRC Security ID: 580589109 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Dawson For For Management 1.2 Elect Director Robert C. Hood For For Management 1.3 Elect Director Dennis C. Kakures For For Management 1.4 Elect Director Robert P. McGrath For Withhold Management 1.5 Elect Director Dennis P. Stradford For For Management 1.6 Elect Director Ronald H. Zech For For Management 1.7 Elect Director M. Richard Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby III For Against Management 5 Elect Director M. Christine Jacobs For Against Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For Against Management 8 Elect Director Edward A. Mueller For Against Management 9 Elect Director Jane E. Shaw For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management 13 Stock Retention/Holding Period Against For Shareholder 14 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- MCMORAN EXPLORATION CO. Ticker: MMR Security ID: 582411104 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director A. Peyton Bush, III For For Management 1.3 Elect Director William P. Carmichael For For Management 1.4 Elect Director Robert A. Day For For Management 1.5 Elect Director James C. Flores For For Management 1.6 Elect Director Gerald J. Ford For For Management 1.7 Elect Director H. Devon Graham, Jr. For For Management 1.8 Elect Director Suzanne T. Mestayer For For Management 1.9 Elect Director James R. Moffett For For Management 1.10 Elect Director B. M. Rankin, Jr. For For Management 1.11 Elect Director John F. Wombwell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Amend Certificate of Incorporation to For Against Management Revise Definitions of Continuing Director and Interested Stockholder -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas Everist For For Management 2 Elect Director Karen B. Fagg For For Management 3 Elect Director Terry D. Hildestad For For Management 4 Elect Director A. Bart Holaday For For Management 5 Elect Director Dennis W. Johnson For For Management 6 Elect Director Thomas C. Knudson For For Management 7 Elect Director Richard H. Lewis For For Management 8 Elect Director Patricia L. Moss For For Management 9 Elect Director Harry J. Pearce For For Management 10 Elect Director John K. Wilson For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Golsby For For Management 1.2 Elect Director Steven M. Altschuler For For Management 1.3 Elect Director Howard B. Bernick For For Management 1.4 Elect Director Kimberly A. Casiano For For Management 1.5 Elect Director Anna C. Catalano For For Management 1.6 Elect Director Celeste A. Clark For For Management 1.7 Elect Director James M. Cornelius For For Management 1.8 Elect Director Peter G. Ratcliffe For For Management 1.9 Elect Director Elliott Sigal For For Management 1.10 Elect Director Robert S. Singer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard W. Barker, Jr. For For Management 2 Elect Director John L. Cassis For For Management 3 Elect Director Michael Goldstein For For Management 4 Elect Director Charles M. Lillis For For Management 5 Elect Director Myrtle S. Potter For For Management 6 Elect Director William L. Roper For For Management 7 Elect Director David B. Snow, Jr. For For Management 8 Elect Director David D. Stevens For For Management 9 Elect Director Blenda J. Wilson For For Management 10 Ratify Auditors For For Management 11 Reduce Supermajority Vote Requirement For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2010 Meeting Type: Annual Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director David L. Calhoun For For Management 1.3 Elect Director Victor J. Dzau For For Management 1.4 Elect Director William A. Hawkins For For Management 1.5 Elect Director Shirley A. Jackson For For Management 1.6 Elect Director James T. Lenehan For For Management 1.7 Elect Director Denise M. O'Leary For For Management 1.8 Elect Director Kendall J. Powell For For Management 1.9 Elect Director Robert C. Pozen For For Management 1.10 Elect Director Jean-Pierre Rosso For For Management 1.11 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Ticker: MENT Security ID: 587200106 Meeting Date: JUL 01, 2010 Meeting Type: Annual Record Date: MAY 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Bonfield For For Management 1.2 Elect Director Marsha B. Congdon For For Management 1.3 Elect Director James R. Fiebiger For For Management 1.4 Elect Director Gregory K. Hinckley For For Management 1.5 Elect Director Kevin C. McDonough For For Management 1.6 Elect Director Patrick B. McManus For For Management 1.7 Elect Director Walden C. Rhines For For Management 1.8 Elect Director Fontaine K. Richardson For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Ticker: MENT Security ID: 587200106 Meeting Date: MAY 12, 2011 Meeting Type: Proxy Contest Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Peter L. Bonfield For Did Not Vote Management 1.2 Elect Director James R. Fiebiger For Did Not Vote Management 1.3 Elect Director Kevin C. McDonough For Did Not Vote Management 1.4 Elect Director Walden C. Rhines For Did Not Vote Management 1.5 Elect Director Marsha B. Congdon For Did Not Vote Management 1.6 Elect Director Gregory K. Hinckley For Did Not Vote Management 1.7 Elect Director Patrick B. McManus For Did Not Vote Management 1.8 Elect Director Fontaine K. Richardson For Did Not Vote Management 2 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 4 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 5 Ratify Auditors For Did Not Vote Management 6 Amend Articles/Bylaws/Charter to Remove For Did Not Vote Management Antitakeover Provision # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Jose Maria Alapont For For Shareholder 1.2 Elect Director Gary Meyers For For Shareholder 1.3 Elect Director David Schechter For Withhold Shareholder 1.4 Management Nominee - Peter L. Bonfield For For Shareholder 1.5 Management Nominee - Kevin C. McDonough For For Shareholder 1.6 Management Nominee - Walden C. Rhines For For Shareholder 1.7 Management Nominee - Gregory K. For For Shareholder Hinckley 1.8 Management Nominee - Patrick B. McManus For For Shareholder 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Qualified Employee Stock Purchase Against For Management Plan 5 Ratify Auditors For For Management 6 Amend Articles/Bylaws/Charter to Remove For For Management Antitakeover Provision -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Kenneth C. Frazier For For Management 5 Elect Director Thomas H. Glocer For For Management 6 Elect Director Steven F. Goldstone For For Management 7 Elect Director William B. Harrison. Jr. For For Management 8 Elect Director Harry R. Jacobson For For Management 9 Elect Director William N. Kelley For For Management 10 Elect Director C. Robert Kidder For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director Carlos E. Represas For For Management 13 Elect Director Patricia F. Russo For For Management 14 Elect Director Thomas E. Shenk For For Management 15 Elect Director Anne M. Tatlock For For Management 16 Elect Director Craig B. Thompson For For Management 17 Elect Director Wendell P. Weeks For For Management 18 Elect Director Peter C. Wendell For For Management 19 Ratify Auditors For For Management 20 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 21 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Ticker: VIVO Security ID: 589584101 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James M. Anderson For Against Management 2 Elect Director John A. Kraeutler For Against Management 3 Elect Director Gary P. Kreider For Against Management 4 Elect Director William J. Motto For Against Management 5 Elect Director David C. Phillips For Against Management 6 Elect Director Robert J. Ready For Against Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Kandarian For For Management 1.2 Elect Director Sylvia Mathews Burwell For For Management 1.3 Elect Director Eduardo Castro-Wright For For Management 1.4 Elect Director Cheryl W. Grise For For Management 1.5 Elect Director Lulu C. Wang For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Ticker: PCS Security ID: 591708102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger D. Linquist For For Management 1.2 Elect Director Arthur C. Patterson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MF GLOBAL HOLDINGS LTD Ticker: MF Security ID: 55277J108 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David P. Bolger For For Management 2 Elect Director Jon S. Corzine For For Management 3 Elect Director Eileen S. Fusco For For Management 4 Elect Director David Gelber For For Management 5 Elect Director Martin J. Glynn For For Management 6 Elect Director Edward L. Goldberg For For Management 7 Elect Director David I. Schamis For For Management 8 Elect Director Robert S. Sloan For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Ticker: MTG Security ID: 552848103 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Jastrow, II For For Management 1.2 Elect Director Daniel P. Kearney For For Management 1.3 Elect Director Donald T. Nicolaisen For For Management 2 Elect Director Mark M. Zandi For For Management 3 Elect Director Bruce L. Koepfgen For For Management 4 Declassify the Board of Directors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 20, 2010 Meeting Type: Annual Record Date: JUN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROMET, INC. Ticker: MITI Security ID: 59509C105 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christian Itin, Ph.D. For For Management 1.2 Elect Director Peter Johann, Ph.D. For For Management 1.3 Elect Director Joseph P. Slattery For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MICROSEMI CORPORATION Ticker: MSCC Security ID: 595137100 Meeting Date: JAN 19, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Peterson For For Management 1.2 Elect Director Dennis R. Leibel For For Management 1.3 Elect Director Thomas R. Anderson For For Management 1.4 Elect Director William E. Bendush For For Management 1.5 Elect Director William L. Healey For For Management 1.6 Elect Director Paul F. Folino For For Management 1.7 Elect Director Matthew E. Massengill For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates III For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria M. Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Bunger For For Management 1.2 Elect Director Sanjay Swani For For Management 1.3 Elect Director Michael L. Watts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 29, 2010 Meeting Type: Annual Record Date: SEP 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Birck For For Management 1.2 Elect Director Anirudh Dhebar For For Management 1.3 Elect Director Frederick A. Krehbiel For For Management 1.4 Elect Director Martin P. Slark For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLYCORP INC (DE) Ticker: MCP Security ID: 608753109 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell D. Ball For For Management 1.2 Elect Director Charles R. Henry For For Management 1.3 Elect Director Jack E. Thompson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 25, 2011 Meeting Type: Annual Record Date: NOV 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Laura K. Ipsen For For Management 2 Elect Director William U. Parfet For For Management 3 Elect Director George H. Poste For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD. Ticker: MRH Security ID: G62185106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clement S. Dwyer, Jr. For For Management 1.2 Elect Director Christopher L. Harris For For Management 1.3 Elect Director J. Roderick Heller, III For For Management 1.4 Elect Director Ian M. Winchester For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert R. Glauber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require Independent Board Chairman Against Against Shareholder 6 Elect Director Jorge A. Bermudez For For Management -------------------------------------------------------------------------------- MOOG, INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: JAN 12, 2011 Meeting Type: Annual Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert F. Myers For For Management 1.2 Elect Director Raymond W. Boushie For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director James P. Gorman For For Management 5 Elect Director James H. Hance Jr. For For Management 6 Elect Director C. Robert Kidder For For Management 7 Elect Director John J. Mack For For Management 8 Elect Director Donald T. Nicolaisen For For Management 9 Elect Director Hutham S. Olayan For For Management 10 Elect Director James. W. Owens For For Management 11 Elect Director O. Griffith Sexton For For Management 12 Elect Director Masaaki Tanaka For For Management 13 Elect Director Laura D. Tyson For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For Against Management 16 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MOTOROLA MOBILITY HOLDINGS, INC. Ticker: MMI Security ID: 620097105 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sanjay K. Jha For For Management 2 Elect Director Jon E. Barfield For For Management 3 Elect Director William R. Hambrecht For For Management 4 Elect Director Jeanne P. Jackson For For Management 5 Elect Director Keith A. Meister For For Management 6 Elect Director Thomas J. Meredith For For Management 7 Elect Director Daniel A. Ninivaggi For For Management 8 Elect Director James R. Stengel For For Management 9 Elect Director Anthony J. Vinciquerra For For Management 10 Elect Director Andrew J. Viterbi For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory Q. Brown For For Management 2 Elect Director William J. Bratton For For Management 3 Elect Director David W. Dorman For For Management 4 Elect Director Michael V. Hayden For For Management 5 Elect Director Vincent J. Intrieri For For Management 6 Elect Director Judy C. Lewent For For Management 7 Elect Director Samuel C. Scott III For For Management 8 Elect Director John A. White For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Amend Human Rights Policies Against Against Shareholder -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MSI Security ID: 620076109 Meeting Date: NOV 29, 2010 Meeting Type: Special Record Date: OCT 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Amend Certificate of Incorporation to For For Management Effect Reverse Stock Split and Reduce Proportionately the Number of Common Shares -------------------------------------------------------------------------------- MSCI INC. Ticker: MSCI Security ID: 55354G100 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Benjamin F. duPont For For Management 2 Elect Director Henry A. Fernandez For For Management 3 Elect Director Alice W. Handy For For Management 4 Elect Director Catherine R. Kinney For For Management 5 Elect Director Linda H. Riefler For For Management 6 Elect Director George W. Siguler For For Management 7 Elect Director Scott M. Sipprelle For For Management 8 Elect Director Patrick Tierney For For Management 9 Elect Director Rodolphe M. Vallee For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Ticker: MTSC Security ID: 553777103 Meeting Date: FEB 09, 2011 Meeting Type: Annual Record Date: DEC 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Anderson For For Management 1.2 Elect Director Jean-Lou Chameau For For Management 1.3 Elect Director Laura B. Hamilton For For Management 1.4 Elect Director Brendan C. Hegarty For For Management 1.5 Elect Director Emily M. Liggett For For Management 1.6 Elect Director William V. Murray For For Management 1.7 Elect Director Barb J. Samardzich For For Management 1.8 Elect Director Gail P. Steinel For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F.W. Blue For For Management 2 Elect Director C.P. Deming For For Management 3 Elect Director R.A. Hermes For For Management 4 Elect Director J.V. Kelley For For Management 5 Elect Director R.M. Murphy For For Management 6 Elect Director W.C. Nolan, Jr. For For Management 7 Elect Director N.E. Schmale For For Management 8 Elect Director D.J.H. Smith For For Management 9 Elect Director C.G. Theus For For Management 10 Elect Director D.M. Wood For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- NASH-FINCH COMPANY Ticker: NAFC Security ID: 631158102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alec C. Covington For For Management 1.2 Elect Director Sam K. Duncan For For Management 1.3 Elect Director Mickey P. Foret For For Management 1.4 Elect Director Douglas A. Hacker For For Management 1.5 Elect Director Hawthorne L. Proctor For For Management 1.6 Elect Director William R. Voss For For Management 1.7 Elect Director Christopher W. Bodine For For Management 2 Amend Certificate of Incorporation For For Management 3 Reduce Supermajority Vote Requirement For For Management Relating to Certain Fundamental Changes 4 Reduce Supermajority Vote Requirement For For Management Relating to Certain Business Combinations 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Ticker: NCMI Security ID: 635309107 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt C. Hall For For Management 1.2 Elect Director Lawrence A. Goodman For For Management 1.3 Elect Director Scott N. Schneider For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jeffery A. Smisek For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Declassify the Board of Directors For For Management 7 Increase Authorized Common Stock For For Management 8 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Ticker: NPBC Security ID: 637138108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Beaver For Withhold Management 1.2 Elect Director Jeffrey P. Feather For For Management 1.3 Elect Director Patricia L. Langiotti For Withhold Management 1.4 Elect Director Natalye Paquin For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Ticker: NSM Security ID: 637640103 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: JUL 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William J. Amelio For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director Gary P. Arnold For For Management 4 Elect Director Richard J. Danzig For For Management 5 Elect Director Robert J. Frankenberg For For Management 6 Elect Director Donald Macleod For For Management 7 Elect Director Edward R. McCracken For For Management 8 Elect Director Roderick C. McGeary For For Management 9 Elect Director William E. Mitchell For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION Ticker: NAV Security ID: 63934E108 Meeting Date: FEB 15, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Keyes For For Management 1.2 Elect Director John D. Correnti For For Management 1.3 Elect Director Daniel C. Ustian For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- NBTY, INC. Ticker: NTY Security ID: 628782104 Meeting Date: SEP 22, 2010 Meeting Type: Special Record Date: AUG 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Ticker: NKTR Security ID: 640268108 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Krivulka For For Management 1.2 Elect Director Howard W. Robin For For Management 1.3 Elect Director Dennis L. Winger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NEOGEN CORPORATION Ticker: NEOG Security ID: 640491106 Meeting Date: OCT 07, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Book For For Management 1.2 Elect Director Jack C. Parnell For For Management 1.3 Elect Director Clayton K. Yeutter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: AUG 31, 2010 Meeting Type: Annual Record Date: JUL 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffry R. Allen For For Management 1.2 Elect Director Alan L. Earhart For For Management 1.3 Elect Director Thomas Georgens For For Management 1.4 Elect Director Gerald Held For For Management 1.5 Elect Director Nicholas G. Moore For For Management 1.6 Elect Director T. Michael Nevens For For Management 1.7 Elect Director George T. Shaheen For For Management 1.8 Elect Director Robert T. Wall For For Management 1.9 Elect Director Daniel J. Warmenhoven For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reed Hastings For For Management 1.2 Elect Director Jay C. Hoag For For Management 1.3 Elect Director A. George (Skip) Battle For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- NETLOGIC MICROSYSTEMS, INC. Ticker: NETL Security ID: 64118B100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald Jankov For For Management 1.2 Elect Director Norman Godinho For For Management 1.3 Elect Director Marvin Burkett For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYB Security ID: 649445103 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominick Ciampa For For Management 1.2 Elect Director W.c. Frederick For For Management 1.3 Elect Director Max L. Kupferberg For For Management 1.4 Elect Director Spiros J. Voutsinas For For Management 1.5 Elect Director Robert Wann For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Noreen Doyle For For Management 1.5 Elect Director Veronica M. Hagen For For Management 1.6 Elect Director Michael S. Hamson For For Management 1.7 Elect Director Richard T. O'Brien For For Management 1.8 Elect Director John B. Prescott For For Management 1.9 Elect Director Donald C. Roth For For Management 1.10 Elect Director Simon Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Other Business For Against Management -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: NWS Security ID: 65248E203 Meeting Date: OCT 15, 2010 Meeting Type: Annual Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose Maria Aznar For For Management 1.2 Elect Director Natalie Bancroft For For Management 1.3 Elect Director Peter L. Barnes For For Management 1.4 Elect Director Chase Carey For For Management 1.5 Elect Director Kenneth E. Cowley For For Management 1.6 Elect Director David F. DeVoe For For Management 1.7 Elect Director Viet Dinh For For Management 1.8 Elect Director Sir Roderick I. For For Management Eddington 1.9 Elect Director Andrew S.B. Knight For For Management 1.10 Elect Director James R. Murdoch For For Management 1.11 Elect Director K. Rupert Murdoch For For Management 1.12 Elect Director Lachlan K. Murdoch For For Management 1.13 Elect Director Thomas J. Perkins For For Management 1.14 Elect Director Arthur M. Siskind For For Management 1.15 Elect Director John L. Thornton For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Establish Human Rights Committee Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For For Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director Kenneth B. Dunn For For Management 1.6 Elect Director J. Brian Ferguson For For Management 1.7 Elect Director Lewis Hay, III For For Management 1.8 Elect Director Toni Jennings For For Management 1.9 Elect Director Oliver D. Kingsley, Jr. For For Management 1.10 Elect Director Rudy E. Schupp For For Management 1.11 Elect Director William H. Swanson For For Management 1.12 Elect Director Michael H. Thaman For For Management 1.13 Elect Director Hansel E. Tookes, II For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director John C. Lechleiter For For Management 1.4 Elect Director Phyllis M. Wise For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald L. Baliles For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Karen N. Horn For For Management 4 Elect Director J. Paul Reason For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NORTHERN OIL AND GAS, INC. Ticker: NOG Security ID: 665531109 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Reger For For Management 1.2 Elect Director Ryan R. Gilbertson For For Management 1.3 Elect Director Robert Grabb For For Management 1.4 Elect Director Jack King For For Management 1.5 Elect Director Lisa Bromiley Meier For For Management 1.6 Elect Director Loren J. O'Toole For For Management 1.7 Elect Director Carter Stewart For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director John W. Rowe For For Management 1.9 Elect DirectorMartin P. Slark For For Management 1.10 Elect Director David H.B. Smith, Jr. For For Management 1.11 Elect Director Enrique J. Sosa For For Management 1.12 Elect Director Charles A. Tribbett, III For For Management 1.13 Elect Director Frederick H. Waddell For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley G. Bush For For Management 2 Elect Director Lewis W. Coleman For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Bruce S. Gordon For For Management 7 Elect Director Madeleine Kleiner For For Management 8 Elect Director Karl J. Krapek For For Management 9 Elect Director Richard B. Myers For For Management 10 Elect Director Aulana L. Peters For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide for Cumulative Voting Against For Shareholder 17 Report on Political Contributions Against For Shareholder 18 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUN 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kirbyjon H. Caldwell For For Management 2 Elect Director David Crane For For Management 3 Elect Director Stephen L. Cropper For For Management 4 Elect Director Kathleen A. McGinty For For Management 5 Elect Director Thomas H. Weidemeyer For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- NTELOS HOLDINGS CORP. Ticker: NTLS Security ID: 67020Q107 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy G. Biltz For For Management 1.2 Elect Director Steven G. Felsher For For Management 1.3 Elect Director Robert E. Guth For For Management 1.4 Elect Director Daniel J. Heneghan For For Management 1.5 Elect Director Michael Huber For For Management 1.6 Elect Director James A. Hyde For For Management 1.7 Elect Director Julia B. North For For Management 1.8 Elect Director Jerry E. Vaughn For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Increase Authorized Common Stock For For Management 5 Approve Reverse Stock Split For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hunt For For Management 1.2 Elect Director Richard W. Treharne For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harvey C. Jones For For Management 2 Elect Director William J. Miller For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For For Management 2 Elect Director Howard I. Atkins For For Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For Against Management 5 Elect Director John E. Feick For For Management 6 Elect Director Margaret M. Foran For For Management 7 Elect Director Carlos M. Gutierrez For For Management 8 Elect Director Ray R. Irani For Against Management 9 Elect Director Avedick B. Poladian For For Management 10 Elect Director Rodolfo Segovia For Against Management 11 Elect Director Aziz D. Syriani For Against Management 12 Elect Director Rosemary Tomich For Against Management 13 Elect Director Walter L. Weisman For Against Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency None One Year Management 17 Review Political Expenditures and Against For Shareholder Processes 18 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Ticker: OMX Security ID: 67622P101 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren F. Bryant For For Management 2 Elect Director Joseph M. DePinto For For Management 3 Elect Director Rakesh Gangwal For For Management 4 Elect Director William J. Montgoris For For Management 5 Elect Director Francesca Ruiz de For For Management Luzuriaga 6 Elect Director Ravichandra K. Saligram For For Management 7 Elect Director David M. Szymanski For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Ticker: OVTI Security ID: 682128103 Meeting Date: SEP 23, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shaw Hong For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Ticker: ONXX Security ID: 683399109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N. Anthony Coles For For Management 1.2 Elect Director Magnus Lundberg For For Management 1.3 Elect Director William R. Ringo For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 06, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For Withhold Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Donald L. Lucas For For Management 1.12 Elect Director Naomi O. Seligman For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Establish Board Committee on Against Against Shareholder Sustainability 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- ORIENT-EXPRESS HOTELS LTD. Ticker: OEH Security ID: G67743107 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harsha V. Agadi For For Management 1.2 Elect Director John D. Campbell For Withhold Management 1.3 Elect Director Mitchell C. Hochberg For Withhold Management 1.4 Elect Director Prudence M. Leith For Withhold Management 1.5 Elect Director J. Robert Lovejoy For Withhold Management 1.6 Elect Director Philip R. Mengel For For Management 1.7 Elect Director Georg R. Rafael For Withhold Management 1.8 Elect Director Paul M. White For Withhold Management 2 Increase Authorized Common Stock For Against Management 3 Approve Deloitte Llp as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- OSHKOSH CORPORATION Ticker: OSK Security ID: 688239201 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard M. Donnelly For For Management 2 Elect Director Michael W. Grebe For For Management 3 Elect Director John J. Hamre For For Management 4 Elect Director Kathleen J. Hempel For For Management 5 Elect Director Leslie F. Kenne For For Management 6 Elect Director Harvey N. Medvin For For Management 7 Elect Director J. Peter Mosling, Jr. For For Management 8 Elect Director Craig P. Omtvedt For For Management 9 Elect Director Richard G. Sim For For Management 10 Elect Director Charles L. Szews For For Management 11 Elect Director William S. Wallace For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OTTER TAIL CORPORATION Ticker: OTTR Security ID: 689648103 Meeting Date: APR 11, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Erickson For For Management 1.2 Elect Director Nathan I. Partain For For Management 1.3 Elect Director James B. Stake For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Fluke, Jr. For For Management 1.2 Elect Director Kirk S. Hachigian For For Management 1.3 Elect Director Stephen F. Page For For Management 1.4 Elect Director Thomas E. Plimpton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- PACTIV CORPORATION Ticker: PTV Security ID: 695257105 Meeting Date: NOV 15, 2010 Meeting Type: Special Record Date: OCT 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PACWEST BANCORP Ticker: PACW Security ID: 695263103 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark N. Baker For For Management 1.2 Elect Director Craig A. Carlson For For Management 1.3 Elect Director Stephen M. Dunn For For Management 1.4 Elect Director John M. Eggemeyer For Withhold Management 1.5 Elect Director Barry C. Fitzpatrick For For Management 1.6 Elect Director George E. Langley For For Management 1.7 Elect Director Susan E. Lester For For Management 1.8 Elect Director Timothy B. Matz For For Management 1.9 Elect Director Arnold W. Messer For For Management 1.10 Elect Director Daniel B. Platt For For Management 1.11 Elect Director John W. Rose For For Management 1.12 Elect Director Robert A. Stine For For Management 1.13 Elect Director Matthew P. Wagner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Adjourn Meeting For Against Management 6 Other Business For Against Management -------------------------------------------------------------------------------- PAR PHARMACEUTICAL COMPANIES, INC. Ticker: PRX Security ID: 69888P106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. LePore For For Management 1.2 Elect Director Ronald M. Nordmann For For Management 1.3 Elect Director Joseph E. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORPORATION Ticker: PMTC Security ID: 699173209 Meeting Date: MAR 09, 2011 Meeting Type: Annual Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Richard Harrison For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bohn For For Management 1.2 Elect Director Linda S. Harty For For Management 1.3 Elect Director William E. Kassling For For Management 1.4 Elect Director Robert J. Kohlhepp For For Management 1.5 Elect Director Klaus-Peter Muller For For Management 1.6 Elect Director Candy M. Obourn For For Management 1.7 Elect Director Joseph M. Scaminace For For Management 1.8 Elect Director Wolfgang R. Schmitt For For Management 1.9 Elect Director Ake Svensson For For Management 1.10 Elect Director Markos I. Tambakeras For For Management 1.11 Elect Director James L. Wainscott For For Management 1.12 Elect Director Donald E. Washkewicz For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PARTNERRE LTD. Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Judith Hanratty as Director For For Management 1.2 Elect Costas Miranthis as Director For For Management 1.3 Elect Remy Sautter as Director For For Management 1.4 Elect Jurgen Zech as Director For For Management 2 Approve Deloitte & Touche Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Omnibus Stock Plan For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 13, 2010 Meeting Type: Annual Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director B. Thomas Golisano For For Management 2 Elect Director David J. S. Flaschen For For Management 3 Elect Director Grant M. Inman For For Management 4 Elect Director Pamela A. Joseph For For Management 5 Elect Director Joseph M. Tucci For For Management 6 Elect Director Joseph M. Velli For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorrit J. Bern For For Management 1.2 Elect Director Stephen B. Cohen For For Management 1.3 Elect Director Joseph F. Coradino For For Management 1.4 Elect Director M. Walter D'Alessio For For Management 1.5 Elect Director Edward A. Glickman For For Management 1.6 Elect Director Leonard I. Korman For For Management 1.7 Elect Director Ira M. Lubert For For Management 1.8 Elect Director Donald F. Mazziotti For For Management 1.9 Elect Director Mark E. Pasquerilla For For Management 1.10 Elect Director John J. Roberts For For Management 1.11 Elect Director George F. Rubin For For Management 1.12 Elect Director Ronald Rubin For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.L. Brown For For Management 2 Elect Director I.M. Cook For For Management 3 Elect Director D. Dublon For For Management 4 Elect Director V.J. Dzau For For Management 5 Elect Director R.L. Hunt For For Management 6 Elect Director A. Ibarguen For For Management 7 Elect Director A.C. Martinez For For Management 8 Elect Director I.K. Nooyi For For Management 9 Elect Director S.P. Rockefeller For For Management 10 Elect Director J.J. Schiro For For Management 11 Elect Director L.G. Trotter For For Management 12 Elect Director D. Vasella For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years 15 Ratify Auditors For For Management 16 Adopt Majority Voting for Uncontested For For Management Election of Directors 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director W. Don Cornwell For For Management 5 Elect Director Frances D. Fergusson For For Management 6 Elect Director William H. Gray III For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director James M. Kilts For For Management 9 Elect Director George A. Lorch For For Management 10 Elect Director John P. Mascotte For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Ian C. Read For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Two Years One Year Management 17 Publish Political Contributions Against Against Shareholder 18 Report on Public Policy Advocacy Against Against Shareholder Process 19 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 20 Provide Right to Act by Written Consent Against For Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Andrews For For Management 2 Elect Director Lewis Chew For For Management 3 Elect Director C. Lee Cox For For Management 4 Elect Director Peter A. Darbee For For Management 5 Elect Director Maryellen C. Herringer For For Management 6 Elect Director Roger H. Kimmel For For Management 7 Elect Director Richard A. Meserve For For Management 8 Elect Director Forrest E. Miller For For Management 9 Elect Director Rosendo G. Parra For For Management 10 Elect Director Barbara L. Rambo For For Management 11 Elect Director Barry Lawson Williams For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Require Independent Board Chairman Against Against Shareholder 16 Formulate EEO Policy That Does Not Against Against Shareholder Include Sexual Orientation -------------------------------------------------------------------------------- PHARMASSET, INC. Ticker: VRUS Security ID: 71715N106 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Carney For For Management 1.2 Elect Director P. Schaefer Price For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PHH CORPORATION Ticker: PHH Security ID: 693320202 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Brinkley For For Management 1.2 Elect Director Jerome J. Selitto For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rodney C. Adkins For For Management 2 Elect Director Murray D. Martin For For Management 3 Elect Director Michael I. Roth For For Management 4 Elect Director Robert E. Weissman For For Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement For For Management for Removing Directors 7 Reduce Supermajority Vote Requirement For For Management for Certain Business Combinations 8 Reduce Supermajority Vote Requirement For For Management for Amendments to the Certificate 9 Reduce Supermajority Vote Requirement For For Management for Amendments to the By-laws 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Amend Executive Incentive Bonus Plan For For Management 13 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marv Tseu For For Management 1.2 Elect Director Ken Kannappan For For Management 1.3 Elect Director Brian Dexheimer For For Management 1.4 Elect Director Gregg Hammann For For Management 1.5 Elect Director John Hart For For Management 1.6 Elect Director Marshall Mohr For For Management 1.7 Elect Director Roger Wery For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 16, 2011 Meeting Type: Annual Record Date: DEC 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralf R. Boer For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director David J. Drury For For Management 1.4 Elect Director Dean A. Foate For For Management 1.5 Elect Director Peter Kelly For For Management 1.6 Elect Director Phil R. Martens For For Management 1.7 Elect Director John L. Nussbaum For For Management 1.8 Elect Director Michael V. Schrock For For Management 1.9 Elect Director Mary A. Winston For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Ticker: RL Security ID: 731572103 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: JUN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr For For Management 1.2 Elect Director Joel L. Fleishman For For Management 1.3 Elect Director Steven P. Murphy For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLYONE CORPORATION Ticker: POL Security ID: 73179P106 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Campbell For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Richard H. Fearon For For Management 1.4 Elect Director Gordon D. Harnett For For Management 1.5 Elect Director Richard A. Lorraine For For Management 1.6 Elect Director Edward J. Mooney For For Management 1.7 Elect Director Stephen D. Newlin For For Management 1.8 Elect Director William H. Powell For For Management 1.9 Elect Director Farah M. Walters For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY Ticker: POR Security ID: 736508847 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Ballantine For For Management 1.2 Elect Director Rodney L. Brown, Jr. For For Management 1.3 Elect Director David A. Dietzler For For Management 1.4 Elect Director Kirby A. Dyess For For Management 1.5 Elect Director Peggy Y. Fowler For For Management 1.6 Elect Director Mark B. Ganz For For Management 1.7 Elect Director Corbin A. McNeill, Jr. For For Management 1.8 Elect Director Neil J. Nelson For For Management 1.9 Elect Director M. Lee Pelton For For Management 1.10 Elect Director James J. Piro For For Management 1.11 Elect Director Robert T.F. Reid For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management 5 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bernthal For For Management 1.2 Elect Director John W. Conway For Withhold Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Louise K. Goeser For For Management 1.5 Elect Director Stuart E. Graham For For Management 1.6 Elect Director Stuart Heydt For For Management 1.7 Elect Director James H. Miller For For Management 1.8 Elect Director Craig A. Rogerson For For Management 1.9 Elect Director Natica von Althann For For Management 1.10 Elect Director Keith W. Williamson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Oscar Bernardes For For Management 1.3 Elect Director Nance K. Dicciani For For Management 1.4 Elect Director Edward G. Galante For For Management 1.5 Elect Director Claire W. Gargalli For For Management 1.6 Elect Director Ira D. Hall For For Management 1.7 Elect Director Raymond W. LeBoeuf For For Management 1.8 Elect Director Larry D. McVay For For Management 1.9 Elect Director Wayne T. Smith For For Management 1.10 Elect Director Robert L. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 10, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Murphy For For Management 1.2 Elect Director Steven G. Rothmeier For For Management 1.3 Elect Director Richard L. Wambold For For Management 1.4 Elect Director Timothy A. Wicks For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker, II For For Management 2 Elect Director James E. Bostic, Jr. For For Management 3 Elect Director Harris E. DeLoach, Jr. For For Management 4 Elect Director James B. Hyler, Jr. For For Management 5 Elect Director William D. Johnson For For Management 6 Elect Director Robert W. Jones For For Management 7 Elect Director W. Steven Jones For For Management 8 Elect Director Melquiades R. Martinez For For Management 9 Elect Director E. Marie McKee For For Management 10 Elect Director John H. Mullin, III For For Management 11 Elect Director Charles W. Pryor, Jr. For For Management 12 Elect Director Carlos A. Saladrigas For For Management 13 Elect Director Theresa M. Stone For For Management 14 Elect Director Alfred C. Tollison, Jr. For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Ticker: PRGS Security ID: 743312100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry N. Bycoff For For Management 1.2 Elect Director Ram Gupta For For Management 1.3 Elect Director Charles F. Kane For For Management 1.4 Elect Director David A. Krall For For Management 1.5 Elect Director Michael L. Mark For For Management 1.6 Elect Director Richard D. Reidy For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For For Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Gaston Caperton For For Management 4 Elect Director Gilbert F. Casellas For For Management 5 Elect Director James G. Cullen For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Mark B. Grier For For Management 8 Elect Director Constance J. Horner For For Management 9 Elect Director Martina Hund-Mejean For For Management 10 Elect Director Karl J. Krapek For For Management 11 Elect Director Christine A. Poon For For Management 12 Elect Director John R. Strangfield For For Management 13 Elect Director James A. Unruh For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Reduce Supermajority Vote Requirement For For Shareholder 18 Report on Lobbying Contributions and Against Against Shareholder Expenses -------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Ticker: PSSI Security ID: 69366A100 Meeting Date: AUG 24, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary A. Corless For For Management 1.2 Elect Director Melvin L. Hecktman For For Management 1.3 Elect Director Delores M. Kesler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Ticker: PSYS Security ID: 74439H108 Meeting Date: OCT 05, 2010 Meeting Type: Special Record Date: AUG 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert R. Gamper, Jr. For For Management 2 Elect Director Conrad K. Harper For For Management 3 Elect Director William V. Hickey For For Management 4 Elect Director Ralph Izzo For For Management 5 Elect Director Shirley Ann Jackson For For Management 6 Elect Director David Lilley For For Management 7 Elect Director Thomas A. Renyi For For Management 8 Elect Director Hak Cheol Shin For For Management 9 Elect Director Richard J. Swift For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee B. Wayne Hughes For For Management 1.2 Elect Trustee Ronald L. Havner, Jr. For For Management 1.3 Elect Trustee Tamara Hughes Gustavson For For Management 1.4 Elect Trustee Uri P. Harkham For For Management 1.5 Elect Trustee B. Wayne Hughes, Jr. For For Management 1.6 Elect Trustee Avedick B. Poladian For For Management 1.7 Elect Trustee Gary E. Pruitt For For Management 1.8 Elect Trustee Ronald P. Spogli For For Management 1.9 Elect Trustee Daniel C. Staton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Francisco Ros For For Management 1.12 Elect Director Brent Scowcroft For For Management 1.13 Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: AUG 11, 2010 Meeting Type: Annual Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Barbarosh For For Management 1.2 Elect Director Dr. Murray Brennan For For Management 1.3 Elect Director George Bristol For For Management 1.4 Elect Director Patrick Cline For For Management 1.5 Elect Director Ahmed Hussein For For Management 1.6 Elect Director Russell Pflueger For For Management 1.7 Elect Director Steven Plochocki For For Management 1.8 Elect Director Sheldon Razin For For Management 1.9 Elect Director Maureen Spivak For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORPORATION Ticker: NX Security ID: 747619104 Meeting Date: FEB 24, 2011 Meeting Type: Annual Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan F. Davis For For Management 1.2 Elect Director Joseph D. Rupp For For Management 1.3 Elect Director Curtis M. Stevens For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: AUG 24, 2010 Meeting Type: Special Record Date: JUL 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. Ticker: RAX Security ID: 750086100 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Graham Weston For For Management 1.2 Elect Director Palmer Moe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vernon E. Clark For For Management 2 Elect Director John M. Deutch For For Management 3 Elect Director Stephen J. Hadley For For Management 4 Elect Director Frederic M. Poses For For Management 5 Elect Director Michael C. Ruettgers For For Management 6 Elect Director Ronald L. Skates For For Management 7 Elect Director William R. Spivey For For Management 8 Elect Director Linda G. Stuntz For Against Management 9 Elect Director William H. Swanson For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management 13 Provide Right to Act by Written Consent Against For Shareholder 14 Stock Retention/Holding Period Against For Shareholder 15 Report on Lobbying Contributions and Against For Shareholder Expenses 16 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Ticker: ROLL Security ID: 75524B104 Meeting Date: SEP 08, 2010 Meeting Type: Annual Record Date: JUL 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Crowell For For Management 1.2 Elect Director Alan Levine For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: JUN 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey J. Clarke For For Management 2 Elect Director H. Hugh Shelton For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGIS CORPORATION Ticker: RGS Security ID: 758932107 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf F. Bjelland For For Management 1.2 Elect Director Joseph L. Conner For For Management 1.3 Elect Director Paul D. Finkelstein For For Management 1.4 Elect Director Van Zandt Hawn For For Management 1.5 Elect Director Susan S. Hoyt For For Management 1.6 Elect Director David B. Kunin For For Management 1.7 Elect Director Stephen E. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Implement MacBride Principles Against Against Shareholder -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Bushnell For For Management 1.2 Elect Director James L. Gibbons For For Management 1.3 Elect Director Jean D. Hamilton For For Management 1.4 Elect Director Anthony M. Santomero For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RESMED INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kieran Gallahue For For Management 2 Elect Director Michael Quinn For For Management 3 Elect Director Richard Sulpizio For For Management 4 Increase Limit of Annual Aggregate Fees For For Management to Non-Executive Directors 5 Increase Authorized Common Stock For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker: RECN Security ID: 76122Q105 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: SEP 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil F. Dimick For For Management 1.2 Elect Director Anthony Cherbak For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Ticker: RFMD Security ID: 749941100 Meeting Date: AUG 04, 2010 Meeting Type: Annual Record Date: JUN 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter H. Wilkinson, Jr For For Management 1.2 Elect Director Robert A. Bruggeworth For For Management 1.3 Elect Director Daniel A. DiLeo For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director John R. Harding For For Management 1.6 Elect Director Masood A. Jabbar For For Management 1.7 Elect Director Casimir S. Skrzypczak For For Management 1.8 Elect Director Erik H. Van Der Kaay For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RIVERBED TECHNOLOGY, INC. Ticker: RVBD Security ID: 768573107 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael R. Kourey For For Management 2 Elect Director Mark S. Lewis For For Management 3 Elect Director Steven McCanne For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ROSETTA RESOURCES INC. Ticker: ROSE Security ID: 777779307 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Beckler For For Management 1.2 Elect Director Matthew D. Fitzgerald For For Management 1.3 Elect Director Philip L. Frederickson For For Management 1.4 Elect Director D. Henry Houston For For Management 1.5 Elect Director Randy L. Limbacher For For Management 1.6 Elect Director Josiah O. Low, III For For Management 1.7 Elect Director Donald D. Patteson, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George P. Orban For For Management 1.2 Elect Director Donald H. Seiler For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Laura D.B. Laviada as Director For For Management 2 Elect Eyal M. Ofer as Director For For Management 3 Elect William K. Relly as Director For For Management 4 Elect A. Alexander Wihelmsen as For For Management Director 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 8 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 07, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Daberko For Withhold Management 1.2 Elect Director William A. Papenbrock For Withhold Management 1.3 Elect Director Frank C. Sullivan For Withhold Management 1.4 Elect Director Thomas C. Sullivan For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker: RT Security ID: 781182100 Meeting Date: OCT 06, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel E. Beall, III For For Management 2 Elect Director Bernard Lanigan, Jr. For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAKS INCORPORATED Ticker: SKS Security ID: 79377W108 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Carter For For Management 1.2 Elect Director Donald E. Hess For For Management 1.3 Elect Director Jerry W. Levin For For Management 1.4 Elect Director Michael S. Gross For Withhold Management 1.5 Elect Director Nora P. McAniff For For Management 1.6 Elect Director Stephen I. Sadove For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc Benioff For For Management 2 Elect Director Craig Conway For For Management 3 Elect Director Alan Hassenfeld For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. Ticker: SLXP Security ID: 795435106 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Chappell For For Management 1.2 Elect Director Thomas W. D'Alonzo For For Management 1.3 Elect Director Richard A. Franco, Sr. For For Management 1.4 Elect Director William P. Keane For For Management 1.5 Elect Director Carolyn J. Logan For For Management 1.6 Elect Director Mark A. Sirgo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SANDISK CORPORATION Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Marks For For Management 1.2 Elect Director Kevin DeNuccio For For Management 1.3 Elect Director Irwin Federman For For Management 1.4 Elect Director Steven J. Gomo For For Management 1.5 Elect Director Eddy W. Hartenstein For For Management 1.6 Elect Director Chenming Hu For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Sanjay Mehrotra For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SANDRIDGE ENERGY, INC. Ticker: SD Security ID: 80007P307 Meeting Date: JUL 16, 2010 Meeting Type: Special Record Date: JUN 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- SARA LEE CORPORATION Ticker: SLE Security ID: 803111103 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher B. Begley For For Management 2 Elect Director Crandall C. Bowles For For Management 3 Elect Director Virgis W. Colbert For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director Laurette T. Koellner For For Management 6 Elect Director Cornelis J.A. Van Lede For For Management 7 Elect Director Dr. John Mcadam For For Management 8 Elect Director Sir Ian Prosser For For Management 9 Elect Director Norman R. Sorensen For For Management 10 Elect Director Jeffrey W. Ubben For For Management 11 Elect Director Jonathan P. Ward For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAUER-DANFOSS, INC. Ticker: SHS Security ID: 804137107 Meeting Date: SEP 16, 2010 Meeting Type: Annual Record Date: AUG 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niels B. Christiansen For Withhold Management 1.2 Elect Director Jorgen M. Clausen For Withhold Management 1.3 Elect Director Kim Fausing For Withhold Management 1.4 Elect Director Richard J. Freeland For For Management 1.5 Elect Director Per Have For Withhold Management 1.6 Elect Director William E. Hoover, Jr. For Withhold Management 1.7 Elect Director Johannes F. Kirchhoff For For Management 1.8 Elect Director Sven Ruder For Withhold Management 1.9 Elect Director Anders Stahlschmidt For Withhold Management 1.10 Elect Director Steven H. Wood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Camus For For Management 1.2 Elect Director Peter L.S. Currie For For Management 1.3 Elect Director Andrew Gould For For Management 1.4 Elect Director Tony Isaac For For Management 1.5 Elect Director K. Vaman Kamath For For Management 1.6 Elect Director Nikolay Kudryavtsev For For Management 1.7 Elect Director Adrian Lajous For For Management 1.8 Elect Director Michael E. Marks For For Management 1.9 Elect Director Elizabeth Moler For For Management 1.10 Elect Director Leo Rafael Reif For For Management 1.11 Elect Director Tore I. Sandvold For For Management 1.12 Elect Director Henri Seydoux For For Management 1.13 Elect Director Paal Kibsgaard For For Management 1.14 Elect Director Lubna S. Olayan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Increase Authorized Common Stock For For Management 5 Adopt Plurality Voting for Contested For For Management Election of Directors 6 Adopt and Approve Financials and For For Management Dividends 7 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 22, 2010 Meeting Type: Annual Record Date: JUL 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Barge For For Management 1.2 Elect Director Marianne Caponnetto For For Management 1.3 Elect Director John G. McDonald For For Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: JAN 18, 2011 Meeting Type: Annual Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Stephen Luczo as a Director For For Management 1b Reelect Frank Biondi, Jr. as a Director For For Management 1c Reelect Lydia Marshall as a Director For For Management 1d Reelect Chong Sup Park as a Director For For Management 1e Reelect Albert Pimentel as a Director For For Management 1f Reelect Gregorio Reyes as a Director For For Management 1g Reelect John Thompson as a Director For For Management 1h Reelect Edward Zander as a Director For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Authorize the Holding of the 2011 AGM For For Management at a Location Outside Ireland 4 Authorize Share Repurchase Program For Against Management 5 Determine Price Range for Reissuance of For Against Management Treasury Shares 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Ticker: SGEN Security ID: 812578102 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Srinivas Akkaraju For For Management 1.2 Elect Director David W. Gryska For For Management 1.3 Elect Director John P. McLaughlin For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Increase Authorized Common Stock For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan L. Boeckmann For For Management 2 Elect Director James G. Brocksmith Jr. For For Management 3 Elect Director Donald E. Felsinger For For Management 4 Elect Director Wilford D. Godbold Jr. For For Management 5 Elect Director William D. Jones For For Management 6 Elect Director William G. Ouchi For For Management 7 Elect Director Carlos Ruiz For For Management 8 Elect Director William C. Rusnack For For Management 9 Elect Director William P. Rutledge For For Management 10 Elect Director Lynn Schenk For For Management 11 Elect Director Neal E. Schmale For For Management 12 Elect Director Luis M. Tellez For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against Against Shareholder 17 Submit SERP to Shareholder Vote Against For Shareholder 18 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation -------------------------------------------------------------------------------- SEMTECH CORPORATION Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen M. Antle For For Management 1.2 Elect Director W. Dean Baker For For Management 1.3 Elect Director James P. Burra For For Management 1.4 Elect Director Bruce C. Edwards For For Management 1.5 Elect Director Rockell N. Hankin For For Management 1.6 Elect Director James T. Lindstrom For For Management 1.7 Elect Director Mohan R. Maheswaran For For Management 1.8 Elect Director John L. Piotrowski For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- SHIP FINANCE INTERNATIONAL LIMITED Ticker: SFL Security ID: G81075106 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 To Reelect Paul Leand Jr. as a Director For For Management of the Company. 2 To Reelect Kate Blankenship as a For For Management Director of the Company. 3 To Reelect Hans Petter Aas as a For For Management Director of the Company. 4 To Reelect Cecilie Astrup Fredriksen as For Against Management a Director of the Company. 5 Approve Moore Stephens, P.C. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SHUTTERFLY, INC. Ticker: SFLY Security ID: 82568P304 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Marineau For For Management 1.2 Elect Director Brian T. Swette For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rebecca M. Bergman For For Management 2 Elect Director George M. Church For For Management 3 Elect Director David R. Harvey For For Management 4 Elect Director W. Lee McCollum For For Management 5 Elect Director Avi M. Nash For For Management 6 Elect Director Steven M. Paul For For Management 7 Elect Director J. Pedro Reinhard For For Management 8 Elect Director Rakesh Sachdev For For Management 9 Elect Director D. Dean Spatz For For Management 10 Elect Director Barrett A. Toan For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement For For Management 14 Reduce Supermajority Vote Requirement For For Management Relating to Business Combinations 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SIGNET JEWELERS LTD. Ticker: SIG Security ID: G81276100 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Sir Malcolm Williamson as For For Management Director 2b Elect Michael W. Barnes as Director For For Management 2c Elect Robert Blanchard as Director For For Management 2d Elect Dale Hilpert as Director For For Management 2e Elect Russell Walls as Director For For Management 2f Elect Marianne Parrs as Director For For Management 2g Elect Thomas Plaskett as Director For For Management 3a Elect Sir Malcolm Williamson as For For Management Director 3b Elect Michael W. Barnes as Director For For Management 3c Elect Robert Blanchard as Director For For Management 3d Elect Dale Hilpert as Director For For Management 3e Elect Russell Walls as Director For For Management 3f Elect Marianne Parrs as Director For For Management 3g Elect Thomas Plaskett as Director For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Melvyn E. Bergstein For For Management 2 Elect Director Linda Walker Bynoe For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director Karen N. Horn For For Management 5 Elect Director Allan Hubbard For For Management 6 Elect Director Reuben S. Leibowitz For For Management 7 Elect Director Daniel C. Smith For For Management 8 Elect Director J. Albert Smith, Jr. For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: AUG 24, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director James R. Gibbs For For Management 2.2 Elect Director Duane C. Radtke For For Management 2.3 Elect Director John Yearwood For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Ticker: SFD Security ID: 832248108 Meeting Date: SEP 01, 2010 Meeting Type: Annual Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol T. Crawford For For Management 2 Elect Director John T. Schwieters For For Management 3 Elect Director Melvin O. Wright For For Management 4 Ratify Auditors For For Management 5 Phase in Controlled-Atmosphere Killing Against Against Shareholder 6 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- SOHU.COM INC. Ticker: SOHU Security ID: 83408W103 Meeting Date: JUL 02, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Roberts For For Management 1.2 Elect Director Zhonghan Deng For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SOLUTIA INC. Ticker: SOA Security ID: 834376501 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Monahan For For Management 1.2 Elect Director Robert A. Peiser For For Management 1.3 Elect Director Jeffry N. Quinn For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John M. Angelo For For Management 2 Elect Director Michael Blakenham For For Management 3 Elect Director The Duke Of Devonshire For For Management 4 Elect Director Daniel Meyer For For Management 5 Elect Director James Murdoch For For Management 6 Elect Director Allen Questrom For For Management 7 Elect Director William F. Ruprecht For For Management 8 Elect Director Marsha Simms For For Management 9 Elect Director Michael I. Sovern For For Management 10 Elect Director Donald M. Stewart For For Management 11 Elect Director Robert S. Taubman For For Management 12 Elect Director Diana L. Taylor For For Management 13 Elect Director Dennis M. Weibling For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Esrey For For Management 1.2 Elect Director Gregory L. Ebel For For Management 1.3 Elect Director Austin A. Adams For For Management 1.4 Elect Director Paul M. Anderson For For Management 1.5 Elect Director Pamela L. Carter For For Management 1.6 Elect Director F. Anthony Comper For For Management 1.7 Elect Director Peter B. Hamilton For For Management 1.8 Elect Director Dennis R. Hendrix For For Management 1.9 Elect Director Michael Mcshane For For Management 1.10 Elect Director Joseph H. Netherland For For Management 1.11 Elect Director Michael E.J. Phelps For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Ticker: S Security ID: 852061100 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director Robert R. Bennett For For Management 2 Election Director Gordon M. Bethune For For Management 3 Election Director Larry C. Glasscock For For Management 4 Election Director James H. Hance, Jr. For For Management 5 Election Director Daniel R. Hesse For For Management 6 Election Director V. Janet Hill For For Management 7 Election Director Frank Ianna For For Management 8 Election Director Sven-Christer Nilsson For For Management 9 Election Director William R. Nuti For For Management 10 Election Director Rodney O' Neal For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Political Contributions Against For Shareholder 15 Stock Retention/Holding Period Against For Shareholder 16 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Ticker: SRX Security ID: 78464R105 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Barter For For Management 1.2 Elect Director Larry R. Ellis For For Management 1.3 Elect Director Miles R. Gilburne For For Management 1.4 Elect Director W. Robert Grafton For For Management 1.5 Elect Director William T. Keevan For For Management 1.6 Elect Director Michael R. Klein For For Management 1.7 Elect Director David H. Langstaff For For Management 1.8 Elect Director Stanton D. Sloane For For Management 1.9 Elect Director Ernst Volgenau For For Management 1.10 Elect Director Gail R. Wilensky For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard R. Devenuti For For Management 2 Elect Director Thomas H. Garrett, III For For Management 3 Elect Director Wendy L. Yarno For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management 6 Amend Omnibus Stock Plan For For Management 7 Declassify the Board of Directors None For Shareholder 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan Barocas For For Management 2 Elect Director Michael Glazer For For Management 3 Elect Director Gabrielle Green For For Management 4 Elect Director Andrew Hall For For Management 5 Elect Director Earl Hesterberg For For Management 6 Elect Director William Montgoris For For Management 7 Elect Director David Schwartz For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency Three One Year Management Years 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Arthur M. Blank For For Management 3 Elect Director Mary Elizabeth Burton For For Management 4 Elect Director Justin King For For Management 5 Elect Director Carol Meyrowitz For For Management 6 Elect Director Rowland T. Moriarty For For Management 7 Elect Director Robert C. Nakasone For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Elizabeth A. Smith For For Management 10 Elect Director Robert E. Sulentic For For Management 11 Elect Director Vijay Vishwanath For For Management 12 Elect Director Paul F. Walsh For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard Schultz For For Management 2 Elect Director William W. Bradley For For Management 3 Elect Director Mellody Hobson For For Management 4 Elect Director Kevin R. Johnson For For Management 5 Elect Director Olden Lee For For Management 6 Elect Director Sheryl Sandberg For For Management 7 Elect Director James G. Shennan, Jr. For For Management 8 Elect Director Javier G. Teruel For For Management 9 Elect Director Myron E. Ullman, III For For Management 10 Elect Director Craig E. Weatherup For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management 16 Adopt Comprehensive Recycling Strategy Against Against Shareholder for Beverage Containers -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director K. Burnes For For Management 2 Elect Director P. Coym For For Management 3 Elect Director P. De Saint-Aignan For For Management 4 Elect Director A. Fawcett For For Management 5 Elect Director D. Gruber For For Management 6 Elect Director L. Hill For For Management 7 Elect Director J. Hooley For For Management 8 Elect Director R. Kaplan For For Management 9 Elect Director C. LaMantia For For Management 10 Elect Director R. Sergel For For Management 11 Elect Director R. Skates For For Management 12 Elect Director G. Summe For For Management 13 Elect Director R. Weissman For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Approve Executive Incentive Bonus Plan For For Management 17 Ratify Auditors For For Management 18 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- STEINER LEISURE LTD. Ticker: STNR Security ID: P8744Y102 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leonard I. Fluxman as Director For For Management 1.2 Elect Michele Steiner Warshaw as For For Management Director 1.3 Elect Steven J. Preston as Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- STERIS CORPORATION Ticker: STE Security ID: 859152100 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Breeden For For Management 1.2 Elect Director Cynthia L. Feldmann For For Management 1.3 Elect Director Jacqueline B. Kosecoff For For Management 1.4 Elect Director David B. Lewis For For Management 1.5 Elect Director Kevin M. McMullen For For Management 1.6 Elect Director Walter M Rosebrough, Jr. For For Management 1.7 Elect Director Mohsen M. Sohi For For Management 1.8 Elect Director John P. Wareham For For Management 1.9 Elect Director Loyal W. Wilson For For Management 1.10 Elect Director Michael B. Wood For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERLING BANCSHARES, INC. Ticker: SBIB Security ID: 858907108 Meeting Date: MAY 05, 2011 Meeting Type: Special Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard E. Cox, Jr. For For Management 1.2 Elect Director Srikant M. Datar For For Management 1.3 Elect Director Roch Doliveux For For Management 1.4 Elect Director Louise L. Francesconi For For Management 1.5 Elect Director Allan C. Golston For For Management 1.6 Elect Director Howard L. Lance For For Management 1.7 Elect Director Stephen P. MacMillan For For Management 1.8 Elect Director William U. Parfet For For Management 1.9 Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Restricted Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- SUCCESSFACTORS, INC. Ticker: SFSF Security ID: 864596101 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Harris, Jr. For For Management 2 Elect Director William E. McGlashan, For For Management Jr. 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris C. Casciato For For Management 1.2 Elect Director Gary W. Edwards For For Management 1.3 Elect Director Lynn L. Elsenhans For For Management 1.4 Elect Director Ursula O. Fairbairn For For Management 1.5 Elect Director John P. Jones, III For For Management 1.6 Elect Director James G. Kaiser For For Management 1.7 Elect Director John W. Rowe For For Management 1.8 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Double Trigger on Equity Plans Against For Shareholder -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Alter For For Management 1.2 Elect Director Lewis N. Wolff For For Management 1.3 Elect Director Z. Jamie Behar For For Management 1.4 Elect Director Thomas A. Lewis For For Management 1.5 Elect Director Keith M. Locker For For Management 1.6 Elect Director Keith P. Russell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Beall, II For For Management 2 Elect Director Alston D. Correll For For Management 3 Elect Director Jeffrey C. Crowe For For Management 4 Elect Director Blake P. Garrett, Jr. For For Management 5 Elect Director David H. Hughes For For Management 6 Elect Director M. Douglas Ivester For For Management 7 Elect Director J. Hicks Lanier For For Management 8 Elect Director Kyle Prechtl Legg For For Management 9 Elect Director William A. Linnenbringer For For Management 10 Elect Director G. Gilmer Minor, III For For Management 11 Elect Director Frank S. Royal For For Management 12 Elect Director Thomas R. Watjen For For Management 13 Elect Director James M. Wells, III For For Management 14 Elect Director Phail Wynn, Jr. For For Management 15 Amend Omnibus Stock Plan For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management 19 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Agnone, Sr. For For Management 1.2 Elect Director Wayne E. Alter, Jr. For For Management 1.3 Elect Director Peter DeSoto For For Management 1.4 Elect Director Eddie L. Dunklebarger For For Management 1.5 Elect Director Henry R. Gibbel For For Management 1.6 Elect Director Bruce A. Hepburn For For Management 1.7 Elect Director Donald L. Hoffman For For Management 1.8 Elect Director Sara G. Kirkland For For Management 1.9 Elect Director Guy W. Miller, Jr. For For Management 1.10 Elect Director Michael A. Morello For For Management 1.11 Elect Director Scott J. Newkam For For Management 1.12 Elect Director E. Susan Piersol For For Management 1.13 Elect Director William J. Reuter For For Management 1.14 Elect Director Christine Sears For For Management 1.15 Elect Director James A. Ulsh For For Management 1.16 Elect Director Roger V. Wiest, Sr. For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Approve Acquisition For For Management 9 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 20, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen M. Bennett For For Management 2 Elect Director Michael A. Brown For For Management 3 Elect Director William T. Coleman, III For For Management 4 Elect Director Frank E. Dangeard For For Management 5 Elect Director Geraldine B. Laybourne For For Management 6 Elect Director David L. Mahoney For For Management 7 Elect Director Robert S. Miller For For Management 8 Elect Director Enrique Salem For For Management 9 Elect Director Daniel H. Schulman For For Management 10 Elect Director John W. Thompson For For Management 11 Elect Director V. Paul Unruh For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 19, 2010 Meeting Type: Annual Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Tiernan For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 12, 2010 Meeting Type: Annual Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John M. Cassaday For For Management 2 Elect Director Manuel A. Fernandez For For Management 3 Elect Director Hans-joachim Koerber For For Management 4 Elect Director Jackie M. Ward For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward C. Bernard For For Management 2 Elect Director James T. Brady For For Management 3 Elect Director J. Alfred Broaddus, Jr. For For Management 4 Elect Director Donald B. Hebb, Jr. For For Management 5 Elect Director James A.C. Kennedy For For Management 6 Elect Director Robert F. MacLellan For For Management 7 Elect Director Brian C. Rogers For For Management 8 Elect Director Alfred Sommer For For Management 9 Elect Director Dwight S. Taylor For For Management 10 Elect Director Anne Marie Whittemore For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- TALEO CORPORATION Ticker: TLEO Security ID: 87424N104 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Gross For For Management 1.2 Elect Director Jeffrey Schwartz For Withhold Management 1.3 Elect Director Jeffrey Stiefler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roxanne S. Austin For For Management 2 Elect Director Calvin Darden For For Management 3 Elect Director Mary N. Dillon For For Management 4 Elect Director James A. Johnson For For Management 5 Elect Director Mary E. Minnick For For Management 6 Elect Director Anne M. Mulcahy For For Management 7 Elect Director Derica W. Rice For For Management 8 Elect Director Stephen W. Sanger For For Management 9 Elect Director Gregg W. Steinhafel For For Management 10 Elect Director John G. Stumpf For For Management 11 Elect Director Solomon D. Trujillo For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Adopt Compensation Benchmarking Policy Against For Shareholder 17 Report on Electronics Recycling and Against For Shareholder Preventing E-Waste Export -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence A. Davis For For Management 1.2 Elect Director Christopher D. O'Leary For For Management 1.3 Elect Director Gary L. Sugarman For For Management 1.4 Elect Director Herbert S. Wander For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Equal Rights for All Shares Against For Shareholder -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank Ianna For For Management 2 Elect Director Stephanie Pace Marshall For For Management 3 Elect Director William F. Souders For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TENNECO INC. Ticker: TEN Security ID: 880349105 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles W. Cramb For For Management 2 Elect Director Dennis J. Letham For For Management 3 Elect Director Hari N. Nair For For Management 4 Elect Director Roger B. Porter For For Management 5 Elect Director David B. Price, Jr. For For Management 6 Elect Director Gregg M. Sherrill For For Management 7 Elect Director Paul T. Stecko For For Management 8 Elect Director Mitsunobu Takeuchi For For Management 9 Elect Director Jane L. Warner For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: MAR 01, 2011 Meeting Type: Annual Record Date: JAN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan L. Batrack For For Management 1.2 Elect Director Hugh M. Grant For For Management 1.3 Elect Director Patrick C. Haden For For Management 1.4 Elect Director J. Christopher Lewis For For Management 1.5 Elect Director Albert E. Smith For For Management 1.6 Elect Director J. Kenneth Thompson For For Management 1.7 Elect Director Richard H. Truly For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Ticker: TCBI Security ID: 88224Q107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George F. Jones, Jr. For For Management 1.2 Elect Director Peter B. Bartholow For For Management 1.3 Elect Director James H. Browning For For Management 1.4 Elect Director Joseph M. Grant For For Management 1.5 Elect Director Frederick B. Hegi, Jr. For For Management 1.6 Elect Director Larry L. Helm For For Management 1.7 Elect Director James R. Holland, Jr. For For Management 1.8 Elect Director W.w. Mcallister III For For Management 1.9 Elect Director Elysia Holt Ragusa For For Management 1.10 Elect Director Steven P. Rosenberg For For Management 1.11 Elect Director Robert W. Stallings For For Management 1.12 Elect Director Ian J. Turpin For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TEXAS INDUSTRIES INCORPORATED Ticker: TXI Security ID: 882491103 Meeting Date: OCT 13, 2010 Meeting Type: Annual Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel G. Brekhus For For Management 1.2 Elect Director Robert D. Rogers For For Management 1.3 Elect Director Ronald G. Steinhart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R.W. Babb, Jr. For For Management 2 Elect Director D.A. Carp For For Management 3 Elect Director C.S. Cox For For Management 4 Elect Director S.P. MacMillan For For Management 5 Elect Director P.H. Patsley For For Management 6 Elect Director R.E. Sanchez For For Management 7 Elect Director W.R. Sanders For For Management 8 Elect Director R.J. Simmons For For Management 9 Elect Director R.K. Templeton For For Management 10 Elect Director C.T. Whitman For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three One Year Management Years 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James T. Conway For For Management 2 Elect Director Paul E. Gagne For For Management 3 Elect Director Dain M. Hancock For For Management 4 Elect Director Lloyd G. Trotter For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Provide Right to Call Special Meeting For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE ADVISORY BOARD COMPANY Ticker: ABCO Security ID: 00762W107 Meeting Date: SEP 10, 2010 Meeting Type: Annual Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sanju K. Bansal For For Management 1.2 Elect Director Peter J. Grua For For Management 1.3 Elect Director Kelt Kindick For For Management 1.4 Elect Director Robert W. Musslewhite For For Management 1.5 Elect Director Mark R. Neaman For For Management 1.6 Elect Director Leon D. Shapiro For For Management 1.7 Elect Director Frank J. Williams For For Management 1.8 Elect Director LeAnne M. Zumwalt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For Against Management 2 Elect Director Robert D. Beyer For Against Management 3 Elect Director W. James Farrell For Against Management 4 Elect Director Jack M. Greenberg For Against Management 5 Elect Director Ronald T. Lemay For Against Management 6 Elect Director Andrea Redmond For Against Management 7 Elect Director H. John Riley, Jr. For Against Management 8 Elect Director Joshua I. Smith For Against Management 9 Elect Director Judith A. Sprieser For Against Management 10 Elect Director Mary Alice Taylor For Against Management 11 Elect Director Thomas J. Wilson For Against Management 12 Ratify Auditors For For Management 13 Provide Right to Call Special Meeting For For Management 14 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Disputes 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Provide Right to Act by Written Consent Against For Shareholder 18 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ruth E. Bruch For For Management 2 Elect Director Nicholas M. Donofrio For For Management 3 Elect Director Gerald L. Hassell For For Management 4 Elect Director Edmund F. Kelly For For Management 5 Elect Director Robert P. Kelly For For Management 6 Elect Director Richard J. Kogan For For Management 7 Elect Director Michael J. Kowalski For For Management 8 Elect Director John A. Luke, Jr. For For Management 9 Elect Director Mark A. Nordenberg For For Management 10 Elect Director Catherine A. Rein For For Management 11 Elect Director William C. Richardson For For Management 12 Elect Director Samuel C. Scott III For For Management 13 Elect Director John P. Surma For For Management 14 Elect Director Wesley W. von Schack For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Amend Omnibus Stock Plan For For Management 18 Amend Executive Incentive Bonus Plan For For Management 19 Ratify Auditors For For Management 20 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Bryson For For Management 2 Elect Director David L. Calhoun For For Management 3 Elect Director Arthur D. Collins, Jr. For For Management 4 Elect Director Linda Z. Cook For For Management 5 Elect Director Kenneth M. Duberstein For For Management 6 Elect Director Edmund P. Giambastiani, For For Management Jr. 7 Elect Director Edward M. Liddy For For Management 8 Elect Director John F. McDonnell For For Management 9 Elect Director W. James McNerney, Jr. For For Management 10 Elect Director Susan C. Schwab For For Management 11 Elect Director Ronald A. Williams For For Management 12 Elect Director Mike S. Zafirovski For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years 15 Ratify Auditors For For Management 16 Implement Third-Party Supply Chain Against Against Shareholder Monitoring 17 Report on Political Contributions Against For Shareholder 18 Provide Right to Act by Written Consent Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE BRINK'S COMPANY Ticker: BCO Security ID: 109696104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Range For Board Size For For Management 2.1 Elect Director Marc C. Breslawsky For For Management 2.2 Elect Director Michael T. Dan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank C. Herringer For For Management 2 Elect Director Stephen T. McLin For For Management 3 Elect Director Charles R. Schwab For For Management 4 Elect Director Roger O. Walther For For Management 5 Elect Director Robert N. Wilson For For Management 6 Ratify Auditors For For Management 7 Amend Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Report on Political Contributions Against For Shareholder 11 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- THE CHEESECAKE FACTORY, INC. Ticker: CAKE Security ID: 163072101 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Overton For For Management 2 Elect Director Allen J. Bernstein For For Management 3 Elect Director Alexander L. Cappello For For Management 4 Elect Director Thomas L. Gregory For For Management 5 Elect Director Jerome I. Kransdorf For For Management 6 Elect Director David B. Pittaway For For Management 7 Elect Director Herbert Simon For For Management 8 Amend Omnibus Stock Plan For Against Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zoe Baird For For Management 2 Elect Director Sheila P. Burke For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director John D. Finnegan For For Management 5 Elect Director Lawrence W. Kellner For For Management 6 Elect Director Martin G. McGuinn For For Management 7 Elect Director Lawrence M. Small For For Management 8 Elect Director Jess Soderberg For For Management 9 Elect Director Daniel E. Somers For For Management 10 Elect Director James M. Zimmerman For For Management 11 Elect Director Alfred W. Zollar For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Richard H. Carmona For For Management 3 Elect Director Tully M. Friedman For For Management 4 Elect Director George J. Harad For For Management 5 Elect Director Donald R. Knauss For For Management 6 Elect Director Robert W. Matschullat For For Management 7 Elect Director Gary G. Michael For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Pamela Thomas-Graham For For Management 11 Elect Director Carolyn M. Ticknor For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Howard G. Buffett For For Management 4 Elect Director Barry Diller For For Management 5 Elect Director Evan G. Greenberg For For Management 6 Elect Director Alexis M. Herman For For Management 7 Elect Director Muhtar Kent For For Management 8 Elect Director Donald R. Keough For For Management 9 Elect Director Maria Elena Lagomasino For For Management 10 Elect Director Donald F. McHenry For For Management 11 Elect Director Sam Nunn For For Management 12 Elect Director James D. Robinson III For For Management 13 Elect Director Peter V. Ueberroth For For Management 14 Elect Director Jacob Wallenberg For For Management 15 Elect Director James B. Williams For For Management 16 Ratify Auditors For For Management 17 Amend Executive Incentive Bonus Plan For For Management 18 Amend Restricted Stock Plan For For Management 19 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 20 Advisory Vote on Say on Pay Frequency One Year One Year Management 21 Publish Report on Chemical Bisphenol-A Against For Shareholder (BPA) -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 16, 2011 Meeting Type: Annual Record Date: JAN 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Thomas Bender For For Management 2 Elect Director Michael H. Kalkstein For For Management 3 Elect Director Jody S. Lindell For For Management 4 Elect Director Donald Press For For Management 5 Elect Director Steven Rosenberg For For Management 6 Elect Director Allan E. Rubenstein For For Management 7 Elect Director Robert S. Weiss For For Management 8 Elect Director Stanley Zinberg For For Management 9 Ratify Auditors For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Non-Employee Director Omnibus For For Management Stock Plan 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arnold A. Allemang For For Management 2 Elect Director Jacqueline K. Barton For For Management 3 Elect Director James A. Bell For For Management 4 Elect Director Jeff M. Fettig For For Management 5 Elect Director Barbara H. Franklin For For Management 6 Elect Director Jennifer M. Granholm For For Management 7 Elect Director John B. Hess For For Management 8 Elect Director Andrew N. Liveris For For Management 9 Elect Director Paul Polman For For Management 10 Elect Director Dennis H. Reilley For For Management 11 Elect Director James M. Ringler For For Management 12 Elect Director Ruth G. Shaw For For Management 13 Elect Director Paul G. Stern For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- THE DRESS BARN, INC. Ticker: ASNA Security ID: 261570105 Meeting Date: DEC 17, 2010 Meeting Type: Annual Record Date: OCT 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2.1 Elect Director Elliot S. Jaffe For For Management 2.2 Elect Director Michael W. Rayden For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aerin Lauder For For Management 1.2 Elect Director William P. Lauder For Withhold Management 1.3 Elect Director Lynn Forester de For For Management Rothschild 1.4 Elect Director Richard D. Parsons For For Management 1.5 Elect Director Richard F. Zannino For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE FINISH LINE, INC. Ticker: FINL Security ID: 317923100 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Goldsmith For For Management 1.2 Elect Director Catherine A. Langham For For Management 1.3 Elect Director Norman H. Gurwitz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE GEO GROUP, INC. Ticker: GEO Security ID: 36159R103 Meeting Date: AUG 12, 2010 Meeting Type: Special Record Date: JUL 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director John H. Bryan For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director Stephen Friedman For For Management 6 Elect Director William W. George For For Management 7 Elect Director James A. Johnson For For Management 8 Elect Director Lois D. Juliber For For Management 9 Elect Director Lakshmi N. Mittal For For Management 10 Elect Director James J. Schiro For For Management 11 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against For Shareholder 15 Amend Bylaws-- Call Special Meetings Against For Shareholder 16 Stock Retention/Holding Period Against For Shareholder 17 Review Executive Compensation Against Against Shareholder 18 Report on Climate Change Business Risks Against Against Shareholder 19 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Francis S. Blake For For Management 3 Elect Director Ari Bousbib For For Management 4 Elect Director Gregory D. Brenneman For For Management 5 Elect Director J. Frank Brown For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Elect Director Ronald L. Sargent For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Provide Right to Act by Written Consent For For Management 15 Restore or Provide for Cumulative Against For Shareholder Voting 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Prepare Employment Diversity Report Against For Shareholder 18 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 18, 2010 Meeting Type: Annual Record Date: JUN 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathryn W. Dindo For For Management 2 Elect Director Richard K. Smucker For For Management 3 Elect Director William H. Steinbrink For For Management 4 Elect Director Paul Smucker Wagstaff For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE JONES GROUP INC. Ticker: JNY Security ID: 48020T101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley R. Card For For Management 2 Elect Director Sidney Kimmel For For Management 3 Elect Director Matthew H. Kamens For For Management 4 Elect Director Gerald C. Crotty For For Management 5 Elect Director Lowell W. Robinson For For Management 6 Elect Director Donna F. Zarcone For For Management 7 Elect Director Robert L. Mettler For For Management 8 Elect Director Margaret H. Georgiadis For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. Lamacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director W. Rodney Mcmullen For For Management 8 Elect Director Jorge P. Montoya For For Management 9 Elect Director Clyde R. Moore For For Management 10 Elect Director Susan M. Phillips For For Management 11 Elect Director Steven R. Rogel For For Management 12 Elect Director James A. Runde For For Management 13 Elect Director Ronald L. Sargent For For Management 14 Elect Director Bobby S. Shackouls For For Management 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency Three One Year Management Years 18 Ratify Auditors For For Management 19 Adopt ILO Based Code of Conduct Against Against Shareholder -------------------------------------------------------------------------------- THE LUBRIZOL CORPORATION Ticker: LZ Security ID: 549271104 Meeting Date: JUN 09, 2011 Meeting Type: Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Ticker: MW Security ID: 587118100 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Zimmer For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Rinaldo S. Brutoco For For Management 1.4 Elect Director Michael L. Ray For For Management 1.5 Elect Director Sheldon I. Stein For For Management 1.6 Elect Director Deepak Chopra For For Management 1.7 Elect Director William B. Sechrest For For Management 1.8 Elect Director Larry R. Katzen For For Management 1.9 Elect Director Grace Nichols For For Management 1.10 Elect Director Douglas S. Ewert For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Selim A. Bassoul For Against Management 2 Elect Director Robert B. Lamb For For Management 3 Elect Director Ryan Levenson For For Management 4 Elect Director John R. Miller III For For Management 5 Elect Director Gordon O'Brien For For Management 6 Elect Director Philip G. Putnam For For Management 7 Elect Director Sabin C. Streeter For For Management 8 Approve Omnibus Stock Plan For For Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945A107 Meeting Date: OCT 07, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Graber For For Management 1.2 Elect Director Emery N. Koenig For For Management 1.3 Elect Director Sergio Rial For For Management 1.4 Elect Director David T. Seaton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Urban Backstrom For For Management 2 Elect Director H. Furlong Baldwin For For Management 3 Elect Director Michael Casey For For Management 4 Elect Director Borje Ekholm For Against Management 5 Elect Director Lon Gorman For For Management 6 Elect Director Robert Greifeld For For Management 7 Elect Director Glenn H. Hutchins For For Management 8 Elect Director Birgitta Kantola For For Management 9 Elect Director Essa Kazim For For Management 10 Elect Director John D. Markese For For Management 11 Elect Director Hans Munk Nielsen For For Management 12 Elect Director Thomas F. O Neill For For Management 13 Elect Director James S. Riepe For For Management 14 Elect Director Michael R. Splinter For For Management 15 Elect Director Lars Wedenborn For For Management 16 Elect Director Deborah L. Wince-Smith For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE PEP BOYS - MANNY, MOE AND JACK Ticker: PBY Security ID: 713278109 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jane Scaccetti For For Management 2 Elect Director John T. Sweetwood For For Management 3 Elect Director M. Shan Atkins For For Management 4 Elect Director Robert H. Hotz For For Management 5 Elect Director James A. Mitarotonda For For Management 6 Elect Director Nick White For For Management 7 Elect Director James A. Williams For For Management 8 Elect Director Irvin D. Reid For For Management 9 Elect Director Michael R. Odell For For Management 10 Elect Director Max L. Lukens For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management 14 Approve Qualified Employee Stock For For Management Purchase Plan 15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard O. Berndt For For Management 2 Elect Director Charles E. Bunch For For Management 3 Elect Director Paul W. Chellgren For For Management 4 Elect Director Kay Coles James For For Management 5 Elect Director Richard B. Kelson For Against Management 6 Elect Director Bruce C. Lindsay For For Management 7 Elect Director Anthony A. Massaro For For Management 8 Elect Director Jane G. Pepper For For Management 9 Elect Director James E. Rohr For For Management 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Lorene K. Steffes For For Management 12 Elect Director Dennis F. Strigl For For Management 13 Elect Director Thomas J. Usher For For Management 14 Elect Director George H. Walls, Jr. For For Management 15 Elect Director Helge H. Wehmeier For For Management 16 Ratify Auditors For For Management 17 Amend Omnibus Stock Plan For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 12, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angela F. Braly For For Management 2 Elect Director Kenneth I. Chenault For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Rajat K. Gupta For For Management 5 Elect Director Robert A. Mcdonald For For Management 6 Elect Director W. James Mcnerney, Jr. For For Management 7 Elect Director Johnathan A. Rodgers For For Management 8 Elect Director Mary A. Wilderotter For For Management 9 Elect Director Patricia A. Woertz For For Management 10 Elect Director Ernesto Zedillo For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stuart B. Burgdoerfer For For Management 2 Elect Director Charles A. Davis For For Management 3 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. P. Baranco For For Management 1.2 Elect Director J. A. Boscia For For Management 1.3 Elect Director H. A. Clark, III For For Management 1.4 Elect Director T. A. Fanning For For Management 1.5 Elect Director H.W. Habermeyer, Jr. For For Management 1.6 Elect Director V.M Hagen For For Management 1.7 Elect Director W. A. Hood, Jr. For For Management 1.8 Elect Director D. M. James For For Management 1.9 Elect Director D. E. Klein For For Management 1.10 Elect Director J. N. Purcell For For Management 1.11 Elect Director W. G. Smith, Jr. For For Management 1.12 Elect Director S. R. Specker For For Management 1.13 Elect Director L.D. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Coal Combustion Waste Hazard Against For Shareholder and Risk Mitigation Efforts -------------------------------------------------------------------------------- THE TIMKEN COMPANY Ticker: TKR Security ID: 887389104 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Ballbach For For Management 1.2 Elect Director Phillip R. Cox For For Management 1.3 Elect Director Ward J. Timken, Jr For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jose B. Alvarez For For Management 2 Elect Director Alan M. Bennett For For Management 3 Elect Director Bernard Cammarata For For Management 4 Elect Director David T. Ching For For Management 5 Elect Director Michael F. Hines For For Management 6 Elect Director Amy B. Lane For For Management 7 Elect Director Carol Meyrowitz For For Management 8 Elect Director John F. O'Brien For For Management 9 Elect Director Willow B. Shire For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan L. Beller For For Management 2 Elect Director John H. Dasburg For For Management 3 Elect Director Janet M. Dolan For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Jay S. Fishman For For Management 6 Elect Director Lawrence G. Graev For For Management 7 Elect Director Patricia L. Higgins For For Management 8 Elect Director Thomas R. Hodgson For For Management 9 Elect Director Cleve L. Killingsworth, For For Management Jr. 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Laurie J. Thomsen For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Ticker: ULTI Security ID: 90385D107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director LeRoy A. Vander Putten For For Management 1.2 Elect Director Robert A. Yanover For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For For Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper, Jr. For For Management 12 Elect Director Sheryl Sandberg For For Management 13 Elect Director Orin C. Smith For For Management 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Prohibit Retesting Performance Goals Against For Shareholder -------------------------------------------------------------------------------- THE WARNACO GROUP, INC. Ticker: WRC Security ID: 934390402 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Bell For For Management 2 Elect Director Robert A. Bowman For For Management 3 Elect Director Richard Karl Goeltz For For Management 4 Elect Director Joseph R. Gromek For For Management 5 Elect Director Sheila A. Hopkins For For Management 6 Elect Director Charles R. Perrin For For Management 7 Elect Director Nancy A. Reardon For For Management 8 Elect Director Donald L. Seeley For For Management 9 Elect Director Cheryl Nido Turpin For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THERAVANCE, INC. Ticker: THRX Security ID: 88338T104 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick E Winningham For For Management 1.2 Elect Director Jeffrey M. Drazan For For Management 1.3 Elect Director Henrietta Holsman Fore For For Management 1.4 Elect Director Robert V. Gunderson, Jr. For For Management 1.5 Elect Director Arnold J. Levine, Ph.D. For For Management 1.6 Elect Director Burton G. Malkiel, Ph.D. For For Management 1.7 Elect Director Peter S. Ringrose, Ph.D. For For Management 1.8 Elect Director William H. Waltrip For For Management 1.9 Elect Director George M. Whitesides, For For Management Ph.D. 1.10 Elect Director William D. Young For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Lynch For For Management 2 Elect Director William G. Parrett For For Management 3 Elect Director Michael E. Porter For For Management 4 Elect Director Scott M. Sperling For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Two Years One Year Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- THOMPSON CREEK METALS COMPANY INC. Ticker: TCM Security ID: 884768102 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Denis C. Arsenault as Director For For Management 1.2 Elect Carol T. Banducci as Director For For Management 1.3 Elect James L. Freer as Director For For Management 1.4 Elect James P. Geyer as Director For For Management 1.5 Elect Timothy J. Haddon as Director For For Management 1.6 Elect Kevin Loughrey as Director For For Management 1.7 Elect Thomas J. O'Neil as Director For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For Against Management Approach 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director W. Geoffrey Beattie For Withhold Management 1.3 Elect Director Thomas H. Glocer For For Management 1.4 Elect Director Manvinder S. Banga For For Management 1.5 Elect Director Mary Cirillo For For Management 1.6 Elect Director Steven A. Denning For For Management 1.7 Elect Director Lawton W. Fitt For For Management 1.8 Elect Director Roger L. Martin For For Management 1.9 Elect Director Sir Deryck Maughan For For Management 1.10 Elect Director Ken Olisa For For Management 1.11 Elect Director Vance K. Opperman For For Management 1.12 Elect Director John M. Thompson For For Management 1.13 Elect Director Peter J. Thomson For For Management 1.14 Elect Director John A. Tory For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker: THO Security ID: 885160101 Meeting Date: DEC 07, 2010 Meeting Type: Annual Record Date: OCT 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter B. Orthwein For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- THQ INC. Ticker: THQI Security ID: 872443403 Meeting Date: AUG 10, 2010 Meeting Type: Annual Record Date: JUN 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Farrell For Withhold Management 1.2 Elect Director Lawrence Burstein For Withhold Management 1.3 Elect Director Henry T. Denero For Withhold Management 1.4 Elect Director Brian P. Dougherty For Withhold Management 1.5 Elect Director Jeffrey W. Griffiths For Withhold Management 1.6 Elect Director Gary E. Rieschel For Withhold Management 1.7 Elect Director James L. Whims For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIBCO SOFTWARE INC. Ticker: TIBX Security ID: 88632Q103 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Y. Ranadive For For Management 1.2 Elect Director Nanci E.Caldwell For For Management 1.3 Elect Director Eric C.W. Dunn For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Peter J. Job For For Management 1.6 Elect Director Philip K. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director James C. Day For For Management 1.3 Elect Director Richard T. Du Moulin For For Management 1.4 Elect Director Morris E. Foster For For Management 1.5 Elect Director J. Wayne Leonard For For Management 1.6 Elect Director Jon C. Madonna For For Management 1.7 Elect Director Joseph H. Netherland For For Management 1.8 Elect Director Richard A. Pattarozzi For For Management 1.9 Elect Director Nicholas Sutton For For Management 1.10 Elect Director Cindy B. Taylor For For Management 1.11 Elect Director Dean E. Taylor For For Management 1.12 Elect Director Jack E. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carole Black For For Management 2 Elect Director Glenn A. Britt For For Management 3 Elect Director Thomas H. Castro For For Management 4 Elect Director David C. Chang For For Management 5 Elect Director James E. Copeland, Jr. For For Management 6 Elect Director Peter R. Haje For For Management 7 Elect Director Donna A. James For For Management 8 Elect Director Don Logan For For Management 9 Elect Director N.J. Nicholas, Jr. For For Management 10 Elect Director Wayne H. Pace For For Management 11 Elect Director Edward D. Shirley For For Management 12 Elect Director John E. Sununu For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director William P. Barr For For Management 3 Elect Director Jeffrey L. Bewkes For For Management 4 Elect Director Stephen F. Bollenbach For For Management 5 Elect Director Frank J. Caufield For For Management 6 Elect Director Robert C. Clark For For Management 7 Elect Director Mathias Dopfner For For Management 8 Elect Director Jessica P. Einhorn For For Management 9 Elect Director Fred Hassan For For Management 10 Elect Director Michael A. Miles For For Management 11 Elect Director Kenneth J. Novack For For Management 12 Elect Director Paul D. Wachter For For Management 13 Elect Director Deborah C. Wright For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Reduce Supermajority Vote Requirement For For Management 18 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- TIVO INC. Ticker: TIVO Security ID: 888706108 Meeting Date: AUG 04, 2010 Meeting Type: Annual Record Date: JUN 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Hinson For Withhold Management 1.2 Elect Director William Cella For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark S. McAndrew For For Management 2 Elect Director Sam R. Perry For For Management 3 Elect Director Lamar C. Smith For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TOWERS WATSON & CO. Ticker: TW Security ID: 891894107 Meeting Date: SEP 09, 2010 Meeting Type: Special Record Date: JUL 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation to For For Management Eliminate Five Percent Share Conversion Provision -------------------------------------------------------------------------------- TOWERS WATSON & CO. Ticker: TW Security ID: 891894107 Meeting Date: NOV 12, 2010 Meeting Type: Annual Record Date: SEP 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John J. Gabarro For For Management 2 Elect Director Victor F. Ganzi For For Management 3 Elect Director John J. Haley For For Management 4 Elect Director Mark V. Mactas For For Management 5 Elect Director Mark Maselli For For Management 6 Elect Director Gail E. McKee For For Management 7 Elect Director Brendan R. O'Neill For For Management 8 Elect Director Linda D. Rabbitt For For Management 9 Elect Director Gilbert T. Ray For For Management 10 Elect Director Paul Thomas For For Management 11 Elect Director Wilhelm Zeller For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Ticker: TQNT Security ID: 89674K103 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles Scott Gibson For For Management 2 Elect Director David H.y. Ho For For Management 3 Elect Director Nicolas Kauser For For Management 4 Elect Director Ralph G. Quinsey For For Management 5 Elect Director Walden C. Rhines For For Management 6 Elect Director Steven J. Sharp For For Management 7 Elect Director Willis C. Young For For Management 8 Ratify Auditors For For Management 9 Amend Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: SEP 28, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Bourgon For For Management 1.2 Elect Director Elmer L. Doty For For Management 1.3 Elect Director Ralph E. Eberhart For For Management 1.4 Elect Director Richard C. Gozon For For Management 1.5 Elect Director Richard C. Ill For For Management 1.6 Elect Director Claude F. Kronk For For Management 1.7 Elect Director Adam J. Palmer For For Management 1.8 Elect Director Joseph M. Silvestri For For Management 1.9 Elect Director George Simpson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL, LTD. Ticker: TYC Security ID: H89128104 Meeting Date: MAR 09, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2009/2010 2 Approve Discharge of Board and Senior For For Management Management 3.1 Elect Edward D. Breen as Director For For Management 3.2 Elect Michael Daniels as Director For For Management 3.3 Reelect Timothy Donahue as Director For For Management 3.4 Reelect Brian Duperreault as Director For For Management 3.5 Reelect Bruce Gordon as Director For For Management 3.6 Reelect Rajiv L. Gupta as Director For For Management 3.7 Reelect John Krol as Director For For Management 3.8 Reelect Brendan O'Neill as Director For For Management 3.9 Reelect Dinesh Paliwal as Director For For Management 3.10 Reelect William Stavropoulos as For For Management Director 3.11 Reelect Sandra Wijnberg as Director For For Management 3.12 Reelect R. David Yost as Director For For Management 4a Ratify Deloitte AG as Auditors For For Management 4b Appoint Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal 2010/2011 4c Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 5a Approve Carrying Forward of Net Loss For For Management 5b Approve Ordinary Cash Dividend For For Management 6 Amend Articles to Renew Authorized For For Management Share Capital 7 Approve CHF 188,190,276.70 Reduction in For For Management Share Capital 8a Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8b Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 04, 2011 Meeting Type: Annual Record Date: DEC 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For For Management 1.2 Elect Director John Tyson For For Management 1.3 Elect Director Jim Kever For For Management 1.4 Elect Director Kevin M. McNamara For For Management 1.5 Elect Director Brad T. Sauer For For Management 1.6 Elect Director Robert Thurber For For Management 1.7 Elect Director Barbara A. Tyson For For Management 1.8 Elect Director Albert C. Zapanta For For Management 2 Ratify Auditors For For Management 3 Phase in Controlled-Atmosphere Killing Against Against Shareholder 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Y. Marc Belton For For Management 3 Elect Director Victoria Buyniski For For Management Gluckman 4 Elect Director Arthur D. Collins, Jr. For For Management 5 Elect Director Richard K. Davis For For Management 6 Elect Director Joel W. Johnson For For Management 7 Elect Director Olivia F. Kirtley For For Management 8 Elect Director Jerry W. Levin For For Management 9 Elect Director David B. O'Maley For For Management 10 Elect Director O Dell M. Owens For For Management 11 Elect Director Richard G. Reiten For For Management 12 Elect Director Craig D. Schnuck For For Management 13 Elect Director Patrick T. Stokes For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation -------------------------------------------------------------------------------- UAL CORPORATION Ticker: UAL Security ID: 902549807 Meeting Date: SEP 17, 2010 Meeting Type: Special Record Date: AUG 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Certificate of Information For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ULTRATECH INC. Ticker: UTEK Security ID: 904034105 Meeting Date: JUL 20, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur W. Zafiropoulo For For Management 1.2 Elect Director Joel F. Gemunder For Withhold Management 1.3 Elect Director Nicholas Konidaris For For Management 1.4 Elect Director Rick Timmins For Withhold Management 1.5 Elect Director Ben Tsai For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Davis For For Management 1.2 Elect Director Peggy Y. Fowler For For Management 1.3 Elect Director Allyn C. Ford For For Management 1.4 Elect Director Stephen M. Gambee For For Management 1.5 Elect Director Jose R. Hermocillo For For Management 1.6 Elect Director William A. Lansing For For Management 1.7 Elect Director Luis F. Machuca For For Management 1.8 Elect Director Diane D. Miller For For Management 1.9 Elect Director Hilliard C. Terry, III For For Management 1.10 Elect Director Bryan L. Timm For For Management 1.11 Elect Director Frank R.J. Whittaker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 1.12 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5a Reduce Supermajority Vote Requirement For For Management Relating to Preference Rights of Preferred Stock 5b Reduce Supermajority Vote Requirement For For Management Relating to Removal of Directors 5c Reduce Supermajority Vote Requirement For For Management Relating to Amendments to Authorized Capital Stock 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirbyjon H. Caldwell For For Management 1.2 Elect Director Carolyn Corvi For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director Jane C. Garvey For For Management 1.5 Elect Director Walter Isaacson For For Management 1.6 Elect Director Henry L. Meyer III For For Management 1.7 Elect Director Oscar Munoz For For Management 1.8 Elect Director James J. O'Connor For For Management 1.9 Elect Director Laurence E. Simmons For For Management 1.10 Elect Director Jeffery A. Smisek For For Management 1.11 Elect Director Glenn F. Tilton For For Management 1.12 Elect Director David J. Vitale For For Management 1.13 Elect Director John H. Walker For For Management 1.14 Elect Director Charles A. Yamarone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Michael J. Burns For For Management 3 Elect Director D. Scott Davis For For Management 4 Elect Director Stuart E. Eizenstat For For Management 5 Elect Director Michael L. Eskew For For Management 6 Elect Director William R. Johnson For For Management 7 Elect Director Ann M. Livermore For For Management 8 Elect Director Rudy H.P. Markham For For Management 9 Elect Director Clark T. Randt, Jr. For For Management 10 Elect Director John W. Thompson For For Management 11 Elect Director Carol B. Tome For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years 14 Ratify Auditors For For Management 15 Other Business For Against Management -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Ticker: USM Security ID: 911684108 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Samuel Crowley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Ticker: X Security ID: 912909108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Gephardt For Withhold Management 1.2 Elect Director Glenda G. McNeal For Withhold Management 1.3 Elect Director Graham B. Spanier For Withhold Management 1.4 Elect Director Patricia A. Tracey For Withhold Management 1.5 Elect Director John J. Engel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Aiken, Jr. For For Management 1.2 Elect Director Jean S. Blackwell For For Management 1.3 Elect Director Paul Cody Phipps For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Louis R. Chenevert For For Management 2 Elect Director John V. Faraci For For Management 3 Elect Director Jean-Pierre Garnier For For Management 4 Elect Director Jamie S. Gorelick For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director Ellen J. Kullman For For Management 7 Elect Director Charles R. Lee For For Management 8 Elect Director Richard D. McCormick For For Management 9 Elect Director Harold McGraw III For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director H. Patrick Swygert For For Management 12 Elect Director Andre Villeneuve For For Management 13 Elect Director Christine Todd Whitman For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency None One Year Management 18 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Rodger A. Lawson For For Management 7 Elect Director Douglas W. Leatherdale For For Management 8 Elect Director Glenn M. Renwick For For Management 9 Elect Director Kenneth I. Shine For For Management 10 Elect Director Gail R. Wilensky For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Omnibus Stock Plan For For Management 14 Amend Qualified Employee Stock Purchase For For Management Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITRIN, INC. Ticker: UTR Security ID: 913275103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Annable For For Management 2 Elect Director Douglas G. Geoga For For Management 3 Elect Director Reuben L. Hedlund For For Management 4 Elect Director Julie M. Howard For For Management 5 Elect Director Wayne Kauth For For Management 6 Elect Director Fayez S. Sarofim For For Management 7 Elect Director Donald G. Southwell For For Management 8 Elect Director David P. Storch For For Management 9 Elect Director Richard C. Vie For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Garside For For Management 1.2 Elect Director Gary F. Goode For For Management 1.3 Elect Director Mark A. Murray For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jon S. Fossel For For Management 2 Elect Director Gloria C. Larson For For Management 3 Elect Director William J. Ryan For For Management 4 Elect Director Thomas R. Watjen For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Approve Nonqualified Employee Stock For For Management Purchase Plan 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- US AIRWAYS GROUP, INC. Ticker: LCC Security ID: 90341W108 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruce R. Lakefield For For Management 2 Elect Director W. Douglas Parker For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS, INC. Ticker: VCI Security ID: 918866104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph B. Anderson, Jr. For For Management 2 Elect Director Patrick F. Brennan For For Management 3 Elect Director Kenneth V. Darish For For Management 4 Elect Director Walter H. Ku For For Management 5 Elect Director Robert L. Recchia For For Management 6 Elect Director Thomas J. Reddin For For Management 7 Elect Director Alan F. Schultz For For Management 8 Elect Director Wallace S. Snyder For For Management 9 Elect Director Faith Whittlesey For For Management 10 Amend Omnibus Stock Plan For Against Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three One Year Management Years 13 Ratify Auditors For For Management 14 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL Ticker: VRX Security ID: 91911X104 Meeting Date: SEP 27, 2010 Meeting Type: Special Record Date: AUG 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VALUECLICK, INC. Ticker: VCLK Security ID: 92046N102 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Zarley For For Management 1.2 Elect Director David S. Buzby For For Management 1.3 Elect Director Martin T. Hart For For Management 1.4 Elect Director Jeffrey F. Rayport For For Management 1.5 Elect Director James R. Peters For For Management 1.6 Elect Director James A. Crouthamel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Ticker: VECO Security ID: 922417100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Gutierrez For For Management 1.2 Elect Director Gordon Hunter For For Management 1.3 Elect Director Peter J. Simone For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Ticker: PAY Security ID: 92342Y109 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director Douglas G. Bergeron For For Management 1.3 Elect Director Leslie G. Denend For For Management 1.4 Elect Director Alex W. Hart For For Management 1.5 Elect Director Robert B. Henske For For Management 1.6 Elect Director Richard A. McGinn For For Management 1.7 Elect Director Eitan Raff For For Management 1.8 Elect Director Charles R. Rinehart For For Management 1.9 Elect Director Jeffrey E. Stiefler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Lowell C. Mcadam For For Management 5 Elect Director Sandra O. Moose For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Donald T. Nicolaisen For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director Rodney E. Slater For For Management 12 Elect Director John W. Snow For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Disclose Prior Government Service Against Against Shareholder 17 Performance-Based Equity Awards Against For Shareholder 18 Restore or Provide for Cumulative Against For Shareholder Voting 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew W. Emmens For For Management 1.2 Elect Director Magaret G. McGlynn For For Management 1.3 Elect Director Wayne J. Riley For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Ernesto de Bedout For For Management 1.2 Elect Director Ursula O. Fairbairn For For Management 1.3 Elect Director Eric C Wiseman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIASAT, INC. Ticker: VSAT Security ID: 92552V100 Meeting Date: SEP 22, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Allen Lay For For Management 1.2 Elect Director Jeffrey M. Nash For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VIRGIN MEDIA INC. Ticker: VMED Security ID: 92769L101 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Chiddix For For Management 1.2 Elect Director William R. Huff For For Management 1.3 Elect Director James F. Mooney For For Management 1.4 Elect Director John N. Rigsby For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VIROPHARMA INCORPORATED Ticker: VPHM Security ID: 928241108 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Leone For For Management 1.2 Elect Director Vincent J. Milano For For Management 1.3 Elect Director Howard H. Pien For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: DEC 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3.1 Elect Director Gary P. Coughlan For For Management 3.2 Elect Director Mary B. Cranston For For Management 3.3 Elect Director Francisco Javier For For Management Fernandez-Carbajal 3.4 Elect Director Robert W. Matschullat For For Management 3.5 Elect Director Cathy E. Minehan For For Management 3.6 Elect Director Suzanne Nora Johnson For For Management 3.7 Elect Director David J. Pang For For Management 3.8 Elect Director Joseph W. Saunders For For Management 3.9 Elect Director William S. Shanahan For For Management 3.10 Elect Director John A. Swainson For For Management 4.1 Elect Director Suzanne Nora Johnson For For Management 4.2 Elect Director Joseph W. Saunders For For Management 4.3 Elect Director John A. Swainson For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Renee J. James For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VOLCANO CORPORATION Ticker: VOLC Security ID: 928645100 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kieran T. Gallahue For For Management 1.2 Elect Director Alexis V. Lukianov For For Management 1.3 Elect Director John Onopchenko For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VOLCANO CORPORATION Ticker: VOLC Security ID: 928645100 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Coyle For For Management 1.2 Elect Director Roy T. Tanaka For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony W. Deering For Withhold Management 1.2 Elect Director Michael Lynne For Withhold Management 1.3 Elect Director Ronald G. Targan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Require Independent Board Chairman Against Against Shareholder 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald M. James For For Management 1.2 Elect Director Ann M. Korologos For For Management 1.3 Elect Director James T. Prokopanko For For Management 1.4 Elect Director K. Wilson-Thompson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Steven S Reinemund For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management 19 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity 20 Report on Political Contributions Against For Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Require Suppliers to Produce Against Against Shareholder Sustainability Reports 23 Report on Climate Change Business Risks Against Against Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 12, 2011 Meeting Type: Annual Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Brailer For For Management 2 Elect Director Steven A. Davis For For Management 3 Elect Director William C. Foote For For Management 4 Elect Director Mark P. Frissora For For Management 5 Elect Director Ginger L. Graham For For Management 6 Elect Director Alan G. McNally For For Management 7 Elect Director Nancy M. Schlichting For For Management 8 Elect Director David Y. Schwartz For For Management 9 Elect Director Alejandro Silva For For Management 10 Elect Director James A. Skinner For For Management 11 Elect Director Gregory D. Wasson For For Management 12 Ratify Auditors For For Management 13 Amend Articles of Incorporation to For For Management Revise the Purpose Clause 14 Reduce Supermajority Vote Requirement For For Management 15 Rescind Fair Price Provision For For Management 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pastora San Juan For For Management Cafferty 2 Elect Director Frank M. Clark, Jr. For For Management 3 Elect Director Patrick W. Gross For For Management 4 Elect Director John C. Pope For For Management 5 Elect Director W. Robert Reum For For Management 6 Elect Director Steven G. Rothmeier For For Management 7 Elect Director David P. Steiner For For Management 8 Elect Director Thomas H. Weidemeyer For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Fedida For For Management 2 Elect Director Albert F. Hummel For For Management 3 Elect Director Catherine M. Klema For For Management 4 Elect Director Anthony Selwyn Tabatznik For For Management 5 Declassify the Board of Directors For For Management 6 Amend Omnibus Stock Plan For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD. Ticker: WFT Security ID: H27013103 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Reelect Bernard Duroc-Danner as For For Management Director 3.2 Reelect Samuel Bodman, III as Director For For Management 3.3 Reelect Nicholas Brady as Director For For Management 3.4 Reelect David Butters as Director For For Management 3.5 Reelect William Macaulay as Director For For Management 3.6 Reelect Robert Millard as Director For For Management 3.7 Reelect Robert Moses, Jr. as Director For For Management 3.8 Reelect Guilliermo Ortiz as Director For For Management 3.9 Reelect Emyr Parry as Director For For Management 3.10 Reelect Robert Rayne as Director For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WEBMD HEALTH CORP. Ticker: WBMD Security ID: 94770V102 Meeting Date: OCT 21, 2010 Meeting Type: Annual Record Date: SEP 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. Cameron For For Management 1.2 Elect Director Wayne T. Gattinella For For Management 1.3 Elect Director Abdool Rahim Moossa For For Management 1.4 Elect Director Stanley S. Trotman, Jr. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela F. Braly For For Management 1.2 Elect Director Warren Y. Jobe For For Management 1.3 Elect Director William G. Mays For For Management 1.4 Elect Director William J. Ryan For For Management 2 Ratify Auditors For For Management 3a Reduce Supermajority Vote Requirement For For Management Relating to Vote Requirement 3b Reduce Supermajority Vote Requirement For For Management Relating to Removal of Directors 3c Opt Out of State's Control Share For For Management Acquisition Law 3d Amend Articles of Incorporation to For For Management Remove Certain Obsolete Provisions 3e Amend Articles of Incorporation to For For Management Remove Other Obsolete Provisions and Make Conforming Changes 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Feasibility Study for Converting to Against Against Shareholder Nonprofit Status 7 Reincorporate in Another State [from Against For Shareholder Indiana to Delaware] 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director John D. Baker II For For Management 2 Election Director John S. Chen For For Management 3 Election Director Lloyd H. Dean For For Management 4 Election Director Susan E. Engel For For Management 5 Election Director Enrique Hernandez, For For Management Jr. 6 Election Director Donald M. James For For Management 7 Election Director Mackey J. McDonald For For Management 8 Election Director Cynthia H. Milligan For For Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Philip J. Quigley For Against Management 11 Elect Director Judith M. Runstad For For Management 12 Elect Director Stephen W. Sanger For For Management 13 Elect Director John G. Stumpf For For Management 14 Elect Director an G. Swenson For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Ratify Auditors For For Management 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 19 Provide for Cumulative Voting Against For Shareholder 20 Require Independent Board Chairman Against Against Shareholder 21 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation 22 Require Audit Committee Review and Against For Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mollie H. Carter For For Management 1.2 Elect Director Jerry B. Farley For For Management 1.3 Elect Director Arthur B. Krause For For Management 1.4 Elect Director William B. Moore For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: SEP 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter D. Behrendt For For Management 2 Elect Director Kathleen A. Cote For For Management 3 Elect Director John F. Coyne For For Management 4 Elect Director Henry T. DeNero For For Management 5 Elect Director William L. Kimsey For For Management 6 Elect Director Michael D. Lambert For For Management 7 Elect Director Len J. Lauer For For Management 8 Elect Director Matthew E. Massengill For For Management 9 Elect Director Roger H. Moore For For Management 10 Elect Director Thomas E. Pardun For For Management 11 Elect Director Arif Shakeel For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel R. Allen For For Management 2 Elect Director Jeff M. Fettig For For Management 3 Elect Director Michael F. Johnston For For Management 4 Elect Director William T. Kerr For For Management 5 Elect Director John D. Liu For For Management 6 Elect Director Miles L. Marsh For For Management 7 Elect Director William D. Perez For For Management 8 Elect Director Michael D. White For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Ratify Auditors For For Management 12 Provide Right to Act by Written Consent Against For Shareholder 13 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Ticker: WTM Security ID: G9618E107 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Raymond Barrette as Director For For Management 1.2 Elect Yves Brouillette as Director For For Management 1.3 Elect John D. Gillespie as Director For For Management 2.1 Elect Brian E. Kensil as Director for For For Management Sirius International Insurance Corporation 2.2 Elect Eivor A. Pettersson as Director For For Management for Sirius International Insurance Corporation 2.3 Elect Goran Thorstensson as Director For For Management for Sirius International Insurance Corporation 2.4 Elect Allan L. Waters as Director for For For Management Sirius International Insurance Corporation 3.1 Elect Christine H. Repasy as Director For For Management for Scandinavian Reinsurance Company Ltd. 3.2 Elect Warren J. Trace as Director for For For Management Scandinavian Reinsurance Company Ltd. 3.3 Elect Allan L. Waters as Director for For For Management Scandinavian Reinsurance Company Ltd. 4.1 Elect Jeffrey W. Davis as Director for For For Management White Mountains Re Bermuda Ltd. 4.2 Elect Brian E. Kensil as Director for For For Management White Mountains Re Bermuda Ltd. 4.3 Elect Christine H. Repasy as Director For For Management for White Mountains Re Bermuda Ltd. 4.4 Elect Warren J. Trace as Director for For For Management White Mountains Re Bermuda Ltd. 4.5 Elect Allan L. Waters as Director for For For Management White Mountains Re Bermuda Ltd. 5.1 Elect Raymond Barrette as Director for For For Management White Mountains Life Reinsurance (Bermuda) Ltd. 5.2 Elect David T. Foy as Director for For For Management White Mountains Life Reinsurance (Bermuda) Ltd. 5.3 Elect Jennifer L. Pitts as Director For For Management for White Mountains Life Reinsurance (Bermuda) Ltd. 5.4 Elect Warren J. Trace as Director for For For Management White Mountains Life Reinsurance (Bermuda) Ltd. 6.1 Elect Christine H. Repasy as Director For For Management for White Shoals Re Ltd. 6.2 Elect Warren J. Trace as Director for For For Management White Shoals Re Ltd. 6.3 Elect Allan L. Waters as Director for For For Management White Shoals Re Ltd. 7.1 Elect Raymond Barrette as Director for For For Management Any New Non-U.S. Operating Subsidiary 7.2 Elect David T. Foy as Director for Any For For Management New Non-U.S. Operating Subsidiary 7.3 Elect Jennifer L. Pitts as Director for For For Management Any New Non-U.S. Operating Subsidiary 7.4 Elect Warren J. Trace as Director for For For Management Any New Non-U.S. Operating Subsidiary 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura J. Alber For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Patrick J. Connolly For For Management 1.4 Elect Director Adrian T. Dillon For For Management 1.5 Elect Director Anthony A. Greener For For Management 1.6 Elect Director Ted W. Hall For For Management 1.7 Elect Director Michael R. Lynch For For Management 1.8 Elect Director Sharon L McCollam For For Management 2 Change State of Incorporation [from For For Management California to Delaware] 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINN-DIXIE STORES, INC. Ticker: WINN Security ID: 974280307 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evelyn V. Follit For For Management 1.2 Elect Director Charles P. Garcia For For Management 1.3 Elect Director Jeffrey C. Girard For For Management 1.4 Elect Director Yvonne R. Jackson For For Management 1.5 Elect Director Gregory P. Josefowicz For For Management 1.6 Elect Director Peter L. Lynch For For Management 1.7 Elect Director James P. Olson For For Management 1.8 Elect Director Terry Peets For For Management 1.9 Elect Director Richard E. Rivera For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Ticker: WWD Security ID: 980745103 Meeting Date: JAN 26, 2011 Meeting Type: Annual Record Date: NOV 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Petrovich For Withhold Management 1.2 Elect Director Larry E. Rittenberg For Withhold Management 1.3 Elect Director Michael T. Yonker For Withhold Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 04, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Alexander McLean, III For For Management 1.2 Elect Director James R. Gilreath For For Management 1.3 Elect Director William S. Hummers, III For For Management 1.4 Elect Director Charles D. Way For For Management 1.5 Elect Director Ken R. Bramlett, Jr. For For Management 1.6 Elect Director Mark C. Roland For For Management 1.7 Elect Director Darrell E. Whitaker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Stebbins For For Management 1.2 Elect Director Michael J. Kasbar For For Management 1.3 Elect Director Ken Bakshi For For Management 1.4 Elect Director Richard A. Kassar For For Management 1.5 Elect Director Myles Klein For For Management 1.6 Elect Director John L. Manley For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director Stephen K. Roddenberry For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 30, 2010 Meeting Type: Annual Record Date: AUG 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerrii B. Anderson For For Management 1.2 Elect Director John P. McConnell For Withhold Management 1.3 Elect Director Mary Schiavo For Withhold Management 2 Approve Stock Option Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Buckman For For Management 1.2 Elect Director George Herrera For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Glenn A. Britt For For Management 2 Elect Director Ursula M. Burns For For Management 3 Elect Director Richard J. Harrington For For Management 4 Elect Director William Curt Hunter For For Management 5 Elect Director Robert J. Keegan For For Management 6 Elect Director Robert A. McDonald For For Management 7 Elect Director N.J. Nicholas, Jr. For For Management 8 Elect Director Charles Prince For For Management 9 Elect Director Ann N. Reese For For Management 10 Elect Director Mary Agnes Wilderotter For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 11, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Philip T. Gianos For For Management 2 Elect Director Moshe N. Gavrielov For For Management 3 Elect Director John L. Doyle For For Management 4 Elect Director Jerald G. Fishman For For Management 5 Elect Director William G. Howard, Jr. For For Management 6 Elect Director J. Michael Patterson For For Management 7 Elect Director Albert A. Pimentel For For Management 8 Elect Director Marshall C. Turner For For Management 9 Elect Director Elizabeth W. Vanderslice For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Herbert N. Haag as Director For For Management 2 Elect Michael S. McGavick as Director For For Management 3 Elect Ellen E. Thrower as Director For For Management 4 Elect John M. Vereker as Director For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol Bartz For For Management 2 Elect Director Roy J. Bostock For For Management 3 Elect Director Patti S. Hart For For Management 4 Elect Director Susan M. James For For Management 5 Elect Director Vyomesh Joshi For For Management 6 Elect Director David W. Kenny For For Management 7 Elect Director Arthur H. Kern For For Management 8 Elect Director Brad D. Smith For For Management 9 Elect Director Gary L. Wilson For For Management 10 Elect Director Jerry Yang For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management 14 Adopt Human Rights Policies Regarding Against Against Shareholder the Sale of Technology and Technical Assistance -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Dorman For For Management 2 Elect Director Massimo Ferragamo For For Management 3 Elect Director J. David Grissom For For Management 4 Elect Director Bonnie G. Hill For For Management 5 Elect Director Robert Holland, Jr. For For Management 6 Elect Director Kenneth G. Langone For For Management 7 Elect Director Jonathan S. Linen For For Management 8 Elect Director Thomas C. Nelson For For Management 9 Elect Director David C. Novak For For Management 10 Elect Director Thomas M. Ryan For For Management 11 Elect Director Jing-Shyh S. Su For For Management 12 Elect Director Robert D. Walter For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Call Special Meeting For For Management ======================== USAA GLOBAL OPPORTUNITIES FUND ======================== 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUL 07, 2010 Meeting Type: Annual Record Date: JUL 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect John Allan as Director For For Management 5 Elect Alistair Cox as Director For For Management 6 Re-elect Richard Meddings as Director For For Management 7 Re-elect Willem Mesdag as Director For For Management 8 Elect Sir Adrian Montague as Director For For Management 9 Re-elect Christine Morin-Postel as For For Management Director 10 Re-elect Michael Queen as Director For For Management 11 Re-elect Robert Swannell as Director For For Management 12 Re-elect Julia Wilson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director George W. Buckley For For Management 3 Elect Director Vance D. Coffman For For Management 4 Elect Director Michael L. Eskew For For Management 5 Elect Director W. James Farrell For For Management 6 Elect Director Herbert L. Henkel For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director Robert S. Morrison For For Management 9 Elect Director Aulana L. Peters For For Management 10 Elect Director Robert J. Ulrich For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- A.P. MOLLER MAERSK A/S Ticker: MAERSK A Security ID: K0514G135 Meeting Date: APR 04, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For Against Management Dividends of DKK 1000 per Share 5 Authorize Repurchase of up to 10 For Against Management Percent of Share Capital 6a Reelect Michael Rasmussen as Director For For Management 6b Reelect Niels Jacobsen as Director For For Management 6c Reelect Jan Topholm as Director For For Management 6d Reelect Leise Maersk Mc-Kinney Moller For For Management as Director 7a Ratify KPMG as Auditor For For Management 7b Ratify Grant Thornton as Auditor For For Management 8a Establish a more Outward-Oriented Against Against Shareholder Environmentally Friendly Profile of the Company 8b Let the Company Headquarter be EMAS Against Against Shareholder Registered in Accordance with Regulation (EC) No 761/2001 of the European Parliament and of the Council of 19 March 2001 8c Allocate DKK 100 million for the Year Against Against Shareholder 2011 in Order to Investigate the Possibilities of Using Renewable Energy for Propulsion of the Company's Vessels -------------------------------------------------------------------------------- AARON'S, INC. Ticker: AAN Security ID: 002535201 Meeting Date: DEC 07, 2010 Meeting Type: Special Record Date: OCT 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate Class of Common Stock For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- AARON'S, INC. Ticker: AAN Security ID: 002535300 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Charles Loudermilk, For For Management Sr. 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Ray M. Robinson For For Management 1.4 Elect Director John C. Portman, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.2 Approve Remuneration Report For Did Not Vote Management 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.60 per Share from Capital Contribution Reserves 5 Approve Creation of CHF 73.3 Million For Did Not Vote Management Pool of Conditional Capital without Preemptive Rights for Employee Stock Participation Plan 6 Approve Creation of CHF 206 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7.1.1 Reelect Roger Agnelli as Director For Did Not Vote Management 7.1.2 Reelect Louis Hughes as Director For Did Not Vote Management 7.1.3 Reelect Hans Maerki as Director For Did Not Vote Management 7.1.4 Reelect Michel de Rosen as Director For Did Not Vote Management 7.1.5 Reelect Michael Treschow as Director For Did Not Vote Management 7.1.6 Reelect Jacob Wallenberg as Director For Did Not Vote Management 7.1.7 Reelect Hubertus von Gruenberg as For Did Not Vote Management Director 7.2 Elect Ying Yeh as Director For Did Not Vote Management 8 Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: CSA Security ID: G1151C101 Meeting Date: FEB 03, 2011 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Charles H. Giancarlo as a For For Management Director 3 Reelect Dennis F. Hightower as a For For Management Director 4 Reelect Blythe J. McGarvie as a For For Management Director 5 Reelect Mark Moody-Stuart as a Director For For Management 6 Reelect Pierre Nanterme as a Director For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency Three One Year Management Years 10 Authorize the Holding of the 2012 AGM For For Management at a Location Outside Ireland 11 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 12 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- ADECCO SA Ticker: ADEN Security ID: H00392318 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2.1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 2.2 Transfer Total Dividend Amount from For Did Not Vote Management Capital Contribution Reserves to Free Reserves and Distribute Dividend of CHF 1.10 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Jakob Baer as Director For Did Not Vote Management 4.2 Reelect Rolf Doerig as Director For Did Not Vote Management 4.3 Reelect Alexander Gut as Director For Did Not Vote Management 4.4 Reelect Andreas Jacobs as Director For Did Not Vote Management 4.5 Reelect Thomas O'Neill as Director For Did Not Vote Management 4.6 Reelect David Prince as Director For Did Not Vote Management 4.7 Reelect Wanda Rapaczynski as Director For Did Not Vote Management 4.8 Elect Didier Lamouche as Director For Did Not Vote Management 5 Ratify Ernst & Young SA as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- AEON CO. LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hayashi, Naoki For For Management 1.2 Elect Director Okada, Motoya For For Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Toyoshima, Masaaki For For Management 1.5 Elect Director Kurashige, Hideki For For Management 1.6 Elect Director Ikuta, Masaharu For For Management 1.7 Elect Director Sueyoshi, Takejiro For Against Management 1.8 Elect Director Tadaki, Keiichi For For Management 1.9 Elect Director Sato, Ken For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark T. Bertolini For For Management 2 Elect Director Frank M. Clark For For Management 3 Elect Director Betsy Z. Cohen For For Management 4 Elect Director Molly J. Coye For For Management 5 Elect Director Roger N. Farah For For Management 6 Elect Director Barbara Hackman Franklin For For Management 7 Elect Director Jeffrey E. Garten For For Management 8 Elect Director Gerald Greenwald For For Management 9 Elect Director Ellen M. Hancock For For Management 10 Elect Director Richard J. Harrington For For Management 11 Elect Director Edward J. Ludwig For For Management 12 Elect Director Joseph P. Newhouse For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Approve Qualified Employee Stock For For Management Purchase Plan 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency None One Year Management 18 Provide for Cumulative Voting Against For Shareholder 19 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel P. Amos For For Management 2 Elect Director John Shelby Amos II For For Management 3 Elect Director Paul S. Amos II For For Management 4 Elect Director Michael H. Armacost For For Management 5 Elect Director Kriss Cloninger III For For Management 6 Elect Director Elizabeth J. Hudson For For Management 7 Elect Director Douglas W. Johnson For For Management 8 Elect Director Robert B. Johnson For For Management 9 Elect Director Charles B. Knapp For For Management 10 Elect Director E. Stephen Purdom For For Management 11 Elect Director Barbara K. Rimer For For Management 12 Elect Director Marvin R. Schuster For For Management 13 Elect Director David Gary Thompson For For Management 14 Elect Director Robert L. Wright For For Management 15 Elect Director Takuro Yoshida For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Ratify Auditors For For Management -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Toyoda, Kanshiro For For Management 2.2 Elect Director Fujimori, Fumio For For Management 2.3 Elect Director Nakamura, Shunichi For For Management 2.4 Elect Director Arai, Masuji For For Management 2.5 Elect Director Nagura, Toshikazu For For Management 2.6 Elect Director Fujie, Naofumi For For Management 2.7 Elect Director Morita, Takashi For For Management 2.8 Elect Director Shimanuki, Shizuo For For Management 2.9 Elect Director Mitsuya, Makoto For For Management 2.10 Elect Director Mizushima, Toshiyuki For For Management 2.11 Elect Director Enomoto, Takashi For For Management 2.12 Elect Director Usami, Kazumi For For Management 2.13 Elect Director Miyamoto, Yutaka For For Management 2.14 Elect Director Ishikawa, Toshiyuki For For Management 2.15 Elect Director Kawata, Takeshi For For Management 2.16 Elect Director Ishikawa, Tsutomu For For Management 2.17 Elect Director Kobuki, Shinzo For For Management 2.18 Elect Director Yagi, Shinsuke For For Management 3 Appoint Statutory Auditor Gonda, For For Management Toshihiro 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital Reserves For Against Management 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 3.1 Elect Director Yamaguchi, Norio For For Management 3.2 Elect Director Ito, Masatoshi For For Management 3.3 Elect Director Kunimoto, Yutaka For For Management 3.4 Elect Director Yokoyama, Keiichi For For Management 3.5 Elect Director Nagamachi, Takashi For For Management 3.6 Elect Director Iwamoto, Tamotsu For For Management 3.7 Elect Director Yoshizumi, Tomoya For For Management 3.8 Elect Director Nagai, Keisuke For For Management 3.9 Elect Director Miyake, Hiroyuki For For Management 3.10 Elect Director Togashi, Yoichiro For For Management 3.11 Elect Director Ono, Hiromichi For For Management 3.12 Elect Director Igarashi, Koji For For Management 3.13 Elect Director Hashimoto, Shozo For For Management 3.14 Elect Director Fukushima-Tachibana For For Management Sakie -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director William H. Hernandez For For Management 1.3 Elect Director R. William Ide III For For Management 1.4 Elect Director Richard L. Morrill For For Management 1.5 Elect Director Jim W. Nokes For For Management 1.6 Elect Director Barry W. Perry For For Management 1.7 Elect Director Mark C. Rohr For For Management 1.8 Elect Director John Sherman, Jr. For For Management 1.9 Elect Director Harriett Tee Taggart For For Management 1.10 Elect Director Anne Marie Whittemore For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Klaus Kleinfeld For For Management 1.2 Elect Director James W. Owens For For Management 1.3 Elect Director Ratan N. Tata For For Management 2 Ratify Auditor For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Executive Incentive Bonus Plan For For Management 6 Reduce Supermajority Vote Requirement For For Management Relating to Fair Price Protection 7 Reduce Supermajority Vote Requirement For For Management Relating to Director Elections 8 Reduce Supermajority Vote Requirement For For Management Relating to the Removal of Directors 9 Provide Right to Act by Written Consent Against For Shareholder 10 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Elect Franz Heiss as Employee For For Management Representative to the Supervisory Board 6 Amend Articles Re: Remuneration of For For Management Supervisory Board 7 Approve Affiliation Agreements with For For Management Allianz Global Investors AG 8 Approve Spin-Off and Takeover Agreement For For Management with Allianz Deutschland AG -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD. Ticker: AWH Security ID: G0219G203 Meeting Date: NOV 18, 2010 Meeting Type: Court Record Date: OCT 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor A. Approve Scheme of Arrangement For For Management B. Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMEC PLC Ticker: AMEC Security ID: G02604117 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Neil Carson as Director For For Management 6 Elect Colin Day as Director For For Management 7 Re-elect Samir Brikho as Director For For Management 8 Re-elect Tim Faithfull as Director For For Management 9 Re-elect Ian McHoul as Director For For Management 10 Re-elect Neil Bruce as Director For For Management 11 Re-elect Simon Thompson as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Amend Performance Share Plan 2002 For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For For Management 1.2 Elect Director Ellen M. Fitzsimmons For For Management 1.3 Elect Director Walter J. Galvin For For Management 1.4 Elect Director Gayle P.W. Jackson For For Management 1.5 Elect Director James C. Johnson For For Management 1.6 Elect Director Steven H. Lipstein For For Management 1.7 Elect Director Patrick T. Stokes For For Management 1.8 Elect Director Thomas R. Voss For For Management 1.9 Elect Director Stephen R. Wilson For For Management 1.10 Elect Director Jack D. Woodard For For Management 2 Approve Director Liability and For For Management Indemnification 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Report on Coal Combustion Waste Hazard Against For Shareholder and Risk Mitigation Efforts -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Ticker: ANAT Security ID: 028591105 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody For For Management 1.2 Elect Director G. Richard Ferdinandtsen For For Management 1.3 Elect Director Frances Anne For For Management Moody-Dahlberg 1.4 Elect Director Russell S. Moody For For Management 1.5 Elect Director William L. Moody, IV For For Management 1.6 Elect Director James D. Yarbrough For For Management 1.7 Elect Director Arthur O. Dummer For For Management 1.8 Elect Director Shelby M. Elliott For For Management 1.9 Elect Director Frank P. Williamson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen P. Adik For For Management 2 Elect Director Martha Clark Goss For For Management 3 Elect Director Julie A. Dobson For For Management 4 Elect Director Richard R. Grigg For For Management 5 Elect Director Julia L. Johnson For For Management 6 Elect Director George Mackenzie For For Management 7 Elect Director William J. Marrazzo For For Management 8 Election Of Director: Jeffry E. Sterba For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 17, 2011 Meeting Type: Annual Record Date: DEC 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles H. Cotros For For Management 2 Elect Director Jane E. Henney For For Management 3 Elect Director R. David Yost For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Declassify the Board of Directors For For Management 8 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Butler, Jr. For For Management 2 Elect Director Kevin P. Chilton For For Management 3 Elect Director Luke R. Corbett For Against Management 4 Elect Director H. Paulett Eberhart For For Management 5 Elect Director Preston M. Geren, III For For Management 6 Elect Director John R. Gordon For For Management 7 Elect Director James T. Hackett For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency Three One Year Management Years 11 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity 12 Require Independent Board Chairman Against Against Shareholder 13 Pro-rata Vesting of Equity Plans Against For Shareholder 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ray Stata For For Management 2 Elect Director Jerald G. Fishman For For Management 3 Elect Director James A. Champy For For Management 4 Elect Director John L. Doyle For For Management 5 Elect Director John C. Hodgson For For Management 6 Elect Director Yves-Andre Istel For For Management 7 Elect Director Neil Novich For For Management 8 Elect Director F. Grant Saviers For For Management 9 Elect Director Paul J. Severino For For Management 10 Elect Director Kenton J. Sicchitano For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three One Year Management Years 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Phuthuma Nhleko as Director For For Management 4 Re-elect Cynthia Carroll as Director For For Management 5 Re-elect David Challen as Director For For Management 6 Re-elect Sir CK Chow as Director For For Management 7 Re-elect Sir Philip Hampton as Director For For Management 8 Re-elect Rene Medori as Director For For Management 9 Re-elect Ray O'Rourke as Director For For Management 10 Re-elect Sir John Parker as Director For For Management 11 Re-elect Mamphela Ramphele as Director For For Management 12 Re-elect Jack Thompson as Director For For Management 13 Re-elect Peter Woicke as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Approve Long-Term Incentive Plan For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 26, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor A1 Change Date of Annual Meeting For Did Not Vote Management A2 Amend Articles Re: Variable For Did Not Vote Management Remuneration A3a Approve Condition Precedent For Did Not Vote Management A3b Amend Article 24 Re: Shareholder Rights For Did Not Vote Management Act A3c Amend Article 25 Re: Shareholder Rights For Did Not Vote Management Act A3d Amend Article 26bis Re: Shareholder For Did Not Vote Management Rights Act A3e Amend Article 28 Re: Shareholder Rights For Did Not Vote Management Act A3f Amend Article 30 Re: Shareholder Rights For Did Not Vote Management Act A3g Delete Article36bis For Did Not Vote Management A4a Receive Special Board Report None None Management A4b Receive Special Auditor Report None None Management A4c Eliminate Preemptive Rights Re: Item For Did Not Vote Management A4d A4d Approve Issuance of Stock Options for For Did Not Vote Management Board Members A4e Amend Articles to Reflect Changes in For Did Not Vote Management Capital A4f Approve Deviation from Belgian Company For Did Not Vote Management Law Provision Re: Stock Options to Independent Directors A4g Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry B1 Receive Directors' Report (Non-Voting) None None Management B2 Receive Auditors' Report (Non-Voting) None None Management B3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 0.80 per Share B5 Approve Discharge of Directors For Did Not Vote Management B6 Approve Discharge of Auditors For Did Not Vote Management B7 Receive Information on Resignation of None None Management Arnoud de Pret, Jean-Luc Dehaene, and August Busch IV as Director B8a Elect Stefan Descheemaecker as Director For Did Not Vote Management B8b Elect Paul Cornet de Ways Ruartas For Did Not Vote Management Director B8c Reelect Kees Storm as Independent For Did Not Vote Management Director B8d Reelect Peter Harf as Independent For Did Not Vote Management Director B8e Elect Olivier Goudet as Independent For Did Not Vote Management Director B9a Approve Remuneration Report For Did Not Vote Management B9b Approve Omnibus Stock Plan For Did Not Vote Management B10a Approve Change-of-Control Clause Re : For Did Not Vote Management Updated EMTN Program B10b Approve Change-of-Control Clause Re : For Did Not Vote Management US Dollar Notes B10c Approve Change-of-Control Clause Re : For Did Not Vote Management Notes Issued under Anheuser-Busch InBev's Shelf Registration Statement B10d Approve Change-of-Control Clause Re : For Did Not Vote Management CAD Dollar Notes C1 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy on Succession Planning Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: SEP 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George W. Buckley For For Management 2 Elect Director Mollie Hale Carter For For Management 3 Elect Director Pierre Dufour For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Victoria F. Haynes For For Management 6 Elect Director Antonio Maciel Neto For For Management 7 Elect Director Patrick J. Moore For For Management 8 Elect Director Thomas F. O'Neill For For Management 9 Elect Director Kelvin R. Westbrook For For Management 10 Elect Director Patricia A. Woertz For For Management 11 Ratify Auditors For For Management 12 Adopt Policy to Prohibit Political Against Against Shareholder Spending 13 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Larry Hirst as Director For For Management 5 Elect Janice Roberts as Director For For Management 6 Elect Andy Green as Director For For Management 7 Re-elect Doug Dunn as Director For For Management 8 Re-elect Warren East as Director For For Management 9 Re-elect Tudor Brown as Director For For Management 10 Re-elect Mike Inglis as Director For For Management 11 Re-elect Mike Muller as Director For For Management 12 Re-elect Kathleen O'Donovan as Director For For Management 13 Re-elect Philip Rowley as Director For For Management 14 Re-elect Tim Score as Director For For Management 15 Re-elect Simon Segars as Director For For Management 16 Re-elect Young Sohn as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASAHI BREWERIES LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly-Owned Subsidiary 3 Amend Articles to Amend Business Lines For For Management - Change Company Name 4.1 Elect Director Ogita, Hitoshi For For Management 4.2 Elect Director Izumiya, Naoki For For Management 4.3 Elect Director Motoyama, Kazuo For For Management 4.4 Elect Director Koji, Akiyoshi For For Management 4.5 Elect Director Kawatsura, Katsuyuki For For Management 4.6 Elect Director Nagao, Toshihiko For For Management 4.7 Elect Director Kodato, Toshio For For Management 4.8 Elect Director Tonozuka, Yoshihiro For For Management 4.9 Elect Director Bando, Mariko For For Management 4.10 Elect Director Tanaka, Naoki For For Management 4.11 Elect Director Ito, Ichiro For For Management 5.1 Appoint Statutory Auditor Sakurai, For Against Management Takahide 5.2 Appoint Statutory Auditor Nakamura, For For Management Naoto 5.3 Appoint Statutory Auditor Kakegai, For For Management Yukio -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Ichiro For For Management 1.2 Elect Director Fujiwara, Taketsugu For For Management 1.3 Elect Director Fujiwara, Koji For For Management 1.4 Elect Director Yoshida, Yasuyuki For For Management 1.5 Elect Director Inada, Tsutomu For For Management 1.6 Elect Director Mizuno, Yuuji For For Management 1.7 Elect Director Mizunaga, Masanori For For Management 1.8 Elect Director Kodama, Yukiharu For For Management 1.9 Elect Director Ikeda, Morio For For Management 1.10 Elect Director Ichino, Norio For For Management 2.1 Appoint Statutory Auditor Kawasaki, For For Management Toshiyuki 2.2 Appoint Statutory Auditor Tezuka, Kazuo For Against Management 3 Appoint Alternate Statutory Auditor For Against Management Kobayashi, Koji 4 Approve Takeover Defense Plan (Poison For For Management Pill) 5 Approve Retirement Bonus Payment for For For Management Director and Statutory Auditor -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 00522 Security ID: G0535Q133 Meeting Date: JAN 06, 2011 Meeting Type: Special Record Date: JAN 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Sale and Purchase For For Management Agreement 2 Reelect Charles Dean del Prado as For For Management Director 3 Reelect Petrus Antonius Maria van For For Management Bommel as Director -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 00522 Security ID: G0535Q133 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$2.1 per For For Management Share and Special Dividend of HK$1.1 per Share 3a Reelect Arthur H. Del Prado as Director For For Management 3b Reelect Lee Wai Kwong as Director For For Management 3c Reelect Chow Chuen, James as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Robin Gerard Ng Cher Tat as For Against Management Executive Director and Authorize Board to Fix His Remuneration 6 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 7 Ratify Issue of Shares to Lee Wai For Against Management Kwong, Lo Tsan Yin, Peter, and Chow Chuen, James Pursuant to the Employee Share Incentive Scheme on Dec. 15, 2010 -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059178 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business and None None Management Finacial Situation 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.40 Per Share For For Management 8 Amend Articles Re: Legislative Changes For For Management 9 Approve the Numbers of Stock Options, For For Management Respectively Shares for Employees 10a Reelect W.T. Siegle to Supervisory For For Management Board 10b Reelect J.W.B. Westerburgen to For For Management Supervisory Board 11 Announcement of Retirement of None None Management Supervisory Board Members O. Bilous, F.W. Froehlich, A.P.M. van der Poel by Rotation in 2012. 12 Approve Remuneration of Supervisory For For Management Board 13a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital 13b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13a 13c Grant Board Authority to Issue For For Management Additional Shares of up to 5 Percent in Case of Takeover/Merger 13d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13c 14 Authorize Repurchase Shares For For Management 15 Authorize Cancellation of Repurchased For For Management Shares 16 Authorize Additionnal Cancellation of For For Management Repurchased Shares 17 Other Business None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZNL Security ID: G0593M107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First Interim Dividend; Confirm For For Management as Final Dividend the Second Interim Dividend 3 Reappoint KPMG Audit plc as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Louis Schweitzer as Director For For Management 5(b) Re-elect David Brennan as Director For For Management 5(c) Re-elect Simon Lowth as Director For For Management 5(d) Elect Bruce Burlington as Director For For Management 5(e) Re-elect Jean-Philippe Courtois as For For Management Director 5(f) Re-elect Michele Hooper as Director For For Management 5(g) Re-elect Rudy Markham as Director For For Management 5(h) Re-elect Nancy Rothwell as Director For For Management 5(i) Elect Shriti Vadera as Director For For Management 5(j) Re-elect John Varley as Director For For Management 5(k) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCOA Security ID: W10020118 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Reports from Board and None None Management Committees 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Discharge of Board and For For Management President 9c Approve Allocation of Income and For For Management Dividends of SEK 4 per Share 9d Approve April 27, 2011 as Record Date For For Management for Dividend 10 Receive Report from Nominating For For Management Committee; Determine Number of Members (9) and Deputy Members of Board 11 Reelect Sune Carlsson (Chair), Jacob For Against Management Wallenberg (Vice Chair), Staffan Bohman, Ronnie Leten, Johan Forssell, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, and Margareth Ovrum as Directors 12 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.75 Million for Chairman, SEK 645,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration 13a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13b Approve Stock Option Plan 2011 for Key For For Management Employees 14a Authorize Repurchase of Up to 4.3 For For Management Million Class A Shares in Connection with Stock Option Plan 2011 14b Authorize Repurchase of Up to 70,000 For For Management Million Class A Shares in Connection with Synthetic Share Plan 14c Approve Transfer of Shares in For For Management Connection with 2011 Stock Option Plan 14d Approve Transfer of Shares in For For Management Connection with Synthetic Share Plan 14e Approve Transfer of Shares in For For Management Connection with 2006, 2007, 2008, and 2009 Stock Option Plans 15 Approve Redemption Program: Approve SEK For For Management 393 Million Reduction In Share Capital; Approve 2:1 Stock Split; Approve Capitalization of Reserves for a Bonus Issue; Amend Articles Accordingly 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCOA Security ID: W10020134 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Reports from Board and None None Management Committees 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Discharge of Board and For For Management President 9c Approve Allocation of Income and For For Management Dividends of SEK 4 per Share 9d Approve April 27, 2011 as Record Date For For Management for Dividend 10 Receive Report from Nominating For For Management Committee; Determine Number of Members (9) and Deputy Members of Board 11 Reelect Sune Carlsson (Chair), Jacob For Against Management Wallenberg (Vice Chair), Staffan Bohman, Ronnie Leten, Johan Forssell, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, and Margareth Ovrum as Directors 12 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.75 Million for Chairman, SEK 645,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration 13a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13b Approve Stock Option Plan 2011 for Key For For Management Employees 14a Authorize Repurchase of Up to 4.3 For For Management Million Class A Shares in Connection with Stock Option Plan 2011 14b Authorize Repurchase of Up to 70,000 For For Management Million Class A Shares in Connection with Synthetic Share Plan 14c Approve Transfer of Shares in For For Management Connection with 2011 Stock Option Plan 14d Approve Transfer of Shares in For For Management Connection with Synthetic Share Plan 14e Approve Transfer of Shares in For For Management Connection with 2006, 2007, 2008, and 2009 Stock Option Plans 15 Approve Redemption Program: Approve SEK For For Management 393 Million Reduction In Share Capital; Approve 2:1 Stock Split; Approve Capitalization of Reserves for a Bonus Issue; Amend Articles Accordingly 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Close Meeting None None Management -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 17, 2010 Meeting Type: Annual Record Date: DEC 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended Sept. 30, 2010 2 Approve the Amendments to the Company's For For Management Constitution Regarding Profits Test for Dividend Distribution 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended Sept. 30, 2010 4 Approve the Grant of Performance Rights For For Management Worth Up to A$3 Million to Michael Smith, Chief Executive Officer, Under the ANZ Share Option Plan 5(a) Elect G. J. Clark as a Director For For Management 5(b) Elect D. E. Meiklejohn as a Director For For Management 5(c) Elect R. J. Reeves as a Director Against Against Shareholder 5(d) Elect I. J. Macfarlane as a Director For For Management -------------------------------------------------------------------------------- AUTOLIV INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For For Management 1.2 Elect Director Lars Nyberg For For Management 1.3 Elect Director James M. Ringler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Igal Mayer as Director For For Management 4 Re-elect Mary Francis as Director For For Management 5 Re-elect Richard Goeltz as Director For For Management 6 Re-elect Euleen Goh as Director For For Management 7 Re-elect Michael Hawker as Director For For Management 8 Re-elect Mark Hodges as Director For For Management 9 Re-elect Andrew Moss as Director For For Management 10 Re-elect Carole Piwnica as Director For For Management 11 Re-elect Patrick Regan as Director For For Management 12 Re-elect Colin Sharman as Director For For Management 13 Re-elect Leslie Van de Walle as For For Management Director 14 Re-elect Russell Walls as Director For For Management 15 Re-elect Scott Wheway as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Approve Remuneration Report For For Management 21 Receive and Consider the Corporate For For Management Responsibility Report 22 Approve EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Annual Bonus Plan 2011 For For Management 25 Approve Long Term Incentive Plan 2011 For For Management 26 Amend All Employee Share Ownership Plan For For Management 27 Authorise Market Purchase For For Management 28 Authorise Market Purchase For For Management 29 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 04, 2011 Meeting Type: Special Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Partial Disposal of the For For Management Company's Interest in Delta Lloyd NV -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.69 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions and Approve New Transaction 5 Reelect Jean-Martin Folz as Director For For Management 6 Reelect Giuseppe Mussari as Director For For Management 7 Elect Marcus Schenck as Director For For Management 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 12 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to EUR 1 Billiion 13 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 11 and 12 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10 to 13 and 17 15 Authorize Capital Increase of Up to EUR For For Management 1 Billion for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 1 Billion 18 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 21 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan 22 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 23 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 24 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 25 Amend Article 23 of Bylaws to Comply For For Management with New Legislation Re: General Meetings 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert L. Friedman as Director For For Management 1.2 Elect Donald J. Greene as Director For For Management 1.3 Elect Cheryl-Ann Lister as Director For For Management 1.4 Elect Thomas C. Ramey as Director For For Management 1.5 Elect Wilhelm Zeller as Director For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche Ltd as For For Management Auditors -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Anderson as Director For For Management 5 Re-elect Michael Hartnall as Director For For Management 6 Re-elect Linda Hudson as Director For For Management 7 Re-elect Ian King as Director For For Management 8 Re-elect Sir Peter Mason as Director For For Management 9 Re-elect Richard Olver as Director For For Management 10 Re-elect Roberto Quarta as Director For For Management 11 Re-elect Nicholas Rose as Director For For Management 12 Re-elect Carl Symon as Director For For Management 13 Elect Harriet Green as Director For For Management 14 Elect Peter Lynas as Director For For Management 15 Elect Paula Rosput Reynolds as Director For For Management 16 Reappoint KPMG Audit plc as Auditors of For For Management the Company 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Restricted Share Plan 2011 For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Steve Marshall as Director For For Management 5 Elect Robert Amen as Director For For Management 6 Re-elect Mike Donovan as Director For For Management 7 Re-elect Iain Ferguson as Director For For Management 8 Re-elect Hubertus Krossa as Director For For Management 9 Re-elect Duncan Magrath as Director For For Management 10 Re-elect Andrew McNaughton as Director For For Management 11 Re-elect Anthony Rabin as Director For For Management 12 Re-elect Graham Roberts as Director For For Management 13 Re-elect Ian Tyler as Director For For Management 14 Re-elect Robert Walvis as Director For For Management 15 Re-elect Peter Zinkin as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorize the Company to Call EGM with For For Management Two Weeks Notice 22 Approve Performance Share Plan For For Management 23 Approve Sharesave Plan For For Management 24 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 10, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, Allocation of Income and Distribution of Dividend, and Discharge Directors for Fiscal Year Ended Dec. 31, 2010 2.1 Reelect Tomas Alfaro Drake as Director For For Management 2.2 Reelect Juan Carlos Alvarez Mezquiriz For For Management as Director 2.3 Reelect Carlos Loring Martinez de Irujo For For Management as Director 2.4 Reelect Susana Rodriguez Vidarte as For For Management Director 2.5 Ratify and Reelect Jose Luis Palao For For Management Garcia-Suelto as Directors 3 Approve Merger by Absorption of For For Management Finanzia Banco de Credito SA (Unipersonal) 4 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares without Preemptive Rights; Amend Article 5 of Company Bylaws 5.1 Authorize Increase in Capital via For For Management Issuance of New Shares with Nominal Value of EUR 0.49 per Share Charged to Voluntary Reserves 5.2 Authorize Increase in Capital via For For Management Issuance of New Shares with Nominal Value of EUR 0.49 per Share Charged to Voluntary Reserves 6 Authorize Issuance of Debt Securities For For Management up to EUR 250 Billion Within Five Years; Void Unused Part of Previous Authorization 7 Approve Variable Remuneration of For For Management Executives and Directors in Company Shares 8 Approve Extension of Deferred Share For For Management Remuneration Plan 9 Elect Auditors for Fiscal Year 2011 For For Management 10 Amend Articles 1, 6, 9, 13 ter, 15, 16, For For Management 19, 20, 21, 22, 24, 28, 30, 31, 32, 48, 51, 52, 53, 54 and 56 of Company Bylaws 11 Amend Articles 2, 3, 4, 5, 9, 10, 11, For For Management 18 and 20 of General Meeting Guidelines 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: JUN 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.A Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2010 1.B Approve Discharge of Directors for FY For For Management 2010 2 Approve Allocation of Income for FY For For Management 2010 3.A Reelect Ana Patricia Botin-Sanz de For Against Management Sautuola y O'Shea as Director 3.B Reelect Rodrigo Echenique Gordillo as For Against Management Director 3.C Reelect Lord Burns as Director For Against Management 3.D Reelect Assicurazioni Generali S.p.A. For Against Management as Director 4 Reelect Deloitte, S.L. as Auditors for For For Management FY 2011 5.A Amend Articles 8, 11, 15, 16 and 18 Re: For For Management Equity-Related 5.B Amend Several Articles of Bylaws For For Management 5.C Amend Article 62 and 69 of Bylaws For For Management 6.A Amend Preamble and Article 2 of General For For Management Meeting Regulations 6.B Amend Articles 4, 5 and 8 of General For For Management Meeting Regulations; Add Article 6 Bis to General Meeting Regulations 6.C Amend Article 12, 19, 21 and Additional For For Management Provision of General Meeting Regulations 7 Grant Board Authorization to Increase For For Management Capital 8.A Authorize Increase in Capital Charged For For Management to Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 8.B Authorize Increase in Capital Charged For For Management to Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 9.A Authorize to Issuance of Convertible For For Management and/or Exchangeable Debt Securities Including Warrants Without Preemptive Rights; Void Authorization Granted at 2010 AGM 9.B Authorize Issuance of Non Convertible For For Management Debt Securities Including Warrants 10.A Approve Sixth Cycle of Performance For For Management Share Plan 10.B Approve Second Cycle of Deferred and For For Management Conditional Share Plan 10.C Approve First Cycle of Deferred and For For Management Conditional Variable Remuneration Plan 10.D Approve Savings Plan for Santander UK For For Management plc Employees and Other Companies of Santander Group in UK 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: SEP 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Approve Compensation of Board Chairman For Against Management 4 Approve Director Indemnification For For Management Agreements 5 Approve Indemnification of Iris Dror For Against Management 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Approve Director/Officer Liability and For For Management Indemnification Insurance 6a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mukesh D. Ambani For For Management 2 Elect Director Susan S. Bies For For Management 3 Elect Director Frank P. Bramble, Sr. For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director D. Paul Jones, Jr. For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Thomas J. May For For Management 10 Elect Director Brian T. Moynihan For For Management 11 Elect Director Donald E. Powell For For Management 12 Elect Director Charles O. Rossotti For For Management 13 Elect Director Robert W. Scully For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Ratify Auditors For For Management 17 Disclose Prior Government Service Against Against Shareholder 18 Provide Right to Act by Written Consent Against For Shareholder 19 Require Audit Committee Review and Against For Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations 20 Report on Lobbying Expenses Against For Shareholder 21 Report on Collateral in Derivatives Against For Shareholder Trading 22 Restore or Provide for Cumulative Against For Shareholder Voting 23 Claw-back of Payments under Against For Shareholder Restatements 24 Prohibit Certain Relocation Benefits to Against For Shareholder Senior Executives -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Alison Carnwath as Director For For Management 4 Elect Dambisa Moyo as Director For For Management 5 Re-elect Marcus Agius as Director For For Management 6 Re-elect David Booth as Director For For Management 7 Re-elect Sir Richard Broadbent as For For Management Director 8 Re-elect Fulvio Conti as Director For For Management 9 Re-elect Robert Diamond Jr as Director For For Management 10 Re-elect Simon Fraser as Director For For Management 11 Re-elect Reuben Jeffery III as Director For For Management 12 Re-elect Sir Andrew Likierman as For For Management Director 13 Re-elect Chris Lucas as Director For For Management 14 Re-elect Sir Michael Rake as Director For For Management 15 Re-elect Sir John Sunderland as For For Management Director 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks Notice 23 Approve Long-Term Incentive Plan For For Management 24 Amend Group Share Value Plan For For Management -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 4 Approve Discharge of Management Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6 Elect Anke Schaeferkordt to the For For Management Supervisory Board 7 Approve Remuneration of Audit Committee For For Management of the Supervisory Board 8 Approve Affiliation Agreement with For For Management Subsidiary Styrolution GmbH 9 Approve Affiliation Agreement with For For Management Subsidiary BASF US Verwaltung GmbH -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Appove Allocation of Income and Dividends of EUR 1.50 per Share for Fiscal 2010 2 Approve Discharge of Management Board For For Management for Fiscal 2010 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 4 Amend Articles Re: Length of For For Management Supervisory Board Member Term 5 Approve Spin-Off and Takeover For For Management Agreement with Bayer Real Estate GmbH 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1456C110 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: NOV 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2010 2 Elect Jim Hazel as a Director For For Management 3 Elect David Matthews as a Director For For Management 4 Elect Robert Johanson as a Director For For Management 5 Elect Terry O'Dwyer as a Director For For Management 6 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: APR 30, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Stephen B. Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Donald R. Keough For For Management 1.10 Elect Director Thomas S. Murphy For For Management 1.11 Elect Director Ronald L. Olson For For Management 1.12 Elect Director Walter Scott, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Fabio Barbosa as Director For For Management 5 Elect Caio Koch-Weser as Director For For Management 6 Elect Patrick Thomas as Director For For Management 7 Re-elect Peter Backhouse as Director For For Management 8 Re-elect Frank Chapman as Director For For Management 9 Re-elect Baroness Hogg as Director For For Management 10 Re-elect Dr John Hood as Director For For Management 11 Re-elect Martin Houston as Director For For Management 12 Re-elect Sir David Manning as Director For For Management 13 Re-elect Mark Seligman as Director For For Management 14 Re-elect Philippe Varin as Director For For Management 15 Re-elect Sir Robert Wilson as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: NOV 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2010 2 Elect John Buchanan as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 3 Elect David Crawford as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 4 Elect Keith Rumble as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 5 Elect John Schubert as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 6 Elect Jacques Nasser as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 7 Elect Malcolm Broomhead as a Director For For Management of BHP Billiton Ltd and BHP Billiton Plc 8 Elect Carolyn Hewson as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 9 Appoint KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights Up to an Amount of $277.98 Million 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Up to an Aggregate Nominal Amount of $55.78 Million 12 Approve the Repurchase of Up to 223.11 For For Management Million Shares in BHP Billiton Plc 13 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 14 Approve the Amendments to the BHP For For Management Billiton Ltd Long Term Incentive Plan and to the BHP Billiton Plc Long Term Incentive Plan 15 Approve the Grant of Deferred Shares For For Management and Options Under the BHP Billiton Ltd Group Incentive Scheme and Performance Shares Under the BHP Billiton Ltd Long Term Incentive Plan to Marius Kloppers, Executive Director 16 Approve the Amendments to Constitution For For Management of BHP Billiton Ltd 17 Approve the Amendments to the Articles For For Management of Association of BHP Billiton Plc -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 21, 2010 Meeting Type: Annual Record Date: OCT 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Dr John Buchanan as Director For For Management 3 Re-elect David Crawford as Director For For Management 4 Re-elect Keith Rumble as Director For For Management 5 Re-elect Dr John Schubert as Director For For Management 6 Re-elect Jacques Nasser as Director For For Management 7 Elect Malcolm Broomhead as Director For For Management 8 Elect Carolyn Hewson as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Approve Remuneration Report For For Management 14 Amend Long Term Incentive Plan For For Management 15 Approve Grant of Share Awards to Marius For For Management Kloppers 16 Amend the Constitution of BHP Billiton For For Management Limited 17 Amend Articles of Association of BHP For For Management Billiton plc -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Caroline D. Dorsa For For Management 2 Elect Director Stelios Papadopoulos For For Management 3 Elect Director George A. Scangos For For Management 4 Elect Director Lynn Schenk For For Management 5 Elect Director Alexander J. Denner For For Management 6 Elect Director Nancy L. Leaming For For Management 7 Elect Director Richard C. Mulligan For For Management 8 Elect Director Robert W. Pangia For For Management 9 Elect Director Brian S. Posner For For Management 10 Elect Director Eric K. Rowinsky For For Management 11 Elect Director Stephen A. Sherwin For For Management 12 Elect Director William D. Young For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murry S. Gerber For For Management 1.2 Elect Director James Grosfeld For For Management 1.3 Elect Director Deryck Maughan For For Management 1.4 Elect Director Thomas K. Montag For For Management 1.5 Elect Director Linda Gosden Robinson For Withhold Management 1.6 Elect Director John S. Varley For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Common Share and EUR 1.32 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean Francois Lepetit as For For Management Director 7 Reelect Helene Ploix as Director For For Management 8 Reelect Baudouin Prot as Director For For Management 9 Reelect Daniela Weber Rey as Director For For Management 10 Elect Fields Wicker Miurin as Director For For Management 11 Approve Merger by Absorption of Banque For For Management de Bretagne 12 Approve Merger by Absorption of BNP For For Management Paribas International BV 13 Approve Merger by Absorption of For For Management Cerenicim 14 Approve Merger by Absorption of SAS For For Management Noria 15 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Patricia Barbizet as Director For Against Management 6 Reelect Herve Le Bouc as Director For Against Management 7 Reelect Helman le Pas de Secheval as For For Management Director 8 Reelect Nonce Paolini as Director For Against Management 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 12 Authorize Capitalization of Reserves of For For Management Up to EUR 6 Billion for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 14 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 150 Million 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Capital Increase of Up to EUR For Against Management 150 Million for Future Exchange Offers 19 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities up to EUR 150 Million 20 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 21 Approve Employee Stock Purchase Plan For Against Management 22 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 23 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 24 Allow Board to Use Authorizations and For Against Management Delegations Granted Under Items 11 to 19, and 22 Above; and Item 19 of the April, 29, 2010 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Re-elect Paul Anderson as Director For For Management 4 Re-elect Antony Burgmans as Director For For Management 5 Re-elect Cynthia Carroll as Director For For Management 6 Re-elect Sir William Castell as For Abstain Management Director 7 Re-elect Iain Conn as Director For For Management 8 Re-elect George David as Director For For Management 9 Re-elect Ian Davis as Director For For Management 10 Re-elect Robert Dudley as Director For For Management 11 Re-elect Dr Byron Grote as Director For For Management 12 Elect Frank Bowman as Director For For Management 13 Elect Brendan Nelson as Director For For Management 14 Elect Phuthuma Nhleko as Director For For Management 15 Re-elect Carl-Henric Svanberg as For For Management Director 16 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 17 Authorise Market Purchase For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure 22 Amend ShareMatch Plan For For Management 23 Amend Sharesave UK Plan 2001 For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Andreotti For For Management 2 Elect Director L.B. Campbell For For Management 3 Elect Director J.M. Cornelius For For Management 4 Elect Director L.J. Freeh For For Management 5 Elect Director L.H. Glimcher For For Management 6 Elect Director M. Grobstein For For Management 7 Elect Director L. Johansson For For Management 8 Elect Director A.J. Lacy For For Management 9 Elect Director V.L. Sato For For Management 10 Elect Director E. Sigal For For Management 11 Elect Director T.D. West, Jr. For For Management 12 Elect Director R.S. Williams For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years 16 Increase Disclosure of Executive Against Against Shareholder Compensation 17 Provide Right to Act by Written Consent Against For Shareholder 18 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Karen de Segundo as Director For For Management 8 Re-elect Nicandro Durante as Director For For Management 9 Re-elect Robert Lerwill as Director For For Management 10 Re-elect Christine Morin-Postel as For For Management Director 11 Re-elect Gerry Murphy as Director For For Management 12 Re-elect Anthony Ruys as Director For For Management 13 Re-elect Sir Nicholas Scheele as For For Management Director 14 Re-elect Ben Stevens as Director For For Management 15 Elect John Daly as Director For For Management 16 Elect Kieran Poynter as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Amend Long Term Incentive Plan For Against Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest G. Bachrach For For Management 1.2 Elect Director Enrique H. Boilini For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Kelly For For Management 1.2 Elect Director Gail K. Naughton For For Management 1.3 Elect Director John H. Weiland For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Prepare Sustainability Report Against For Shareholder 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CABLE & WIRELESS WORLDWIDE PLC Ticker: CW. Security ID: G1839Y103 Meeting Date: JUL 21, 2010 Meeting Type: Annual Record Date: JUL 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Tim Weller as Director For For Management 4 Re-elect Penny Hughes as Director For For Management 5 Re-elect John Pluthero as Director For For Management 6 Reappoint KPMG Audit plc as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Amend Long Term Incentive Plan For For Management 12 Approve THUS Share Purchase Plan 2010 For For Management 13 Authorise the Company to Use Electronic For For Management Communications 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Scrip Dividend Program For For Management 17 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve the Remuneration Report For For Management 6(a) Elect Greig Gailey as a Director For For Management 6(b) Elect Walter Szopiak as a Director For For Management 6(c) Elect Timothy Leveille as a Director For For Management -------------------------------------------------------------------------------- CAMBRIDGE INDUSTRIAL TRUST Ticker: Security ID: Y1082Q104 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Directors of Cambridge Industrial Trust Management Limited to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter J. Fluor For For Management 2 Elect Director Jack B. Moore For For Management 3 Elect Director David Ross For For Management 4 Ratify Auditors For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Uchida, Tsuneji For For Management 2.3 Elect Director Tanaka, Toshizo For For Management 2.4 Elect Director Ikoma, Toshiaki For For Management 2.5 Elect Director Watanabe, Kunio For For Management 2.6 Elect Director Adachi, Yoroku For For Management 2.7 Elect Director Mitsuhashi, Yasuo For For Management 2.8 Elect Director Iwashita, Tomonori For For Management 2.9 Elect Director Osawa, Masahiro For For Management 2.10 Elect Director Matsumoto, Shigeyuki For For Management 2.11 Elect Director Shimizu, Katsuichi For For Management 2.12 Elect Director Banba, Ryoichi For For Management 2.13 Elect Director Honma, Toshio For For Management 2.14 Elect Director Nakaoka, Masaki For For Management 2.15 Elect Director Honda, Haruhisa For For Management 2.16 Elect Director Ozawa, Hideki For For Management 2.17 Elect Director Maeda, Masaya For For Management 2.18 Elect Director Tani, Yasuhiro For For Management 2.19 Elect Director Araki, Makoto For For Management 3 Appoint Statutory Auditor Oe, Tadashi For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Patrick W. Gross For For Management 2 Elect Director Ann Fritz Hackett For For Management 3 Elect Director Pierre E. Leroy For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen F. Arnold For For Management 2 Elect Director George S. Barrett For For Management 3 Elect Director Glenn A. Britt For For Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director Calvin Darden For For Management 6 Elect Director Bruce L. Downey For For Management 7 Elect Director John F. Finn For For Management 8 Elect Director Gregory B. Kenny For For Management 9 Elect Director James J. Mongan For For Management 10 Elect Director Richard C. Notebaert For For Management 11 Elect Director David W. Raisbeck For For Management 12 Elect Director Jean G. Spaulding For For Management 13 Ratify Auditors For For Management 14 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 15 Performance-Based Equity Awards Against For Shareholder 16 Require Independent Board Chairman Against Against Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- CAREFUSION CORPORATION Ticker: CFN Security ID: 14170T101 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David L. Schlotterbeck For For Management 2 Elect Director J. Michael Losh For For Management 3 Elect Director Edward D. Miller For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Micky Arison As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc 2 Reelect Sir Jonathon Band As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 3 Reelect Robert H. Dickinson As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 4 Reelect Arnold W. Donald As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 5 Reelect Pier Luigi Foschi As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 6 Reelect Howard S. Frank As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 7 Reelect Richard J. Glasier As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 8 Reelect Modesto A. Maidique As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 9 Reelect Sir John Parker As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 10 Reelect Peter G. Ratcliffe As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 11 Reelect Stuart Subotnick As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 12 Reelect Laura Weil As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc 13 Reelect Randall J. Weisenburger As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 14 Reelect Uzi Zucker As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc 15 Reappoint The UK Firm Of For For Management PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation 16 Authorize The Audit Committee Of For For Management Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc 17 Receive The UK Accounts And Reports Of For For Management The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2010 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Approve Remuneration of Executive and For For Management Non-Executive Directors 21 Authorize Issue of Equity with For For Management Pre-emptive Rights 22 Authorize Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Shares for Market Purchase For For Management 24 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For Withhold Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Eugene V. Fife For For Management 1.4 Elect Director Juan Gallardo For For Management 1.5 Elect Director David R. Goode For For Management 1.6 Elect Director Jesse J. Greene, Jr. For For Management 1.7 Elect Director Peter A. Magowan For For Management 1.8 Elect Director Dennis A. Muilenburg For For Management 1.9 Elect Director Douglas R. Oberhelman For For Management 1.10 Elect Director William A. Osborn For For Management 1.11 Elect Director Charles D. Powell For For Management 1.12 Elect Director Edward B. Rust, Jr. For For Management 1.13 Elect Director Susan C. Schwab For For Management 1.14 Elect Director Joshua I. Smith For For Management 1.15 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Political Contributions Against For Shareholder 7 Stock Retention/Holding Period Against For Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 10 Require Independent Board Chairman Against Against Shareholder 11 Review and Assess Human Rights Policies Against For Shareholder 12 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4500 2.1 Appoint Statutory Auditor Nakayama, For For Management Osamu 2.2 Appoint Statutory Auditor Kachi, For For Management Takaharu 2.3 Appoint Statutory Auditor Umeda, Harumi For For Management 2.4 Appoint Statutory Auditor Emi, Hiromu For For Management 2.5 Appoint Statutory Auditor Kifuji, For For Management Shigeo -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roger Carr as Director For For Management 5 Re-elect Sam Laidlaw as Director For For Management 6 Re-elect Helen Alexander as Director For For Management 7 Re-elect Phil Bentley as Director For For Management 8 Elect Margherita Della Valle as For For Management Director 9 Re-elect Mary Francis as Director For For Management 10 Re-elect Mark Hanafin as Director For For Management 11 Re-elect Nick Luff as Director For For Management 12 Re-elect Andrew Mackenzie as Director For For Management 13 Elect Ian Meakins as Director For For Management 14 Re-elect Paul Rayner as Director For For Management 15 Re-elect Chris Weston as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Kevin Buchi For For Management 2 Elect Director William P. Egan For For Management 3 Elect Director Martyn D. Greenacre For For Management 4 Elect Director Charles J. Homcy For For Management 5 Elect Director Vaughn M. Kailian For For Management 6 Elect Director Kevin E. Moley For For Management 7 Elect Director Charles A. Sanders For For Management 8 Elect Director Gail R. Wilensky For For Management 9 Elect Director Dennis L. Winger For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Denis A. Cortese For For Management 2 Elect Director John C. Danforth For For Management 3 Elect Director Neal L. Patterson For For Management 4 Elect Director William D. Zollars For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Approve Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Increase Authorized Common Stock For For Management 11 Eliminate Class of Preferred Stock For For Management -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aubrey K. McClendon For Withhold Management 1.2 Elect Director Don Nickles For Withhold Management 1.3 Elect Director Kathleen M. Eisbrenner For For Management 1.4 Elect Director Louis A. Simpson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Advisory Vote to Ratify Directors' Against For Shareholder Compensation -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Ka-shing as Director For For Management 3b Elect Chung Sun Keung, Davy as Director For For Management 3c Elect Pau Yee Wan, Ezra as Director For For Management 3d Elect Leung Siu Hon as Director For For Management 3e Elect George Colin Magnus as Director For For Management 3f Elect Simon Murray as Director For For Management 3g Elect Cheong Ying Chew, Henry as For For Management Director 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.F. Deily For For Management 2 Elect Director R.E. Denham For For Management 3 Elect Director R.J. Eaton For For Management 4 Elect Director C. Hagel For For Management 5 Elect Director E. Hernandez For For Management 6 Elect Director G.L. Kirkland For For Management 7 Elect Director D.B. Rice For For Management 8 Elect Director K.W. Sharer For For Management 9 Elect Director C.R. Shoemate For For Management 10 Elect Director J.G. Stumpf For For Management 11 Elect Director R.D. Sugar For For Management 12 Elect Director C. Ware For For Management 13 Elect Director J.S. Watson For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Request Director Nominee with Against For Shareholder Environmental Qualifications 18 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 19 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation 20 Adopt Guidelines for Country Selection Against For Shareholder 21 Report on Financial Risks of Climate Against Against Shareholder Change 22 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing 23 Report on Offshore Oil Wells and Spill Against Against Shareholder Mitigation Measures -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Sakuma, Hidetoshi For For Management 2.2 Elect Director Watanabe, Katsuhiko For For Management 2.3 Elect Director Ichihara, Katsumi For For Management 2.4 Elect Director Okubo, Toshikazu For For Management 3 Appoint Statutory Auditor Shirato, Akio For For Management -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: MAR 31, 2011 Meeting Type: Annual/Special Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.11 per Share 5 Elect Bernard Arnault as Director For Against Management 6 Elect Sidney Toledano as Director For For Management 7 Elect Pierre Gode as Director For Against Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Capitalization of Reserves of For For Management Up to EUR 80 Million for Bonus Issue or Increase in Par Value 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 13 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year, up to EUR 80 Million Reserved for Qualified Investors or Restricted Number of Investors 14 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 12 and 13 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 11, 12 and 13 16 Authorize Capital Increase of Up to EUR For Against Management 80 Million for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 18 Approve Employee Stock Purchase Plan For For Management 19 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests Above at EUR 80 Million 20 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roman Martinez IV For For Management 2 Elect Director Carol Cox Wait For For Management 3 Elect Director William D. Zollars For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management 7 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. Mcgeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 17 Report on Internet Fragmentation Against For Shareholder 18 Adopt Policy Prohibiting Sale of Against Against Shareholder Products in China if they Contribute to Human Rights Abuses -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alain J.P. Belda For For Management 2 Elect Director Timothy C. Collins For For Management 3 Elect Director Jerry A. Grundhofer For For Management 4 Elect Director Robert L. Joss For For Management 5 Elect Director Michael E. O'Neill For For Management 6 Elect Director Vikram S. Pandit For For Management 7 Elect Director Richard D. Parsons For For Management 8 Elect Director Lawrence R. Ricciardi For For Management 9 Elect Director Judith Rodin For For Management 10 Elect Director Robert L. Ryan For For Management 11 Elect Director Anthony M. Santomero For For Management 12 Elect Director Diana L. Taylor For For Management 13 Elect Director William S. Thompson, Jr. For For Management 14 Elect Director Ernesto Zedillo For For Management 15 Ratify Auditors For For Management 16 Amend Omnibus Stock Plan For For Management 17 Approve Executive Incentive Bonus Plan For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Approve Reverse Stock Split For For Management 21 Affirm Political Non-Partisanship Against Against Shareholder 22 Report on Political Contributions Against For Shareholder 23 Report on Restoring Trust and Against Against Shareholder Confidence in the Financial System 24 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 25 Require Audit Committee Review and Against For Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Murray J. Demo For For Management 2 Elect Director Asiff S. Hirji For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Ticker: CLF Security ID: 18683K101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Carrabba For For Management 1.2 Elect Director Susan M. Cunningham For For Management 1.3 Elect Director Barry J. Eldridge For For Management 1.4 Elect Director Andres R. Gluski For For Management 1.5 Elect Director Susan M. Green For For Management 1.6 Elect Director Janice K. Henry For For Management 1.7 Elect Director James F. Kirsch For For Management 1.8 Elect Director Francis R. McAllister For For Management 1.9 Elect Director Roger Phillips For For Management 1.10 Elect Director Richard K. Riederer For For Management 1.11 Elect Director Richard A. Ross For For Management 1.12 Elect Director Alan Schwartz For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Ticker: CNA Security ID: 126117100 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Liska For For Management 1.2 Elect Director Jose O. Montemayor For For Management 1.3 Elect Director Thomas F. Motamed For Withhold Management 1.4 Elect Director Don M. Randel For For Management 1.5 Elect Director Joseph Rosenberg For Withhold Management 1.6 Elect Director Andrew H. Tisch For Withhold Management 1.7 Elect Director James S. Tisch For Withhold Management 1.8 Elect Director Marvin Zonis For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Michael Murphy For For Management 1.7 Elect Director Jide Zeitlin For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Policy on Ending Use of Animal Against Against Shareholder Fur in Products -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For Against Management Remuneration Report 3a Elect Catherine Michelle Brenner as a For For Management Director 3b Elect Wallace Macarthur King as a For For Management Director 3c Elect David Edward Meiklejohn as a For For Management Director 3d Elect Anthony Grant Froggatt as a For For Management Director 3e Elect Ilana Rachel Atlas as a Director For For Management 4 Approve the Increase in Non-Executive For For Management Directors' Fees from A$2 Million to Up to A$2.3 Million per Annum 5 Approve the Issuance of Shares to Terry For Against Management J Davis, Executive Director of the Company, Under the 2011-2013 Long Term Incentive Share Rights Plan -------------------------------------------------------------------------------- COCA-COLA WEST COMPANY LIMITED Ticker: 2579 Security ID: J0814U109 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Sueyoshi, Norio For For Management 2.2 Elect Director Yoshimatsu, Tamio For For Management 2.3 Elect Director Morita, Hijiri For For Management 2.4 Elect Director Shibata, Nobuo For For Management 2.5 Elect Director Ota, Shigeki For For Management 2.6 Elect Director Miyaki, Hiroyoshi For For Management 2.7 Elect Director Wakasa, Jiro For For Management 2.8 Elect Director Sakurai, Masamitsu For For Management 2.9 Elect Director Vikas Tiku For For Management 2.10 Elect Director Hyoda, Norio For For Management -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO B Security ID: K16018184 Meeting Date: DEC 01, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4a1 Amend Articles of Association - Article For For Management 1 4a2 Amend Articles of Association - Article For For Management 3(3), (4), and (5) 4a3 Amend Articles of Association - Article For For Management 3(7) 4a4 Amend Articles of Association - Article For For Management 4(3) 4a5 Amend Articles of Association - Article For For Management 4(4) and (5) 4a6 Amend Articles of Association - Renewal For For Management of Authorization to Issue Shares without Pre-Emptive Rights 4a7 Amend Articles of Association - Article For For Management 5(5) 4a8 Amend Articles of Association - Article For For Management 6 4a9 Amend Articles of Association - Article For For Management 7 4a10 Amend Articles of Association - Article For For Management 9 4a11 Amend Articles of Association - Article For For Management 11 4a12 Amend Articles of Association - Article For For Management 12 4a13 Amend Articles of Association - Article For For Management 14 4a14 Amend Articles of Association - Article For For Management 15 4a15 Amend Articles of Association - Article For For Management 17 4a16 Amend Articles of Association - Article For For Management 20 4b Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 4c Authorize Share Repurchase Program For Against Management 5a Reelect Michael Rasmussen as Director For For Management and Chairman 5b Reelect Niels Louis-Hansen as Director For For Management and Deputy Chairman 5c Reelect Sven Bjorklund as Director For For Management 5d Reelect Per Magid as Director For For Management 5e Reelect Jorgen Tang-Jensen as Director For For Management 5f Elect Brian Petersen as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Other Business None None Management -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Joseph J. Collins For For Management 1.6 Elect Director J. Michael Cook For For Management 1.7 Elect Director Gerald L. Hassell For For Management 1.8 Elect Director Jeffrey A. Honickman For For Management 1.9 Elect Director Eduardo G. Mestre For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Judith Rodin For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Amend Restricted Stock Plan For For Management 5 Amend Stock Option Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Provide for Cumulative Voting Against For Shareholder 9 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: OCT 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2010 2(a) Elect John Anderson as a Director For For Management 2(b) Elect Harrison Young as a Director For For Management 2(c) Elect Brian Long as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Grant of Reward Rights with For For Management a Face Value of Up to A$4.25 Million to Ralph Norris, Chief Executive Officer, Under the Company's Group Leadership Reward Plan Pursuant to the 2010 to 2011 Financial Year -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 09, 2011 Meeting Type: Annual/Special Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 4 Elect Anne-Marie Idrac as Director For For Management 5 Elect Jacques Pestre as Director For Against Management 6 Elect Olivia Qiu as Director For For Management 7 Reelect Gerard Mestrallet as Director For Against Management 8 Reelect Denis Ranque as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 425 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 212 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Authorize Capitalization of Reserves of For For Management Up to EUR 106 Million for Bonus Issue or Increase in Par Value 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.78 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Transaction with BNP Paribas For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Amend Article 10 of Bylaws Re: For For Management Appointment of General Managers Whether Qualifying as General Partners or Not 7 Amend Article 11 of Bylaws Re: For For Management Mandatory Blocking of Shares Owned by General Partners 8 Amend Article 13 of Bylaws Re: End of For Against Management Mandates of General Managers Whether Qualifying as General Partners or Not 9 Amend Article 10 of Bylaws Re: General For Against Management Manager Powers 10 Amend Article 17 of Bylaws Re: For For Management Supervisory Board Powers 11 Elect Jean-Dominique Senard as General For For Management Manager Qualified General Partner and Amend Article 1 of Bylaws Accordingly 12 Amend Articles 6 and 33 of Bylaws to For For Management Comply with Legislation 13 Amend Article 22 of Bylaws to Comply For For Management with New Legislation Re: Shareholder Rights 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 09, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For Withhold Management 1.2 Elect Director David J. Barram For For Management 1.3 Elect Director Stephen L. Baum For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Judith R. Haberkorn For Withhold Management 1.6 Elect Director Michael W. Laphen For For Management 1.7 Elect Director F. Warren McFarlan For Withhold Management 1.8 Elect Director Chong Sup Park For Withhold Management 1.9 Elect Director Thomas H. Patrick For For Management 2 Eliminate Cumulative Voting For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Approve Non-Employee Director For For Management Restricted Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 09, 2010 Meeting Type: Annual Record Date: OCT 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Kornberg For For Management 1.2 Elect Director Edwin Kantor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Armitage For For Management 2 Elect Director Richard H. Auchinleck For For Management 3 Elect Director James E. Copeland, Jr. For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Ruth R. Harkin For For Management 6 Elect Director Harold W. McGraw III For For Management 7 Elect Director James J. Mulva For For Management 8 Elect Director Robert A. Niblock For For Management 9 Elect Director Harald J. Norvik For For Management 10 Elect Director William K. Reilly For For Management 11 Elect Director Victoria J. Tschinkel For For Management 12 Elect Director Kathryn C. Turner For For Management 13 Elect Director William E. Wade, Jr. For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency None One Year Management 17 Approve Omnibus Stock Plan For For Management 18 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity 19 Report on Political Contributions Against For Shareholder 20 Report on Lobbying Expenses Against For Shareholder 21 Report on Accident Risk Reduction Against Against Shareholder Efforts 22 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 23 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 24 Report on Financial Risks of Climate Against Against Shareholder Change 25 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: JUN 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Forbes For For Management 1.2 Elect Director James H. Limmer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Seely Brown For Against Management 2 Elect Director John A. Canning, Jr. For For Management 3 Elect Director Gordon Gund For Against Management 4 Elect Director Kurt M. Landgraf For Against Management 5 Elect Director H. Onno Ruding For Against Management 6 Elect Director Glenn F. Tilton For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Ratify Auditors For For Management 10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD. Ticker: F83 Security ID: Y1764Z208 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.04 Per Share 3 Approve Directors' Fees of SGD 285,000 For For Management for the Year Ended Dec. 31, 2010 (2009: SGD 265,000) 4 Reelect Wang Xing Ru as Director For For Management 5 Reelect Wang Kai Yuen as Director For For Management 6 Reelect Liu Guo Yuan as Director For For Management 7 Reelect Ma Zhi Hong as Director For For Management 8 Reelect Wang Hai Min as Director For For Management 9 Reelect Tom Yee Lat Shing as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Cosco Group Employees' Share Option Scheme 2002 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- COSMO OIL CO. LTD. Ticker: 5007 Security ID: J08316101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Okabe, Keiichiro For For Management 2.2 Elect Director Kimura, Yaichi For For Management 2.3 Elect Director Morikawa, Keizo For For Management 2.4 Elect Director Miyamoto, Satoshi For For Management 2.5 Elect Director Matsumura, Hideto For For Management 2.6 Elect Director Tamura, Atsuto For For Management 2.7 Elect Director Kobayashi, Hisashi For For Management 2.8 Elect Director Kusakabe, Isao For For Management 2.9 Elect Director Mohamed Al Hamli For For Management 2.10 Elect Director Nasser Alsowaidi For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Makoto 3.2 Appoint Statutory Auditor Ando, For Against Management Hirokazu 3.3 Appoint Statutory Auditor Suzuki, Hideo For For Management 3.4 Appoint Statutory Auditor Miyamoto, For Against Management Hajime 3.5 Appoint Statutory Auditor Kondo, For Against Management Yoshitsugu -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director Richard M. Libenson For For Management 1.3 Elect Director John W. Meisenbach For For Management 1.4 Elect Director Charles T. Munger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joel Ackerman For For Management 2 Elect Director Lawrence N. Kugelman For For Management 3 Elect Director Michael A. Stocker For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For Did Not Vote Management 1.3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3.2 Approve Allocation of Dividend of CHF For Did Not Vote Management 1.30 per Registered Share from Share Premium Reserve 4.1 Approve Creation of CHF 16 Million Pool For Did Not Vote Management of Capital without Preemptive Rights 4.2 Approve Creation of CHF 4 Million Pool For Did Not Vote Management of Capital without Preemptive Rights 5.1 Amend Articles Re: Voting Procedures For Did Not Vote Management for the General Meeting 5.2 Amend Articles Re: Contributions in For Did Not Vote Management Kind 6.1.1 Reelect Peter Brabeck-Letmathe as For Did Not Vote Management Director 6.1.2 Reelect Jean Lanier as Director For Did Not Vote Management 6.1.3 Reelect Anton van Rossum as Director For Did Not Vote Management 6.2 Ratify KPMG AG as Auditors For Did Not Vote Management 6.3 Ratify BDO AG as Special Auditors For Did Not Vote Management -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Arnold W. Donald For For Management 1.4 Elect Director William G. Little For For Management 1.5 Elect Director Hans J. Loliger For For Management 1.6 Elect Director James H. Miller For For Management 1.7 Elect Director Josef M. Muller For For Management 1.8 Elect Director Thomas A. Ralph For For Management 1.9 Elect Director Hugues du Rouret For For Management 1.10 Elect Director Jim L. Turner For For Management 1.11 Elect Director William S. Urkiel For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donna M. Alvarado For For Management 2 Elect Director John B. Breaux For For Management 3 Elect Director Pamela L. Carter For For Management 4 Elect Director Steven T. Halverson For For Management 5 Elect Director Edward J. Kelly, III For For Management 6 Elect Director Gilbert H. Lamphere For For Management 7 Elect Director John D. McPherson For For Management 8 Elect Director Timothy T. O'Toole For For Management 9 Elect Director David M. Ratcliffe For For Management 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Michael J. Ward For For Management 12 Elect Director J.C. Watts, Jr. For For Management 13 Elect Director J. Steven Whisler For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CULP, INC. Ticker: CFI Security ID: 230215105 Meeting Date: SEP 21, 2010 Meeting Type: Annual Record Date: JUL 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Culp, III For For Management 1.2 Elect Director Franklin N. Saxon For For Management 1.3 Elect Director Patrick B. Flavin For For Management 1.4 Elect Director Kenneth R. Larson For For Management 1.5 Elect Director Kenneth W. McAllister For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DAIDO STEEL CO. LTD. Ticker: 5471 Security ID: J08778110 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Miyasaka, Akihiro For For Management 2.2 Elect Director Tachibana, Kazuto For For Management 2.3 Elect Director Tsujimoto, Satoshi For For Management 3.1 Appoint Statutory Auditor Hashizume, For Against Management Masaru 3.2 Appoint Statutory Auditor Koike, For For Management Toshinori 3.3 Appoint Statutory Auditor Ozawa, For Against Management Yuukichi 4 Appoint Alternate Statutory Auditor For For Management Hattori, Yutaka 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG as Auditors for Fiscal 2011 For For Management 7 Approve Creation of New Additive For For Management Remuneration Scheme for Supervisory Board Members 8.1 Elect Manfred Bischoff to the For For Management Supervisory Board 8.2 Elect Lynton Wilson to the Supervisory For For Management Board 8.3 Elect Petraea Heynike to the For For Management Supervisory Board -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lawrence Culp, Jr. For For Management 1.2 Elect Director Mitchell P. Rales For For Management 1.3 Elect Director Elias A. Zerhouni For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H100 Meeting Date: DEC 15, 2010 Meeting Type: Special Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Corporate Purpose and Amend For For Management Article 2 of Bylaws Accordingly 2 Amend Article 11 of Bylaws Re: For For Management Repartition of Voting Rights between Beneficial Owners and Usufructuaries 3 Remove Articles 15 of Bylaws Re: For Against Management Shareholding Requirements for Directors 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For For Management 1.2 Elect Director Donald J. Carty For Withhold Management 1.3 Elect Director Michael S. Dell For Withhold Management 1.4 Elect Director William H. Gray, III For Withhold Management 1.5 Elect Director Judy C. Lewent For For Management 1.6 Elect Director Thomas W. Luce, III For Withhold Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Sam Nunn For Withhold Management 1.11 Elect Director H. Ross Perot, Jr. For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reimburse Proxy Contest Expenses Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Namba, Tomoko For For Management 3.2 Elect Director Haruta, Makoto For For Management 3.3 Elect Director Moriyasu, Isao For For Management 3.4 Elect Director Kawasaki, Shuuhei For For Management 3.5 Elect Director Neil Young For For Management 3.6 Elect Director Kobayashi, Kenji For For Management 4.1 Appoint Statutory Auditor Watanabe, For For Management Taketsune 4.2 Appoint Statutory Auditor Iida, Masaru For Against Management 4.3 Appoint Statutory Auditor Fujikawa, For For Management Hisaaki -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG as Auditors for Fiscal 2011 For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 230.4 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Creation of EUR 230.4 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Creation of EUR 230.4 Million For For Management Pool of Capital without Preemptive Rights 11 Approve Creation of EUR 691.2 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 12 Elect Katherine Garrett-Cox to the For For Management Supervisory Board 13 Approve Revenue Sharing and Operating For For Management Agreements with Subsidiary Deutsche Bank Financial LLC -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Remuneration System for For For Management Management Board Members 4 Approve Discharge of Management Board For For Management for Fiscal 2010 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 6 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 234.5 Million Pool of Capital to Guarantee Conversion Rights 7 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 8 Approve Special Audit Re: Actions of Against Against Shareholder Management Board in Connection with Acquisition of Austrian Airlines AG and Squeeze-Out of Minority Shareholders -------------------------------------------------------------------------------- DEXIA SA Ticker: DEXB Security ID: B3357R218 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports, and Statutory and Consolidated Financial Statements 2.1 Accept Financial Statements For Did Not Vote Management 2.2 Approve Allocation of Income For Did Not Vote Management 2.3 Approve Discharge of Directors For Did Not Vote Management 2.4 Approve Discharge of Auditors For Did Not Vote Management 2.5 Ratify Cooptation and Appointment of For Did Not Vote Management Antoine Gosset-Grainville as Director 2.6 Ratify Cooptation and Appointment of For Did Not Vote Management Olivier Mareuse as Director 2.7 Indicate Jean-Luc Dehaene, Catherine For Did Not Vote Management Kopp, Gilles Benoist, christian Giacomotto, Robert de Metz, Isabelle Bouillot, Brigitte Chanoine as Independent Board Member 2.8 Ratify Deloitte as Auditors and Approve For Did Not Vote Management Remuneration of Auditors at EUR 150,000 1 Approve Reduction in Share Capital by For Did Not Vote Management Absorption of Losses 2 Approve Reduction of Legal Reserves For Did Not Vote Management 3 Approve Increase of Registered Capital For Did Not Vote Management by Capitalization of Reserves for Bonus Issue 4 Cancel Existing Subscription Rights For Did Not Vote Management (Warrants), Issue Subscription Rights and Increase Share Capital 5 Authorize Board to Repurchase Up to 20 For Did Not Vote Management Percent of Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions 6 Amend Article 8 Re: NYSE Euronext For Did Not Vote Management Brussels 7 Amend Article 9 Re: Chairman and For Did Not Vote Management Vice-Chairman 8 Amend Article 16 and 17 Re: Shareholder For Did Not Vote Management Rights Act 9 Amend Articles Re: Transitional For Did Not Vote Management Provisions 10 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: OCT 14, 2010 Meeting Type: Annual Record Date: OCT 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Laurence Danon as Director For For Management 6 Re-elect Betsy Holden as Director For For Management 7 Re-elect Lord (Clive) Hollick of For For Management Notting Hill as Director 8 Re-elect Franz Humer as Director For For Management 9 Re-elect Philip Scott as Director For For Management 10 Re-elect Todd Stitzer as Director For For Management 11 Re-elect Paul Walker as Director For For Management 12 Re-elect Paul Walsh as Director For For Management 13 Elect Lord (Mervyn) Davies of Abersoch For For Management as Director 14 Elect Deirdre Mahlan as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Amend Diageo 2001 Share Incentive Plan For For Management 22 Approve Diageo 2010 Sharesave Plan For For Management 23 Authorise the Company to Establish For For Management International Share Plans 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Bennett For Withhold Management 1.2 Elect Director John C. Malone For Withhold Management 1.3 Elect Director David M. Zaslav For Withhold Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DNB NOR ASA Ticker: DNBNOR Security ID: R1812S105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Remuneration of Committee of For Did Not Vote Management Representatives, Control Committee, and Nominating Committee 5 Approve Remuneration of Auditor For Did Not Vote Management 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 4 per Share 7 Elect Andersen, Hoegh, Koc, Leire, For Did Not Vote Management Skarholt, Smith, Solberg, Svenning, Sorensen, and Wang as Members of Committee of Representatives; Elect Deputy Members 8 Reelect Hassel (Chair), Overland (Vice For Did Not Vote Management Chair), Eriksen, and Hovden as Members of Control Committee; Reelect Brustad and Smith as Deputy Members 9 Authorize Repurchase of Issued Shares For Did Not Vote Management with an Aggregate Nominal Value of up to NOK 733 Million 10a Approve Advisory Part of Remuneration For Did Not Vote Management Policy And Other Terms of Employment For Executive Management 10b Approve Binding Part of Remuneration For Did Not Vote Management Policy And Other Terms of Employment For Executive Management 11 Amend Articles Re: Change Company Name For Did Not Vote Management to DNB ASA; Voting in Advance of the Meeting; Adopt Record Date; Employee Representatives 12 Approve Instructions to the Nominating For Did Not Vote Management Committee 13 Financial Stability - Role Distribution None Did Not Vote Shareholder and Impartiality; A Financial Structure for a New Real Economy; Financial Services Innovation in the Best Interests of the Atomic Customer; Shared Economic Responsibility and Common Interests -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Macon F. Brock, Jr. For For Management 1.2 Elect Director Mary Anne Citrino For For Management 1.3 Elect Director Thomas E. Whiddon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMTAR CORPORATION Ticker: UFS Security ID: 257559203 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack C. Bingleman For For Management 1.2 Elect Director Louis P. Gignac For For Management 1.3 Elect Director Brian M. Levitt For For Management 1.4 Elect Director Harold H. MacKay For For Management 1.5 Elect Director David G. Maffucci For For Management 1.6 Elect Director W. Henson Moore For For Management 1.7 Elect Director Michael R. Onustock For For Management 1.8 Elect Director Robert J. Steacy For For Management 1.9 Elect Director Pamela B. Strobel For For Management 1.10 Elect Director Richard Tan For For Management 1.11 Elect Director Denis Turcotte For For Management 1.12 Elect Director John D. Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director D.H. Benson For For Management 2 Elect Director R.W. Cremin For For Management 3 Elect Director J-P.M. Ergas For For Management 4 Elect Director P.T. Francis For For Management 5 Elect Director K.C. Graham For For Management 6 Elect Director R.A. Livingston For For Management 7 Elect Director R.K. Lochridge For For Management 8 Elect Director B.G. Rethore For For Management 9 Elect Director M.B. Stubbs For For Management 10 Elect Director S.M. Todd For For Management 11 Elect Director S.K. Wagner For For Management 12 Elect Director M.A. Winston For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director John H. Forsgren For For Management 1.6 Elect Director Ann Maynard Gray For For Management 1.7 Elect Director James H. Hance, Jr. For For Management 1.8 Elect Director E. James Reinsch For For Management 1.9 Elect Director James T. Rhodes For For Management 1.10 Elect Director James E. Rogers For For Management 1.11 Elect Director Philip R. Sharp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Global Warming Lobbying Against Against Shareholder Activities 6 Report on Financial Risks of Coal Against Against Shareholder Reliance 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Brown For For Management 2 Elect Director Robert A. Brown For For Management 3 Elect Director Bertrand P. Collomb For For Management 4 Elect Director Curtis J. Crawford For For Management 5 Elect Director Alexander M. Cutler For For Management 6 Elect Director Eleuthere I. du Pont For For Management 7 Elect Director Marillyn A. Hewson For For Management 8 Elect Director Lois D. Juliber For For Management 9 Elect Director Ellen J. Kullman For For Management 10 Elect Director William K. Reilly For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Report on Genetically Engineered Seed Against Against Shareholder 17 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- E.ON AG Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members 6a Elect Denise Kingsmill to the For For Management Supervisory Board 6b Elect Bard Mikkelsen to the Supervisory For For Management Board 6c Elect Rene Obermann to the Supervisory For For Management Board 7a Ratify PriceWaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 7b Ratify PriceWaterhouseCoopers AG as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2011 8 Approve Remuneration of Supervisory For For Management Board 9a Approve Affiliation Agreement with E.ON For For Management Beteiligungsverwaltungs GmbH 9b Approve Affiliation Agreement with E.ON For For Management Energy Trading Holding GmbH 9c Approve Affiliation Agreement with E.ON For For Management Finanzanlagen GmbH 9d Approve Affiliation Agreement with E.ON For For Management Ruhrgas Holding GmbH -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fred D. Anderson For For Management 2 Elect Director Edward W. Barnholt For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director John J. Donahoe For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- ECHOSTAR CORPORATION Ticker: SATS Security ID: 278768106 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Clayton For Withhold Management 1.2 Elect Director R. Stanton Dodge For For Management 1.3 Elect Director Michael T. Dugan For For Management 1.4 Elect Director Charles W. Ergen For For Management 1.5 Elect Director David K. Moskowitz For Withhold Management 1.6 Elect Director Tom A. Ortolf For Withhold Management 1.7 Elect Director C. Michael Schroeder For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Other Business For Against Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M.L. Eskew For For Management 2 Elect Director A.G. Gilman For For Management 3 Elect Director K.N. Horn For For Management 4 Elect Director J.C. Lechleiter For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Declassify the Board of Directors For For Management 9 Reduce Supermajority Vote Requirement For For Management 10 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ELIZABETH ARDEN INC Ticker: RDEN Security ID: 28660G106 Meeting Date: NOV 01, 2010 Meeting Type: Annual Record Date: SEP 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E. Scott Beattie For For Management 2 Elect Director Fred Berens For For Management 3 Elect Director Maura J. Clark For For Management 4 Elect Director Richard C.W. Mauran For For Management 5 Elect Director William M. Tatham For For Management 6 Elect Director J.W. Nevil Thomas For For Management 7 Elect Director A. Salman Amin For For Management 8 Approve Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Brown For For Management 2 Elect Director Randolph L. Cowen For For Management 3 Elect Director Michael J. Cronin For For Management 4 Elect Director Gail Deegan For For Management 5 Elect Director James S. DiStasio For For Management 6 Elect Director John R. Egan For For Management 7 Elect Director Edmund F. Kelly For For Management 8 Elect Director Windle B. Priem For For Management 9 Elect Director Paul Sagan For For Management 10 Elect Director David N. Strohm For For Management 11 Elect Director Joseph M. Tucci For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Provide Right to Call Special Meeting For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.N. Farr For For Management 1.2 Elect Director H. Green For For Management 1.3 Elect Director C.A. Peters For For Management 1.4 Elect Director J.W. Prueher For For Management 1.5 Elect Director R.L. Ridgway For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Stock Option Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Ticker: ENDP Security ID: 29264F205 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Delucca For For Management 1.2 Elect Director David P. Holveck For For Management 1.3 Elect Director Nancy J. Hutson For For Management 1.4 Elect Director Michael Hyatt For For Management 1.5 Elect Director Roger H. Kimmel For For Management 1.6 Elect Director William P. Montague For For Management 1.7 Elect Director David B. Nash For For Management 1.8 Elect Director Joseph C. Scodari For For Management 1.9 Elect Director William F. Spengler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Ticker: ENH Security ID: G30397106 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William H. Bolinder as Director For For Management 1.2 Elect Susan Fleming Cabrera as Director For For Management 1.3 Elect Scott D. Moore as Director For For Management 1.4 Elect Brendan R. O'Neill as Director For For Management 1.5 Elect Robert A. Spass as Director For For Management 1.6 Elect David S. Cash as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.7 Elect John V. Del Col as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.8 Elect William M. Jewett as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.9 Elect Alan Barlow as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.10 Elect William H. Bolinder as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.11 Elect David S. Cash as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.12 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.13 Elect Brendan R. O'Neill as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.14 Elect Allan Barlow as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.15 Elect William H. Bolinder as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.16 Elect as David S. Cash Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.17 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.18 Elect Brendan R. O'Neill as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 2 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board through the Audit Committee to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Omnibus Stock Plan For Against Management 6 Amend Qualified Employee Stock Purchase For For Management Plan 7 Approve Decrease in Size of Board For For Management -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Directors' Term For For Management 5.1 Slate Submitted by the Italian Ministry None Did Not Vote Management of Economy and Finance 5.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 6 Elect Chairman of the Board of For For Management Directors 7 Approve Remuneration of Directors For Against Management 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Directors' Term For For Management 5.1 Slate Submitted by the Ministry of None Did Not Vote Management Economics and Finance 5.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 6 Elect Chairman of the Board of For For Management Directors 7 Approve Remuneration of Directors For Against Management 8.1 Slate Submitted by the Ministry of None Against Management Economics and Finance 8.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 9 Appoint Internal Statutory Auditors' For For Management Chairman 10 Approve Internal Auditors' Remuneration For For Management 11 Approve Compensation of the Judicial For For Management Officer of Corte dei Conti Responsible for Eni's Financial Control -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Canning, Jr. For For Management 2 Elect Director M. Walter D Alessio For For Management 3 Elect Director Nicholas Debenedictis For For Management 4 Elect Director Nelson A. Diaz For For Management 5 Elect Director Sue L. Gin For For Management 6 Elect Director Rosemarie B. Greco For For Management 7 Elect Director Paul L. Joskow For For Management 8 Elect Director Richard W. Mies For For Management 9 Elect Director John M. Palms For For Management 10 Elect Director William C. Richardson For For Management 11 Elect Director Thomas J. Ridge For For Management 12 Elect Director John W. Rogers, Jr. For For Management 13 Elect Director John W. Rowe For For Management 14 Elect Director Stephen D. Steinour For For Management 15 Elect Director Don Thompson For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director K.C. Frazier For For Management 1.6 Elect Director W.W. George For For Management 1.7 Elect Director M.C. Nelson For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.S. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Political Contributions Against For Shareholder 7 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Adopt Policy on Human Right to Water Against Against Shareholder 9 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Against Shareholder Development 12 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. Ticker: FXJ Security ID: Q37116102 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: NOV 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Statutory Reports for the Fiscal Year Ended June 27, 2010 2(a) Elect Michael Anderson as a Director For For Management 2(b) Elect Nicholas Fairfax as a Director For For Management 2(c) Elect Gregory Hywood as a Director For For Management 2(d) Elect Sandra McPhee as a Director For For Management 2(e) Elect Sam Morgan as a Director For For Management 2(f) Elect Linda Nicholls as a Director For For Management 2(g) Elect Robert Savage as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 27, 2010 4 Approve the Grant of Shares Equivalent For For Management to 100 Percent of the Fixed Remuneration to Brian McCarthy, Chief Executive, Under the Company's Equity-Based Incentive Scheme 5 Approve the Increase in Non-Executive For For Management Directors' Remuneration to A$2.1 Million Per Annum 6 Approve the Amendment of the Company's For For Management Constitution 7 Authorize the Potential Buyback for For For Management Repurchase of Up to 3 Million Stapled Preference Securities of the Company -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Howard R. Levine For For Management 1.7 Elect Director George R. Mahoney, Jr. For For Management 1.8 Elect Director James G. Martin For For Management 1.9 Elect Director Harvey Morgan For For Management 1.10 Elect Director Dale C. Pond For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FANUC LTD. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 98.59 2 Amend Articles To Change Company Name - For For Management Increase Maximum Board Size 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Kojima, Hideo For For Management 3.3 Elect Director Yamaguchi, Kenji For For Management 3.4 Elect Director Gonda, Yoshihiro For For Management 3.5 Elect Director Ito, Takayuki For For Management 3.6 Elect Director Kurakake, Mitsuo For For Management 3.7 Elect Director Kishi, Hajimu For For Management 3.8 Elect Director Uchida, Hiroyuki For For Management 3.9 Elect Director Matsubara, Shunsuke For For Management 3.10 Elect Director Miyajima, Hidehiro For For Management 3.11 Elect Director Noda, Hiroshi For For Management 3.12 Elect Director Araki, Hiroshi For For Management 3.13 Elect Director Kohari, Katsuo For For Management 3.14 Elect Director Yamasaki, Mineko For For Management 3.15 Elect Director Richard E Schneider For For Management 3.16 Elect Director Olaf C Gehrels For For Management 4.1 Appoint Statutory Auditor Kimura, For For Management Shunsuke 4.2 Appoint Statutory Auditor Shimizu, For For Management Naoki 4.3 Appoint Statutory Auditor Nakagawa, For Against Management Takeo -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 27, 2010 Meeting Type: Annual Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director John A. Edwardson For For Management 3 Elect Director J.R. Hyde, III For For Management 4 Elect Director Shirley A. Jackson For For Management 5 Elect Director Steven R. Loranger For For Management 6 Elect Director Gary W. Loveman For For Management 7 Elect Director Susan C. Schwab For For Management 8 Elect Director Frederick W. Smith For For Management 9 Elect Director Joshua I. Smith For For Management 10 Elect Director David P. Steiner For For Management 11 Elect Director Paul S. Walsh For For Management 12 Approve Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management 14 Require Independent Board Chairman Against Against Shareholder 15 Provide Right to Act by Written Consent Against For Shareholder 16 Adopt Policy on Succession Planning Against For Shareholder -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Foley, II For For Management 1.2 Elect Director Douglas K. Ammerman For For Management 1.3 Elect Director Thomas M. Hagerty For For Management 1.4 Elect Director Peter O. Shea, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.3 Elect Director Emerson L. Brumback For For Management 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director Gary R. Heminger For For Management 1.6 Elect Director Jewell D. Hoover For For Management 1.7 Elect Director William M. Isaac For For Management 1.8 Elect Director Kevin T. Kabat For For Management 1.9 Elect Director Mitchel D. Livingston For For Management 1.10 Elect Director Hendrik G. Meijer For For Management 1.11 Elect Director John J. Schiff, Jr. For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: SEP 14, 2010 Meeting Type: Special Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: JUL 08, 2010 Meeting Type: Annual Record Date: JUL 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Gilbert as Director For For Management 5 Re-elect Sir Moir Lockhead as Director For For Management 6 Re-elect Audrey Baxter as Director For For Management 7 Re-elect John Sievwright as Director For For Management 8 Elect Jeff Carr as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Adopt New Articles of Association For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald F. Dillon For For Management 1.2 Elect Director Denis J. O'Leary For For Management 1.3 Elect Director Glenn M. Renwick For For Management 1.4 Elect Director Carl W. Stern For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Crouch For For Management 1.2 Elect Director Angus L. Macdonald For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 09, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director Lawrence S. Olanoff For For Management 1.3 Elect Director Nesli Basgoz For For Management 1.4 Elect Director William J. Candee For For Management 1.5 Elect Director George S. Cohan For For Management 1.6 Elect Director Dan L. Goldwasser For For Management 1.7 Elect Director Kenneth E. Goodman For For Management 1.8 Elect Director Lester B. Salans For For Management 1.9 Elect Director Peter J. Zimetbaum For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management 5 Reimburse Proxy Contest Expenses Against For Shareholder -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 19, 2010 Meeting Type: Annual Record Date: NOV 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 2 Elect Mark Barnaba as a Director For For Management 3 Elect Geoff Brayshaw as a Director For For Management 4 Elect Russell Scrimshaw as a Director For For Management 5 Approve the Grant of Up to 18,608 Bonus For For Management Shares to Andrew Forrest, Chief Executive Officer, at an Issue Price of A$3.51 Each, Under the Company's Bonus Share Plan 6 Approve the Grant of Up to 89,526 Bonus For For Management Shares to Russell Scrimshaw, Executive Director, at an Issue Price of A$3.51 Each, Under the Company's Bonus Share Plan 7 Approve the Grant of Up to 31,832 Bonus For For Management Shares to Graeme Rowley, Non-Executive Director, at an Issue Price of A$3.51 Each, Under the Company's Bonus Share Plan 8 Approve the Grant of Up to 20,221 For For Management Performance Rights to Andrew Forrest and Up to 122,549 Performance Rights to Russell Scrimshaw, Executive Directors, Under the Company's Performance Share Plan 9 Approve the Increase in the For For Management Remuneration of Non-Executive Directors to A$2 Million Per Annum -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Operating and Financial Review; Receive Supervisory Board's and Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 9 Approve Discharge of Supervisory Board, For For Management Board of Directors, and President 10 Approve Remuneration of Members of For For Management Supervisory Board 11 Fix Number of Supervisory Board Members For For Management 12 Elect Supervisory Board Members For For Management 13 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board and Committee Work 14 Fix Number of Directors at Seven For For Management 15 Reelect Sari Baldauf (Chairman), For For Management Christian Ramm-Schmidt (Vice Chairman), Esko Aho, Ilona Ervasti-Vaintola, and Joshua Larson as Directors; Elect Minoo Akhtarzand and Heinz-Werner Binzel as New Directors 16 Approve Remuneration of Auditors For For Management 17 Ratify Deloitte & Touche Ltd. as For For Management Auditors 18 Dissolve Supervisory Board None For Shareholder 19 Appoint a Nominating Committee None For Shareholder -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: F4113C103 Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Bernard Dufau as Director For For Management 6 Elect Helle Kristoffersen as Director For For Management 7 Elect Muriel Penicaud as Director For For Management 8 Elect Jean Michel Severino as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 12 Approve Issuance of up to 20 Percent of For For Management Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 1.5 Billion 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10, 11 and 12 Above 14 Authorize Capital Increase of up to EUR For For Management 1.5 Billion for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capital Increase of up to EUR For For Management 35 Million to Holders of Orange SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 17 Authorize up to EUR 500,000 for For For Management Issuance of Free Option-Based Liquidity Instruments Reserved for Holders of Orange SA Stock Options Benefiting from a Liquidity Agreement 18 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests under Items 10 to 17 at EUR 3.5 Billion 19 Approve Issuance of Securities For For Management Convertible into Debt up to Aggregate Nominal Amount of EUR 7 Billion 20 Authorize Capitalization of Reserves of For For Management Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 21 Approve Employee Stock Purchase Plan For For Management 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Charles Crocker For For Management 3 Elect Director Joseph R. Hardiman For For Management 4 Elect Director Charles B. Johnson For For Management 5 Elect Director Gregory E. Johnson For For Management 6 Elect Director Rupert H. Johnson, Jr. For For Management 7 Elect Director Mark C. Pigott For For Management 8 Elect Director Chutta Ratnathicam For For Management 9 Elect Director Peter M. Sacerdote For For Management 10 Elect Director Laura Stein For For Management 11 Elect Director Anne M. Tatlock For Against Management 12 Elect Director Geoffrey Y. Yang For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Bobby Lee Lackey For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Dustan E. McCoy For For Management 1.10 Elect Director James R. Moffett For For Management 1.11 Elect Director B.M. Rankin, Jr. For For Management 1.12 Elect Director Stephen H. Siegele For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Request Director Nominee with Against For Shareholder Environmental Qualifications -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alberto Bailleres as Director For Abstain Management 5 Re-elect Lord Cairns as Director For For Management 6 Re-elect Javier Fernandez as Director For For Management 7 Re-elect Fernando Ruiz as Director For For Management 8 Re-elect Fernando Solana as Director For For Management 9 Re-elect Guy Wilson as Director For For Management 10 Re-elect Juan Bordes as Director For For Management 11 Re-elect Arturo Fernandez as Director For For Management 12 Re-elect Rafael MacGregor as Director For For Management 13 Re-elect Jaime Lomelin as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Mori, Ikuo For For Management 2.2 Elect Director Yoshinaga, Yasuyuki For For Management 2.3 Elect Director Kondo, Jun For For Management 2.4 Elect Director Mabuchi, Akira For For Management 2.5 Elect Director Muto, Naoto For For Management 2.6 Elect Director Ikeda, Tomohiko For For Management 2.7 Elect Director Arima, Toshio For For Management 3 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji -------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS, INC. Ticker: 4676 Security ID: J15477102 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1000 2.1 Elect Director Hieda, Hisashi For For Management 2.2 Elect Director Toyoda, Ko For For Management 2.3 Elect Director Ota, Hideaki For For Management 2.4 Elect Director Kano, Shuuji For For Management 2.5 Elect Director Iijima, Kazunobu For For Management 2.6 Elect Director Endo, Ryuunosuke For For Management 2.7 Elect Director Suzuki, Katsuaki For For Management 2.8 Elect Director Inaki, Koji For For Management 2.9 Elect Director Matsuoka, Isao For Against Management 2.10 Elect Director Miki, Akihiro For Against Management 2.11 Elect Director Ishiguro, Taizan For For Management 2.12 Elect Director Yokota, Masafumi For For Management 2.13 Elect Director Terasaki, Kazuo For For Management 2.14 Elect Director Kiyohara, Takehiko For For Management 3 Appoint Statutory Auditor Mogi, For Against Management Yuuzaburo 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD (FORMERLY K. WAH CONSTRUCTION Ticker: 00027 Security ID: Y2679D118 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Joseph Chee Ying Keung as For For Management Director 2b Reelect Paddy Tang Lui Wai Yu as For Against Management Director 2c Reelect William Yip Shue Lam as For For Management Director 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt New Share Option Scheme and For Against Management Terminate the Existing Share Option Scheme -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley (Mickey) For For Management Steinberg 1.2 Elect Director Gerald R. Szczepanski For For Management 1.3 Elect Director Lawrence S. Zilavy For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: MAY 02, 2011 Meeting Type: Annual/Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Albert Frere as Director For Against Management 7 Reelect Edmond Alphandery as Director For For Management 8 Reelect Aldo Cardoso as Director For For Management 9 Reelect Rene Carron as Director For For Management 10 Reelect Thierry de Rudder as Director For For Management 11 Elect Francoise Malrieu as Director For For Management 12 Ratify Change of Registered Office to 1 For For Management place Samuel de Champlain, 92400 Courbevoie, and Amend Bylaws Accordingly 13 Approve Employee Stock Purchase Plan For For Management 14 Approve Stock Purchase Plan Reserved For For Management for International Employees 15 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Dividends of EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6 Approve Remuneration System for For Against Management Management Board Members 7.1 Reelect Juergen Heraeus to the For For Management Supervisory Board 7.2 Reelect Dieter Ammer to the Supervisory For For Management Board 7.3 Reelect Ahmad Bastaki to the For For Management Supervisory Board 7.4 Reelect Hartmut Eberlein to the For For Management Supervisory Board 7.5 Reelect Helmut Perlet to the For For Management Supervisory Board 7.6 Elect Jean Spence to the Supervisory For For Management Board 8 Approve Spin-Off and Takeover Agreement For For Management with GEA Heat Exchangers GmbH 9 Change Location of Registered Office For For Management Headquarters to Duesseldorf, Germany 10 Approve Increase in Remuneration of For For Management Supervisory Board -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary T. Barra For For Management 2 Elect Director Nicholas D. Chabraja For For Management 3 Elect Director James S. Crown For For Management 4 Elect Director William P. Fricks For For Management 5 Elect Director Jay L. Johnson For For Management 6 Elect Director George A. Joulwan For For Management 7 Elect Director Paul G. Kaminski For For Management 8 Elect Director John M. Keane For For Management 9 Elect Director Lester L. Lyles For For Management 10 Elect Director William A. Osborn For For Management 11 Elect Director Robert Walmsley For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years 15 Review and Assess Human Rights Policies Against For Shareholder 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Susan Hockfield For For Management 5 Elect Director Jeffrey R. Immelt For For Management 6 Elect Director Andrea Jung For For Management 7 Elect Director Alan G. Lafley For For Management 8 Elect Director Robert W. Lane For For Management 9 Elect Director Ralph S. Larsen For For Management 10 Elect Director Rochelle B. Lazarus For For Management 11 Elect Director James J. Mulva For For Management 12 Elect Director Sam Nunn For For Management 13 Elect Director Roger S. Penske For For Management 14 Elect Director Robert J. Swieringa For For Management 15 Elect Director James S. Tisch For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Provide for Cumulative Voting Against For Shareholder 21 Performance-Based Equity Awards Against For Shareholder 22 Withdraw Stock Options Granted to Against Against Shareholder Executive Officers 23 Report on Climate Change Business Risk Against Against Shareholder 24 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- GENON ENERGY, INC. Ticker: GEN Security ID: 37244E107 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. William Barnett For For Management 1.2 Elect Director Terry G. Dallas For For Management 1.3 Elect Director Mark M. Jacobs For For Management 1.4 Elect Director Thomas H. Johnson For For Management 1.5 Elect Director Steven L. Miller For For Management 1.6 Elect Director Edward R. Muller For For Management 1.7 Elect Director Robert C. Murray For For Management 1.8 Elect Director Laree E. Perez For For Management 1.9 Elect Director Evan J. Silverstein For For Management 1.10 Elect Director William L. Thacker For For Management 2 Ratify Auditors For For Management 3 Adopt Protective Charter Amendment For For Management 4 Adopt NOL Rights Plan (NOL Pill) For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Adopt GHG and Other Air Emissions Against For Shareholder Reduction Goals -------------------------------------------------------------------------------- GENTING SINGAPORE PLC Ticker: G13 Security ID: G3825Q102 Meeting Date: AUG 18, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of the Casino For For Management Operation in United Kingdom Pursuant to the Sale and Purchase Agreement -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Jean Douville For For Management 1.3 Elect Director Thomas C. Gallagher For For Management 1.4 Elect Director George C. Guynn For For Management 1.5 Elect Director John R. Holder For For Management 1.6 Elect Director John D. Johns For For Management 1.7 Elect Director Michael M.E. Johns For For Management 1.8 Elect Director J. Hicks Lanier For For Management 1.9 Elect Director Robert C. Loudermilk, For For Management Jr. 1.10 Elect Director Wendy B. Needham For For Management 1.11 Elect Director Jerry W. Nix For For Management 1.12 Elect Director Gary W. Rollins For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Simon Dingemans as Director For For Management 4 Elect Stacey Cartwright as Director For For Management 5 Elect Judy Lewent as Director For For Management 6 Re-elect Sir Christopher Gent as For For Management Director 7 Re-elect Andrew Witty as Director For For Management 8 Re-elect Sir Roy Anderson as Director For For Management 9 Re-elect Dr Stephanie Burns as Director For For Management 10 Re-elect Larry Culp as Director For For Management 11 Re-elect Sir Crispin Davis as Director For For Management 12 Re-elect Sir Deryck Maughan as Director For For Management 13 Re-elect James Murdoch as Director For For Management 14 Re-elect Dr Daniel Podolsky as Director For For Management 15 Re-elect Dr Moncef Slaoui as Director For For Management 16 Re-elect Tom de Swaan as Director For For Management 17 Re-elect Sir Robert Wilson as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 19 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Approve the Exemption from Statement of For For Management the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GOODMAN FIELDER LTD. Ticker: GFF Security ID: Q4223N112 Meeting Date: NOV 25, 2010 Meeting Type: Annual Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Elect Steven Gregg as a Director For For Management 3 Elect Peter Hearl as a Director For For Management 4 Elect Clive Hooke as a Director For For Management 5 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 6 Approve the Reinsertion of the For For Management Proportional Takeover Provisions in the Company's Constitution -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Paul S. Otellini For For Management 1.8 Elect Director K. Ram Shriram For For Management 1.9 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 7 Reduce Supermajority Vote Requirement Against Against Shareholder 8 Report on Code of Conduct Compliance Against Against Shareholder -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gene Tilbrook as a Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Aggregate Remuneration of For For Management Non-Exectuive Directors of GPT Group in the Amount of A$1.65 Million 4 Approve the Grant of 713,455 For For Management Performance Rights under the GPT Group Stapled Security Rights Plan to Michael Cameron, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HMB Security ID: W41422101 Meeting Date: OCT 20, 2010 Meeting Type: Special Record Date: OCT 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve an Incentive Programme for all For For Management Employees of the H&M Group 8 Amend Remuneration Policy And Other For For Management Terms of Employment For Executive Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Amend Articles Re: Electronic and For For Management Postal Voting 6 Approve Remuneration of Supervisory For For Management Board 7 Elect Andrea Pollak to the Supervisory For For Management Board 8 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 9 Approve Issuance of Participation Bonds For Against Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 10 Approve Issuance of Participation For Against Management Rights with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 11 Approve Creation of EUR 60.3 Million For Against Management Pool of Capital to Guarantee Conversion Rights 12 Approve Amendments to Affiliation For For Management Agreement with Hannover Life Re AG -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James F. Flaherty III For For Management 2 Elect Director Christine N. Garvey For For Management 3 Elect Director David B. Henry For For Management 4 Elect Director Lauralee E. Martin For For Management 5 Elect Director Michael D. McKee For For Management 6 Elect Director Peter L. Rhein For For Management 7 Elect Director Kenneth B. Roath For For Management 8 Elect Director Richard M. Rosenberg For For Management 9 Elect Director Joseph P. Sullivan For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Anne Citrino For For Management 1.2 Elect Director Theodore F. Craver, Jr. For For Management 1.3 Elect Director Vicki B. Escarra For For Management 1.4 Elect Director Gale S. Fitzgerald For For Management 1.5 Elect Director Parick Foley For For Management 1.6 Elect Director Jay M. Gellert For For Management 1.7 Elect Director Roger F. Greaves For For Management 1.8 Elect Director Bruce G. Willison For For Management 1.9 Elect Director Frederick C. Yeager For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 02, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Zeglis For For Management 1.2 Elect Director William L. Armstrong For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D32051142 Meeting Date: APR 11, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Common Share and EUR 0.72 per Preference Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal 2010 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 7 Elect Norbert Reithofer to the For For Management Shareholders' Committee 8 Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E.E. Holiday For For Management 2 Elect Director J.H. Mullin For For Management 3 Elect Director F.B. Walker For For Management 4 Elect Director R.N. Wilson For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M. L. Andreessen For For Management 2 Elect Director L. Apotheker For For Management 3 Elect Director L.T. Babbio, Jr. For Against Management 4 Elect Director S.M. Baldauf For Against Management 5 Elect Director S. Banerji For For Management 6 Elect Director R.L. Gupta For For Management 7 Elect Director J.H. Hammergren For For Management 8 Elect Director R.J. Lane For For Management 9 Elect Director G.M. Reiner For For Management 10 Elect Director P.F. Russo For For Management 11 Elect Director D. Senequier For For Management 12 Elect Director G.K. Thompson For Against Management 13 Elect Director M.C. Whitman For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Approve Qualified Employee Stock For For Management Purchase Plan 18 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA B Security ID: W40063104 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Melker Schorling as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8b Receive Auditor's Report on Application None None Management of Guidelines for Remuneration for Executive Management 8c Receive Board's Dividend Proposal None None Management 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 1.40 per Share; Set Record Date for Dividend as May 13, 2011 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 750,000 for Chairman and SEK 400,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Melker Schorling, Ola Rollen, For For Management Mario Fontana, Ulf Henriksson, Gun Nilsson, Ulrik Svensson, and Ulrika Francke as Directors 13 Reelect Mikael Ekdahl, Anders For For Management Algotsson, Fredrik Nordstrom, Jan Andersson, and Henrik Didner as Members of Nominating Committee 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Amend Articles Re: Set Minimum (EUR 50 For For Management Million) and Maximum (EUR 200 Million) Share Capital 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Repurchase of Outstanding For For Management Options Linked to Existing Stock Option Plan 18 Approve Transfer of 50 Percent of For For Management Shares in Nordic Brass Gusum AB to the CEO and Other Members of Senior Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORP. Ticker: 8036 Security ID: J20416103 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Obayashi, Hidehito For Against Management 1.2 Elect Director Hisada, Masao For Against Management 1.3 Elect Director Mizuno, Katsumi For For Management 1.4 Elect Director Hayakawa, Hideyo For For Management 1.5 Elect Director Nakamura, Toyoaki For Against Management 1.6 Elect Director Kitayama, Ryuuichi For Against Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Takashi For For Management 1.2 Elect Director Ota, Yoshie For For Management 1.3 Elect Director Ohashi, Mitsuo For For Management 1.4 Elect Director Katsumata, Nobuo For For Management 1.5 Elect Director Motobayashi, Toru For Against Management 1.6 Elect Director Ono, Isao For For Management 1.7 Elect Director Stephen Gomersall For For Management 1.8 Elect Director Sakiyama, Tadamichi For For Management 1.9 Elect Director Sumikawa, Masaharu For For Management 1.10 Elect Director Nakanishi, Hiroaki For For Management 1.11 Elect Director Nakamura, Michiharu For For Management 1.12 Elect Director Hacchoji, Takashi For For Management 1.13 Elect Director Miyoshi, Takashi For For Management 2 Remove Director Miyoshi, Takashi from Against Against Shareholder Office -------------------------------------------------------------------------------- HOLLY CORPORATION Ticker: HOC Security ID: 435758305 Meeting Date: JUN 28, 2011 Meeting Type: Special Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Certificate of Incorporation to For Against Management Increase Authorized Common and Preferred Stock and Change Company Name 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Authorize Internet Disclosure of Shareholder Meeting Materials - Decrease Maximum Board Size - Abolish Annual Bonus Payment for Statutory Auditors 3.1 Elect Director Kondo, Koichi For For Management 3.2 Elect Director Ito, Takanobu For For Management 3.3 Elect Director Hamada, Akio For For Management 3.4 Elect Director Oyama, Tatsuhiro For For Management 3.5 Elect Director Ike, Fumihiko For For Management 3.6 Elect Director Kawanabe, Tomohiko For For Management 3.7 Elect Director Hogen, Kensaku For For Management 3.8 Elect Director Kuroyanagi, Nobuo For For Management 3.9 Elect Director Fukui, Takeo For For Management 3.10 Elect Director Yamada, Takuji For For Management 3.11 Elect Director Yoshida, Masahiro For For Management 3.12 Elect Director Yamamoto, Yoshiharu For For Management 4.1 Appoint Statutory Auditor Abe, Hirotake For For Management 4.2 Appoint Statutory Auditor Iwashita, For Against Management Tomochika 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Kevin Burke For For Management 3 Elect Director Jaime Chico Pardo For For Management 4 Elect Director David M. Cote For For Management 5 Elect Director D. Scott Davis For For Management 6 Elect Director Linnet F. Deily For For Management 7 Elect Director Judd Gregg For For Management 8 Elect Director Clive R. Hollick For For Management 9 Elect Director George Paz For For Management 10 Elect Director Bradley T. Sheares For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Approve Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Provide Right to Act by Written Consent Against For Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 00388 Security ID: Y3506N139 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$2.31 Per For For Management Share 3a Elect Kwok Chi Piu, Bill as Director For For Management 3b Elect Lee Kwan Ho, Vincent Marshall as For Against Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7a Approve Remuneration of HK$550,000 and For For Management HK$385,000 Per Annum to the Chairman and Non-Executive Directors Respectively 7b Approve Attendance Fee and Additional For For Management Remuneration for the Chairman and Members of Certain Board Committees 8 Amend Articles of Association of the For For Management Company 9 Amend Articles Re: Nomination of For For Management Directors 10 Amend Articles Re: Board Related For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Safra Catz as Director For For Management 3b Elect Laura Cha as Director For For Management 3c Re-elect Marvin Cheung as Director For For Management 3d Re-elect John Coombe as Director For For Management 3e Re-elect Rona Fairhead as Director For For Management 3f Re-elect Douglas Flint as Director For For Management 3g Re-elect Alexander Flockhart as For For Management Director 3h Re-elect Stuart Gulliver as Director For For Management 3i Re-elect James Hughes-Hallett as For For Management Director 3j Re-elect William Laidlaw as Director For For Management 3k Re-elect Janis Lomax as Director For For Management 3l Elect Iain Mackay as Director For For Management 3m Re-elect Gwyn Morgan as Director For For Management 3n Re-elect Nagavara Murthy as Director For For Management 3o Re-elect Sir Simon Robertson as For For Management Director 3p Re-elect John Thornton as Director For For Management 3q Re-elect Sir Brian Williamson as For For Management Director 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Approve Share Plan 2011 For For Management 8 Approve Fees Payable to Non-Executive For For Management Directors 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Ticker: IACI Security ID: 44919P508 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory R. Blatt For For Management 1.2 Elect Director Edgar Bronfman, Jr. For For Management 1.3 Elect Director Barry Diller For For Management 1.4 Elect Director Michael D. Eisner For For Management 1.5 Elect Director Victor A. Kaufman For For Management 1.6 Elect Director Donald R. Keough For For Management 1.7 Elect Director Bryan Lourd For For Management 1.8 Elect Director Arthur C. Martinez For For Management 1.9 Elect Director David Rosenblatt For For Management 1.10 Elect Director Alan G. Spoon For For Management 1.11 Elect Director Alexander von For For Management Furstenberg 1.12 Elect Director Richard F. Zannino For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements for FY 2010 2 Accept Individual and Consolidated For For Management Management Reports for FY 2010 3 Approve Discharge of Directors for FY For For Management 2010 4 Re-elect Ernst & Young SL as Auditors For For Management of Individual and Consolidated Accounts for FY 2011 5 Approve Allocation of Income and For For Management Dividends of EUR 0.03 Per Share 6 Authorize Capital Increase of up to EUR For For Management 1.91 Billion via Capitalization of Reserves, and Amend Article 5 Accordingly 7 Approve 2011-2013 Restricted Sotck Plan For For Management 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities of up to 50 percent, Excluding Preemptive Riqhts of up to 20 Percent 9 Authorize Issuance of Convertible For For Management Bonds/Debentures Including Warrants without Preemptive Rights up to EUR 5 Billion 10 Authorize Issuance of (i) For For Management Bonds/Debentures/Preferred Stock up to Aggregate Nominal Amount of EUR 20 Billion, and (ii) Notes up to EUR 6 Billion 11 Authorize Listing on and Delisting from For For Management Secondary Exchanges of Shares and Other Securities 12 Authorize Board to Create and Fund For For Management Associations and Foundations 13.1 Amend Article 1 Re: include Concept of For For Management Corporate Governance System and Corporate Interest 13.2 Amend Several Articles Re: Technical For For Management and Textual Adjustments 13.3 Amend Several Articles Re: General For For Management Meeting Rules 13.4 Amend Several Articles Re: Technical For For Management and Textual Adjustments on General Meeting Rules 13.5 Amend Several Articles Re: Voting For For Management Rights 13.6 Amend Articles Re: Board and Committees For For Management 13.7 Adopt Restated Bylaws For For Management 14 Amend General Meeting Regulations For For Management 15 Approve Merger by Absorption of For For Management Iberdrola Renovables SA 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions 17 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tenbo, Akihiko For For Management 1.2 Elect Director Nakano, Kazuhisa For For Management 1.3 Elect Director Matsui, Kenichi For For Management 1.4 Elect Director Nishiyori, Akiro For For Management 1.5 Elect Director Fukunaga, Seiji For For Management 1.6 Elect Director Tsukioka, Takashi For For Management 1.7 Elect Director Matsumoto, Yoshihisa For For Management 1.8 Elect Director Maeda, Yasunori For For Management 1.9 Elect Director Kamimae, Osamu For For Management 1.10 Elect Director Kuramochi, Junjiro For For Management 1.11 Elect Director Yamada, Takeshi For For Management 2 Appoint Statutory Auditor Sato, Katsuo For For Management -------------------------------------------------------------------------------- IHI CORP. Ticker: 7013 Security ID: J2398N105 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kama, Kazuaki For For Management 2.2 Elect Director Hiruma, Yuuji For For Management 2.3 Elect Director Hashimoto, Ichiro For For Management 2.4 Elect Director Saito, Tamotsu For For Management 2.5 Elect Director Nakamura, Fusayoshi For For Management 2.6 Elect Director Serizawa, Makoto For For Management 2.7 Elect Director Tsukahara, Kazuo For For Management 2.8 Elect Director Degawa, Sadao For For Management 2.9 Elect Director Sakamoto, Joji For For Management 2.10 Elect Director Terai, Ichiro For For Management 2.11 Elect Director Kawaratani, Tatsumi For For Management 2.12 Elect Director Imoto, Izumi For For Management 2.13 Elect Director Hamaguchi, Tomokazu For For Management 2.14 Elect Director Okamura, Tadashi For Against Management 2.15 Elect Director Sekido, Toshinori For For Management 3 Appoint Statutory Auditor Inokuchi, For Against Management Takeo -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel M. Bradbury For For Management 1.2 Elect Director Roy A. Whitfield For For Management 1.3 Elect Director Gerald Moller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849149 Meeting Date: SEP 28, 2010 Meeting Type: Annual Record Date: SEP 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Discharge of Management and For For Management Supervisory Board 3 Approve Remuneration of Supervisory For For Management Board Members 4 Ratify Auditors For For Management 5 Authorize Issuance of Convertible Bonds For Against Management with or without Preemptive Rights up to an Aggregate Nominal Amount of EUR 322.2 Million; Approve Creation of EUR 322.2 Million Pool of Conditional Capital to Guarantee Conversion Rights of Convertible Bonds 6 Approve Creation of EUR 542 Million For Against Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles For For Management -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Jan. 31, 2010 2 Approve Consolidated Financial For For Management Statements and Statutory Reports, and Discharge of Directors for Fiscal Year Ended Jan. 31, 2010 3 Approve Allocation of Income and For For Management Dividends 4.1 Re-elect Amancio Ortega Gaona as For Against Management Director 4.2 Re-elect Pablo Isla Alvarez de Tejera For For Management as Director 4.3 Re-elect Juan Manuel Urgoiti as For Against Management Director 5.1 Elect Nils Smedegaard Andersen as For For Management Director 5.2 Elect Emilio Saracho Rodriguez de For For Management Torres as Director 6 Amend Articles 12, 21, 31 and 32 of For For Management Company Bylaws Re: Preemptive Rights, Constitution of General Meeting, Audit and Contol Committee, and Nomination and Remuneration Committee 7 Amend Article 15 of General Meeting For For Management Regulations 8 Re-elect Auditors For For Management 9 Authorize Repurchase of Shares For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGVF Security ID: N4578E413 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Adopt Financial Statements For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4a Discuss Remuneration Report None None Management 4b Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 5a Discussion on Company's Corporate None None Management Governance Structure 5b Increase Authorized Common Stock For For Management 5c Amend Articles Re: Legislative Changes For For Management 6 Discuss Corporate Responsibility None None Management 7a Approve Discharge of Management Board For For Management 7b Approve Discharge of Supervisory Board For For Management 8 Reelect Koos Timmermans to Executive For For Management Board 9a Reelect Peter Elverding to Supervisory For For Management Board 9b Reelect Henk Breukink to Supervisory For For Management Board 9c Elect Sjoerd van Keulen to Supervisory For For Management Board 9d Elect Joost Kuiper to Supervisory Board For For Management 9e Elect Luc Vandewalle to Supervisory For For Management Board 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 10b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 11a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 12 Any Other Businesss and Close Meeting None None Management -------------------------------------------------------------------------------- INGRAM MICRO INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard I. Atkins For For Management 2 Elect Director Leslie Stone Heisz For For Management 3 Elect Director John R. Ingram For For Management 4 Elect Director Orrin H. Ingram, II For For Management 5 Elect Director Dale R. Laurance For For Management 6 Elect Director Linda Fayne Levinson For For Management 7 Elect Director Scott A. McGregor For For Management 8 Elect Director Michael T. Smith For For Management 9 Elect Director Gregory M.E. Spierkel For For Management 10 Elect Director Joe B. Wyatt For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director Frank D. Yeary For For Management 10 Elect Director David B. Yoffie For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- INTER PARFUMS, INC. Ticker: IPAR Security ID: 458334109 Meeting Date: JUL 23, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean Madar For Withhold Management 1.2 Elect Director Philippe Benacin For Withhold Management 1.3 Elect Director Russell Greenberg For Withhold Management 1.4 Elect Director Philippe Santi For Withhold Management 1.5 Elect Director Francois Heilbronn For For Management 1.6 Elect Director Jean Levy For For Management 1.7 Elect Director Robert Bensoussan-Torres For For Management 1.8 Elect Director Serge Rosinoer For For Management 1.9 Elect Director Patrick Choel For For Management -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L122 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Elect James Abrahamson as Director For For Management 4b Elect Kirk Kinsell as Director For For Management 4c Re-elect Graham Allan as Director For For Management 4d Re-elect Andrew Cosslett as Director For For Management 4e Re-elect David Kappler as Director For For Management 4f Re-elect Ralph Kugler as Director For For Management 4g Re-elect Jennifer Laing as Director For For Management 4h Re-elect Jonathan Linen as Director For For Management 4i Re-elect Richard Solomons as Director For For Management 4j Re-elect David Webster as Director For For Management 4k Re-elect Ying Yeh as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles R. Crisp For For Management 2 Elect Director Jean-Marc Forneri For For Management 3 Elect Director Senator Judd A. Gregg For For Management 4 Elect Director Fred W. Hatfield For For Management 5 Elect Director Terrence F. Martell For For Management 6 Elect Director Callum Mccarthy For For Management 7 Elect Director Sir Robert Reid For For Management 8 Elect Director Frederic V. Salerno For For Management 9 Elect Director Jeffrey C. Sprecher For For Management 10 Elect Director Judith A. Sprieser For For Management 11 Elect Director Vincent Tese For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. J. P. Belda For For Management 2 Elect Director W. R. Brody For For Management 3 Elect Director K. I. Chenault For For Management 4 Elect Director M. L. Eskew For For Management 5 Elect Director S. A. Jackson For For Management 6 Elect Director A. N. Liveris For For Management 7 Elect Director W. J. McNerney, Jr. For For Management 8 Elect Director J. W. Owens For For Management 9 Elect Director S. J. Palmisano For For Management 10 Elect Director J. E. Spero For For Management 11 Elect Director S. Taurel For For Management 12 Elect Director L. H. Zambrano For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years 16 Provide for Cumulative Voting Against For Shareholder 17 Report on Political Contributions Against For Shareholder 18 Report on Lobbying Expenses Against For Shareholder -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Floyd D. Loop For For Management 2 Elect Director George Stalk Jr. For For Management 3 Elect Director Craig H. Barratt For For Management 4 Amend Stock Option Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rex D. Adams For For Management 1.2 Elect Director John Banham For For Management 1.3 Elect Director Denis Kessler For Against Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INP Security ID: G49188116 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: AUG 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Samuel Abrahams as Director For Against Management 2 Re-elect George Alford as Director For For Management 3 Re-elect Glynn Burger as Director For For Management 4 Re-elect Hugh Herman as Director For For Management 5 Re-elect Ian Kantor as Director For For Management 6 Re-elect Peter Thomas as Director For Against Management 7 Re-elect Alan Tapnack as Director For For Management 8 Re-elect Fani Titi as Director For For Management 9 Elect Bradley Fried as Director For For Management 10 Elect Peregrine Crosthwaite as Director For For Management 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions 12 Approve the DLC Remuneration Report For For Management 13 Approve the DLC Audit Committee Report For For Management 14 Accept Financial Statements and For For Management Statutory Reports 15 Sanction the Interim Dividend on the For For Management Ordinary Shares 16 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 17 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 18 Reappoint Ernst & Young Inc as Joint For For Management Auditors and Authorise the Board to Determine Their Remuneration 19 Reappoint KPMG Inc as Joint Auditors For For Management and Authorise the Board to Determine Their Remuneration 20 Place Five Percent of the Unissued For For Management Ordinary Shares Under Control of Directors 21 Place Five Percent of the Unissued For For Management Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares Under Control of Directors 22 Place Remaining Unissued Shares, Being For For Management Variable Rate Cumulative Redeemable Preference Shares, Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares and the Special Convertible Redeemable Preference Shares Under Control of Directors 23 Authorise Board to Issue Ordinary For For Management Shares for Cash in Respect of Five Percent of the Unissued Ordinary Shares 24 Authorise Board to Issue Class "A" For For Management Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares for Cash in Respect of Five Percent of the Unissued Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares 25 Authorise Repurchase of Up to 20 For For Management Percent of Issued Ordinary Shares and Perpetual Preference Shares 26 Amend Articles of Association Re: For For Management Closure of Register 27 Amend Articles of Association Re: Lack For For Management of Quorum 28 Amend Articles of Association Re: For For Management Chairman's Casting Vote 29 Amend The Investec Ltd Security For For Management Purchase and Option Scheme Trust Deed 30 Amend The Investec Ltd Security For For Management Purchase and Option Scheme 2002 Trust Deed 31 Accept Financial Statements and For For Management Statutory Reports 32 Sanction the Interim Dividend on the For For Management Ordinary Shares 33 Approve Final Dividend For For Management 34 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 35 Adopt New Articles of Association For For Management 36 Authorise Issue of Equity with For For Management Pre-emptive Rights 37 Authorise Issue of Equity without For For Management Pre-emptive Rights 38 Authorise Market Purchase of Ordinary For For Management Shares 39 Authorise Market Purchase of Preference For For Management Shares 40 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVESTMENT AB KINNEVIK Ticker: KINVB Security ID: W4832D110 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Wilhelm Luning as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 4.50 per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (7) and For For Management Deputy Members of Board 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 4.33 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Vigo Carlund, Wilhelm For Against Management Klingspor, Erik Mitteregger, Allen Sangines-Krause, and Cristina Stenbeck as Directors; Elect Tom Boardman and Dame Amelia Fawcett as New Directors 16 Authorize Cristina Stenbeck and at For Against Management least Two Representatives of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Share Matching Plan for Key For For Management Employees; Approve Associated Formalities 19 Authorize Repurchase of up to 10 For For Management Percent of Issued Shares 20 Amend Articles Re: Editorial Changes; For For Management Auditor Term 21 Close Meeting None None Management -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Katayama, Masanori For For Management 2.2 Elect Director Sakata, Ryo For For Management 2.3 Elect Director Mitsuzaki, Chikao For For Management 2.4 Elect Director Nagai, Katsumasa For For Management 2.5 Elect Director Mizutani, Haruki For For Management 3 Appoint Statutory Auditor Kinouchi, For For Management Yoshio -------------------------------------------------------------------------------- ITE GROUP PLC Ticker: ITE Security ID: G63336104 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: JAN 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Neil England as Director For For Management 4 Re-elect Michael Hartley as Director For For Management 5 Re-elect Neil Jones as Director For For Management 6 Re-elect Iain Paterson as Director For For Management 7 Re-elect Edward Strachan as Director For For Management 8 Re-elect Russell Taylor as Director For For Management 9 Re-elect Malcolm Wall as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Kobayashi, Eizo For For Management 3.2 Elect Director Okafuji, Masahiro For For Management 3.3 Elect Director Kobayashi, Yoichi For For Management 3.4 Elect Director Akamatsu, Yoshio For For Management 3.5 Elect Director Aoki, Yoshihisa For For Management 3.6 Elect Director Seki, Tadayuki For For Management 3.7 Elect Director Okada, Kenji For For Management 3.8 Elect Director Takayanagi, Koji For For Management 3.9 Elect Director Kikuchi, Satoshi For For Management 3.10 Elect Director Matsushima, Toru For For Management 3.11 Elect Director Nakamura, Ichiro For For Management 3.12 Elect Director Okamoto, Hitoshi For For Management 3.13 Elect Director Kawamoto, Yuuko For For Management 3.14 Elect Director Sugimoto, Kazuyuki For For Management 4.1 Appoint Statutory Auditor Maeda, For For Management Kazutoshi 4.2 Appoint Statutory Auditor Shimojo, For For Management Masahiro 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jon E. Eliassen For For Management 2 Elect Director Charles H. Gaylord Jr. For For Management 3 Elect Director Gary E. Pruitt For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lucy Neville-Rolfe as Director For For Management 4 Re-elect John Ormerod as Director For For Management 5 Reappoint KPMG Audit plc as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul F. Balser For For Management 2 Elect Director Jeffrey J. Diermeier For For Management 3 Elect Director Glenn S. Schafer For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: DEC 15, 2010 Meeting Type: Special Record Date: DEC 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Balance Sheet For For Management 2 Approve Dividends from Reserves For For Management -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2010 2 Approve Allocation of Income and For For Management Dividends 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2010 4 Approve Discharge of Management and For For Management Supervisory Board 5 Approve Remuneration Policy For For Management 6 Approve Decrease in Size of Board For For Management 7 Elect Audit Committee Member For For Management 8 Amend Articles 23 and 25 For For Management 9 Amend Pension Plan For For Management 10 Shareholder Proposal: Approve None For Shareholder Remuneration of Remuneration Committee Members -------------------------------------------------------------------------------- JOY GLOBAL INC. Ticker: JOYG Security ID: 481165108 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director Gale E. Klappa For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director Michael W. Sutherlin For For Management 1.8 Elect Director James H. Tate For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Stephen B. Burke For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director James Dimon For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director David C. Novak For For Management 10 Elect Director Lee R. Raymond For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Omnibus Stock Plan For Against Management 16 Affirm Political Non-Partisanship Against Against Shareholder 17 Provide Right to Act by Written Consent Against For Shareholder 18 Report on Loan Modifications Against Against Shareholder 19 Report on Political Contributions Against For Shareholder 20 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 21 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Yoshida, Yoshinori For For Management 3.2 Elect Director Koshiba, Mitsunobu For For Management 3.3 Elect Director Hirose, Masaki For For Management 3.4 Elect Director Sato, Hozumi For For Management 3.5 Elect Director Goto, Takuya For For Management 3.6 Elect Director Kariya, Michio For For Management 4 Appoint Alternate Statutory Auditor For For Management Kataoka, Shoichi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Nishio, Shinji For For Management 2.2 Elect Director Takahagi, Mitsunori For For Management 2.3 Elect Director Hirai, Shigeo For For Management 2.4 Elect Director Sugiuchi, Kiyonobu For For Management 2.5 Elect Director Yamagata, Yukio For For Management 2.6 Elect Director Kagami, Kazuo For For Management 2.7 Elect Director Uchijima, Ichiro For For Management 2.8 Elect Director Kawada, Junichi For For Management 2.9 Elect Director Kimura, Yasushi For For Management 2.10 Elect Director Matsushita, Isao For For Management 2.11 Elect Director Koseki, Makoto For For Management 2.12 Elect Director Okada, Masanori For For Management 2.13 Elect Director Shoyama, Etsuhiko For For Management 2.14 Elect Director Takamura, Juichi For For Management 2.15 Elect Director Sakata, Masahiro For For Management 2.16 Elect Director Komiyama, Hiroshi For For Management 3 Set Aggregate Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164103 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2011 6 Approve Conversion of Bearer Shares For For Management into Registered Shares 7 Ammed Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker: 9364 Security ID: J29438116 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2.1 Elect Director Kubo, Masami For For Management 2.2 Elect Director Nishida, Kenji For For Management 2.3 Elect Director Mukai, Koji For For Management 2.4 Elect Director Utsunomiya, Masahiro For For Management 2.5 Elect Director Fukai, Yoshihiro For For Management 2.6 Elect Director Makita, Hideo For For Management 2.7 Elect Director Tazoe, Tadaaki For For Management 2.8 Elect Director Hirase, Toshio For For Management 2.9 Elect Director Tahara, Norihito For For Management -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Mori, Shosuke For For Management 2.2 Elect Director Yagi, Makoto For For Management 2.3 Elect Director Ikari, Masafumi For For Management 2.4 Elect Director Ikoma, Masao For For Management 2.5 Elect Director Toyomatsu, Hideki For For Management 2.6 Elect Director Kagawa, Jiro For For Management 2.7 Elect Director Hiroe, Yuzuru For For Management 2.8 Elect Director Hashimoto, Noriaki For For Management 2.9 Elect Director Mukae, Yoichi For For Management 2.10 Elect Director Doi, Yoshihiro For For Management 2.11 Elect Director Shirai, Ryohei For For Management 2.12 Elect Director Iwane, Shigeki For For Management 2.13 Elect Director Iwatani, Masahiro For For Management 2.14 Elect Director Yashima, Yasuhiro For For Management 2.15 Elect Director Kawabe, Tatsuya For For Management 2.16 Elect Director Inada, Yutaka For For Management 2.17 Elect Director Inoue, Noriyuki For Against Management 2.18 Elect Director Tsujii, Akio For For Management 2.19 Elect Director Tamakoshi, Ryosuke For For Management 3.1 Appoint Statutory Auditor Kanno, Sakae For For Management 3.2 Appoint Statutory Auditor Tamura, For For Management Yasunari 3.3 Appoint Statutory Auditor Izumi, For For Management Masahiro 3.4 Appoint Statutory Auditor Dohi, For For Management Takaharu 3.5 Appoint Statutory Auditor Morishita, For For Management Yoichi 3.6 Appoint Statutory Auditor Yoshimura, For Against Management Motoyuki 3.7 Appoint Statutory Auditor Makimura, For For Management Hisako 4 Approve Annual Bonus Payment to For For Management Directors 5 Amend Articles to Require Operations be Against Against Shareholder Based on International Standards of Corporate Social Responsibility 6 Amend Articles to Require Public Against Against Shareholder Internet Disclosure of Accurate, Complete Minutes of Shareholder Meetings 7 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 12 8 Amend Articles to Reduce Maximum Against Against Shareholder Statutory Auditor Board Size from 7 to 6 and Stipulate that 3 Shall Be Selected Based on Recommendations from Environmentalist Organizations 9 Amend Articles to Require the Utility Against Against Shareholder to Aggressively Work to Advance Environmental Protection 10 Amend Articles to Require Pledge to Against Against Shareholder Replace Nuclear Power with Natural Renewable Energy, in Pursuit of Energy Source Sustainability 11 Amend Articles to End Promotion of Against Against Shareholder All-Electric Households and Require Switch to Policies and Procedures to Curb Energy Waste 12 Amend Articles to Require Priority be Against Against Shareholder Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 13 Amend Articles to Require Priority be Against Against Shareholder Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor 14 Amend Articles to Commit to Equip Against Against Shareholder National Power Network with More Flexible Power Transfer Capability to Prepare for Growth of Renewable Energy that Minimizes Carbon Output and Unforeseeable Disaster Danger 15 Alternate Profit Allocation to Fund Against Against Shareholder Loss Reserve so Firm Can Recognize JNFL Investment as Worthless 16 Remove President Makoto Yagi from the Against Against Shareholder Board 17 Amend Articles to End Nuclear Power Due Against Against Shareholder to Unmanageability of Radioactivity 18 Amend Articles to Forbid Compensation Against Against Shareholder to Directors and Statutory Auditors Until Nuclear Power is Ended 19 Amend Articles to Create Committee to Against Against Shareholder Investigate Northern Japan Nuclear Disaster, Shut Down All Nuclear Plants Until It Can Guarantee Nuclear Safety 20 Amend Articles to Prohibit Reprocessing Against Against Shareholder of Spent Nuclear Fuel 21 Amend Articles to Prohibit Using Against Against Shareholder Plutonium Mixed Fuel Pending Definitive Disposal Plan -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2 Appoint Statutory Auditor Ishige, For For Management Takayuki 3 Appoint Alternate Statutory Auditor For For Management Ito, Satoshi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD Ticker: 9107 Security ID: J31588114 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Maekawa, Hiroyuki For For Management 2.2 Elect Director Asakura, Jiro For For Management 2.3 Elect Director Saeki, Takashi For For Management 2.4 Elect Director Murakami, Eizo For For Management 2.5 Elect Director Yoshida, Keisuke For For Management 2.6 Elect Director Torizumi, Takashi For For Management 2.7 Elect Director Sasaki, Masami For For Management 2.8 Elect Director Suzuki, Toshiyuki For For Management 2.9 Elect Director Takenaga, Kenjiro For For Management 2.10 Elect Director Yamaguchi, Takashi For For Management 2.11 Elect Director Toriyama, Yukio For For Management 2.12 Elect Director Kobayashi, Takashi For For Management 2.13 Elect Director Yabunaka, Mitoji For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements 4 Accept Financial Statements For Did Not Vote Management 5 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.75 per Share 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Former Directors For Did Not Vote Management of Fidabel NV 8 Approve Discharge of Auditors For Did Not Vote Management 9 Approve Discharge of Former Auditors of For Did Not Vote Management Fidabel NV 10a Approve Cooptation of Luc Discry as For Did Not Vote Management Director 10b Reelect Franky Depickere as Director For Did Not Vote Management 10c Reelect Frank Donck as Director For Did Not Vote Management 10d Elect John Hollows as Director For Did Not Vote Management 10e Elect Thomas Leysen as Director For Did Not Vote Management 10f Elect Luc Popelier as Director For Did Not Vote Management 11 Transact Other Business None None Management 1 Amend Article 5 Re: Shareholders Rights For Did Not Vote Management Act 2 Receive Special Board Report Re: None None Management Authorization to Increase Capital 3 Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer 4 Amend Article 17 Re: Directors Report For Did Not Vote Management 5 Amend Article 20 Re: Executive For Did Not Vote Management Committee 6 Change Date of Annual Meeting For Did Not Vote Management 7 Amend Article 26 Re: Submission of For Did Not Vote Management Agenda Items at AGMs 8 Amend Article 27 Re: Registration For Did Not Vote Management Requirements for Shareholder Meetings 9 Amend Article 28 Re: Proxy Voting For Did Not Vote Management 10 Amend Article 34 Re: Postponement of For Did Not Vote Management Shareholder Meetings 11 Authorize Coordination of Approved For Did Not Vote Management Resolutions Under Agenda Items 3, 4, and 5 12 Authorize a Second Coordination of For Did Not Vote Management Approved Resolutions for Jan. 1, 2012 Under Agenda Items 1, 6 7, 8, 9, and 10 13 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 00683 Security ID: G52440107 Meeting Date: FEB 16, 2011 Meeting Type: Special Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Hangzhou SPA, Hangzhou JV For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 00683 Security ID: G52440107 Meeting Date: FEB 16, 2011 Meeting Type: Special Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Joint Venture Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 00683 Security ID: G52440107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Kuok Khoon Chen as Director For For Management 3b Reelect Wong Siu Kong as Director For For Management 3c Reelect Ho Shut Kan as Director For Against Management 3d Reelect Wong Yu Pok, Marina as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 6d Adopt 2011 Share Option Scheme and For Against Management Terminate 2002 Share Option Scheme 7 Amend Bylaws For For Management -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Carol A. Cartwright For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director Kristen L. Manos For For Management 1.9 Elect Director Beth E. Mooney For For Management 1.10 Elect Director Bill R. Sanford For For Management 1.11 Elect Director Barbara R. Snyder For For Management 1.12 Elect Director Edward W. Stack For For Management 1.13 Elect Director Thomas C. Stevens For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Code of Regulations Removing All For For Management Shareholder Voting Requirements Greater than the Statutory Norm 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 30 2.1 Elect Director Takizaki, Takemitsu For Against Management 2.2 Elect Director Yamamoto, Akinori For For Management 2.3 Elect Director Kanzawa, Akira For For Management 2.4 Elect Director Kimura, Tsuyoshi For For Management 2.5 Elect Director Ueda, Yoshihiro For For Management 2.6 Elect Director Ogishi, Yuuji For For Management 2.7 Elect Director Sasaki, Michio For For Management 3 Appoint Statutory Auditor Kinomoto, For Against Management Yoshiro 4 Appoint Alternate Statutory Auditor For For Management Hashimoto, Kensho -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Pascal Cagni as Director For For Management 5 Elect Clare Chapman as Director For For Management 6 Re-elect Daniel Bernard as Director For For Management 7 Re-elect Andrew Bonfield as Director For For Management 8 Re-elect Ian Cheshire as Director For For Management 9 Re-elect Anders Dahlvig as Director For For Management 10 Re-elect Janis Kong as Director For For Management 11 Re-elect John Nelson as Director For For Management 12 Re-elect Kevin O'Byrne as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Amend 2006 Performance Share Plan For For Management -------------------------------------------------------------------------------- KIT DIGITAL, INC. Ticker: KITD Security ID: 482470200 Meeting Date: SEP 30, 2010 Meeting Type: Annual Record Date: AUG 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaleil Isaza Tuzman For For Management 1.2 Elect Director Gavin Campion For For Management 1.3 Elect Director Robin Smyth For For Management 1.4 Elect Director Kamal El-Tayara For For Management 1.5 Elect Director Daniel W. Hart For For Management 1.6 Elect Director Lars Kroijer For Withhold Management 1.7 Elect Director Joseph E. Mullin III For For Management 1.8 Elect Director Wayne Walker For Withhold Management 1.9 Elect Director Christopher Williams For For Management 2 Increase Authorized Common Stock For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Boneparth For For Management 2 Elect Director Steven A. Burd For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director Dale E. Jones For For Management 5 Elect Director William S. Kellogg For For Management 6 Elect Director Kevin Mansell For For Management 7 Elect Director Frank V. Sica For For Management 8 Elect Director Peter M. Sommerhauser For For Management 9 Elect Director Stephanie A. Streeter For For Management 10 Elect Director Nina G. Vaca For For Management 11 Elect Director Stephen E. Watson For For Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement For For Management Relating to Director Elections 14 Reduce Supermajority Vote Requirement For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Provide Right to Act by Written Consent Against Against Shareholder 19 Adopt Policy on Succession Planning Against For Shareholder -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Sakane, Masahiro For For Management 2.2 Elect Director Noji, Kunio For For Management 2.3 Elect Director Komamura, Yoshinori For For Management 2.4 Elect Director Ohashi, Tetsuji For For Management 2.5 Elect Director Hotta, Kensuke For For Management 2.6 Elect Director Kano, Noriaki For For Management 2.7 Elect Director Ikeda, Koichi For For Management 2.8 Elect Director Hironaka, Mamoru For For Management 2.9 Elect Director Fujitsuka, Mikio For For Management 2.10 Elect Director Takamura, Fujitoshi For For Management 3 Appoint Statutory Auditor Kamano, For For Management Hiroyuki 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 28, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.895 per Class A Share and EUR 0.90 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, EUR 33,000 for Other Directors, and EUR 16,500 for Deputy Members; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight; Fix For For Management Number of Deputy Members at One 12 Reelect Matti Alahuhta, Anne Brunila, For Against Management Reino Hanhinen, Antti Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, Shunichi Kimura, and Sirpa Pietikainen as Directors; Reelect Jussi Herlin as Deputy Member 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers Oy and For For Management Heikki Lassila as Auditors 16 Authorize Repurchase of up to 3.8 For For Management Million Class A Shares and 21.8 Million Class B Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AHODF Security ID: N0139V142 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Dividends of EUR 0.29 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect A.D. Boer to Management Board For For Management 9 Elect R. van den Bergh to Supervisory For For Management Board 10 Reelect T. de Swaan to Supervisory For For Management Board 11 Ratify Deloitte Accountants B.V. as For For Management Auditors 12 Grant Board Authority to Issue Shares For For Management up to Ten Percent of Issued Capital 13 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 12 14 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 15 Approve Reduction of Issued Capital by For For Management Cancelling Treasury Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Approve Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 0.80 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 9 Approve Amendments to Remuneration For For Management Policy for Management Board Members 10 Proposal to Amend the Remuneration of For For Management the Supervisory Board 11 Opportunity to Make Recommendations None None Management 12 Elect J.B.M. Streppel to Supervisory For For Management Board 13 Elect M.Bischoff to Supervisory Board For For Management 14 Elect C.M. Hooymans to Supervisory For For Management Board 15 Composition of Supervisory Board None None Management 16 Authorize Repurchase of Shares For For Management 17 Approve Reduction in Share Capital by For For Management Cancellation of Shares 18 Other Business and Close Meeting None None Management -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Kawamura, Makoto For For Management 2.2 Elect Director Kuba, Tetsuo For For Management 2.3 Elect Director Maeda, Tatsumi For For Management 2.4 Elect Director Hisaki, Hisao For For Management 2.5 Elect Director Yamamoto, Yasuyuki For For Management 2.6 Elect Director Yamaguchi, Goro For For Management 2.7 Elect Director Aoki, Shoichi For For Management 2.8 Elect Director Komaguchi, Katsumi For For Management 2.9 Elect Director Yamori, Tsutomu For For Management 2.10 Elect Director Ota, Yoshihito For For Management 2.11 Elect Director Rodney Lanthorne For For Management 2.12 Elect Director John Gilbertson For For Management 3 Appoint Statutory Auditor Kano, For For Management Yoshihiro -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2011 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 16.6 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Articles Re: Remuneration of For For Management Supervisory Board -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Forman For Withhold Management 1.2 Elect Director George P. Koo For For Management 1.3 Elect Director Irwin A. Siegel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mike Fairey as Director For For Management 4 Elect Nick Prettejohn as Director For For Management 5 Re-elect Tim Breedon as Director For For Management 6 Re-elect Clara Furse as Director For For Management 7 Re-elect Mark Gregory as Director For For Management 8 Re-elect Rudy Markham as Director For For Management 9 Re-elect John Pollock as Director For For Management 10 Re-elect Henry Staunton as Director For For Management 11 Re-elect John Stewart as Director For For Management 12 Re-elect Nigel Wilson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Scrip Dividend Program For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul A. Rooke For For Management 2 Elect Director Ralph E. Gomory For For Management 3 Elect Director Jared L. Cohon For For Management 4 Elect Director J. Edward Coleman For For Management 5 Elect Director Sandra L. Helton For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LIBERTY GLOBAL, INC. Ticker: LBTYA Security ID: 530555101 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Fries For For Management 1.2 Elect Director Paul A. Gould For For Management 1.3 Elect Director John C. Malone For For Management 1.4 Elect Director Larry E. Romrell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis R. Glass For For Management 2 Elect Director Gary C. Kelly For For Management 3 Elect Director Michael F. Mee For For Management 4 Ratify Auditors For For Management 5 Amend Articles of Incorporation For For Management Allowing Shareholders to Amend the Bylaws 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6.1 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 6.2 Elect Arne Wittig as Alternate For For Management Supervisory Board Member 6.3 Elect Guenter Hugger as Alternate For For Management Supervisory Board Member -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Neal Blixt For For Management 1.2 Elect Director David E. R. Dangoor For For Management 1.3 Elect Director Murray S. Kessler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the None For Shareholder Election of Directors 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: MAR 31, 2011 Meeting Type: Annual/Special Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 5 Elect Delphine Arnault as Director For For Management 6 Elect Nicolas Bazire as Director For For Management 7 Elect Antonio Belloni as Director For For Management 8 Elect Charles de Croisset as Director For For Management 9 Elect Diego Della Valle as Director For Against Management 10 Elect Pierre Gode as Director For For Management 11 Elect Gilles Hennessy as Director For Against Management 12 Elect Marie-Josee Kravis as Director For For Management 13 Appoint Patrick Houel as Censor For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Capitalization of Reserves of For For Management Up to EUR 50 Million for Bonus Issue or Increase in Par Value 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 19 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year for a Private Placement up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 18 and 19 Above 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of Up to EUR For Against Management 50 Million for Future Exchange Offers 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 24 Approve Employee Stock Purchase Plan For For Management 25 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests Above at EUR 50 Million 26 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director Robert J. Bennett For For Management 1.3 Elect Director C. Angela Bontempo For For Management 1.4 Elect Director Robert T. Brady For Withhold Management 1.5 Elect Director Michael D. Buckley For For Management 1.6 Elect Director T. Jefferson Cunningham, For For Management III 1.7 Elect Director Mark J. Czarnecki For For Management 1.8 Elect Director Gary N. Geisel For For Management 1.9 Elect Director Patrick W.E. Hodgson For For Management 1.10 Elect Director Richard G. King For For Management 1.11 Elect Director Jorge G. Pereira For For Management 1.12 Elect Director Michael P. Pinto For For Management 1.13 Elect Director Melinda R. Rich For For Management 1.14 Elect Director Robert E. Sadler, Jr. For For Management 1.15 Elect Director Herbert L. Washington For For Management 1.16 Elect Director Robert G. Wilmers For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For For Management 2 Elect Director John W. Marriott, III For For Management 3 Elect Director Mary K. Bush For For Management 4 Elect Director Lawrence W. Kellner For For Management 5 Elect Director Debra L. Lee For For Management 6 Elect Director George Munoz For For Management 7 Elect Director Harry J. Pearce For For Management 8 Elect Director Steven S Reinemund For For Management 9 Elect Director Lawrence M. Small For For Management 10 Elect Director Arne M. Sorenson For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katsumata, Nobuo For For Management 1.2 Elect Director Asada, Teruo For For Management 1.3 Elect Director Sekiyama, Mamoru For For Management 1.4 Elect Director Ota, Michihiko For For Management 1.5 Elect Director Kawai, Shinji For For Management 1.6 Elect Director Sonobe, Shigemasa For For Management 1.7 Elect Director Yamazoe, Shigeru For For Management 1.8 Elect Director Akiyoshi, Mitsuru For For Management 1.9 Elect Director Nomura, Yutaka For For Management 1.10 Elect Director Okada, Daisuke For For Management 1.11 Elect Director Nakamura, Yukichi For For Management 1.12 Elect Director Ogura, Toshiyuki For For Management 1.13 Elect Director Ishikawa, Shigeaki For For Management 2 Appoint Statutory Auditor Sakishima, For For Management Takafumi -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: JUL 08, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Ta-lin Hsu as Director For For Management 1b Elect John G. Kassakian as Director For For Management 2 Declassify the Board of Directors For For Management 3 Adopt Simple Majority Vote for Election For For Management of Directors 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc Olivie For For Management 2 Elect Director Rima Qureshi For For Management 3 Elect Director Mark Schwartz For For Management 4 Elect Director Jackson P. Tai For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tunc Doluca For For Management 1.2 Elect Director B. Kipling Hagopian For For Management 1.3 Elect Director James R. Bergman For For Management 1.4 Elect Director Joseph R. Bronson For For Management 1.5 Elect Director Robert E. Grady For For Management 1.6 Elect Director William D. Watkins For For Management 1.7 Elect Director A.r. Frank Wazzan For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bookout, III For For Management 1.2 Elect Director Roger A. Brown For For Management 1.3 Elect Director Stephen G. Hanks For For Management 1.4 Elect Director Stephen M. Johnson For For Management 1.5 Elect Director D. Bradley McWilliams For For Management 1.6 Elect Director Thomas C. Schievelbein For For Management 1.7 Elect Director Mary Shafer-Malicki For For Management 1.8 Elect Director David A. Trice For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director Richard H. Lenny For For Management 3 Elect Director Cary D. McMillan For For Management 4 Elect Director Sheila A. Penrose For For Management 5 Elect Director James A. Skinner For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Reduce Supermajority Vote Requirement For For Management for Transactions With Interested Shareholders 10 Reduce Supermajority Vote Requirement For For Management Relating to the Board of Directors 11 Reduce Supermajority Vote Requirement For For Management for Shareholder Action 12 Declassify the Board of Directors Against For Shareholder 13 Require Suppliers to Adopt CAK Against Against Shareholder 14 Report on Policy Responses to Against Against Shareholder Children's Health Concerns and Fast Food 15 Report on Beverage Container Against For Shareholder Environmental Strategy -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby III For Against Management 5 Elect Director M. Christine Jacobs For Against Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For Against Management 8 Elect Director Edward A. Mueller For Against Management 9 Elect Director Jane E. Shaw For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management 13 Stock Retention/Holding Period Against For Shareholder 14 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael E. Campbell For For Management 2 Elect Director Thomas W. Cole, Jr. For For Management 3 Elect Director James G. Kaiser For For Management 4 Elect Director Richard B. Kelson For For Management 5 Elect Director James M. Kilts For For Management 6 Elect Director Susan J. Kropf For For Management 7 Elect Director Douglas S. Luke For For Management 8 Elect Director John A. Luke, Jr. For For Management 9 Elect Director Robert C. McCormack For For Management 10 Elect Director Timothy H. Powers For For Management 11 Elect Director Jane L. Warner For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2010; Approve Allocation of Income and Dividends of EUR 1.35 per Ordinary Share and EUR 1.485 per Preference Share 2 Approve Discharge of Management Board For For Management for Fiscal 2010 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 4 Approve Remuneration System for For For Management Management Board Members 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6a Reelect Peter Kuepfer to the For Against Management Supervisory Board 6b Elect Ann-Kristin Achleitner to the For For Management Supervisory Board -------------------------------------------------------------------------------- METSO CORPORATION (VALMET-RAUMA CORP.) Ticker: MEO1V Security ID: X53579102 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report, Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.55 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 92,000 for Chairman, EUR 56,000 for Deputy Chairman, and EUR 45,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at 8 For For Management 12 Reelect Mikael von Frenckell, For For Management Maija-Liisa Friman, Christer Gardell, Yrjo Neuvo, Erkki Pehu-Lehtonen, Pia Rudengren, and Jukka Viinanen as Directors; Elect Ozey Horton as a New Director 13 Approve Remuneration of Auditors For Against Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Authorize Repurchase of 10 Million For For Management Issued Shares 16 Approve Issuance of 15 Million New For For Management Shares and Conveyance of 10 Million Shares without Preemptive Rights 17 Establish Nominating Committee None For Shareholder 18 Close Meeting None None Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 16, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven R. Appleton For For Management 2 Elect Director Teruaki Aoki For Against Management 3 Elect Director James W. Bagley For For Management 4 Elect Director Robert L. Bailey For For Management 5 Elect Director Mercedes Johnson For For Management 6 Elect Director Lawrence N. Mondry For Against Management 7 Elect Director Robert E. Switz For For Management 8 Amend Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates III For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria M. Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MIC Security ID: L6388F128 Meeting Date: MAY 31, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Delegation by Board None None Management Chairman of Duty to Chair Meeting 2 Elect Secretary and Scrutineer of For For Management Annual Meeting 3 Receive Directors' and Auditors' None None Management Reports 4 Accept Consolidated and Standalone For For Management Financial Statements for FY 2010 5 Approve Allocation of Income and For For Management Dividends of USD 1.80 per Share 6 Approve Discharge of Directors for FY For For Management 2010 7 Fix Number of Directors at Seven For For Management 8 Re-elect Mia Brunell Livfors as For Against Management Director 9 Re-elect Donna Cordner as Director For For Management 10 Re-elect Allen Sangines-Krause as For For Management Director 11 Re-elect Paul Donovan as Director For For Management 12 Re-elect Hans Holger Albrecht as For Against Management Director 13 Re-elect Omari Issa as Director For For Management 14 Elect Kim Ignatius as New Director For For Management 15 Ratify PricewaterhouseCoopers as For For Management External Auditor 16 Approve Remuneration of Directors For For Management 17 Approve (i) Procedure on Appointment of For For Management Nomination Committee and (ii) Determination of Assignment of Nomination Committee 18.a Approve Share Repurchase Program For For Management 18.b Authorize Board To Delegate Powers to For For Management CEO, Board Chairman, and Vice Chairman to Set Conditions of Share Repurchase Program Within Limits Set Out in Item 18.a 18.c Authorize Board to Purchase Repurchased For For Management Shares from Subsidiary or Third Party 18.d Authorize Payment of Repurchased Shares For For Management Using Either Distributable Reserves or Funds from its Share Premium Account 18.e Authorize (i) Transfer All or Part of For For Management Repurchased Shares to Employees in Connection with Any Existing or Future Long Term Incentive Plan, and/or (ii) Use Repurchased Shares as Consideration for Merger and Acquisition Purposes 18.f Grant Board All Powers With Option of For For Management Sub-Delegation to Implement Above Authorization 1 Acknowledge Delegation by Board None None Management Chairman of Duty to Chair Meeting 2 Elect Secretary and Scrutineer of For For Management Special Meeting 3 Approve Reduction in Share Capital by For For Management USD 6.3 Million 4 Approve Cancellation of 4.2 Million For For Management Shares 5 Instruct and Delegate Power to Board to For For Management Take Any Actions Deemed Necessary or Useful in Connection with Items 3 and 4 Above 6 Instruct and Delegate Power to Board to For For Management Amend Shares Register to Reflect Reduction of Issued Share Capital and Cancellation of 4.2 Million Shares 7 Amend Article 5 to Reflect Change in For For Management Capital 8 Amend Article 7 - Board-Related For For Management 9 Amend Article 8 Re: Board Secretary For For Management 10 Amend Article 19 Re: Chairman of For For Management General Meeting -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tomizawa, Ryuuichi For For Management 2.2 Elect Director Kobayashi, Yoshimitsu For For Management 2.3 Elect Director Yoshimura, Shotaro For For Management 2.4 Elect Director Tsuchiya, Michihiro For For Management 2.5 Elect Director Yoshida, Hiroshi For For Management 2.6 Elect Director Kanbara, Masanao For For Management 2.7 Elect Director Tsuyuki, Shigeru For For Management 3 Appoint Statutory Auditor Nishida, For Against Management Takashi -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2.1 Elect Director Kojima, Yorihiko For For Management 2.2 Elect Director Kobayashi, Ken For For Management 2.3 Elect Director Ueda, Ryoichi For For Management 2.4 Elect Director Yano, Masahide For For Management 2.5 Elect Director Nabeshima, Hideyuki For For Management 2.6 Elect Director Nakahara, Hideto For For Management 2.7 Elect Director Fujimura, Kiyoshi For For Management 2.8 Elect Director Nagai, Yasuo For For Management 2.9 Elect Director Nomakuchi, Tamotsu For For Management 2.10 Elect Director Ito, Kunio For For Management 2.11 Elect Director Tsukuda, Kazuo For Against Management 2.12 Elect Director Kato, Ryozo For For Management 2.13 Elect Director Konno, Hidehiro For For Management 3 Appoint Statutory Auditor Noma, Osamu For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimomura, Setsuhiro For For Management 1.2 Elect Director Yamanishi, Kenichiro For For Management 1.3 Elect Director Saito, Masanori For For Management 1.4 Elect Director Yoshimatsu, Hiroki For For Management 1.5 Elect Director Hashimoto, Noritomo For For Management 1.6 Elect Director Fujimoto, Ryosuke For For Management 1.7 Elect Director Sakuyama, Masaki For For Management 1.8 Elect Director Murayama, Hiroyoshi For For Management 1.9 Elect Director Yanai, Shunji For For Management 1.10 Elect Director Sasaki, Mikio For Against Management 1.11 Elect Director Miki, Shigemitsu For Against Management 1.12 Elect Director Makino, Fujiatsu For For Management -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Okihara, Takamune For For Management 2.2 Elect Director Okauchi, Kinya For For Management 2.3 Elect Director Nagayasu, Katsunori For For Management 2.4 Elect Director Tanaka, Tatsuo For For Management 2.5 Elect Director Hirano, Nobuyuki For For Management 2.6 Elect Director Yuuki, Taihei For For Management 2.7 Elect Director Hamakawa, Ichiro For For Management 2.8 Elect Director Hasegawa, Masao For For Management 2.9 Elect Director Toyoizumi, Toshiro For For Management 2.10 Elect Director Teraoka, Shunsuke For For Management 2.11 Elect Director Wakabayashi, Tatsuo For For Management 2.12 Elect Director Oyamada, Takashi For For Management 2.13 Elect Director Noguchi, Hiroyuki For For Management 2.14 Elect Director Araki, Ryuuji For For Management 2.15 Elect Director Watanabe, Kazuhiro For For Management 2.16 Elect Director Otoshi, Takuma For For Management 3 Appoint Statutory Auditor Nemoto, For For Management Takehiko -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Obata, Naotaka For For Management 1.2 Elect Director Hirata, Yoshio For For Management 1.3 Elect Director Murata, Ryuuichi For For Management 1.4 Elect Director Shiraishi, Tadashi For For Management 1.5 Elect Director Momose, Kazuo For For Management 1.6 Elect Director Miura, Takashi For For Management 1.7 Elect Director Seki, Kazuo For For Management 1.8 Elect Director Sakamoto, Koichi For For Management 1.9 Elect Director Saimura, Koji For For Management 1.10 Elect Director Ito, Taichi For For Management 1.11 Elect Director Ishikawa, Tadashi For Against Management 1.12 Elect Director Takeuchi, Hideshi For For Management 1.13 Elect Director Inomata, Hajime For For Management 1.14 Elect Director Matsubayashi, Takami For Against Management 2.1 Appoint Statutory Auditor Tsuji, Makoto For For Management 2.2 Appoint Statutory Auditor Oda, Hiromasa For For Management 2.3 Appoint Statutory Auditor Imagawa, For Against Management Tatsunori 2.4 Appoint Statutory Auditor Tokumitsu, For Against Management Shoji -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Utsuda, Shoei For For Management 2.2 Elect Director Iijima, Masami For For Management 2.3 Elect Director Tanaka, Seiichi For For Management 2.4 Elect Director Omae, Takao For For Management 2.5 Elect Director Komai, Masayoshi For For Management 2.6 Elect Director Kawashima, Fuminobu For For Management 2.7 Elect Director Saiga, Daisuke For For Management 2.8 Elect Director Okada, Joji For For Management 2.9 Elect Director Kinoshita, Masayuki For For Management 2.10 Elect Director Matsubara, Nobuko For For Management 2.11 Elect Director Nonaka, Ikujiro For For Management 2.12 Elect Director Hirabayashi, Hiroshi For For Management 2.13 Elect Director Muto, Toshiro For For Management 3.1 Appoint Statutory Auditor Miura, Satoru For For Management 3.2 Appoint Statutory Auditor Murakami, For For Management Motonori -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Increase Authorized For For Management Capital 3.1 Elect Director Sato, Yasuhiro For For Management 3.2 Elect Director Nishizawa, Junichi For For Management 3.3 Elect Director Tsuchiya, Mitsuaki For For Management 3.4 Elect Director Kono, Masaaki For For Management 3.5 Elect Director Nomiyama, Akihiko For For Management 3.6 Elect Director Ohashi, Mitsuo For For Management 3.7 Elect Director Anraku, Kanemitsu For For Management 4.1 Appoint Statutory Auditor Shigeji, For For Management Yoshinobu 4.2 Appoint Statutory Auditor Iyoda, For For Management Toshinari 4.3 Appoint Statutory Auditor Imai, Isao For For Management 5 Amend Articles to Require Sound Against Against Shareholder Corporate Evaluations 6 Amend Articles to Require Appointment Against Against Shareholder of a Committee to Investigate Evaluations by Mizuho Subsidiaries Later Ruled to be At Least 50 Percent Underestimates or 100 Percent Overstatements (viz. Kanebo) 7 Amend Articles to Require Subsidiaries Against For Shareholder Owning Shares in Allied Firms to Vote Shares Appropriately 8 Amend Articles to Require Disclosure of Against For Shareholder Individual Breakdown of Director and Officer Compensation, including Payments to Former Directors and Officers 9 Amend Articles to Mandate All Possible Against Against Shareholder Measures to Avoid ATM System Outages 10 Amend Articles to Relax Limit to Allow Against For Shareholder Shareholder Proposal Justification Statements Up to 4,000 Characters -------------------------------------------------------------------------------- MODERN TIMES GROUP AB Ticker: MTGB Security ID: W56523116 Meeting Date: OCT 21, 2010 Meeting Type: Special Record Date: OCT 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Distribution of All Shares in For For Management CDON Group AB 8 Close Meeting None None Management -------------------------------------------------------------------------------- MODUSLINK GLOBAL SOLUTIONS, INC. Ticker: MLNK Security ID: 60786L107 Meeting Date: DEC 08, 2010 Meeting Type: Annual Record Date: OCT 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia G. Breen For For Management 1.2 Elect Director Edward E. Lucente For For Management 1.3 Elect Director Joseph M. O'donnell For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors John E. Cleghorn For For Management 1.2 Elect Directors Charles M. Herington For For Management 1.3 Elect Directors David P. O'Brien For For Management -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MSI Security ID: 620076109 Meeting Date: NOV 29, 2010 Meeting Type: Special Record Date: OCT 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Amend Certificate of Incorporation to For For Management Effect Reverse Stock Split and Reduce Proportionately the Number of Common Shares -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Supervisory Board, Corporate None None Management Governance, and Remuneration Report for Fiscal 2010 (Non-Voting) 1b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 6.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members 6 Elect Annika Falkengren to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Employee Stock Purchase Plan; For For Management Approve Creation of EUR 10 Million Pool of Capital for Employee Stock Purchase Plan -------------------------------------------------------------------------------- MULTI-FINELINE ELECTRONIX, INC. Ticker: MFLX Security ID: 62541B101 Meeting Date: MAR 09, 2011 Meeting Type: Annual Record Date: JAN 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kheng-Joo Khaw For For Management 1.2 Elect Director Linda Yuen-Ching Lim For For Management 1.3 Elect Director Sam Yau For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Murata, Tsuneo For For Management 2.2 Elect Director Ieki, Hideharu For For Management 2.3 Elect Director Makino, Koji For For Management 2.4 Elect Director Tanahashi, Yasuro For For Management 3 Appoint Statutory Auditor Yoshino, For For Management Yukio -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Coury For For Management 1.2 Elect Director Rodney L. Piatt For For Management 1.3 Elect Director Heather Bresch For For Management 1.4 Elect Director Wendy Cameron For For Management 1.5 Elect Director Robert J. Cindrich For For Management 1.6 Elect Director Neil Dimick For For Management 1.7 Elect Director Douglas J. Leech For For Management 1.8 Elect Director Joseph C. Maroon For For Management 1.9 Elect Director Mark W. Parrish For For Management 1.10 Elect Director C.B. Todd For For Management 1.11 Elect Director Randall L. Vanderveen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Anthony G. Petrello as Director For Withhold Management 1.2 Elect Myron M. Sheinfeld as Director For Withhold Management 2 Approve Pricewaterhouse Coopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 16, 2010 Meeting Type: Annual Record Date: DEC 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended Sept. 30. 2010 2a Elect Patricia Cross as a Director For For Management 2b Elect Danny Gilbert as a Director For For Management 2c Elect Jillian Segal as a Director For For Management 2d Elect Malcolm Williamson as a Director For For Management 2e Elect Anthony Yuen as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended Sept. 30, 2010 4a Approve the Grant of Up to A$4.42 For For Management Million Worth of Shares Under the Company's Staff Share Ownership Plan to Cameron Clyne, Group Chief Executive Officer 4b Approve the Grant of Up to A$1.85 For For Management Million Worth of Shares Under the Company's Staff Share Ownership Plan to Mark Joiner, Executive Director 4c Approve the Grant of Up to A$1.92 For For Management Million Worth of Shares Under the Company's Staff Share Ownership Plan to Michael Ullmer, Executive Director 5 Approve the Provision of Termination For For Management Benefits to T. Burns Upon Cessation of Employment 6a Approve the Selective Buyback of Up to For For Management 600 Unpaid 2008 Preference Shares of the Company 6b Approve the Reduction of Capital of the For For Management 2008 Stapled Securities Issued on Sept. 24, 2008 6c Approve the Selective Buyback of Up to For For Management 1,000 Unpaid 2009 Preference Shares of the Company 6d Approve the Reduction of Capital of the For For Management 2009 Stapled Securitites Issued on Sept. 30, 2009 -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 26, 2010 Meeting Type: Annual Record Date: JUL 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir John Parker as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Re-elect Ken Harvey as Director For For Management 6 Re-elect Steve Lucas as Director For For Management 7 Re-elect Stephen Pettit as Director For For Management 8 Re-elect Nick Winser as Director For For Management 9 Re-elect George Rose as Director For For Management 10 Re-elect Tom King as Director For For Management 11 Re-elect Maria Richter as Director For For Management 12 Re-elect John Allan as Director For For Management 13 Re-elect Linda Adamany as Director For For Management 14 Re-elect Mark Fairbairn as Director For For Management 15 Re-elect Philip Aiken as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve Remuneration Report For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jeffery A. Smisek For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Declassify the Board of Directors For For Management 7 Increase Authorized Common Stock For For Management 8 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.23 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Severance Payment Agreement For Against Management with Laurent Mignon 7 Ratify Appointment of Philippe Queuille For Against Management as Director 8 Ratify Appointment of Jean-Bernard For Against Management Mateu as Director 9 Ratify Appointment of Christel Bories For For Management as Director 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Approve 7-for-1 Reverse Stock Split and For For Management Amend Bylaws Accordingly 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Approve Issuance of up to 20 Percent of For Against Management Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 3 Billion 17 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 18 Authorize Capitalization of Reserves of For For Management Up to EUR 3 Billion for Bonus Issue or Increase in Par Value 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Approve Employee Stock Purchase Plan For For Management 21 Amend Article 22 of Bylaws Re: General For For Management Meetings 22 Amend Article 9 of Bylaws Re: For For Management Shareholding Requirements for Directors 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEOPOST SA Ticker: NEO Security ID: F65196119 Meeting Date: JUL 06, 2010 Meeting Type: Annual/Special Record Date: JUL 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.80 per Share 3 Approve Stock Dividend Program (Cash or For For Management Shares) 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 320,000 7 Elect Catherine Pourre as Director For For Management 8 Reelect Jean-Paul Villot as Director For For Management 9 Reelect Denis Thierry as Director For Against Management 10 Reelect Jacques Clay as Director For For Management 11 Reelect Michel Guillet as Director For For Management 12 Reelect Agnes Touraine as Director For For Management 13 Appoint Cabinet Finexsi Audit as For For Management Auditor 14 Appoint Cabinet Perronet et Associes as For For Management Alternate Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 17 Authorize Issuance of Equity without For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million 18 Approve Issuance of Shares up to EUR For For Management 4.6 Million Reserved for Qualified Investors and Institutional Investors 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million 20 Approve Issuance of Equity-Linked For For Management Securities up to EUR 4.6 Million Reserved for Qualified Investors and Institutional Investors 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 to 20 Above 22 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 24 Authorize Capital Increase for Future For For Management Exchange Offers 25 Approve Employee Stock Purchase Plan For For Management 26 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 27 Authorize up to 400,000 Shares for Use For Against Management in Restricted Stock Plan 28 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 29 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 500 Million 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.85 per Share 4.1.1 Reelect Paul Bulcke as Director For Did Not Vote Management 4.1.2 Reelect Andreas Koopmann as Director For Did Not Vote Management 4.1.3 Reelect Rolf Haenggi as Director For Did Not Vote Management 4.1.4 Reelect Jean-Pierre Meyers as Director For Did Not Vote Management 4.1.5 Reelect Naina Lal Kidwai as Director For Did Not Vote Management 4.1.6 Reelect Beat Hess as Director For Did Not Vote Management 4.2 Elect Ann Veneman as Director For Did Not Vote Management 4.3 Ratify KPMG AG as Auditors For Did Not Vote Management 5 Approve CHF 16.5 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of 165 Million Shares -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: JUL 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Issued For For Management Share Capital of each of the Disposal Companies -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Noreen Doyle For For Management 1.5 Elect Director Veronica M. Hagen For For Management 1.6 Elect Director Michael S. Hamson For For Management 1.7 Elect Director Richard T. O'Brien For For Management 1.8 Elect Director John B. Prescott For For Management 1.9 Elect Director Donald C. Roth For For Management 1.10 Elect Director Simon Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Other Business For Against Management -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Christos Angelides as Director For For Management 5 Re-elect Steve Barber as Director For For Management 6 Re-elect John Barton as Director For For Management 7 Re-elect Christine Cross as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect David Keens as Director For For Management 10 Elect Francis Salway as Director For For Management 11 Re-elect Andrew Varley as Director For For Management 12 Re-elect Simon Wolfson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise Off-Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NHK SPRING CO. Ticker: 5991 Security ID: J49162126 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Sasaki, Kenji For For Management 2.2 Elect Director Tamamura, Kazumi For For Management 2.3 Elect Director Yamaguchi, Tsutomu For For Management 2.4 Elect Director Yamazaki, Akira For For Management 2.5 Elect Director Hara, Shoichi For For Management 2.6 Elect Director Itoi, Takao For For Management 3 Appoint Statutory Auditor Takahashi, For For Management Hidetoshi 4 Appoint Alternate Statutory Auditor For For Management Sue, Keiichiro -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Appoint Statutory Auditor Amitani, For For Management Shunsuke 2.2 Appoint Statutory Auditor Makitani, For For Management Yoshitaka 2.3 Appoint Statutory Auditor Iwamoto, For Against Management Shigeru 2.4 Appoint Statutory Auditor Motobayashi, For For Management Toru 2.5 Appoint Statutory Auditor Tomonaga, For For Management Michiko -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Miyahara, Koji For For Management 2.2 Elect Director Kudo, Yasumi For For Management 2.3 Elect Director Kato, Masahiro For For Management 2.4 Elect Director Hono, Hidenori For For Management 2.5 Elect Director Naito, Tadaaki For For Management 2.6 Elect Director Morooka, Masamichi For For Management 2.7 Elect Director Tazawa, Naoya For For Management 2.8 Elect Director Yamashita, Toshinori For For Management 2.9 Elect Director Hiramatsu, Hiroshi For For Management 2.10 Elect Director Mizushima, Kenji For For Management 2.11 Elect Director Okamoto, Yukio For For Management 2.12 Elect Director Okina, Yuri For For Management 2.13 Elect Director Nagasawa, Hitoshi For For Management 3.1 Appoint Statutory Auditor Kai, For For Management Mikitoshi 3.2 Appoint Statutory Auditor Kawaguchi, For For Management Fumio 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Stock Option Plan For Against Management 3.1 Elect Director Carlos Ghosn For For Management 3.2 Elect Director Shiga, Toshiyuki For For Management 3.3 Elect Director Saikawa, Hiroto For For Management 3.4 Elect Director Colin Dodge For For Management 3.5 Elect Director Yamashita, Mitsuhiko For For Management 3.6 Elect Director Carlos Tavares For For Management 3.7 Elect Director Imazu, Hidetoshi For For Management 3.8 Elect Director Jean Baptiste Duzan For For Management 3.9 Elect Director Nakamura, Katsumi For For Management -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker: 3105 Security ID: J57333106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwashita, Takashi For For Management 1.2 Elect Director Uzawa, Shizuka For For Management 1.3 Elect Director Onda, Yoshihito For For Management 1.4 Elect Director Suwa, Yorihisa For For Management 1.5 Elect Director Isobe, Masaaki For For Management 1.6 Elect Director Kawata, Masaya For For Management 1.7 Elect Director Murakami, Masahiro For For Management 1.8 Elect Director Nakano, Hiroshi For For Management 1.9 Elect Director Hagiwara, Nobuyuki For For Management 1.10 Elect Director Nishihara, Koji For For Management 1.11 Elect Director Akiyama, Tomofumi For For Management 1.12 Elect Director Hanawa, Toshiya For For Management 1.13 Elect Director Kato, Koji For For Management 2.1 Appoint Statutory Auditor Ide, Yoshio For For Management 2.2 Appoint Statutory Auditor Satsuka, For For Management Masao 2.3 Appoint Statutory Auditor Kawakami, Yo For For Management 2.4 Appoint Statutory Auditor Tomita, For Against Management Toshihiko 3 Appoint Alternate Statutory Auditor For For Management Iijima, Satoru 4 Approve Stock Option Plan for Directors For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Nagira, Yukio For For Management 3.2 Elect Director Aizawa, Kaoru For For Management 3.3 Elect Director Ninomiya, Yasuo For For Management 3.4 Elect Director Matsumoto, Kenji For For Management 3.5 Elect Director Takasaki, Hideo For For Management 3.6 Elect Director Sakuma, Yoichiro For For Management 3.7 Elect Director Omote, Toshihiko For For Management 3.8 Elect Director Takeuchi, Toru For For Management 3.9 Elect Director Furuse, Yoichiro For For Management 3.10 Elect Director Mizukoshi, Koshi For For Management 4 Appoint Statutory Auditor Toyoda, For For Management Masakazu 5 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan for Directors -------------------------------------------------------------------------------- NOK CORP. Ticker: 7240 Security ID: J54967104 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Tsuru, Masato For For Management 2.2 Elect Director Hatsuzawa, Hideo For For Management 2.3 Elect Director Kokai, Shigekazu For For Management 2.4 Elect Director Yokouchi, Takahito For For Management 2.5 Elect Director Doi, Kiyoshi For For Management 2.6 Elect Director Tsuru, Tetsuji For For Management 2.7 Elect Director Kobayashi, Toshifumi For For Management 2.8 Elect Director Uchida, Soichiro For For Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eleven For For Management 12 Reelect Bengt Holmstrom, Henning For For Management Kagermann, Per Karlsson, Isabel Marey-Semper, Jorma Ollila, Marjorie Scardino, and Risto Siilasmaa as Directors; Elect Jouko Karvinen, Helge Lund, Kari Stadigh, and Stephen Elop as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Authorize Repurchase of up to 360 For For Management Million Issued Shares 16 Approve Stock Option Plan for Key For For Management Employees; Approve Issuance of up to 35 Million Stock Options 17 Close Meeting None None Management -------------------------------------------------------------------------------- NORDEA BANK AB (FORMERLY NORDEA AB) Ticker: NDA Security ID: W57996105 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claes Beyer as Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Chairman's Review and CEO's Speech 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.29 per Share 9 Approve Discharge of Board and For For Management President 10 Amend Articles Re: Term of Auditor, For For Management Convocation of Meeting, Other Amendments 11 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 12 Fix Number of Auditors at One For For Management 13 Approve Remuneration of Directors in For For Management the Amount of EUR 252,000 for Chairman, EUR 97,650 for Deputy Chairman, and EUR 75,600 for Other Directors; Approve Meeting Fees; Approve Remuneration of Auditors 14 Reelect Bjorn Wahlroos (Chairman), For For Management Stine Bosse, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Sarah Russell, Bjorn Saven, and Kari Stadigh as Directors 15 Ratify KPMG as Auditor For For Management 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17a Authorize Share Repurchase Program For For Management 17b Authorize Reissuance of Repurchased For For Management Shares 18 Authorize Repurchase of Issued Shares For For Management According to Chapter 7 Section 6 of the Swedish Securities Market Act 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20a Approve 2011 Share Matching Plan For For Management 20b Approve Issuance of up to 4.7 Million For For Management Class C-Shares, Approve Repurchase of up to 4.7 Million Class C-Shares, and Approve Conveyance of up to 4.2 Million Class C-Shares -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley G. Bush For For Management 2 Elect Director Lewis W. Coleman For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Bruce S. Gordon For For Management 7 Elect Director Madeleine Kleiner For For Management 8 Elect Director Karl J. Krapek For For Management 9 Elect Director Richard B. Myers For For Management 10 Elect Director Aulana L. Peters For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide for Cumulative Voting Against For Shareholder 17 Report on Political Contributions Against For Shareholder 18 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Ticker: NWPX Security ID: 667746101 Meeting Date: DEC 22, 2010 Meeting Type: Annual Record Date: NOV 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne B. Kingsley For Withhold Management 1.2 Elect Director Keith R. Larson For Withhold Management 1.3 Elect Director James E. Declusin For For Management 1.4 Elect Director Michael C. Franson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 22, 2011 Meeting Type: Annual Record Date: FEB 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.20 per Share 4 Approve Remuneration System For Did Not Vote Management 5a Reelect Ann Fudge as Director For Did Not Vote Management 5b Reelect Pierre Landolt as Director For Did Not Vote Management 5c Reelect Ulrich Lehner as Director For Did Not Vote Management 5d Elect Enrico Vanni as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: APR 08, 2011 Meeting Type: Special Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Merger Agreement with Alcon For Did Not Vote Management Inc. 1.2 Approve Creation of CHF 54 Million Pool For Did Not Vote Management of Authorized Capital in Connection with Merger Agreement with Alcon Inc. -------------------------------------------------------------------------------- NOVELL, INC. Ticker: NOVL Security ID: 670006105 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert Aiello For For Management 2 Elect Director Fred Corrado For For Management 3 Elect Director Richard L. Crandall For For Management 4 Elect Director Gary G. Greenfield For For Management 5 Elect Director Judith H. Hamilton For For Management 6 Elect Director Ronald W. Hovsepian For For Management 7 Elect Director Patrick S. Jones For For Management 8 Elect Director Richard L. Nolan For For Management 9 Elect Director John W. Poduska, Sr. For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K7314N152 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial For For Management Statements and Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2010 3.2 Approve Remuneration of Directors for For For Management 2011 4 Approve Allocation of Income and For For Management Dividends of DKK 10 for Each Novo Nordisk B Share of DKK 1 and for Each Novo Nordisk A Share of DKK 1 5.1a Reelect Sten Scheibye as Director For For Management 5.1b Reelect Goran Ando as Director For For Management 5.1c Elect Bruno Angelici as New Director For For Management 5.1d Reelect Henrik Gurtler as Director For For Management 5.1e Elect Thomas Koestler as New Director For For Management 5.1f Reelect Kurt Nielsen as Director For For Management 5.1g Reelect Hannu Ryopponen as Director For For Management 5.1h Reelect Jorgen Wedel as Director For For Management 5.2 Elect Sten Scheibye as Chairman of the For For Management Board 5.3 Elect Goran Ando as Vice Chairman of For For Management the Board 6 Ratify PricewaterhouseCoopers as For For Management Auditor 7.1 Approve DKK 20.0 Million Reduction in For For Management Class B Share Capital via Share Cancellation 7.2 Authorize Repurchase up to 10 Percent For Against Management of Share Capital 7.3a Delete Article 2 Specifying Location of For For Management Registered Office 7.3b Amend Articles Re: Removal of the For For Management Requirement to Advertise the Notice in Two Daily Newspapers 7.3c Amend Articles Re: Introduce Age Limit For Against Management of 70 Years for Board Members 7.4 Amend Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8 Other Business None None Management -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUN 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kirbyjon H. Caldwell For For Management 2 Elect Director David Crane For For Management 3 Elect Director Stephen L. Cropper For For Management 4 Elect Director Kathleen A. McGinty For For Management 5 Elect Director Thomas H. Weidemeyer For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence S. Coben For For Management 2 Elect Director Paul W. Hobby For For Management 3 Elect Director Gerald Luterman For For Management 4 Elect Director Herbert H. Tate For For Management 5 Elect Director Walter R. Young For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.) Ticker: 00659 Security ID: G66897110 Meeting Date: JUL 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by NWS Service For For Management Management Limited of Company Assets to Fung Seng Enterprises Limited Pursuant to SP Agreements -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For For Management 2 Elect Director Howard I. Atkins For For Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For Against Management 5 Elect Director John E. Feick For For Management 6 Elect Director Margaret M. Foran For For Management 7 Elect Director Carlos M. Gutierrez For For Management 8 Elect Director Ray R. Irani For Against Management 9 Elect Director Avedick B. Poladian For For Management 10 Elect Director Rodolfo Segovia For Against Management 11 Elect Director Aziz D. Syriani For Against Management 12 Elect Director Rosemary Tomich For Against Management 13 Elect Director Walter L. Weisman For Against Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency None One Year Management 17 Review Political Expenditures and Against For Shareholder Processes 18 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Neil R. Austrian For For Management 2 Elect Director Justin Bateman For For Management 3 Elect Director Thomas J. Colligan For For Management 4 Elect Director Marsha J. Evans For For Management 5 Elect Director David I. Fuente For For Management 6 Elect Director Brenda J. Gaines For For Management 7 Elect Director Myra M. Hart For For Management 8 Elect Director W. Scott Hedrick For For Management 9 Elect Director Kathleen Mason For For Management 10 Elect Director James S. Rubin For Against Management 11 Elect Director Raymond Svider For Against Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Omnibus Stock Plan For For Management 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395106 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3i Elect Eva Castillo as Director For For Management 3ii Elect Alan Gillespie as Director For For Management 3iii Elect Roger Marshall as Director For For Management 3iv Re-elect Patrick O'Sullivan as Director For For Management 3v Re-elect Russell Edey as Director For For Management 4 Reappoint KPMG Audit plc as Auditors of For For Management the Company 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase For For Management 10 Authorise Off-Market Purchase For For Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 06, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For Withhold Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Donald L. Lucas For For Management 1.12 Elect Director Naomi O. Seligman For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Establish Board Committee on Against Against Shareholder Sustainability 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- ORIENT OVERSEAS INTERNATIONAL LTD. Ticker: 00316 Security ID: G67749153 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Declare Final Dividend For For Management 2b Declare Special Dividend For For Management 3a Reelect Kenneth Gilbert Cambie as For For Management Director 3b Reelect King Roger as Director For For Management 3c Reelect Simon Murray as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.20 Per Share 9 Approve Special Distribution of EUR For For Management 0.06 per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 72,000 for Chairman, EUR 49,000 for Vice Chairman, and EUR 36,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Six For For Management 13 Reelect Sirpa Jalkanen, Eero Karvonen, For For Management Matti Kavetvuo, Hannu Syrjanen (Chairman), Heikki Westerlund, and Jukka Ylppo as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve EUR 17.8 Million Reduction in For For Management Share Premium Account 17 Close Meeting None None Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 2.1 Elect Director Miyauchi, Yoshihiko For For Management 2.2 Elect Director Inoue, Makoto For For Management 2.3 Elect Director Urata, Haruyuki For For Management 2.4 Elect Director Nishina, Hiroaki For For Management 2.5 Elect Director Kojima, Kazuo For For Management 2.6 Elect Director Yamaya, Yoshiyuki For For Management 2.7 Elect Director Umaki, Tamio For For Management 2.8 Elect Director Yokoyama, Yoshinori For For Management 2.9 Elect Director Takeuchi, Hirotaka For For Management 2.10 Elect Director Sasaki, Takeshi For For Management 2.11 Elect Director Tsujiyama, Eiko For For Management 2.12 Elect Director Robert Feldman For For Management 2.13 Elect Director Niinami, Takeshi For For Management -------------------------------------------------------------------------------- OSHKOSH CORPORATION Ticker: OSK Security ID: 688239201 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard M. Donnelly For For Management 2 Elect Director Michael W. Grebe For For Management 3 Elect Director John J. Hamre For For Management 4 Elect Director Kathleen J. Hempel For For Management 5 Elect Director Leslie F. Kenne For For Management 6 Elect Director Harvey N. Medvin For For Management 7 Elect Director J. Peter Mosling, Jr. For For Management 8 Elect Director Craig P. Omtvedt For For Management 9 Elect Director Richard G. Sim For For Management 10 Elect Director Charles L. Szews For For Management 11 Elect Director William S. Wallace For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2(i) Elect Dean Pritchard as a Director For For Management 2(ii) Elect Rebecca McGrath as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report for the Year Ended Dec. 31, 2010. 4 Approve the Proposed Return of Capital For For Management to Shareholders by Paying Each Shareholder A$0.12 Per Share 5 Approve the Consolidation of the For For Management Company's Shares on the Basis that Every Ten Ordinary Shares are Consolidated Into One Ordinary Share 6 Approve the Amendments to the 2010 For For Management General Employee Performance Rights Plan 7 Adopt a New Constitution For For Management 8 Renew Partial Takeover Provisions For For Management -------------------------------------------------------------------------------- PARGESA HOLDING SA Ticker: PARG Security ID: H60477207 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.72 per Bearer Share and CHF 0.27 per Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Paul Desmarais as Director For Did Not Vote Management 4.1.2 Reelect Albert Frere as Director For Did Not Vote Management 4.1.3 Reelect Andre de Pfyffer as Director For Did Not Vote Management 4.1.4 Reelect Marc-Henri Chaudet as Director For Did Not Vote Management 4.1.5 Reelect Andre Desmarais as Director For Did Not Vote Management 4.1.6 Reelect Michel Pebereau as Director For Did Not Vote Management 4.1.7 Reelect Michel Plessis-Belair as For Did Not Vote Management Director 4.1.8 Elect Bernard Daniel as Director For Did Not Vote Management 4.2 Ratify Deloitte SA as Auditors For Did Not Vote Management 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Ticker: PTNR Security ID: M78465107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Kesselman and Kesselman as For For Management Auditors 2 Discuss Auditor's Remuneration None None Management 3 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 4 Elect Directors and Approve Their For Against Management Remuneration 5a Approve Director/Officer Liability and For For Management Indemnification Insurance 5b Approve Director/Officer Liability and For For Management Indemnification Insurance 6 Approve Director Indemnification For For Management Agreement 7 Approve Related Party Transaction For For Management 7a Indicate Personal Interest in Proposed None Against Management Agenda Item 8 Indicate whether your holdings require None Against Management consent of Israeli Minister of Communications -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Kenneth N. Berns For For Management 1.3 Elect Director Charles O. Buckner For For Management 1.4 Elect Director Curtis W. Huff For For Management 1.5 Elect Director Terry H. Hunt For For Management 1.6 Elect Director Kenneth R. Peak For For Management 1.7 Elect Director Cloyce A. Talbott For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Barnes For For Management 1.2 Elect Director Collin P. Baron For For Management 1.3 Elect Director Richard M. Hoyt For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: MAY 31, 2011 Meeting Type: Annual/Special Record Date: MAY 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Marie-Helene Roncoroni as For Against Management Supervisory Board Member 6 Reelect Jean-Paul Parayre as For Against Management Supervisory Board Member 7 Elect Pamela Knapp as Supervisory Board For Against Management Member 8 Renew Appointment of Mazars as Auditor For For Management 9 Renew Appointment of Patrick de For For Management Cambourg as Alternate Auditor 10 Ratify Ernst and Young et Autres as For For Management Auditor 11 Ratify Auditex as Alternate Auditor For For Management 12 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1 Million 13 Authorize Repurchase of up to 16 For For Management Million of Shares 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of Approximately EUR 166 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of Approximately EUR 166 Million 17 Approve Issuance of up to 20 Percent of For Against Management Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of Approximately EUR 166 Million 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 15, 16 and 17 Above 19 Approve Employee Stock Purchase Plan For For Management 20 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director W. Don Cornwell For For Management 5 Elect Director Frances D. Fergusson For For Management 6 Elect Director William H. Gray III For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director James M. Kilts For For Management 9 Elect Director George A. Lorch For For Management 10 Elect Director John P. Mascotte For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Ian C. Read For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Two Years One Year Management 17 Publish Political Contributions Against Against Shareholder 18 Report on Public Policy Advocacy Against Against Shareholder Process 19 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 20 Provide Right to Act by Written Consent Against For Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker: PPDI Security ID: 717124101 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Bondurant For For Management 1.2 Elect Director Vaughn D. Bryson For For Management 1.3 Elect Director Fredric N. Eshelman For For Management 1.4 Elect Director Frederick Frank For For Management 1.5 Elect Director Robert A. Ingram For For Management 1.6 Elect Director Terry Magnuson For For Management 1.7 Elect Director Ernest Mario For For Management 1.8 Elect Director Ralph Snyderman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold Brown For For Management 2 Elect Director Mathis Cabiallavetta For For Management 3 Elect Director Louis C. Camilleri For For Management 4 Elect Director J. Dudley Fishburn For For Management 5 Elect Director Jennifer Li For For Management 6 Elect Director Graham Mackay For For Management 7 Elect Director Sergio Marchionne For Against Management 8 Elect Director Lucio A. Noto For For Management 9 Elect Director Carlos Slim Helu For For Management 10 Elect Director Stephen M. Wolf For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Effect of Marketing Practices Against Against Shareholder on the Poor 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC. Ticker: PDM Security ID: 720190206 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Wayne Woody For For Management 1.2 Elect Director Michael R. Buchanan For For Management 1.3 Elect Director Wesley E. Cantrell For For Management 1.4 Elect Director William H. Keogler, Jr. For For Management 1.5 Elect Director Frank C. McDowell For For Management 1.6 Elect Director Donald A. Miller For For Management 1.7 Elect Director Donald S. Moss For For Management 1.8 Elect Director Jeffrey L. Swope For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Hugh Grant For For Management 1.3 Elect Director Michele J. Hooper For For Management 1.4 Elect Director Robert Mehrabian For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Report on Community Environmental Against Against Shareholder Impact Disclosure Process -------------------------------------------------------------------------------- PPR Ticker: PP Security ID: F7440G127 Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 4 Approve Severance Payment Agreement For Against Management with Jean-Francois Palus 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 8 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 10 Approve Issuance of up to 20 Percent of For For Management Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 75 Million 11 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 12 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 7, 9, 10 and 11 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize Issuance of Warrants (BSAAR) For Against Management Without Preemptive Rights up to 0.5 Percent of Issued Share Capital Reserved for Employees and Corporate Officers 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Ticker: PBH Security ID: 74112D101 Meeting Date: AUG 03, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew M. Mannelly For For Management 1.2 Elect Director John E. Byom For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Charles J. Hinkaty For For Management 1.5 Elect Director Patrick Lonergan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For For Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Gaston Caperton For For Management 4 Elect Director Gilbert F. Casellas For For Management 5 Elect Director James G. Cullen For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Mark B. Grier For For Management 8 Elect Director Constance J. Horner For For Management 9 Elect Director Martina Hund-Mejean For For Management 10 Elect Director Karl J. Krapek For For Management 11 Elect Director Christine A. Poon For For Management 12 Elect Director John R. Strangfield For For Management 13 Elect Director James A. Unruh For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Reduce Supermajority Vote Requirement For For Shareholder 18 Report on Lobbying Contributions and Against Against Shareholder Expenses -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1 Million 7 Approve Transaction with a Related For For Management Party 8 Reelect Simon Badinter as Supervisory For Against Management Board Member 9 Reelect Mazars as Auditor For For Management 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 14 Approve Issuance of up to 20 Percent of For Against Management Issued Capital Per Year for a Private Placement up to 40 Million 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Capitalization of Reserves of For For Management Up to EUR 40 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of Up to EUR For Against Management 40 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Employee Stock Purchase Plan For For Management 22 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 23 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 40 Million 24 Allow Management Board to Use All For Against Management Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 25 Amend Article 10.II of Bylaws Re: For For Management Management Board Members Age Limit 26 Amend Article 20 of Bylaws Re: For For Management Shareholders' Rights 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Francisco Ros For For Management 1.12 Elect Director Brent Scowcroft For For Management 1.13 Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul G. Boynton For For Management 2 Elect Director Mark E. Gaumond For For Management 3 Elect Director David W. Oskin For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB Security ID: G74079107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Peter Harf as Director For Abstain Management 6 Re-elect Bart Becht as Director For For Management 7 Re-elect Graham Mackay as Director For For Management 8 Elect Liz Doherty as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Amend 2007 Senior Executives' Share For For Management Ownership Policy Plan, 2007 Global Stock Profit Plan, 2007 Long-Term Incentive Plan, 2007 US Savings-Related Share Option Plan and 2007 Savings Related Share Option Plan -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Danahy For For Management 1.2 Elect Director Arnoud W.A. Boot For For Management 1.3 Elect Director J. Cliff Eason For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Auditor's Report For For Management 6 Reelect Philippe Lagayette as Director For For Management 7 Reelect Alexis Kohler as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 9 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize up to 0.48 Percent of Issued For For Management Capital for Use in Stock Option Plan 12 Authorize up to 1.04 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Classes 1 and 2 Preferred Shares and Modify Provisions on Class 3 Preferred Shares to Reflection Cancellation - Clarify Preferred Share Conversion Price 2.1 Elect Director Hosoya, Eiji For For Management 2.2 Elect Director Higaki, Seiji For For Management 2.3 Elect Director Higashi, Kazuhiro For For Management 2.4 Elect Director Isono, Kaoru For For Management 2.5 Elect Director Kojima, Kunio For For Management 2.6 Elect Director Iida, Hideo For For Management 2.7 Elect Director Okuda, Tsutomu For Against Management 2.8 Elect Director Nagai, Shuusai For For Management 2.9 Elect Director Ozono, Emi For For Management 2.10 Elect Director Arima, Tshio For For Management -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: G1274K113 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Peter Ellwood as Director For For Management 5 Re-elect Graham Chipchase as Director For For Management 6 Re-elect David Robbie as Director For For Management 7 Re-elect Carl Symon as Director For For Management 8 Re-elect Noreen Doyle as Director For For Management 9 Re-elect John Langston as Director For For Management 10 Re-elect Wolfgang Meusburger as For For Management Director 11 Re-elect Jean-Pierre Rodier as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports for the Year Ended Dec. 31, 2010 2 Approve the Remuneration Report for the For Against Management Year Ended Dec. 31, 2010 3 Elect Tom Albanese as a Director For For Management 4 Elect Robert Brown as a Director For For Management 5 Elect Vivienne Cox as a Director For For Management 6 Elect Jan du Plessis as a Director For For Management 7 Elect Guy Elliott as a Director For For Management 8 Elect Michael Fitzpatrick as a Director For For Management 9 Elect Ann Godbehere as a Director For For Management 10 Elect Richard Goodmanson as a Director For For Management 11 Elect Andrew Gould as a Director For For Management 12 Elect Lord Kerr as a Director For For Management 13 Elect Paul Tellier as a Director For For Management 14 Elect Sam Walsh as a Director For For Management 15 Elect Stephen Mayne as a Director Against Against Shareholder 16 Approve the Reappointment of For For Management PricewaterhouseCoopers LLP as Auditors of Rio Tinto plc and Authorize the Audit Committee to Fix the Auditors' Remuneration 17 Approve the Amendments to Each of the For For Management Rio Tinto Ltd and Rio Tinto plc Performance Share Plan 2004 18 Approve the Renewal of the Off-Market For For Management and On-Market Share Buyback Authorities -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Tom Albanese as Director For For Management 4 Re-elect Robert Brown as Director For For Management 5 Re-elect Vivienne Cox as Director For For Management 6 Re-elect Jan du Plessis as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Michael Fitzpatrick as For For Management Director 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Richard Goodmanson as Director For For Management 11 Re-elect Andrew Gould as Director For For Management 12 Re-elect Lord Kerr as Director For For Management 13 Re-elect Paul Tellier as Director For For Management 14 Re-elect Sam Walsh as Director For For Management 15 Elect Stephen Mayne Against Against Shareholder 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 17 Amend Performance Share Plan For For Management 18 Amend Share Ownership Plan For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Wallman For For Management 1.2 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Linda Stuntz as Director For For Management 4 Re-elect Josef Ackermann as Director For For Management 5 Re-elect Malcolm Brinded as Director For For Management 6 Elect Guy Elliott as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Charles Holliday as Director For For Management 9 Re-elect Lord Kerr of Kinlochard as For For Management Director 10 Elect Gerard Kleisterlee as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Jorma Ollila as Director For For Management 13 Re-elect Jeroen van der Veer as For For Management Director 14 Re-elect Peter Voser as Director For For Management 15 Re-elect Hans Wijers as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A118 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Linda Stuntz as Director For For Management 4 Re-elect Josef Ackermann as Director For For Management 5 Re-elect Malcolm Brinded as Director For For Management 6 Elect Guy Elliott as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Charles Holliday as Director For For Management 9 Re-elect Lord Kerr of Kinlochard as For For Management Director 10 Elect Gerard Kleisterlee as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Jorma Ollila as Director For For Management 13 Re-elect Jeroen van der Veer as For For Management Director 14 Re-elect Peter Voser as Director For For Management 15 Re-elect Hans Wijers as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H116 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect John Napier as Director For For Management 4 Re-elect Andy Haste as Director For For Management 5 Re-elect Edward Lea as Director For For Management 6 Approve Remuneration Report For For Management 7 Reappoint Deloitte LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 10 Authorise EU Political Donations and For For Management Expenditure 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2011 6 Ratify PricewaterhouseCoopers AG for For For Management the Inspection of the 2011 Mid-Year Report 7a Elect Paul Achleitner to the For For Management Supervisory Board 7b Elect Carl-Ludwig von Boehm-Bezing to For Against Management the Supervisory Board 7c Elect Roger Graef to the Supervisory For For Management Board 7d Elect Frithjof Kuehn to the Supervisory For Against Management Board 7e Elect Dagmar Muehlenfeld to the For Against Management Supervisory Board 7f Elect Manfred Schneider to the For Against Management Supervisory Board 7g Elect Ekkehard Schulz to the For For Management Supervisory Board 7h Elect Wolfgang Schuessel to the For For Management Supervisory Board 7i Elect Ullrich Sierau to the Supervisory For Against Management Board 7j Elect Dieter Zetsche to the Supervisory For For Management Board 8a Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8b Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Amend Articles Re: Allow Dividends in For For Management Kind -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Supervisory and Management Board Members 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions and Approve New Transactions 5 Adopt One-Tiered Board Structure For Against Management 6 Pursuant to Adoption of One-Tiered For Against Management Board Structure, Adopt New Articles of Association 7 Subject to Approval of Item 6, Add For Against Management Paragraph 12 to Article 31 of Bylaws Re: Cap on Voting Rights 8 Elect Jean Paul Herteman as Director For Against Management 9 Elect Francis Mer as Director For Against Management 10 Elect Giovanni Bisignani as Director For Against Management 11 Elect Jean Lou Chameau as Director For Against Management 12 Elect Odile Desforges as Director For Against Management 13 Elect Jean Marc Forneri as Director For For Management 14 Elect Xavier Lagarde as Director For Against Management 15 Elect Michel Lucas as Director For Against Management 16 Elect Elisabeth Lulin as Director For Against Management 17 Acknowledge Appointment of Four For Against Management Government Representatives at the Board 18 Elect Christian Halary as Director For Against Management 19 Elect Marc Aubry as Director For Against Management 20 Appoint Caroline Gregoire Sainte Marie For For Management as Censor 21 Approve Remuneration of Supervisory For For Management Board Members of EUR 203,700 for the Period from Jan. 01, 2011 till April 21, 2011; and Remuneration of Directors of EUR 466,300 for the Period from April 22, 2011 till Dec. 31, 2011 22 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 25 Authorize Capital Increase of Up to EUR For For Management 15 Million for Future Exchange Offers 26 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 10 Million 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23, 24 and 26 28 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 24, 26 and 27 29 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 30 Authorize Capitalization of Reserves of For For Management Up to EUR 15 Million for Bonus Issue or Increase in Par Value 31 Approve Employee Stock Purchase Plan For Against Management 32 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 33 Set Total Limit for Capital Increase to For Against Management Result from Issuance Requests under Items 23, 24, 26, 29, 30, 31 and 32 at EUR 60 Million 34 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 35 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 36 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 37 Amend Article 14.8 of Bylaws Re: For For Shareholder Nomination of Employee Shareholders Representatives to the Board of Directors 38 Elect One or Several Representatives of Against Against Shareholder Employee Shareholders to the Board 39 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO. Ticker: SAMAS Security ID: X75653109 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.15 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors 11 Fix Number of Directors at Eight For For Management 12 Reelect Anne Brunila, Eira For For Management Palin-Lehtinen, Jukka Pekkarinen, Christoffer Taxell, Veli-Matti Mattila, Matti Vuoria, and Bjorn Wahlroos (Chairman) as Directors; Elect Adine Axen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young Oy as Auditors For For Management 15 Authorize Repurchase of up to 50 For For Management Million Issued Class A Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- SANDISK CORPORATION Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Marks For For Management 1.2 Elect Director Kevin DeNuccio For For Management 1.3 Elect Director Irwin Federman For For Management 1.4 Elect Director Steven J. Gomo For For Management 1.5 Elect Director Eddy W. Hartenstein For For Management 1.6 Elect Director Chenming Hu For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Sanjay Mehrotra For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: MAY 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Michael Alan Leven as Executive For For Management Director 2b Reelect Toh Hup Hock as Executive For For Management Director 2c Reelect Jeffrey Howard Schwartz as For For Management Non-Executive Director 2d Reelect David Muir Turnbull as For For Management Independent Non-Executive Director 2e Reelect Iain Ferguson Bruce as For For Management Independent Non-Executive Director 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANOFI AVENTIS Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.5 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 6 Ratify Appointment of Carole Piwnica as For For Management Director 7 Elect Suet Fern Lee as Director For For Management 8 Reelect Thierry Desmarest as Director For For Management 9 Reelect Igor Landau as Director For For Management 10 Reelect Gerard Van Kemmel as Director For For Management 11 Reelect Serge Weinberg as Director For For Management 12 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 13 Appoint Yves Nicolas as Alternate For For Management Auditor 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capitalization of Reserves of For For Management up to EUR 500 Million for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plan 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Amend Article 11 of Bylaws Re: Board For For Management Size 24 Amend Article 12 of Bylaws Re: Vice For For Management Chairman Age Limit 25 Amend Article 19 of Bylaws to Comply For For Management with New Legislation Re: Shareholder Rights 26 Change Company Name to Sanofi and Amend For For Management Article 2 of Bylaws Accordingly 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Roland Coates as a Director For For Management 2b Elect Richard Michael Harding as a For For Management Director 2c Elect Stephen David Mayne as a Director Against Against Shareholder 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Share Acquisition For For Management Rights with a Face Value of Up to A$2.75 Million to David Knox, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6 Approve Cancellation of Pool of For For Management Conditional Capital and Amend Articles to Reflect Changes in Capital 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Affiliation Agreement with SAP For For Management Sechste Beteiligungs- und Vermoegensverwaltungs GmbH -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Receive Report of Supervisory Board None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Dividends of USD 0.71 Per Share For For Management 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6.1 Summary on Company's Corporate None None Management Governance Structure 6.2 Approve Amendments to Remuneration For For Management Policy for Management Board Members 7.1 Increase Authorized Common and For For Management Preferred Stock 7.2 Amend Article 29 and 30 Re: Increase For Against Management Dividend Payable on Preference Shares 7.3 Amend Articles Re: Legislative Changes For For Management 8 Ratify KPMG Accountants NV as Auditor For For Management 9.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9.2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9.1 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11.1 Reelect H.C. Rothermund to Supervisory For For Management Board 11.2 Elect K.A. Rethy to Supervisory Board For For Management 12 Other Business and Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.20 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Anand Mahindra as For Against Management Supervisory Board Member 6 Elect Betsy Atkins as Supervisory Board For For Management Member 7 Elect Jeong H. Kim as Supervisory Board For For Management Member 8 Elect Dominique Senequier as For For Management Supervisory Board Member 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1 Million 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Article 11 Re: Age Limit for For For Management Supervisory Board Members 12 Amend Article 16 of Bylaws Re: Censors For For Management 13 Approve Reduction in Par Value from EUR For For Management 8 to EUR 4 and Amend Bylaws Accordingly 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 15 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 217 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase for Future For For Management Exchange Offers 19 Approve Issuance of Shares Up to EUR For For Management 108 Million for a Private Placement 20 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 21 Authorize up to 0.03 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Employee Stock Purchase Plan For For Management Reserved for International Employees 24 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 22, 2010 Meeting Type: Annual Record Date: JUL 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Barge For For Management 1.2 Elect Director Marianne Caponnetto For For Management 1.3 Elect Director John G. McDonald For For Management -------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Ticker: CKH Security ID: 811904101 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director Pierre de Demandolx For For Management 1.3 Elect Director Richard Fairbanks For For Management 1.4 Elect Director Blaine V. Fogg For For Management 1.5 Elect Director John C. Hadjipateras For For Management 1.6 Elect Director Oivind Lorentzen For For Management 1.7 Elect Director Andrew R. Morse For For Management 1.8 Elect Director Christopher Regan For For Management 1.9 Elect Director Steven Webster For For Management 1.10 Elect Director Steven J. Wisch For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Satomi, Hajime For For Management 2.2 Elect Director Nakayama, Keishi For For Management 2.3 Elect Director Usui, Okitane For For Management 2.4 Elect Director Oguchi, Hisao For For Management 2.5 Elect Director Iwanaga, Yuuji For For Management 2.6 Elect Director Natsuno, Takeshi For For Management -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Negishi, Naofumi For For Management 2.2 Elect Director Matsunaga, Takayoshi For For Management 2.3 Elect Director Koge, Teiji For For Management 2.4 Elect Director Kubo, Hajime For For Management 2.5 Elect Director Takami, Kozo For For Management 2.6 Elect Director Uenoyama, Satoshi For For Management 2.7 Elect Director Okubo, Naotake For For Management 2.8 Elect Director Tsuji, Toru For For Management 2.9 Elect Director Nagashima, Toru For For Management 3 Appoint Statutory Auditor Onishi, For For Management Hirofumi 4 Approve Stock Option Plan For For Management 5 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Suzuki, Toshifumi For For Management 2.2 Elect Director Murata, Noritoshi For For Management 2.3 Elect Director Goto, Katsuhiro For For Management 2.4 Elect Director Kobayashi, Tsuyoshi For For Management 2.5 Elect Director Ito, Junro For For Management 2.6 Elect Director Takahashi, Kunio For For Management 2.7 Elect Director Kamei, Atsushi For For Management 2.8 Elect Director Isaka, Ryuichi For For Management 2.9 Elect Director Yamashita, Kunio For For Management 2.10 Elect Director Anzai, Takashi For For Management 2.11 Elect Director Otaka, Zenko For For Management 2.12 Elect Director Okubo, Tsuneo For For Management 2.13 Elect Director Shimizu, Noritaka For For Management 2.14 Elect Director Scott Trevor Davis For For Management 2.15 Elect Director Nonaka, Ikujiro For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: 8303 Security ID: J7385L103 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toma, Shigeki For For Management 1.2 Elect Director Nakamura, Yukio For For Management 1.3 Elect Director J. Christopher Flowers For For Management 1.4 Elect Director Kani, Shigeru For For Management 1.5 Elect Director Makihara, Jun For For Management 1.6 Elect Director Takahashi, Hiroyuki For For Management 2 Appoint Statutory Auditor Kagiichi, For For Management Akira 3 Appoint Alternate Statutory Auditor For For Management Suzuki, Satoshi -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: J75390104 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kato, Shigeya For For Management 2.2 Elect Director Arai, Jun For For Management 2.3 Elect Director Richard A. Carruth For For Management 2.4 Elect Director Miyauchi, Yoshihiko For For Management 2.5 Elect Director Tan, Chong-Meng For For Management 2.6 Elect Director Masuda, Yukio For For Management 2.7 Elect Director Kameda, Shigeaki For For Management 2.8 Elect Director Ahmad O. Al-Khowaiter For For Management 3 Appoint Statutory Auditor Ikemura, For For Management Yukimichi 4 Appoint Alternate Statutory Auditor For Against Management Mura, Kazuo 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Supervisory Board Report, None None Management Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2009/2010 (Non-Voting) 2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/2010 (Non-Voting) 3 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2009/2010 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2009/2010 6 Approve Remuneration System for For For Management Management Board Members 7 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2010/2011 and for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2010/2011 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Creation of EUR 90 Million Pool For For Management of Capital to Guarantee Conversion Rights for Issuance of Shares to Employees 11 Approve Remuneration of Supervisory For For Management Board 12 Approve Affiliation Agreements with For For Management Siemens Finance GmbH 13 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 270 Million Pool of Capital to Guarantee Conversion Rights 14 Amend Corporate Purpose Against Against Shareholder -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rebecca M. Bergman For For Management 2 Elect Director George M. Church For For Management 3 Elect Director David R. Harvey For For Management 4 Elect Director W. Lee McCollum For For Management 5 Elect Director Avi M. Nash For For Management 6 Elect Director Steven M. Paul For For Management 7 Elect Director J. Pedro Reinhard For For Management 8 Elect Director Rakesh Sachdev For For Management 9 Elect Director D. Dean Spatz For For Management 10 Elect Director Barrett A. Toan For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement For For Management 14 Reduce Supermajority Vote Requirement For For Management Relating to Business Combinations 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SIGNET JEWELERS LTD. Ticker: SIG Security ID: G81276100 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Sir Malcolm Williamson as For For Management Director 2b Elect Michael W. Barnes as Director For For Management 2c Elect Robert Blanchard as Director For For Management 2d Elect Dale Hilpert as Director For For Management 2e Elect Russell Walls as Director For For Management 2f Elect Marianne Parrs as Director For For Management 2g Elect Thomas Plaskett as Director For For Management 3a Elect Sir Malcolm Williamson as For For Management Director 3b Elect Michael W. Barnes as Director For For Management 3c Elect Robert Blanchard as Director For For Management 3d Elect Dale Hilpert as Director For For Management 3e Elect Russell Walls as Director For For Management 3f Elect Marianne Parrs as Director For For Management 3g Elect Thomas Plaskett as Director For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 27, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.12 Per For For Management Share 3a Reelect David Michael Gonski as For For Management Director 3b Reelect James Koh Cher Siang as For For Management Director 3c Reelect Christina Ong as Director For For Management 4a Reelect Helmut Gunter Wilhelm Panke as For For Management Director 4b Reelect William Fung Kwok Lun as For For Management Director 5 Approve Directors' Fees of Up to SGD For For Management 1.6 Million for Year Ending March 31, 2011 (FY 2009/2010: SGD 1.6 Million) 6 Reappoint Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Issuance of Shares Pursuant to For Against Management the Exercise of Options Under the SIA Employee Share Option Plan and/or Grant of Awards Pursuant to SIA Performance Share Plan and/or the SIA Restricted Share Plan -------------------------------------------------------------------------------- SJM HOLDINGS LTD. Ticker: 00880 Security ID: Y8076V106 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.3 Per For For Management Share 3a Reelect So Shu Fai as Executive For For Management Director 3b Reelect Rui Jose da Cunha as Executive For For Management Director 3c Reelect Leong On Kei, Angela as For For Management Executive Director 3d Reelect Cheng Yu Tung as Non-Executive For Against Management Director 3e Reelect Fok Tsun Ting, Timothy as For For Management Executive Director 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint Deloitte Touche Tohmatsu, For For Management Certified Public Accountants and H.C. Watt & Company Limited as Joint Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEBA Security ID: W25381141 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 1.50 per Share 11 Approve Discharge of Board and For For Management President 12 Receive Report on Work of Nomination None None Management Committee 13 Determine Number of Members (11) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2.3 Million for Chair, SEK 540,000 for Vice Chair, and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditor 15 Reelect Annika Falkengren, Signhild For Against Management Hansen, Urban Jansson, Tuve Johannesson, Birgitta Kantola, Tomas Nicolin, Jesper Ovesen, Carl Ros, Jacob Wallenberg, and Marcus Wallenberg as Directors; Elect Johan Andresen as New Director 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve Share Matching Plan for all For For Management Employees 18b Approve Share Matching Plan for For For Management Executives and Key Employees 19a Authorize Repurchase of Up to Two For For Management Percent of Own Shares for Use in Its Securities Business 19b Authorize Repurchase of Issued Share For For Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program 19c Authorize Reissuance of Repurchased For For Management Shares for 2011 Long-Term Incentive Program 20 Amend Articles Re: Convocation of For For Management General Meeting 21 Appointment of Auditors of Foundations For For Management that Have Delegated their Business to the Bank 22 Initiate Special Investigation of SEBs Against Against Shareholder Remuneration System; Initiate Special Investigation of SEBs Expansion in the Baltics and Ukraine; Initiate Special Investigation of SEBs entry into the German Market 23 Close Meeting None None Management -------------------------------------------------------------------------------- SMC CORP. Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Takada, Yoshiyuki For For Management 2.2 Elect Director Maruyama, Katsunori For For Management 2.3 Elect Director Ito, Fumitaka For For Management 2.4 Elect Director Usui, Ikuji For For Management 2.5 Elect Director Fukano, Yoshihiro For For Management 2.6 Elect Director Takada, Yoshiki For For Management 2.7 Elect Director Tomita, Katsunori For For Management 2.8 Elect Director Kosugi, Seiji For For Management 2.9 Elect Director Kitabatake, Tamon For For Management 2.10 Elect Director Mogi, Iwao For For Management 2.11 Elect Director Ohashi, Eiji For For Management 2.12 Elect Director Satake, Masahiko For For Management 2.13 Elect Director Shikakura, Koichi For For Management 2.14 Elect Director Kuwahara, Osamu For For Management 2.15 Elect Director Ogura, Koji For For Management 2.16 Elect Director Kawada, Motoichi For For Management 2.17 Elect Director German Berakoetxea For For Management 2.18 Elect Director Daniel Langmeier For For Management 2.19 Elect Director Lup Yin Chan For For Management 3.1 Appoint Statutory Auditor Honda, For For Management Takashi 3.2 Appoint Statutory Auditor Takahashi, For For Management Koji 3.3 Appoint Statutory Auditor Ogawa, For For Management Yoshiaki 4 Appoint External Audit Firm For For Management 5 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- SNAM RETE GAS S.P.A. Ticker: SRG Security ID: T8578L107 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Amend Regulations on General Meetings For For Management -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 3 Approve Stock Dividend Program For For Management 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Reelect Frederic Oudea as Director For Against Management 6 Reelect Anthony Wyand as Director For For Management 7 Reelect Jean-Martin Folz as Director For For Management 8 Elect Kyra Hazou as Director For For Management 9 Elect Ana Maria Llopis Rivas as For For Management Director 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.25 Million 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For Against Management 3.1 Elect Director Son, Masayoshi For For Management 3.2 Elect Director Miyauchi, Ken For For Management 3.3 Elect Director Kasai, Kazuhiko For For Management 3.4 Elect Director Inoue, Masahiro For For Management 3.5 Elect Director Ronald Fisher For For Management 3.6 Elect Director Yun Ma For For Management 3.7 Elect Director Yanai, Tadashi For For Management 3.8 Elect Director Mark Schwartz For For Management 3.9 Elect Director Sunil Bharti Mittal For For Management -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stringer, Howard For For Management 1.2 Elect Director Chuubachi, Ryoji For For Management 1.3 Elect Director Kobayashi, Yotaro For For Management 1.4 Elect Director Yamauchi, Yoshiaki For For Management 1.5 Elect Director Bonfield, Peter For For Management 1.6 Elect Director Cho, Fujio For For Management 1.7 Elect Director Yasuda, Ryuuji For For Management 1.8 Elect Director Uchinaga, Yukako For For Management 1.9 Elect Director Yahagi, Mitsuaki For For Management 1.10 Elect Director Hsieh, Tsun-Yan For For Management 1.11 Elect Director Hernandez, Roland For For Management 1.12 Elect Director Anraku, Kanemitsu For For Management 1.13 Elect Director Kojima, Yorihiko For For Management 1.14 Elect Director Nagayama, Osamu For For Management 1.15 Elect Director Anzai, Yuuichiro For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Abstain Management 4 Re-elect Steve Bertamini as Director For For Management 5 Re-elect Jaspal Bindra as Director For For Management 6 Re-elect Richard Delbridge as Director For For Management 7 Re-elect Jamie Dundas as Director For For Management 8 Re-elect Val Gooding as Director For For Management 9 Re-elect Dr Han Seung-soo as Director For For Management 10 Re-elect Simon Lowth as Director For For Management 11 Re-elect Rudy Markham as Director For For Management 12 Re-elect Ruth Markland as Director For For Management 13 Re-elect Richard Meddings as Director For For Management 14 Re-elect John Paynter as Director For For Management 15 Re-elect John Peace as Director For For Management 16 Re-elect Mike Rees as Director For For Management 17 Re-elect Peter Sands as Director For For Management 18 Re-elect Paul Skinner as Director For For Management 19 Re-elect Oliver Stocken as Director For For Management 20 Reappoint KPMG Audit plc as Auditors For For Management 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Approve 2011 Share Plan For For Management 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase For For Management 28 Authorise Market Purchase For For Management 29 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Ticker: SXI Security ID: 854231107 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: SEP 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Fenoglio For For Management 1.2 Elect Director H. Nicholas Muller, III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard Schultz For For Management 2 Elect Director William W. Bradley For For Management 3 Elect Director Mellody Hobson For For Management 4 Elect Director Kevin R. Johnson For For Management 5 Elect Director Olden Lee For For Management 6 Elect Director Sheryl Sandberg For For Management 7 Elect Director James G. Shennan, Jr. For For Management 8 Elect Director Javier G. Teruel For For Management 9 Elect Director Myron E. Ullman, III For For Management 10 Elect Director Craig E. Weatherup For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management 16 Adopt Comprehensive Recycling Strategy Against Against Shareholder for Beverage Containers -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam M. Aron For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Thomas E. Clarke For For Management 1.4 Elect Director Clayton C. Daley, Jr. For For Management 1.5 Elect Director Bruce W. Duncan For For Management 1.6 Elect Director Lizanne Galbreath For For Management 1.7 Elect Director Eric Hippeau For For Management 1.8 Elect Director Stephen R. Quazzo For For Management 1.9 Elect Director Thomas O. Ryder For For Management 1.10 Elect Director Frits van Paasschen For For Management 1.11 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Olaug Svarva as Chairman of For Did Not Vote Management Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Registration of Attending Shareholders None None Management and Proxies 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.25 per Share 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Approve Remuneration of Auditors For Did Not Vote Management 9 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 103,500 for Chair, NOK 54,500 for Vice Chair, NOK 38,250 for Other Members, and NOK 5,500 Per Meeting for Deputy Members 10 Elect Ingrid Rasmussen as Member of For Did Not Vote Management Nominating Committee 11 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 10,400 Per Meeting for Chair and NOK 7,700 Per Meeting for Other Members 12 Authorize Repurchase and Reissuance of For Did Not Vote Management Shares up to a Nominal Value of NOK 20 Million in Connection with Share Saving Scheme for Employees 13 Authorize Repurchase of Shares up to a For Did Not Vote Management Nominal Value of NOK 187.5 Million and Cancellation of Repurchased Shares 14 Adjustments in the Marketing For Did Not Vote Management Instructions for Statoil ASA 15 Amend Articles Re: Number of Board For Did Not Vote Management Members and Board Term; Proxy Voting; Guidelines for Nominating Committee 16 Approve Guidelines for Nominating For Did Not Vote Management Committee 17 Withdraw Company From Tar Sands Against Did Not Vote Shareholder Activities in Canada -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark C. Miller For For Management 2 Elect Director Jack W. Schuler For For Management 3 Elect Director Thomas D. Brown For For Management 4 Elect Director Rod F. Dammeyer For For Management 5 Elect Director William K. Hall For For Management 6 Elect Director Jonathan T. Lord For For Management 7 Elect Director John Patience For For Management 8 Elect Director James W.P. Reid-Anderson For For Management 9 Elect Director Ronald G. Spaeth For For Management 10 Approve Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4a Approve Financial Statements For For Management 4b Approve Dividends of USD 0.40 Per Share For For Management 4c Approve Discharge of Management Board For For Management 4d Approve Discharge of Supervisory Board For For Management 5 Reelect Carlo Bozotto to Executive For For Management Board 6 Approve Stock Award to CEO For Against Management 7a Reelect Didier Lombard to Supervisory For Against Management Board 7b Reelect Tom de Waard to Supervisory For Against Management Board 7c Reelect Bruno Steve to Supervisory For Against Management Board 7d Elect Jean d'Arthuys to Supervisory For Against Management Board 7e Elect Jean-Georges Malcor to For For Management Supervisory Board 7f Eelect Alessandro Rivera to Supervisory For Against Management Board 8 Ratify PwC as Auditors For For Management 9 Approve Three-Year Stock-Based For Against Management Compensation Plan for Members of Supervisory Board 10 Grant Supervisory Board Authority to For Against Management Issue Shares Up To 10 Percent of Issued Capital Plus Additional 15 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 11 Authorize Repurchase of Shares For For Management 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 19, 2010 Meeting Type: Annual Record Date: OCT 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Elect Carol Schwartz as a Director For For Management 3 Elect Duncan Boyle as a Director For For Management 4 Elect Barry Neil as a Director For For Management 5 Elect Graham Bradley as a Director For For Management 6 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 7 Approve the Grant of 1.03 Million For For Management Performance Rights to Matthew Quinn, Managing Director Under the Stockland Performance Rights Plan -------------------------------------------------------------------------------- STORA ENSO OYJ (FORMERLY ENSO OY) Ticker: STERV Security ID: X21349117 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and Auditor's Report; Receive CEO's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.25 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 135,000 for Chairman, EUR 85,000 for Vice Chairman, and EUR 60,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Gunnar Brock, Birgitta Kantola, For For Management Mikael Makinen, Juha Rantanen, Hans Straberg, Matti Vuoria, and Marcus Wallenberg as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche Oy as Auditors For For Management 15 Elect Members of Nominating Committee For For Management 16 Presentation of Minutes of the Meeting None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard E. Cox, Jr. For For Management 1.2 Elect Director Srikant M. Datar For For Management 1.3 Elect Director Roch Doliveux For For Management 1.4 Elect Director Louise L. Francesconi For For Management 1.5 Elect Director Allan C. Golston For For Management 1.6 Elect Director Howard L. Lance For For Management 1.7 Elect Director Stephen P. MacMillan For For Management 1.8 Elect Director William U. Parfet For For Management 1.9 Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Restricted Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Oka, Motoyuki For For Management 2.2 Elect Director Kato, Susumu For For Management 2.3 Elect Director Omori, Kazuo For For Management 2.4 Elect Director Arai, Shunichi For For Management 2.5 Elect Director Moriyama, Takahiro For For Management 2.6 Elect Director Hamada, Toyosaku For For Management 2.7 Elect Director Nakamura, Kuniharu For For Management 2.8 Elect Director Kawahara, Takuro For For Management 2.9 Elect Director Osawa, Yoshio For For Management 2.10 Elect Director Abe, Yasuyuki For For Management 2.11 Elect Director Sasaki, Shinichi For For Management 2.12 Elect Director Doi, Masayuki For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kemori, Nobumasa For For Management 2.2 Elect Director Abe, Ichiro For For Management 2.3 Elect Director Koike, Masashi For For Management 2.4 Elect Director Baba, Kozo For For Management 2.5 Elect Director Nakazato, Yoshiaki For For Management 2.6 Elect Director Kubota, Takeshi For For Management 2.7 Elect Director Ito, Takashi For For Management 2.8 Elect Director Ushijima, Tsutomu For For Management 3 Appoint Statutory Auditor Miwa, For Against Management Hikoyuki 4 Appoint Alternate Statutory Auditor For For Management Fukatsu, Norihiko 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 for Ordinary Shares 2.1 Elect Director Oku, Masayuki For For Management 2.2 Elect Director Kunibe, Takeshi For For Management 2.3 Elect Director Kubo, Tetsuya For For Management 2.4 Elect Director Nakanishi, Satoru For For Management 2.5 Elect Director Jyono, Kazuya For For Management 2.6 Elect Director Danno, Koichi For For Management 2.7 Elect Director Ito, Yujiro For For Management 2.8 Elect Director Fuchizaki, Masahiro For For Management 2.9 Elect Director Iwamoto, Shigeru For For Management 2.10 Elect Director Nomura, Kuniaki For For Management 3.1 Appoint Statutory Auditor Mizoguchi, For For Management Jun 3.2 Appoint Statutory Auditor Kawaguchi, For For Management Shin -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: DEC 02, 2010 Meeting Type: Annual Record Date: NOV 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Fung Kwok-lun, William as For For Management Director 3a2 Reelect Lee Shau-kee as Director For For Management 3a3 Reelect Wong Yick-kam, Michael as For For Management Director 3a4 Reelect Kwok Ping-luen, Raymond as For For Management Director 3a5 Reelect Chan Kai-ming as Director For For Management 3a6 Reelect Chan Kui-yuen, Thomas as For For Management Director 3a7 Reelect Kwong Chun as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNPOWER CORPORATION Ticker: SPWRA Security ID: 867652109 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. McDaniel For Withhold Management 1.2 Elect Director Thomas H. Werner For Withhold Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Beall, II For For Management 2 Elect Director Alston D. Correll For For Management 3 Elect Director Jeffrey C. Crowe For For Management 4 Elect Director Blake P. Garrett, Jr. For For Management 5 Elect Director David H. Hughes For For Management 6 Elect Director M. Douglas Ivester For For Management 7 Elect Director J. Hicks Lanier For For Management 8 Elect Director Kyle Prechtl Legg For For Management 9 Elect Director William A. Linnenbringer For For Management 10 Elect Director G. Gilmer Minor, III For For Management 11 Elect Director Frank S. Royal For For Management 12 Elect Director Thomas R. Watjen For For Management 13 Elect Director James M. Wells, III For For Management 14 Elect Director Phail Wynn, Jr. For For Management 15 Amend Omnibus Stock Plan For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management 19 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Suzuki, Osamu For For Management 2.2 Elect Director Tamura, Minoru For For Management 2.3 Elect Director Nakanishi, Shinzo For For Management 2.4 Elect Director Honda, Osamu For For Management 2.5 Elect Director Suzuki, Toshihiro For For Management 2.6 Elect Director Sugimoto, Toyokazu For For Management 2.7 Elect Director Atsumi, Masanori For For Management 2.8 Elect Director Harayama, Yasuhito For For Management 2.9 Elect Director Aizawa, Naoki For For Management 2.10 Elect Director Mochizuki, Eiji For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCAB Security ID: W90152120 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sven Unger as For For Management Chairman of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report and CEO's None None Management Review 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 4 per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.5 Million for Chairman, and SEK 500,000 for Non-Executive Directors; Approve Remuneration of Auditors 11 Reelect Par Boman, Rolf Borjesson, For Against Management Soren Gyll, Jan Johansson, Leif Johansson, Sverker Martin-Lof (Chairman), Anders Nyren, and Barbara Thoralfsson as Directors 12 Authorize Chairman of Board and For For Management Representatives Between Four and Six of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Amend Articles Re: Convocation of For For Management Meeting 15 Close Meeting None None Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949133 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.00 per Registered Share and CHF 5.00 per Bearer Share 4 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.00 per Registered Share and CHF 5.00 per Bearer Share 4 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWEDA Security ID: W9423X102 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: MAR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Claes Beyer as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report None None Management 7c Receive President's Report None None Management 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 4.80 Per Preference Share and SEK 2.10 Per Common Share 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million to the Chairman, SEK 675,000 to the Vice Chairman, and SEK 400,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Ulrika Francke, Goran Hedman, For For Management Lars Idermark (Chair), Anders Igel, Helle Nielsen, Pia Rudengren, Anders Sundstrom, Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Olav Fjell as New Director 14 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Amend Articles Re: Editorial Changes For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Repurchase Program of up to For For Management One Percent of Issued Share Capital in Accordance with the Securities Market Act 18 Authorize Repurchase Program of up to For For Management Ten Percent of Issued Share Capital 19a Approve Deferred Variable Remuneration For For Management in the form of Shares under Program 2010 19b Approve Issuance of up to 1.5 Million C For For Management Shares without Preemptive Rights; Amend Articles Accordingly; Authorize Repurchase Program of up to 100 Percent of Issued C Shares; Authorize Share Repurchase Program and Reissuance of Repurchased Shares 20a Approve Collective Remuneration Program For For Management 2011 20b Approve Resolution Regarding Deferred For For Management Variable Remuneration in the form of Shares under Program 2011 20c Amend Articles Accordingly; Authorize For For Management Board to Resolve New Issue of C-Shares; Authorize Board to resolve Repurchase of Own C-Shares; Authorize Transfer of Own Ordinary Shares 21 Initiate Special Investigation of None Against Shareholder Circumstances Relating to Swedish Financial Supervisory Authority Imposing Penalty on the Bank 22 Require Board to Evaluate and Report None Against Shareholder the Banks Work Concerning Gender Equality and Ethnicity on an Annual Basis 23 Approve Distribution of the Book "Fritt None Against Shareholder Fall - Spelet of Swedbank" to the Shareholders Free of Charge 24 Approve Allocation of SEK 10 Million to None Against Shareholder an Institute with Certain Duties 25 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sven Unger as For For Management Chairman of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements, Statutory None None Management Reports, and Auditor's Report; Receive Auditor's Report on Remuneration Policy; Receive Board's Motion Regarding Allocation of Profit and Report on Work; Receive CEO's Review 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 5.50 per Share; Approve May 5, 2011 as Record Date for Dividend 9 Approve Discharge of Board and For For Management President 10a Approve SEK 30.35 Million Reduction In For For Management Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Share Repurchases 10b Approve SEK 30.35 Million Share Capital For For Management Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital 11 Authorize Share Repurchase Program For For Management 12 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 13 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.71 Million to the Chairman, SEK 810,000 to the Vice Chairman, and SEK 685,000 to Other Directors; Approve Remuneration for Committee Work 15 Reelect Andrew Cripps (Deputy Chair), For For Management Karen Guerra, Conny Karlsson (Chair), and Meg Tiveus as Directors; Elect Robert Sharpe and Joakim Westh as New Directors 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Determine Quorum and Decision For For Management Procedures for Nomination Committee -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: H7354Q135 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2.1 Allocation of income and Omission of For Did Not Vote Management Dividends 2.2 Approve CHF 144.4 Million Reduction in For Did Not Vote Management Share Capital and Capital Repayment of CHF 4.50 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Capital Transfers For Did Not Vote Management 5.1 Reelect Gerold Buehrer as Director For Did Not Vote Management 5.2 Reelect Rolf Doerig as Director For Did Not Vote Management 5.3 Reelect Franziska Tschudi as Director For Did Not Vote Management 5.4 Elect Damir Filipovic as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: RUKN Security ID: H84046137 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For Did Not Vote Management 1.2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Dividend of CHF 2.75 per Share For Did Not Vote Management from Share Premium Reserve 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1.1 Reelect Raymund Breu as Director For Did Not Vote Management 5.1.2 Reelect Mathis Cabiallavetta as For Did Not Vote Management Director 5.1.3 Reelect Raymond Ch'ien as Director For Did Not Vote Management 5.1.4 Reelect Rajna Brandon as Director For Did Not Vote Management 5.1.5 Relect Hans Maerki as Director For Did Not Vote Management 5.1.6 Elect Renato Fassbind as Director For Did Not Vote Management 5.2 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 6.1 Approve Creation of CHF 8.5 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 6.2 Approve Cancellation of CHF 1.7 Million For Did Not Vote Management Pool of Conditional Capital for Employee Share Plan 6.3 Approve Cancellation of CHF 16 Million For Did Not Vote Management Pool of Conditional Capital for Convertible Bonds Issued to Berkshire Hathaway 6.4 Approve Creation of CHF 4.2 Million For Did Not Vote Management Pool of Capital without Preemptive Rights for Issue of Options or Convertible Financial Instruments -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L110 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Tokuue, Keiji For For Management 2.2 Elect Director Izawa, Kunio For For Management 2.3 Elect Director Murata, Hiroto For For Management 2.4 Elect Director Fukushima, Hideo For For Management 2.5 Elect Director Kamimura, Kiyoshi For For Management 2.6 Elect Director Yamaura, Nobuyuki For For Management 2.7 Elect Director Hirai, Ryuuichi For For Management 2.8 Elect Director Fukuda, Shuuji For For Management 3.1 Appoint Statutory Auditor Takano, For Against Management Atsushi 3.2 Appoint Statutory Auditor Watanabe, For Against Management Tomoyuki -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Hasegawa, Yasuchika For For Management 2.2 Elect Director Yoshida, Toyoji For For Management 2.3 Elect Director Yamanaka, Yasuhiko For For Management 2.4 Elect Director Okawa, Shigenori For For Management 2.5 Elect Director Frank Morich For For Management 2.6 Elect Director Yamada, Tadataka For For Management 2.7 Elect Director Sudo, Fumio For For Management 2.8 Elect Director Kojima, Yorihiko For For Management 3 Appoint Statutory Auditor Sakurada, For For Management Teruo 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: APR 12, 2011 Meeting Type: Annual/Special Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, and For For Management Allocation of Income 2 Fix Number of Directors; Fix Directors' For For Management Term and Approve Their Remuneration 3.1 Slate Submitted by Telco SpA None Did Not Vote Management 3.2 Slate Submitted by Findim Group SA None Did Not Vote Management 3.3 Slate Submitted by Institutional None For Management Shareholders (Assogestioni) 4 Adjust Remuneration of Auditors For For Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Approve Long Term Incentive Plan 2011 For For Management 7 Amend Regulations on General Meetings For For Management 8 Amend Article 15 of the Company's For For Management Bylaws (Power of Representing the Company) 9 Amend Article 18 of the Company's For For Management Bylaws (Convening Shareholder Meetings) 10 Amend Article 19 of the Company's For For Management Bylaws (Proxies) 11 Approve Capital Increase Authorization For For Management Related to Long Term Incentive Plan 2011 -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Statutory Reports, Allocation of Income, and Discharge Directors for FY 2010 2 Approve Dividend Distribution of EUR For For Management 0.77 Per Share Charged to Unrestricted Reserves 3.1 Amend Several Articles of Bylaws to For For Management Adapt to Revised Legislations 3.2 Add New Paragraph 5 to Article 16 of For For Management Bylaws Re: General Meeting 3.3 Add New Article 26 bis to Bylaws Re: For For Management Board-Related 4.1 Amend Several Articles of General For For Management Meeting Regulations to Adapt to Revised Legislations 4.2 Amend Article 14.1 of General Meeting For For Management Regulations 5.1 Re-elect Isidro Faine Casas as Director For Against Management 5.2 Re-elect Vitalino Manuel Nafria Aznar For Against Management as Director 5.3 Re-elect Julio Linares Lopez as For Against Management Director 5.4 Re-elect David Arculus as Director For For Management 5.5 Re-elect Carlos Colomer Casellas as For For Management Director 5.6 Re-elect Peter Erskine as Director For Against Management 5.7 Re-elect Alfonso Ferrari Herrero as For For Management Director 5.8 Re-elect Antonio Massanell Lavilla as For Against Management Director 5.9 Elect Chang Xiaobing as Director For Against Management 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares with Possibility of Total or Partial Exclusion of Preemptive Rights 7 Re-elect Ernst & Young SL as Auditors For For Management of Individual and Consolidated Accounts 8 Approve Long-Term Incentive Plan For For Management Consisting of Delivery of Company Shares to Executive Team Members of Telefonica Group 9 Approve Long-Term Incentive Restricted For For Management Plan Consisting of Delivery of Shares to Employees and Executive Personnel of Telefonica Group 10 Approve Share Matching Plan For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence A. Davis For For Management 1.2 Elect Director Christopher D. O'Leary For For Management 1.3 Elect Director Gary L. Sugarman For For Management 1.4 Elect Director Herbert S. Wander For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Equal Rights for All Shares Against For Shareholder -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 TF1 Ticker: TFI Security ID: F91255103 Meeting Date: APR 14, 2011 Meeting Type: Annual/Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 5 Ratify Appointment of Laurence Danon as For For Management Director 6 Reelect Patricia Barbizet as Director For Against Management 7 Reelect Claude Berda as Director For Against Management 8 Reelect Martin Bouygues as Director For Against Management 9 Reelect Olivier Bouygues as Director For Against Management 10 Reelect Laurence Danon as Director For For Management 11 Reelect Nonce Paolini as Director For Against Management 12 Reelect Gilles Pelisson as Director For For Management 13 Reelect Bouygues as Director For Against Management 14 Reelect Societe Francaise de For Against Management Participation et de Gestion (SFPG) as Director 15 Appoint KPMG Audit IS as Auditor For For Management 16 Appoint KPMG Audit ID as Alternate For For Management Auditor 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8.6 Million 20 Authorize Capitalization of Reserves of For For Management Up to EUR 400 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.3 Million 22 Approve Issuance of up to 20 Percent of For For Management Issued Capital Per Year for a Private Placement, up to EUR 4.3 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 26 Authorize Capital Increase of Up to EUR For For Management 4.3 Million for Future Exchange Offers 27 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 8.6 Million 28 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 29 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 30 Approve Employee Stock Purchase Plan For For Management 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELIASONERA AB (FORMERLY TELIA AB) Ticker: TLSN Security ID: W95890104 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review; Receive Report on Board's Work 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 2.75 per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members(8) and For For Management Deputy Members(0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.1 Million for Chairman, and SEK 450,000 for Other Directors; Approve Compensation for Committee Work 12 Reelect Maija-Liisa Friman, Ingrid For For Management Blank, Conny Karlsson, Anders Narvinger, Timo Peltola, Lars Renstrom, Jon Risfelt, and Per-Arne Sandstrom as Directors 13 Elect Anders Narvinger as Chairman of For For Management the Board 14 Determine Number of Auditors(1) and For For Management Deputy Auditors(0) 15 Approve Remuneration of Auditors For For Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Elect Kristina Ekengren, Kari Jarvinen, For For Management Thomas Eriksson, Per Frennberg, and Anders Narvinger as Members of the Nomination Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Amend Articles Re: Convocation of For For Management General Meeting; Editorial Changes 20 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 21a Approve Performance Share Matching Plan For Against Management 2011/2014 21b Approve Transfer of up to 1.6 Million For Against Management Repurchased Shares for 2011/2014 Performance Share Matching Plan in Item 21a 22 Approve SEK 513.2 Million Reduction In For For Management Share Capital via Share Cancellation 23 Initiate Examinations on: Impacts of None Against Shareholder Ownership of the Swedish State onthe Independence and Maneuverability of the Company; Current Policy of Personell in any way has Harmed the Company; Recurrent Savings Obligations has Affected the Company Badly 24 Authorize Board to Initiate None Against Shareholder Negotiations Regarding Transfer of Skanova on Commercial Terms -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUL 02, 2010 Meeting Type: Annual Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Ken Hydon as Director For For Management 5 Re-elect Tim Mason as Director For For Management 6 Re-elect Lucy Neville-Rolfe as Director For For Management 7 Re-elect David Potts as Director For For Management 8 Re-elect David Reid as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Approve Share Incentive Plan For For Management 16 Adopt New Articles of Association For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rodney F. Chase For For Management 2 Elect Director Gregory J. Goff For For Management 3 Elect Director Robert W. Goldman For For Management 4 Elect Director Steven H. Grapstein For For Management 5 Elect Director J.w. Nokes For For Management 6 Elect Director Susan Tomasky For For Management 7 Elect Director Michael E. Wiley For For Management 8 Elect Director Patrick Y. Yang For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Approve Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Report on Accident Risk Reduction Against For Shareholder Efforts -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ruth E. Bruch For For Management 2 Elect Director Nicholas M. Donofrio For For Management 3 Elect Director Gerald L. Hassell For For Management 4 Elect Director Edmund F. Kelly For For Management 5 Elect Director Robert P. Kelly For For Management 6 Elect Director Richard J. Kogan For For Management 7 Elect Director Michael J. Kowalski For For Management 8 Elect Director John A. Luke, Jr. For For Management 9 Elect Director Mark A. Nordenberg For For Management 10 Elect Director Catherine A. Rein For For Management 11 Elect Director William C. Richardson For For Management 12 Elect Director Samuel C. Scott III For For Management 13 Elect Director John P. Surma For For Management 14 Elect Director Wesley W. von Schack For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Amend Omnibus Stock Plan For For Management 18 Amend Executive Incentive Bonus Plan For For Management 19 Ratify Auditors For For Management 20 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zoe Baird For For Management 2 Elect Director Sheila P. Burke For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director John D. Finnegan For For Management 5 Elect Director Lawrence W. Kellner For For Management 6 Elect Director Martin G. McGuinn For For Management 7 Elect Director Lawrence M. Small For For Management 8 Elect Director Jess Soderberg For For Management 9 Elect Director Daniel E. Somers For For Management 10 Elect Director James M. Zimmerman For For Management 11 Elect Director Alfred W. Zollar For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Howard G. Buffett For For Management 4 Elect Director Barry Diller For For Management 5 Elect Director Evan G. Greenberg For For Management 6 Elect Director Alexis M. Herman For For Management 7 Elect Director Muhtar Kent For For Management 8 Elect Director Donald R. Keough For For Management 9 Elect Director Maria Elena Lagomasino For For Management 10 Elect Director Donald F. McHenry For For Management 11 Elect Director Sam Nunn For For Management 12 Elect Director James D. Robinson III For For Management 13 Elect Director Peter V. Ueberroth For For Management 14 Elect Director Jacob Wallenberg For For Management 15 Elect Director James B. Williams For For Management 16 Ratify Auditors For For Management 17 Amend Executive Incentive Bonus Plan For For Management 18 Amend Restricted Stock Plan For For Management 19 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 20 Advisory Vote on Say on Pay Frequency One Year One Year Management 21 Publish Report on Chemical Bisphenol-A Against For Shareholder (BPA) -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arnold A. Allemang For For Management 2 Elect Director Jacqueline K. Barton For For Management 3 Elect Director James A. Bell For For Management 4 Elect Director Jeff M. Fettig For For Management 5 Elect Director Barbara H. Franklin For For Management 6 Elect Director Jennifer M. Granholm For For Management 7 Elect Director John B. Hess For For Management 8 Elect Director Andrew N. Liveris For For Management 9 Elect Director Paul Polman For For Management 10 Elect Director Dennis H. Reilley For For Management 11 Elect Director James M. Ringler For For Management 12 Elect Director Ruth G. Shaw For For Management 13 Elect Director Paul G. Stern For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- THE FINISH LINE, INC. Ticker: FINL Security ID: 317923100 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Goldsmith For For Management 1.2 Elect Director Catherine A. Langham For For Management 1.3 Elect Director Norman H. Gurwitz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian D.P. Bellamy For For Management 1.2 Elect Director Domenico De Sole For For Management 1.3 Elect Director Robert J. Fisher For For Management 1.4 Elect Director William S. Fisher For For Management 1.5 Elect Director Bob L. Martin For For Management 1.6 Elect Director Jorge P. Montoya For For Management 1.7 Elect Director Glenn K. Murphy For For Management 1.8 Elect Director Mayo A. Shattuck III For For Management 1.9 Elect Director Katherine Tsang For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Boland For For Management 2 Elect Director James A. Firestone For For Management 3 Elect Director Werner Geissler For For Management 4 Elect Director Peter S. Hellman For For Management 5 Elect Director Richard J. Kramer For For Management 6 Elect Director W. Alan Mccollough For For Management 7 Elect Director Rodney O Neal For For Management 8 Elect Director Shirley D. Peterson For For Management 9 Elect Director Stephanie A. Streeter For For Management 10 Elect Director G. Craig Sullivan For For Management 11 Elect Director Thomas H. Weidemeyer For For Management 12 Elect Director Michael R. Wessel For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert B. Allardice, III For For Management 2 Elect Director Trevor Fetter For For Management 3 Elect Director Paul G. Kirk, Jr. For For Management 4 Elect Director Liam E. McGee For For Management 5 Elect Director Kathryn A. Mikells For For Management 6 Elect Director Michael G. Morris For For Management 7 Elect Director Thomas A. Renyi For For Management 8 Elect Director Charles B. Strauss For For Management 9 Elect Director H. Patrick Swygert For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.M. Arway For For Management 1.2 Elect Director R.F. Cavanaugh For For Management 1.3 Elect Director C.A. Davis For For Management 1.4 Elect Director J.M. Mead For For Management 1.5 Elect Director J.E. Nevels For For Management 1.6 Elect Director A.J. Palmer For For Management 1.7 Elect Director T.J. Ridge For For Management 1.8 Elect Director D.L. Shedlarz For For Management 1.9 Elect Director D.J. West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Francis S. Blake For For Management 3 Elect Director Ari Bousbib For For Management 4 Elect Director Gregory D. Brenneman For For Management 5 Elect Director J. Frank Brown For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Elect Director Ronald L. Sargent For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Provide Right to Act by Written Consent For For Management 15 Restore or Provide for Cumulative Against For Shareholder Voting 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Prepare Employment Diversity Report Against For Shareholder 18 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reginald K. Brack For For Management 2 Elect Director Jocelyn Carter-Miller For For Management 3 Elect Director Jill M. Considine For For Management 4 Elect Director Richard A. Goldstein For For Management 5 Elect Director H. John Greeniaus For For Management 6 Elect Director Mary J. Steele For For Management 7 Elect Director William T. Kerr For For Management 8 Elect Director Michael I. Roth For For Management 9 Elect Director David M. Thomas For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 18, 2010 Meeting Type: Annual Record Date: JUN 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathryn W. Dindo For For Management 2 Elect Director Richard K. Smucker For For Management 3 Elect Director William H. Steinbrink For For Management 4 Elect Director Paul Smucker Wagstaff For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. Lamacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director W. Rodney Mcmullen For For Management 8 Elect Director Jorge P. Montoya For For Management 9 Elect Director Clyde R. Moore For For Management 10 Elect Director Susan M. Phillips For For Management 11 Elect Director Steven R. Rogel For For Management 12 Elect Director James A. Runde For For Management 13 Elect Director Ronald L. Sargent For For Management 14 Elect Director Bobby S. Shackouls For For Management 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency Three One Year Management Years 18 Ratify Auditors For For Management 19 Adopt ILO Based Code of Conduct Against Against Shareholder -------------------------------------------------------------------------------- THE LUBRIZOL CORPORATION Ticker: LZ Security ID: 549271104 Meeting Date: JUN 09, 2011 Meeting Type: Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Urban Backstrom For For Management 2 Elect Director H. Furlong Baldwin For For Management 3 Elect Director Michael Casey For For Management 4 Elect Director Borje Ekholm For Against Management 5 Elect Director Lon Gorman For For Management 6 Elect Director Robert Greifeld For For Management 7 Elect Director Glenn H. Hutchins For For Management 8 Elect Director Birgitta Kantola For For Management 9 Elect Director Essa Kazim For For Management 10 Elect Director John D. Markese For For Management 11 Elect Director Hans Munk Nielsen For For Management 12 Elect Director Thomas F. O Neill For For Management 13 Elect Director James S. Riepe For For Management 14 Elect Director Michael R. Splinter For For Management 15 Elect Director Lars Wedenborn For For Management 16 Elect Director Deborah L. Wince-Smith For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard O. Berndt For For Management 2 Elect Director Charles E. Bunch For For Management 3 Elect Director Paul W. Chellgren For For Management 4 Elect Director Kay Coles James For For Management 5 Elect Director Richard B. Kelson For Against Management 6 Elect Director Bruce C. Lindsay For For Management 7 Elect Director Anthony A. Massaro For For Management 8 Elect Director Jane G. Pepper For For Management 9 Elect Director James E. Rohr For For Management 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Lorene K. Steffes For For Management 12 Elect Director Dennis F. Strigl For For Management 13 Elect Director Thomas J. Usher For For Management 14 Elect Director George H. Walls, Jr. For For Management 15 Elect Director Helge H. Wehmeier For For Management 16 Ratify Auditors For For Management 17 Amend Omnibus Stock Plan For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 12, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angela F. Braly For For Management 2 Elect Director Kenneth I. Chenault For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Rajat K. Gupta For For Management 5 Elect Director Robert A. Mcdonald For For Management 6 Elect Director W. James Mcnerney, Jr. For For Management 7 Elect Director Johnathan A. Rodgers For For Management 8 Elect Director Mary A. Wilderotter For For Management 9 Elect Director Patricia A. Woertz For For Management 10 Elect Director Ernesto Zedillo For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jose B. Alvarez For For Management 2 Elect Director Alan M. Bennett For For Management 3 Elect Director Bernard Cammarata For For Management 4 Elect Director David T. Ching For For Management 5 Elect Director Michael F. Hines For For Management 6 Elect Director Amy B. Lane For For Management 7 Elect Director Carol Meyrowitz For For Management 8 Elect Director John F. O'Brien For For Management 9 Elect Director Willow B. Shire For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan L. Beller For For Management 2 Elect Director John H. Dasburg For For Management 3 Elect Director Janet M. Dolan For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Jay S. Fishman For For Management 6 Elect Director Lawrence G. Graev For For Management 7 Elect Director Patricia L. Higgins For For Management 8 Elect Director Thomas R. Hodgson For For Management 9 Elect Director Cleve L. Killingsworth, For For Management Jr. 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Laurie J. Thomsen For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For For Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper, Jr. For For Management 12 Elect Director Sheryl Sandberg For For Management 13 Elect Director Orin C. Smith For For Management 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Prohibit Retesting Performance Goals Against For Shareholder -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Lynch For For Management 2 Elect Director William G. Parrett For For Management 3 Elect Director Michael E. Porter For For Management 4 Elect Director Scott M. Sperling For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Two Years One Year Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director William P. Barr For For Management 3 Elect Director Jeffrey L. Bewkes For For Management 4 Elect Director Stephen F. Bollenbach For For Management 5 Elect Director Frank J. Caufield For For Management 6 Elect Director Robert C. Clark For For Management 7 Elect Director Mathias Dopfner For For Management 8 Elect Director Jessica P. Einhorn For For Management 9 Elect Director Fred Hassan For For Management 10 Elect Director Michael A. Miles For For Management 11 Elect Director Kenneth J. Novack For For Management 12 Elect Director Paul D. Wachter For For Management 13 Elect Director Deborah C. Wright For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Reduce Supermajority Vote Requirement For For Management 18 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Takahashi, Hiroaki For For Management 2.2 Elect Director Kaiwa, Makoto For For Management 2.3 Elect Director Abe, Nobuaki For For Management 2.4 Elect Director Umeda, Takeo For For Management 2.5 Elect Director Ube, Fumio For For Management 2.6 Elect Director Kato, Hiroshi For For Management 2.7 Elect Director Morishita, Kazuo For For Management 2.8 Elect Director Suzuki, Toshihito For For Management 2.9 Elect Director Satake, Tsutomu For For Management 2.10 Elect Director Inoue, Shigeru For For Management 2.11 Elect Director Tanaka, Masanori For For Management 2.12 Elect Director Inagaki, Tomonori For For Management 2.13 Elect Director Yahagi, Yasuo For For Management 2.14 Elect Director Ono, Yasuhiko For For Management 2.15 Elect Director Kato, Koki For For Management 2.16 Elect Director Sakuma, Naokatsu For For Management 2.17 Elect Director Hasegawa, Noboru For For Management 3.1 Appoint Statutory Auditor Maekawa, For For Management Fumiaki 3.2 Appoint Statutory Auditor Suzuki, For For Management Toshio 3.3 Appoint Statutory Auditor Fujiwara, For For Management Sakuya 3.4 Appoint Statutory Auditor Uno, Ikuo For Against Management 3.5 Appoint Statutory Auditor Kaminishi, For Against Management Ikuo 4 Approve Annual Bonus Payment to For For Management Directors 5 Amend Articles to Abolish Nuclear Power Against Against Shareholder and Vigorously Direct All Available Resources toward Substitutable and Diverse Electricity Sources 6 Amend Articles to Ban Investment in Against Against Shareholder Recycling of Plutonium from Spent Uranium Fuel 7 End "Pointless, Self-Serving Bonus Against Against Shareholder Payments" to Directors, to Demonstrate Their Responsibility for Promoting Dangerous Nuclear Power -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higashi, Tetsuro For For Management 1.2 Elect Director Tsuneishi, Tetsuo For For Management 1.3 Elect Director Takenaka, Hiroshi For For Management 1.4 Elect Director Kitayama, Hirofumi For For Management 1.5 Elect Director Sato, Kiyoshi For For Management 1.6 Elect Director Iwatsu, Haruo For For Management 1.7 Elect Director Washino, Kenji For For Management 1.8 Elect Director Ito, Hikaru For For Management 1.9 Elect Director Nakamura, Takashi For For Management 1.10 Elect Director Matsuoka, Takaaki For For Management 1.11 Elect Director Akimoto, Masami For For Management 1.12 Elect Director Harada, Yoshiteru For For Management 1.13 Elect Director Tsutsumi, Hideyuki For For Management 1.14 Elect Director Inoue, Hiroshi For For Management 1.15 Elect Director Sakane, Masahiro For For Management 2 Appoint Statutory Auditor Yoshida, For For Management Mitsutaka 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Deep Discount Stock Option Plan For For Management for Executive Directors 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishida, Atsutoshi For For Management 1.2 Elect Director Sasaki, Norio For For Management 1.3 Elect Director Muromachi, Masashi For For Management 1.4 Elect Director Muraoka, Fumio For For Management 1.5 Elect Director Horioka, Hiroshi For For Management 1.6 Elect Director Hirabayashi, Hiroshi For For Management 1.7 Elect Director Sasaki, Takeshi For For Management 1.8 Elect Director Kosugi, Takeo For For Management 1.9 Elect Director Shimomitsu, Hidejiro For For Management 1.10 Elect Director Tanaka, Hisao For For Management 1.11 Elect Director Kitamura, Hideo For For Management 1.12 Elect Director Watanabe, Toshiharu For For Management 1.13 Elect Director Kubo, Makoto For For Management 2 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Mainichi Shimbun of Work Logs Used in Fraudulent Billing of NEDO 3 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Yomiuri Shimbun of Employee's Refusal Document to Fabricate Work Logs Used in Behind Fraudulent Billing of NEDO 4 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Asahi Shimbun of Keihin Office Head Warned About Fraudulent Billing of NEDO 5 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Sankei Shimbun of Sr. VP of Energy System Group Who Oversaw Keihin Office 6 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Nihon Keizai Shimbun of Document Notifying Then-President Sato of Fraudulent Billing of NEDO 7 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Mainichi Shimbun of M.O. and Employee Criminal Awareness in Fraudulent Billing of NEDO 8 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Yomiuri Shimbun of Organized Crime, Coverup 1 (Keihin Office), Coverup 2 (Headquarters), Coverup 3 (Unexplained Punishments) 9 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Asahi Shimbun of Seven Measures Taken by Headquarters in NEDO Affair 10 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Sankei Shimbun of NEDO Findings, Toshiba Reaction, Costs, Damage in NEDO Affair 11 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Nihon Keizai Shimbun of Who Was Responsible for the NEDO Affair and Coverup 12 Amend Articles to Require Detailed Against Against Shareholder Answers to All Questions at Shareholder Meetings 13 Amend Articles to Prohibit Deeming Against For Shareholder Non-Votes as Votes FOR Management Proposals, AGAINST Shareholder Proposals 14 Amend Articles to Systematize and Against Against Shareholder Disclose Punitive Action Against Directors 15 Amend Articles to Require Detailed Against Against Shareholder Historical Disclosure of Director and Officer Punitive Action 16 Amend Articles to Require Disclosure to Against Against Shareholder Mainichi Shimbun of Specific Accomplishments and Compensation of Each Officer, and Costs Incurred in their Hiring 17 Amend Articles to Require Disclosure to Against Against Shareholder Yomiuri Shimbun of Reasons for Retaining, Specific Tasks/Accomplishments, Compensation and Cost Incurred to Recruit Consultants and Friends of the Firm 18 Amend Articles to Require Disclosure to Against Against Shareholder Asahi Shimbun of Number, Positions Held, Origin Agencies of All Hires of Civil Servants, with Annual Breakdown of Revenue from Each Agency 19 Amend Articles to Mandate JPY 2200 an Against Against Shareholder Hour Minimum Wage to Temporary Workers 20 Amend Articles to Mandate JPY 5 per Against Against Shareholder Share Minimum Dividend per Year for Five Years 21.1 Appoint Shareholder Nominee Watanabe, Against Against Shareholder Seigo to the Board 21.2 Appoint Shareholder Nominee Koyama, Against Against Shareholder Yoshio to the Board 21.3 Appoint Shareholder Nominee Ozono, Jiro Against Against Shareholder to the Board 21.4 Appoint Shareholder Nominee Shintani, Against Against Shareholder Masataka to the Board 21.5 Appoint Shareholder Nominee Isu, Against Against Shareholder Yuichiro to the Board 21.6 Appoint Shareholder Nominee Tanigawa, Against Against Shareholder Kazuo to the Board 21.7 Appoint Shareholder Nominee Hatano, Against Against Shareholder Koichi to the Board 21.8 Appoint Shareholder Nominee Miki, Against Against Shareholder Yoshiaki to the Board 21.9 Appoint Shareholder Nominee Sasaki, Against Against Shareholder Tomohiko to the Board 21.10 Appoint Shareholder Nominee Miyamoto, Against Against Shareholder Toshiki to the Board 21.11 Appoint Shareholder Nominee Oshima, Against Against Shareholder Toshiyuki to the Board 21.12 Appoint Shareholder Nominee Sato, Fumio Against Against Shareholder to the Board 21.13 Appoint Shareholder Nominee Nishimuro, Against Against Shareholder Taizo to the Board 21.14 Appoint Shareholder Nominee Okamura, Against Against Shareholder Tadashi to the Board 21.15 Appoint Shareholder Nominee Shimagami, Against Against Shareholder Kiyoaki to the Board -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patricia Barbizet as Director For Against Management 7 Reelect Paul Desmarais Jr. as Director For Against Management 8 Reelect Claude Mandil as Director For For Management 9 Elect Marie-Christine Coisne as For For Management Director 10 Elect Barbara Kux as Director For For Management 11 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan A Amend Article 9 of Bylaws Re: Share Against Against Shareholder Ownership Disclosure Threshold Publication -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Imura, Akira For For Management 2.2 Elect Director Toyoda, Tetsuro For For Management 2.3 Elect Director Yoshida, Kazunori For For Management 2.4 Elect Director Toyoda, Yasuharu For For Management 2.5 Elect Director Mitsuya, Kinpei For For Management 2.6 Elect Director Kato, Masafumi For For Management 2.7 Elect Director Yamada, Kosaku For For Management 2.8 Elect Director Sekimori, Toshiyuki For For Management 2.9 Elect Director Furukawa, Shinya For For Management 2.10 Elect Director Onishi, Akira For For Management 2.11 Elect Director Sasaki, Kazue For For Management 2.12 Elect Director Morishita, Hirotaka For For Management 2.13 Elect Director Ikenaga, Yorihito For For Management 2.14 Elect Director Agata, Tetsuo For For Management 2.15 Elect Director Yamaguchi, Chiaki For For Management 2.16 Elect Director Suzuki, Masaharu For For Management 2.17 Elect Director Cho, Fujio For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Cho, Fujio For For Management 3.2 Elect Director Toyoda, Akio For For Management 3.3 Elect Director Uchiyamada, Takeshi For For Management 3.4 Elect Director Funo, Yukitoshi For For Management 3.5 Elect Director Niimi, Atsushi For For Management 3.6 Elect Director Sasaki, Shinichi For For Management 3.7 Elect Director Ozawa, Satoshi For For Management 3.8 Elect Director Kodaira, Nobuyori For For Management 3.9 Elect Director Furuhashi, Mamoru For For Management 3.10 Elect Director Ijichi, Takahiko For For Management 3.11 Elect Director Ihara, Yasumori For For Management 4.1 Appoint Statutory Auditor Matsuo, For For Management Kunihiro 4.2 Appoint Statutory Auditor Wake, Yoko For For Management 4.3 Appoint Statutory Auditor Ichimaru, For For Management Yoichiro 4.4 Appoint Statutory Auditor Kato, For For Management Masahiro 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIGN Security ID: H8817H100 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4 Approve Re-allocation of Free Reserves For Did Not Vote Management to Legal Reserves from Capital Contribution 5 Approve Reduction in Share Capital and For Did Not Vote Management Repayment of $3.11 per Share 6 Approve Release and Re-allocation of For Did Not Vote Management Legal Reserves, Reserve from Capital Contribution, to Dividend Reserve From Capital Contributions 7 Approve Creation of CHF 67 Million Pool For Did Not Vote Management of Capital without Preemptive Rights 8 Approve Decrease in Size of Board For Did Not Vote Management 9a Reelect Jagjeet S. Bindra as Director For Did Not Vote Management 9b Reelect Steve Lucas as Director For Did Not Vote Management 9c Reelect Tan Ek Kia as Director For Did Not Vote Management 9d Reelect Martin B. McNamara as Director For Did Not Vote Management 9e Reelect Ian C. Strachan as Director For Did Not Vote Management 10 Appointment Of Ernst & Young LLP as For Did Not Vote Management Independent Registered Public Accounting Firm for Fiscal Year 2010 11 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: OCT 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2010 2a Elect Bob Officer as a Director of THL For For Management 2b Elect Geoff Cosgriff as a Director of For For Management THL 2c Elect Jeremy Davis as a Director of THL For For Management 2d Elect Jennifer Eve as a Director of TIL For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 5 Approve the Grant of Up to 797,000 For Against Management Performance Awards to Chris Lynch, Chief Executive Officer, Under the Transurban Group's Long Term Incentive Plan 6 Approve the Increase in Non-Executive For For Management Directors' Maximum Aggregate Remuneration to A$2.4 Million Per Annum -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francois J. Castaing For For Management 1.2 Elect Director Michael R. Gambrell For For Management 1.3 Elect Director Paul H. O'neill For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TUESDAY MORNING CORPORATION Ticker: TUES Security ID: 899035505 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Quinnell For Withhold Management 1.2 Elect Director Kathleen Mason For Withhold Management 1.3 Elect Director William J. Hunckler III For Withhold Management 1.4 Elect Director Starlette Johnson For For Management 1.5 Elect Director Benjamin D. Chereskin For Withhold Management 1.6 Elect Director David B. Green For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Ticker: TUP Security ID: 899896104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Catherine A. Bertini For For Management 2 Elect Director Rita Bornstein For For Management 3 Elect Director Kriss Cloninger, III For For Management 4 Elect Director E. V. Goings For For Management 5 Elect Director Clifford J. Grum For For Management 6 Elect Director Joe R. Lee For For Management 7 Elect Director Bob Marbut For For Management 8 Elect Director Angel R. Martinez For For Management 9 Elect Director Antonio Monteiro de For For Management Castro 10 Elect Director Robert J. Murray For For Management 11 Elect Director David R. Parker For For Management 12 Elect Director Joyce M. Roche For For Management 13 Elect Director J. Patrick Spainhour For For Management 14 Elect Director M. Anne Szostak For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 04, 2011 Meeting Type: Annual Record Date: DEC 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For For Management 1.2 Elect Director John Tyson For For Management 1.3 Elect Director Jim Kever For For Management 1.4 Elect Director Kevin M. McNamara For For Management 1.5 Elect Director Brad T. Sauer For For Management 1.6 Elect Director Robert Thurber For For Management 1.7 Elect Director Barbara A. Tyson For For Management 1.8 Elect Director Albert C. Zapanta For For Management 2 Ratify Auditors For For Management 3 Phase in Controlled-Atmosphere Killing Against Against Shareholder 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1a Reelect Kaspar Villiger as Director For Did Not Vote Management 4.1b Reelect Michel Demare as Director For Did Not Vote Management 4.1c Reelect David Sidwell as Director For Did Not Vote Management 4.1d Reelect Rainer-Marc Frey as Director For Did Not Vote Management 4.1e Reelect Bruno Gehrig as Director For Did Not Vote Management 4.1f Reelect Ann Godbehere as Director For Did Not Vote Management 4.1g Reelect Axel Lehmann as Director For Did Not Vote Management 4.1h Reelect Wolfgang Mayrhuber as Director For Did Not Vote Management 4.1i Reelect Helmut Panke as Director For Did Not Vote Management 4.1j Reelect William Parrett as Director For Did Not Vote Management 4.2 Elect Joseph Yam as Director For Did Not Vote Management 4.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive Board For For Management Members 4 Approve Discharge of Non-Executive For For Management Board Members 5 Reelect P.G.J.M. Polman as CEO to Board For For Management of Directors 6 Relect R.J.M.S. Huet as CFO to Board of For For Management Directors 7 Reelect L.O. Fresco to Board of For For Management Directors 8 Reelect A.M. Fudge to Board of For For Management Directors 9 Reelect C.E. Golden to Board of For For Management Directors 10 Reelect B.E. Grote to Board of For For Management Directors 11 Reelect H. Nyasulu to Board of For For Management Directors 12 Reelect M. Rifkind to Board of For For Management Directors 13 Reelect K.J. Storm to Board of For For Management Directors 14 Reelect M. Treschow to Board of For For Management Directors 15 Reelect P.S. Walsh to Board of For For Management Directors 16 Elect S. Bharti Mittal to Board of For For Management Directors 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Approve Authorization to Cancel For For Management Ordinary Shares 19 Grant Board Authority to Issue Shares For For Management Up To10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 20 Ratify PricewaterhouseCoopers as For For Management Auditors 21 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Paul Polman as Director For For Management 4 Re-elect Jean-Marc Huet as Director For For Management 5 Re-elect Louise Fresco as Director For For Management 6 Re-elect Ann Fudge as Director For For Management 7 Re-elect Charles Golden as Director For For Management 8 Re-elect Byron Grote as Director For For Management 9 Re-elect Hixonia Nyasulu as Director For For Management 10 Re-elect Sir Malcolm Rifkind as For For Management Director 11 Re-elect Kees Storm as Director For For Management 12 Re-elect Michael Treschow as Director For For Management 13 Re-elect Paul Walsh as Director For For Management 14 Elect Sunil Bharti Mittal as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 1.12 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5a Reduce Supermajority Vote Requirement For For Management Relating to Preference Rights of Preferred Stock 5b Reduce Supermajority Vote Requirement For For Management Relating to Removal of Directors 5c Reduce Supermajority Vote Requirement For For Management Relating to Amendments to Authorized Capital Stock 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Louis R. Chenevert For For Management 2 Elect Director John V. Faraci For For Management 3 Elect Director Jean-Pierre Garnier For For Management 4 Elect Director Jamie S. Gorelick For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director Ellen J. Kullman For For Management 7 Elect Director Charles R. Lee For For Management 8 Elect Director Richard D. McCormick For For Management 9 Elect Director Harold McGraw III For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director H. Patrick Swygert For For Management 12 Elect Director Andre Villeneuve For For Management 13 Elect Director Christine Todd Whitman For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency None One Year Management 18 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Rodger A. Lawson For For Management 7 Elect Director Douglas W. Leatherdale For For Management 8 Elect Director Glenn M. Renwick For For Management 9 Elect Director Kenneth I. Shine For For Management 10 Elect Director Gail R. Wilensky For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Omnibus Stock Plan For For Management 14 Amend Qualified Employee Stock Purchase For For Management Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- UOL GROUP LTD Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.10 Per Share and Special Dividend of SGD 0.05 Per Share 3 Approve Directors' Fees of SGD 516,250 For For Management for the Year 2010 4 Reelect Wee Cho Yaw as Director For For Management 5 Reelect Alan Choe Fook Cheong as For For Management Director 6 Reelect Gwee Lian Kheng as Director For For Management 7 Reelect James Koh Cher Siang as For For Management Director 8 Reelect Pongsak Hoontrakul as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- URS CORPORATION Ticker: URS Security ID: 903236107 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mickey P. Foret For For Management 2 Elect Director William H. Frist For For Management 3 Elect Director Lydia H. Kennard For For Management 4 Elect Director Donald R. Knauss For For Management 5 Elect Director Martin M. Koffel For For Management 6 Elect Director Joseph W. Ralston For For Management 7 Elect Director John D. Roach For For Management 8 Elect Director Sabrina L. Simmons For For Management 9 Elect Director Douglas W. Stotlar For For Management 10 Elect Director William P. Sullivan For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald K. Calgaard For For Management 2 Elect Director Stephen M. Waters For For Management 3 Elect Director Randall J. Weisenburger For For Management 4 Elect Director Rayford Wilkins, Jr. For For Management 5 Declassify the Board of Directors For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Report on Political Contributions Against For Shareholder 11 Review Political Expenditures and Against For Shareholder Processes 12 Report on Accident Risk Reduction Against For Shareholder Efforts -------------------------------------------------------------------------------- VALIDUS HOLDINGS, LTD. Ticker: VR Security ID: G9319H102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew J. Grayson For For Management 1.2 Elect Director Jean-Marie Nessi For For Management 1.3 Elect Director Mandakini Puri For For Management 2.4 Elect Edward J. Noonan as Subsidiary For For Management Director 2.5 Elect C.N. Rupert Atkin as Subsidiary For For Management Director 2.6 Elect Patrick G. Barry as Subsidiary For For Management Director 2.7 Elect Peter A. Bilsby as Subsidiary For For Management Director 2.8 Elect Julian P. Bosworth as Subsidiary For For Management Director 2.9 Elect Michael E.A. Carpenter as For For Management Subsidiary Director 2.10 Elect Rodrigo Castro as Subsidiary For For Management Director 2.11 Elect Jane S. Clouting as Subsidiary For For Management Director 2.12 Elect Joseph E. (Jeff) Consolino as For For Management Subsidiary Director 2.13 Elect C. Jerome Dill as Subsidiary For For Management Director 2.14 Elect Andrew Downey as Subsidiary For For Management Director 2.15 Elect Kerry A. Emanuel as Subsidiary For For Management Director 2.16 Elect Jonathan D. Ewington as For For Management Subsidiary Director 2.17 Elect Andrew M. Gibbs as Subsidiary For For Management Director 2.18 Elect Michael Greene as Subsidiary For For Management Director 2.19 Elect Nicholas J. Hales as Subsidiary For For Management Director 2.20 Elect Mark S. Johnson as Subsidiary For For Management Director 2.21 Elect Anthony J. Keys as Subsidiary For For Management Director 2.22 Elect Robert F. Kuzloski as Subsidiary For For Management Director 2.23 Elect Gillian S. Langford as Subsidiary For For Management Director 2.24 Elect Stuart W. Mercer as Subsidiary For For Management Director 2.25 Elect Paul J. Miller as Subsidiary For For Management Director 2.26 Elect Jean-Marie Nessi as Subsidiary For For Management Director 2.27 Elect Julian G. Ross as Subsidiary For For Management Director 2.28 Elect Rafael Saer as Subsidiary For For Management Director 2.29 Elect James E. Skinner as Subsidiary For For Management Director 2.30 Elect Verner G. Southey as Subsidiary For For Management Director 2.31 Elect Nigel D. Wachman as Subsidiary For For Management Director 2.32 Elect Conan M. Ward as Subsidiary For For Management Director 2.33 Elect Lixin Zeng as Subsidiary Director For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify PricewaterhouseCoopers Hamilton For For Management Bermuda as Independent Auditors -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Naresh Chandra as Director For For Management 5 Re-elect Euan Macdonald as Director For For Management 6 Re-elect Aman Mehta as Director For For Management 7 Reappoint Deloitte LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Full Conversion of 2017 For For Management Convertible Bonds into Company Shares 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Amend Articles of Association For For Management 15 Approve Reduction of Share Premium For For Management Account -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Lowell C. Mcadam For For Management 5 Elect Director Sandra O. Moose For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Donald T. Nicolaisen For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director Rodney E. Slater For For Management 12 Elect Director John W. Snow For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Disclose Prior Government Service Against Against Shareholder 17 Performance-Based Equity Awards Against For Shareholder 18 Restore or Provide for Cumulative Against For Shareholder Voting 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Ernesto de Bedout For For Management 1.2 Elect Director Ursula O. Fairbairn For For Management 1.3 Elect Director Eric C Wiseman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIRGIN MEDIA INC. Ticker: VMED Security ID: 92769L101 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Chiddix For For Management 1.2 Elect Director William R. Huff For For Management 1.3 Elect Director James F. Mooney For For Management 1.4 Elect Director John N. Rigsby For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: DEC 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3.1 Elect Director Gary P. Coughlan For For Management 3.2 Elect Director Mary B. Cranston For For Management 3.3 Elect Director Francisco Javier For For Management Fernandez-Carbajal 3.4 Elect Director Robert W. Matschullat For For Management 3.5 Elect Director Cathy E. Minehan For For Management 3.6 Elect Director Suzanne Nora Johnson For For Management 3.7 Elect Director David J. Pang For For Management 3.8 Elect Director Joseph W. Saunders For For Management 3.9 Elect Director William S. Shanahan For For Management 3.10 Elect Director John A. Swainson For For Management 4.1 Elect Director Suzanne Nora Johnson For For Management 4.2 Elect Director Joseph W. Saunders For For Management 4.3 Elect Director John A. Swainson For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliyahu Hurvitz For For Management 1.2 Elect Director Abraham Ludomirski For For Management 1.3 Elect Director Wayne M. Rogers For For Management 1.4 Elect Director Ronald Ruzic For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 5 Reelect Jean Yves Charlier as For For Management Supervisory Board Member 6 Reelect Henri Lachmann as Supervisory For For Management Board Member 7 Reelect Pierre Rodocanachi as For For Management Supervisory Board Member 8 Appoint KPMG SA as Auditor For For Management 9 Appoint KPMG Audit IS SAS as Alternate For For Management Auditor 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan (New Shares) 13 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 and 15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 20 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 21 Add Article 10.6 to Bylaws Re: Censors For For Management 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUL 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Re-elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Stephen Pusey as Director For For Management 8 Re-elect Alan Jebson as Director For For Management 9 Re-elect Samuel Jonah as Director For For Management 10 Re-elect Nick Land as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Luc Vandevelde as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Report For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Adopt New Articles of Association For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW Security ID: D94523145 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Ordinary Share and EUR 2.26 per Preference Share 3.1 Approve Discharge of Management Board For For Management Member Martin Winterkorn for Fiscal 2010 3.2 Approve Discharge of Management Board For For Management Member Francisco Garcia for Fiscal 2010 3.3 Approve Discharge of Management Board For For Management Member Jochem Heizmann for Fiscal 2010 3.4 Approve Discharge of Management Board For For Management Member Christian Klingler for Fiscal 2010 3.5 Approve Discharge of Management Board For For Management Member Michael Macht for Fiscal 2010 3.6 Approve Discharge of Management Board For For Management Member Horst Neumann for Fiscal 2010 3.7 Approve Discharge of Management Board For For Management Member Hans Poetsch for Fiscal 2010 3.8 Approve Discharge of Management Board For For Management Member Rupert Stadler for Fiscal 2010 4.1 Approve Discharge of Supervisory Board For For Management Member Ferdinand Piech for Fiscal 2010 4.2 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2010 4.3 Approve Discharge of Supervisory Board For For Management Member Hussain Al-Abdulla for Fiscal 2010 4.4 Approve Discharge of Supervisory Board For For Management Member Joerg Bode for Fiscal 2010 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Frenzel for Fiscal 2010 4.6 Approve Discharge of Supervisory Board For For Management Member Babette Froehlich for Fiscal 2010 4.7 Approve Discharge of Supervisory Board For For Management Member Hans Gaul for Fiscal 2010 4.8 Approve Discharge of Supervisory Board For For Management Member Juergen Grossmann for Fiscal 2010 4.9 Approve Discharge of Supervisory Board For For Management Member Peter Jacobs for Fiscal 2010 4.10 Approve Discharge of Supervisory Board For For Management Member David McAllister for Fiscal 2010 4.11 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2010 4.12 Approve Discharge of Supervisory Board For For Management Member Peter Mosch for Fiscal 2010 4.13 Approve Discharge of Supervisory Board For For Management Member Roland Oetkerfor Fiscal 2010 4.14 Approve Discharge of Supervisory Board For For Management Member Bernd Osterloh for Fiscal 2010 4.15 Approve Discharge of Supervisory Board For For Management Member Juergen Peters for Fiscal 2010 4.16 Approve Discharge of Supervisory Board For For Management Member Hans Piech for Fiscal 2010 4.17 Approve Discharge of Supervisory Board For For Management Member Ferdinand Porsche for Fiscal 2010 4.18 Approve Discharge of Supervisory Board For For Management Member Wolfgang Porsche for Fiscal 2010 4.19 Approve Discharge of Supervisory Board For For Management Member Wolfgang Ritmeier for Fiscal 2010 4.20 Approve Discharge of Supervisory Board For For Management Member Heinrich Soefjer for Fiscal 2010 4.21 Approve Discharge of Supervisory Board For For Management Member Juergen Stumpf for Fiscal 2010 4.22 Approve Discharge of Supervisory Board For For Management Member Bernd Wehlauer for Fiscal 2010 4.23 Approve Discharge of Supervisory Board For For Management Member Christian Wulff for Fiscal 2010 4.24 Approve Discharge of Supervisory Board For For Management Member Thomas Zwiebler for Fiscal 2010 5.1 Elect Annika Falkengren to the For For Management Supervisory Board 5.2 Elect Khalifa Al-Kuwari to the For Against Management Supervisory Board 6 Approve Creation of EUR 110 Million For For Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives when Repurchasing Shares 8 Approve Affiliation Agreements with For For Management Volkswagen Vertriebsbetreuungsgesellschaft mbH 9 Amend Articles Re: Court of For For Management Jurisdiction 10 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Stuart L. Levenick For For Management 1.6 Elect Director John W. McCarter, Jr. For For Management 1.7 Elect Director Neil S. Novich For For Management 1.8 Elect Director Michael J. Roberts For For Management 1.9 Elect Director Gary L. Rogers For For Management 1.10 Elect Director James T. Ryan For For Management 1.11 Elect Director E. Scott Santi For For Management 1.12 Elect Director James D. Slavik For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Steven S Reinemund For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management 19 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity 20 Report on Political Contributions Against For Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Require Suppliers to Produce Against Against Shareholder Sustainability Reports 23 Report on Climate Change Business Risks Against Against Shareholder -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Fedida For For Management 2 Elect Director Albert F. Hummel For For Management 3 Elect Director Catherine M. Klema For For Management 4 Elect Director Anthony Selwyn Tabatznik For For Management 5 Declassify the Board of Directors For For Management 6 Amend Omnibus Stock Plan For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Ticker: WTW Security ID: 948626106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Debbane For Withhold Management 1.2 Elect Director John F. Bard For For Management 1.3 Elect Director Jonas M. Fajgenbaum For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director John D. Baker II For For Management 2 Election Director John S. Chen For For Management 3 Election Director Lloyd H. Dean For For Management 4 Election Director Susan E. Engel For For Management 5 Election Director Enrique Hernandez, For For Management Jr. 6 Election Director Donald M. James For For Management 7 Election Director Mackey J. McDonald For For Management 8 Election Director Cynthia H. Milligan For For Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Philip J. Quigley For Against Management 11 Elect Director Judith M. Runstad For For Management 12 Elect Director Stephen W. Sanger For For Management 13 Elect Director John G. Stumpf For For Management 14 Elect Director an G. Swenson For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Ratify Auditors For For Management 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 19 Provide for Cumulative Voting Against For Shareholder 20 Require Independent Board Chairman Against Against Shareholder 21 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation 22 Require Audit Committee Review and Against For Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: NOV 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2(a) Elect Colin Bruce Carter as a Director For For Management 2(b) Elect James Philip Graham as a Director For For Management 2(c) Elect Anthony John Howarth as a For For Management Director 2(d) Elect Wayne Geoffrey Osborn as a For For Management Director 2(e) Elect Vanessa Miscamble Wallace as a For For Management Director 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: DEC 09, 2010 Meeting Type: Special Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposal of the Company to For For Management Distribute Approximately A$7.3 Billion of Capital to the Company's Securityholders Through the Establishment of Westfield Retail Trust and the Distribution of the Units to the Company's Securityholders 2 Approve the Amendments to the For For Management Constitution of WFT and Authorize Westfield Management Ltd to Execute and Lodge the Supplemental Deed 3 Approve the Amendments to the For For Management Constitution of Westfield America Trust and Authorize Westfield America Management Ltd to Execute and Lodge the Supplemental Deed 4 Approve the Adoption of a New For For Management Consitution 5 Approve the Units in Westfield Retail For For Management Trust 1 and 2 to be Stapled to the Westfield Stapled Securities -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report for the Year Ended Dec. 31, 2010 3 Elect Roy L Furman as a Director For For Management 4 Elect Stephen P Johns as a Director For For Management 5 Elect Steven M Lowy as a Director For For Management 6 Elect Brian M Schwartz as a Director For For Management 7 Elect Peter K Allen as a Director For For Management 8 Elect Ilana R Atlas as a Director For For Management 9 Approve the Increase in Remuneration of For For Management Non-Executive Directors from A$2.5 Million to A$3.5 Million Per Annum 10 Approve the Amendment of the Company's For For Management Constitution Regarding Dividends -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 15, 2010 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended Sept. 30, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended Sept. 30, 2010 3(a) Elect Elizabeth Blomfield Bryan as a For For Management Director 3(b) Elect Peter John Oswin Hawkins as a For For Management Director 3(c) Elect Carolyn Judith Hewson as a For For Management Director 4 Approve the Grant of Up to A$1.44 For For Management Million Worth of Shares Under the CEO Restricted Rights Plan and 176,125 Performance Rights Under the CEO Performance Rights Plan to Gail Patricia Kelly, Managing Director and CEO -------------------------------------------------------------------------------- WHARF (HOLDINGS) LTD. Ticker: 00004 Security ID: Y8800U127 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: JUN 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statement and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Reelect Paul M. P. Chan as Director For For Management 3b Reelect Vincent K. Fang as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Increase in the Authorized For Against Management Share Capital of the Company 9 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 00020 Security ID: Y9553V106 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect B. M. Chang as Director For Against Management 3b Reelect Herald L. F. Lau as Director For For Management 3c Reelect Ricky K. Y. Wong as Director For For Management 3d Reelect Glenn S. Yee as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Share Option Scheme For Against Management 9 Approve Share Option Scheme of The For Against Management Wharf (Holdings) -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura J. Alber For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Patrick J. Connolly For For Management 1.4 Elect Director Adrian T. Dillon For For Management 1.5 Elect Director Anthony A. Greener For For Management 1.6 Elect Director Ted W. Hall For For Management 1.7 Elect Director Michael R. Lynch For For Management 1.8 Elect Director Sharon L McCollam For For Management 2 Change State of Incorporation [from For For Management California to Delaware] 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINN-DIXIE STORES, INC. Ticker: WINN Security ID: 974280307 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evelyn V. Follit For For Management 1.2 Elect Director Charles P. Garcia For For Management 1.3 Elect Director Jeffrey C. Girard For For Management 1.4 Elect Director Yvonne R. Jackson For For Management 1.5 Elect Director Gregory P. Josefowicz For For Management 1.6 Elect Director Peter L. Lynch For For Management 1.7 Elect Director James P. Olson For For Management 1.8 Elect Director Terry Peets For For Management 1.9 Elect Director Richard E. Rivera For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: NOV 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 27, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 27, 2010 3(a) Elect Jayne Hrdlicka as a Director For For Management 3(b) Elect Stephen Mayne as a Director Against Against Shareholder 3(c) Elect Ian John Macfarlane For For Management 4 Approve the Woolworths Long Term For For Management Incentive Plan 5 Approve the Amendments to the Company's For For Management Constitution Regarding the Apportionment of Dividends and Superannuation Contributions 6 Approve the Increase in the For For Management Remuneration of Non-Executive Directors to A$4 Million Per Annum -------------------------------------------------------------------------------- WYNN MACAU LTD. Ticker: 01128 Security ID: G98149100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Linda Chen as Executive For For Management Director 2b Reelect Allan Zeman as Non-Executive For For Management Director 2c Reelect Bruce Rockowitz as Independent For For Management Non-Executive Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell Goldsmith For For Management 1.2 Elect Director Robert J. Miller For For Management 1.3 Elect Director Kazuo Okada For Withhold Management 1.4 Elect Director Allan Zeman For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Mick Davis as Director For For Management 5 Re-elect Dr Con Fauconnier as Director For For Management 6 Re-elect Ivan Glasenberg as Director For For Management 7 Re-elect Peter Hooley as Director For For Management 8 Re-elect Claude Lamoureux as Director For For Management 9 Re-elect Trevor Reid as Director For For Management 10 Re-elect Sir Steve Robson as Director For For Management 11 Re-elect David Rough as Director For For Management 12 Re-elect Ian Strachan as Director For For Management 13 Re-elect Santiago Zaldumbide as For For Management Director 14 Elect Sir John Bond as Director For For Management 15 Elect Aristotelis Mistakidis as For For Management Director 16 Elect Tor Peterson as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Not Less Than 20 Clear Days' Notice -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 76 2 Appoint Statutory Auditor Takahashi, For Against Management Masamitsu -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING HOLDINGS LTD Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.045 Per For For Management Share 3 Approve Directors' Fees of SGD 91,000 For For Management for the Year Ended Dec. 31, 2010 4 Reelect Teo Moh Gin as Director For For Management 5 Reelect Yu Kebing as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.50 per Share 3 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 445,000 for Chairman, and NOK 256,000 for Other Directors; Approve Remuneration for Committee Work 6 Approve Remuneration of Nominating For Did Not Vote Management Committee 7 Approve Guidelines for Nominating For Did Not Vote Management Committee; Amend Articles Accordingly 8 Amend Articles Re: Electronic For Did Not Vote Management Communication 9 Approve NOK 2 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 10 Authorize Repurchase of up to Five For Did Not Vote Management Percent of Issued Shares -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Dorman For For Management 2 Elect Director Massimo Ferragamo For For Management 3 Elect Director J. David Grissom For For Management 4 Elect Director Bonnie G. Hill For For Management 5 Elect Director Robert Holland, Jr. For For Management 6 Elect Director Kenneth G. Langone For For Management 7 Elect Director Jonathan S. Linen For For Management 8 Elect Director Thomas C. Nelson For For Management 9 Elect Director David C. Novak For For Management 10 Elect Director Thomas M. Ryan For For Management 11 Elect Director Jing-Shyh S. Su For For Management 12 Elect Director Robert D. Walter For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2.1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 2.2 Approve Transfer of CHF 2.49 Billion For Did Not Vote Management from Capital Reserves to Free Reserves and Dividend of CHF 17.00 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Amend Articles Re: Election of Special For Did Not Vote Management Auditor for Capital Increases 4.2 Amend Articles Re: Contributions in For Did Not Vote Management Kind 5.1.1 Reelect Manfred Gentz as Director For Did Not Vote Management 5.1.2 Reelect Fred Kindle as Director For Did Not Vote Management 5.1.3 Reelect Tom de Swaan as Director For Did Not Vote Management 5.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors ========================== USAA GROWTH & INCOME FUND =========================== ACORDA THERAPEUTICS, INC. Ticker: ACOR Security ID: 00484M106 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ron Cohen For For Management 1.2 Elect Director Lorin J. Randall For For Management 1.3 Elect Director Steven M. Rauscher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert K. Burgess For For Management 2 Elect Director Daniel Rosensweig For For Management 3 Elect Director Robert Sedgewick For For Management 4 Elect Director John E. Warnock For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Approve Executive Incentive Bonus Plan For For Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors For For Management 9 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel P. Amos For For Management 2 Elect Director John Shelby Amos II For For Management 3 Elect Director Paul S. Amos II For For Management 4 Elect Director Michael H. Armacost For For Management 5 Elect Director Kriss Cloninger III For For Management 6 Elect Director Elizabeth J. Hudson For For Management 7 Elect Director Douglas W. Johnson For For Management 8 Elect Director Robert B. Johnson For For Management 9 Elect Director Charles B. Knapp For For Management 10 Elect Director E. Stephen Purdom For For Management 11 Elect Director Barbara K. Rimer For For Management 12 Elect Director Marvin R. Schuster For For Management 13 Elect Director David Gary Thompson For For Management 14 Elect Director Robert L. Wright For For Management 15 Elect Director Takuro Yoshida For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ralph S. Cunningham, Russell K. For For Management Girling, Susan A. Henry, Russell J. Horner, David J. Lesar, John E. Lowe, A. Anne McLellan, Derek G. Pannell, Frank W. Proto, Michael M. Wilson, and Victor J. Zaleschuk as Directors 1.1 Elect Director Ralph S. Cunningham For For Management 1.2 Elect Director Russell K. Girling For For Management 1.3 Elect Director Susan A. Henry For For Management 1.4 Elect Director Russell J. Horner For For Management 1.5 Elect Director David J. Lesar For For Management 1.6 Elect Director John E. Lowe For For Management 1.7 Elect Director A. Anne McLellan For For Management 1.8 Elect Director Derek G. Pannell For For Management 1.9 Elect Director Frank W. Proto For For Management 1.10 Elect Director Michael M. Wilson For For Management 1.11 Elect Director Victor J. Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director Max Link For For Management 1.3 Elect Director William R. Keller For For Management 1.4 Elect Director Joseph A. Madri For For Management 1.5 Elect Director Larry L. Mathis For For Management 1.6 Elect Director R. Douglas Norby For For Management 1.7 Elect Director Alvin S. Parven For For Management 1.8 Elect Director Andreas Rummelt For For Management 1.9 Elect Director Ann M. Veneman For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Diggs For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director Michael J. Joyce For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Deborah Dunsire For For Management 2 Elect Director Trevor M. Jones For For Management 3 Elect Director Louis J. Lavigne, Jr. For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Approve Executive Incentive Bonus Plan For For Management 8 Approve Omnibus Stock Plan For For Management 9 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director E. Linn Draper, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director Robert J. Finocchio, Jr. For For Management 3 Elect Director Kevin McGarity For For Management 4 Elect Director T. Michael Nevens For For Management 5 Elect Director Krish A. Prabhu For For Management 6 Elect Director John Shoemaker For For Management 7 Elect Director Susan Wang For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Reduce Supermajority Vote Requirement For For Management 11 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Disputes 12 Provide Right to Call Special Meeting For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director John T. Casteen III For For Management 4 Elect Director Dinyar S. Devitre For For Management 5 Elect Director Thomas F. Farrell II For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Nabil Y. Sakkab For For Management 9 Elect Director Michael E. Szymanczyk For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency None One Year Management 13 Cease Production of Flavored Tobacco Against Against Shareholder Products -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director William B. Gordon For For Management 5 Elect Director Alain Monie For For Management 6 Elect Director Jonathan J. Rubinstein For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years 12 Amend Bylaws-- Call Special Meetings Against For Shareholder 13 Report on Climate Change Against For Shareholder -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director William B. Gordon For For Management 5 Elect Director Alain Monie For For Management 6 Elect Director Jonathan J. Rubinstein For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years 12 Amend Bylaws-- Call Special Meetings Against For Shareholder 13 Report on Climate Change Against For Shareholder -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Anderson For For Management 2 Elect Director James F. Cordes For For Management 3 Elect Director Ralph D. Crosby, Jr. For For Management 4 Elect Director Linda A. Goodspeed For For Management 5 Elect Director Thomas E. Hoaglin For For Management 6 Elect Director Lester A. Hudson, Jr. For For Management 7 Elect Director Michael G. Morris For For Management 8 Elect Director Richard C. Notebaert For For Management 9 Elect Director Lionel L. Nowell III For For Management 10 Elect Director Richard L. Sandor For For Management 11 Elect Director Kathryn D. Sullivan For For Management 12 Elect Director Sara Martinez Tucker For For Management 13 Elect Director John F. Turner For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Theodore J. Leonsis For For Management 1.7 Director Jan Leschly For For Management 1.8 Director Richard C. Levin For For Management 1.9 Director Richard A. McGinn For For Management 1.10 Director Edward D. Miller For For Management 1.11 Director Steven S. Reinemund For For Management 1.12 Director Robert D. Walter For For Management 1.13 Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide for Cumulative Voting Against For Shareholder 6 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Siri S. Marshall For For Management 2 Elect Director W. Walker Lewis For For Management 3 Elect Director William H. Turner For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois De Carbonnel For For Management 4 Elect Director Vance D. Coffman For For Management 5 Elect Director Rebecca M. Henderson For For Management 6 Elect Director Frank C. Herringer For For Management 7 Elect Director Gilbert S. Omenn For For Management 8 Elect Director Judith C. Pelham For For Management 9 Elect Director J. Paul Reason For For Management 10 Elect Director Leonard D. Schaeffer For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Ronald D. Sugar For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Ticker: AMLN Security ID: 032346108 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian Adams For For Management 1.2 Elect Director Teresa Beck For For Management 1.3 Elect Director M. Kathleen Behrens For For Management 1.4 Elect Director Daniel M. Bradbury For For Management 1.5 Elect Director Paul N. Clark For For Management 1.6 Elect Director Paulo F. Costa For For Management 1.7 Elect Director Alexander Denner For For Management 1.8 Elect Director Karin Eastham For For Management 1.9 Elect Director James R. Gavin III For For Management 1.10 Elect Director Jay S. Skyler For For Management 1.11 Elect Director Joseph P. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ray Stata For For Management 2 Elect Director Jerald G. Fishman For For Management 3 Elect Director James A. Champy For For Management 4 Elect Director John L. Doyle For For Management 5 Elect Director John C. Hodgson For For Management 6 Elect Director Yves-Andre Istel For For Management 7 Elect Director Neil Novich For For Management 8 Elect Director F. Grant Saviers For For Management 9 Elect Director Paul J. Severino For For Management 10 Elect Director Kenton J. Sicchitano For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three One Year Management Years 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael A. J. Farrell For For Management 2 Elect Director Jonathan D. Green For Against Management 3 Elect Director John A. Lambiase For For Management 4 Increase Authorized Capital Stock For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Steven Farris For For Management 2 Elect Director Randolph M. Ferlic For For Management 3 Elect Director A.D. Frazier, Jr. For For Management 4 Elect Director John A. Kocur For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Increase Authorized Common Stock For For Management 9 Increase Authorized Preferred Stock For For Management 10 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy on Succession Planning Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Stephen R. Forrest For For Management 1.3 Elect Director Thomas J. Iannotti For For Management 1.4 Elect Director Susan M. James For For Management 1.5 Elect Director Alexander A. Karsner For For Management 1.6 Elect Director Gerhard H. Parker For For Management 1.7 Elect Director Dennis D. Powell For For Management 1.8 Elect Director Willem P. Roelandts For For Management 1.9 Elect Director James E. Rogers For For Management 1.10 Elect Director Michael R. Splinter For For Management 1.11 Elect Director Robert H. Swan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059186 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business and None None Management Finacial Situation 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.40 Per Share For For Management 8 Amend Articles Re: Legislative Changes For For Management 9 Approve the Numbers of Stock Options, For For Management Respectively Shares for Employees 10a Reelect W.T. Siegle to Supervisory For For Management Board 10b Reelect J.W.B. Westerburgen to For For Management Supervisory Board 11 Announcement of Retirement of None None Management Supervisory Board Members O. Bilous, F.W. Froehlich, A.P.M. van der Poel by Rotation in 2012. 12 Approve Remuneration of Supervisory For For Management Board 13a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital 13b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13a 13c Grant Board Authority to Issue For For Management Additional Shares of up to 5 Percent in Case of Takeover/Merger 13d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13c 14 Authorize Repurchase Shares For For Management 15 Authorize Cancellation of Repurchased For For Management Shares 16 Authorize Additionnal Cancellation of For For Management Repurchased Shares 17 Other Business None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Francisco L. Borges as Director For For Management 1.2 Elect Patrick W. Kenny as Director For For Management 1.3 Elect Robin Monro-Davies as Director For For Management 1.4 Elect Michael T. O'Kane as Director For For Management 1.5 Elect Howard Albert as Director of For For Management Assured Guaranty Re Ltd 1.6 Elect Robert A. Bailenson as Director For For Management of Assured Guaranty Re Ltd 1.7 Elect Russell Brewer II as Director of For For Management Assured Guaranty Re Ltd 1.8 Elect Gary Burnet as Director of For For Management Assured Guaranty Re Ltd 1.9 Elect Dominic J. Frederico as Director For For Management of Assured Guaranty Re Ltd 1.10 Elect James M. Michener as Director of For For Management Assured Guaranty Re Ltd 1.11 Elect Robert B. Mills as Director of For For Management Assured Guaranty Re Ltd 1.12 Elect Kevin Pearson as Director of For For Management Assured Guaranty Re Ltd 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors of Assured Guaranty Re -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director Jaime Chico Pardo For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Jon C. Madonna For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director John B. McCoy For For Management 10 Elect Director Joyce M. Roche For For Management 11 Elect Director Matthew K. Rose For For Management 12 Elect Director Laura D Andrea Tyson For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Report on Political Contributions Against For Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 19 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 10, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Beck For Withhold Management 1.2 Elect Director Robert W. Burgess For Withhold Management 1.3 Elect Directo George S. Dotson For Withhold Management 1.4 Elect Director Jack E. Golden For Withhold Management 1.5 Elect Directo Hans Helmerich For For Management 1.6 Elect Director James R. Montague For Withhold Management 1.7 Elect Director Robert J. Saltiel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl Bass For For Management 2 Elect Director Crawford W. Beveridge For For Management 3 Elect Director J. Hallam Dawson For For Management 4 Elect Director Per-Kristian Halvorsen For For Management 5 Elect Director Sean M. Maloney For For Management 6 Elect Director Mary T. McDowell For For Management 7 Elect Director Lorrie M. Norrington For For Management 8 Elect Director Charles J. Robel For For Management 9 Elect Director Steven M. West For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Sharon T. Rowlands For For Management 1.10 Elect Director Enrique T. Salem For For Management 1.11 Elect Director Gregory L. Summe For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director Andrea Jung For For Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Ann S. Moore For For Management 1.7 Elect Director Paul S. Pressler For For Management 1.8 Elect Director Gary M. Rodkin For For Management 1.9 Elect Director Paula Stern For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert L. Friedman as Director For For Management 1.2 Elect Donald J. Greene as Director For For Management 1.3 Elect Cheryl-Ann Lister as Director For For Management 1.4 Elect Thomas C. Ramey as Director For For Management 1.5 Elect Wilhelm Zeller as Director For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche Ltd as For For Management Auditors -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Anthony G. Fernandes For For Management 1.5 Elect Director Claire W. Gargalli For For Management 1.6 Elect Director Pierre H. Jungels For For Management 1.7 Elect Director James A. Lash For For Management 1.8 Elect Director J. Larry Nichols For For Management 1.9 Elect Director H. John Riley, Jr. For For Management 1.10 Elect Director J. W. Stewart For For Management 1.11 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mukesh D. Ambani For For Management 2 Elect Director Susan S. Bies For For Management 3 Elect Director Frank P. Bramble, Sr. For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director D. Paul Jones, Jr. For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Thomas J. May For For Management 10 Elect Director Brian T. Moynihan For For Management 11 Elect Director Donald E. Powell For For Management 12 Elect Director Charles O. Rossotti For For Management 13 Elect Director Robert W. Scully For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Ratify Auditors For For Management 17 Disclose Prior Government Service Against Against Shareholder 18 Provide Right to Act by Written Consent Against For Shareholder 19 Require Audit Committee Review and Against For Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations 20 Report on Lobbying Expenses Against For Shareholder 21 Report on Collateral in Derivatives Against For Shareholder Trading 22 Restore or Provide for Cumulative Against For Shareholder Voting 23 Claw-back of Payments under Against For Shareholder Restatements 24 Prohibit Certain Relocation Benefits to Against For Shareholder Senior Executives -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H. L. Beck as Director For For Management 1.2 Elect C. W. D. Birchall as Director For For Management 1.3 Elect D. J. Carty as Director For For Management 1.4 Elect G. Cisneros as Director For For Management 1.5 Elect P.A. Crossgrove as Director For For Management 1.6 Elect R. M. Franklin as Director For For Management 1.7 Elect J. B. Harvey as Director For For Management 1.8 Elect D. Moyo as Director For For Management 1.9 Elect B. Mulroney as Director For For Management 1.10 Elect A. Munk as Director For For Management 1.11 Elect P. Munk as Director For For Management 1.12 Elect A. W. Regent as Director For For Management 1.13 Elect N.P. Rothschild as Director For For Management 1.14 Elect S. J. Shapiro as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wayne T. Hockmeyer For For Management 2 Elect Director Robert L. Parkinson, Jr. For For Management 3 Elect Director Thomas T. Stallkamp For For Management 4 Elect Director Albert P.L. Stroucken For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Approve Qualified Employee Stock For For Management Purchase Plan 9 Approve Omnibus Stock Plan For For Management 10 Amend Certificate of Incorporation to For For Management Declassify the Board and Reduce Supermajority Voting Requirement -------------------------------------------------------------------------------- BELDEN INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Aldrich For For Management 1.2 Elect Director Lance C. Balk For For Management 1.3 Elect Director Judy L. Brown For For Management 1.4 Elect Director Bryan C. Cressey For For Management 1.5 Elect Director Glenn Kalnasy For For Management 1.6 Elect Director Mary S. Mcleod For For Management 1.7 Elect Director George Minnich For For Management 1.8 Elect Director John M. Monter For For Management 1.9 Elect Director Bernard G. Rethore For For Management 1.10 Elect Director John S. Stroup For For Management 1.11 Elect Director Dean Yoost For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Drapeau For For Management 1.2 Elect Director Albert J. Hillman For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Caroline D. Dorsa For For Management 2 Elect Director Stelios Papadopoulos For For Management 3 Elect Director George A. Scangos For For Management 4 Elect Director Lynn Schenk For For Management 5 Elect Director Alexander J. Denner For For Management 6 Elect Director Nancy L. Leaming For For Management 7 Elect Director Richard C. Mulligan For For Management 8 Elect Director Robert W. Pangia For For Management 9 Elect Director Brian S. Posner For For Management 10 Elect Director Eric K. Rowinsky For For Management 11 Elect Director Stephen A. Sherwin For For Management 12 Elect Director William D. Young For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- BLUE NILE, INC. Ticker: NILE Security ID: 09578R103 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Carlborg For For Management 1.2 Elect Director Mark Vadon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 21, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jon E. Barfield For For Management 3 Elect Director Gary L. Bloom For For Management 4 Elect Director Meldon K. Gafner For For Management 5 Elect Director Mark J. Hawkins For For Management 6 Elect Director Stephan A. James For For Management 7 Elect Director P. Thomas Jenkins For For Management 8 Elect Director Louis J. Lavigne, Jr. For For Management 9 Elect Director Kathleen A. O'Neil For For Management 10 Elect Director Tom C. Tinsley For For Management 11 Amend Certificate of Incorporation For For Management Providing for Certain Stockholder Voting Standards 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: 055622104 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Re-elect Paul Anderson as Director For For Management 4 Re-elect Antony Burgmans as Director For For Management 5 Re-elect Cynthia Carroll as Director For For Management 6 Re-elect Sir William Castell as For Abstain Management Director 7 Re-elect Iain Conn as Director For For Management 8 Re-elect George David as Director For For Management 9 Re-elect Ian Davis as Director For For Management 10 Re-elect Robert Dudley as Director For For Management 11 Re-elect Dr Byron Grote as Director For For Management 12 Elect Frank Bowman as Director For For Management 13 Elect Brendan Nelson as Director For For Management 14 Elect Phuthuma Nhleko as Director For For Management 15 Re-elect Carl-Henric Svanberg as For For Management Director 16 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 17 Authorise Market Purchase For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure 22 Amend ShareMatch Plan For For Management 23 Amend Sharesave UK Plan 2001 For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Andreotti For For Management 2 Elect Director L.B. Campbell For For Management 3 Elect Director J.M. Cornelius For For Management 4 Elect Director L.J. Freeh For For Management 5 Elect Director L.H. Glimcher For For Management 6 Elect Director M. Grobstein For For Management 7 Elect Director L. Johansson For For Management 8 Elect Director A.J. Lacy For For Management 9 Elect Director V.L. Sato For For Management 10 Elect Director E. Sigal For For Management 11 Elect Director T.D. West, Jr. For For Management 12 Elect Director R.S. Williams For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years 16 Increase Disclosure of Executive Against Against Shareholder Compensation 17 Provide Right to Act by Written Consent Against For Shareholder 18 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter J. Fluor For For Management 2 Elect Director Jack B. Moore For For Management 3 Elect Director David Ross For For Management 4 Ratify Auditors For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Patrick W. Gross For For Management 2 Elect Director Ann Fritz Hackett For For Management 3 Elect Director Pierre E. Leroy For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen F. Arnold For For Management 2 Elect Director George S. Barrett For For Management 3 Elect Director Glenn A. Britt For For Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director Calvin Darden For For Management 6 Elect Director Bruce L. Downey For For Management 7 Elect Director John F. Finn For For Management 8 Elect Director Gregory B. Kenny For For Management 9 Elect Director James J. Mongan For For Management 10 Elect Director Richard C. Notebaert For For Management 11 Elect Director David W. Raisbeck For For Management 12 Elect Director Jean G. Spaulding For For Management 13 Ratify Auditors For For Management 14 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 15 Performance-Based Equity Awards Against For Shareholder 16 Require Independent Board Chairman Against Against Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Micky Arison As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc 2 Reelect Sir Jonathon Band As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 3 Reelect Robert H. Dickinson As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 4 Reelect Arnold W. Donald As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 5 Reelect Pier Luigi Foschi As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 6 Reelect Howard S. Frank As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 7 Reelect Richard J. Glasier As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 8 Reelect Modesto A. Maidique As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 9 Reelect Sir John Parker As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 10 Reelect Peter G. Ratcliffe As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 11 Reelect Stuart Subotnick As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 12 Reelect Laura Weil As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc 13 Reelect Randall J. Weisenburger As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 14 Reelect Uzi Zucker As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc 15 Reappoint The UK Firm Of For For Management PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation 16 Authorize The Audit Committee Of For For Management Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc 17 Receive The UK Accounts And Reports Of For For Management The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2010 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Approve Remuneration of Executive and For For Management Non-Executive Directors 21 Authorize Issue of Equity with For For Management Pre-emptive Rights 22 Authorize Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Shares for Market Purchase For For Management 24 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Martin G. McGuinn For For Management 2 Elect Director Daniel S. Sanders For For Management 3 Elect Director John K. Wulff For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Campbell For For Management 2 Elect Director Milton Carroll For For Management 3 Elect Director O. Holcombe Crosswell For For Management 4 Elect Director Michael P. Johnson For For Management 5 Elect Director Janiece M. Longoria For For Management 6 Elect Director David M. McClanahan For For Management 7 Elect Director Susan O. Rheney For For Management 8 Elect Director R. A. Walker For For Management 9 Elect Director Peter S. Wareing For For Management 10 Elect Director Sherman M. Wolff For For Management 11 Ratify The Appointment Of Deloitte & For For Management Touche Llp As Independentauditors For 2011. 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.F. Deily For For Management 2 Elect Director R.E. Denham For For Management 3 Elect Director R.J. Eaton For For Management 4 Elect Director C. Hagel For For Management 5 Elect Director E. Hernandez For For Management 6 Elect Director G.L. Kirkland For For Management 7 Elect Director D.B. Rice For For Management 8 Elect Director K.W. Sharer For For Management 9 Elect Director C.R. Shoemate For For Management 10 Elect Director J.G. Stumpf For For Management 11 Elect Director R.D. Sugar For For Management 12 Elect Director C. Ware For For Management 13 Elect Director J.S. Watson For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Request Director Nominee with Against For Shareholder Environmental Qualifications 18 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 19 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation 20 Adopt Guidelines for Country Selection Against For Shareholder 21 Report on Financial Risks of Climate Against Against Shareholder Change 22 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing 23 Report on Offshore Oil Wells and Spill Against Against Shareholder Mitigation Measures -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roman Martinez IV For For Management 2 Elect Director Carol Cox Wait For For Management 3 Elect Director William D. Zollars For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management 7 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. Mcgeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 17 Report on Internet Fragmentation Against For Shareholder 18 Adopt Policy Prohibiting Sale of Against Against Shareholder Products in China if they Contribute to Human Rights Abuses -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alain J.P. Belda For For Management 2 Elect Director Timothy C. Collins For For Management 3 Elect Director Jerry A. Grundhofer For For Management 4 Elect Director Robert L. Joss For For Management 5 Elect Director Michael E. O'Neill For For Management 6 Elect Director Vikram S. Pandit For For Management 7 Elect Director Richard D. Parsons For For Management 8 Elect Director Lawrence R. Ricciardi For For Management 9 Elect Director Judith Rodin For For Management 10 Elect Director Robert L. Ryan For For Management 11 Elect Director Anthony M. Santomero For For Management 12 Elect Director Diana L. Taylor For For Management 13 Elect Director William S. Thompson, Jr. For For Management 14 Elect Director Ernesto Zedillo For For Management 15 Ratify Auditors For For Management 16 Amend Omnibus Stock Plan For For Management 17 Approve Executive Incentive Bonus Plan For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Approve Reverse Stock Split For For Management 21 Affirm Political Non-Partisanship Against Against Shareholder 22 Report on Political Contributions Against For Shareholder 23 Report on Restoring Trust and Against Against Shareholder Confidence in the Financial System 24 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 25 Require Audit Committee Review and Against For Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- COINSTAR, INC. Ticker: CSTR Security ID: 19259P300 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Deborah L. Bevier For For Management 2 Elect Director David M. Eskenazy For For Management 3 Elect Director Robert D. Sznewajs For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Joseph J. Collins For For Management 1.6 Elect Director J. Michael Cook For For Management 1.7 Elect Director Gerald L. Hassell For For Management 1.8 Elect Director Jeffrey A. Honickman For For Management 1.9 Elect Director Eduardo G. Mestre For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Judith Rodin For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Amend Restricted Stock Plan For For Management 5 Amend Stock Option Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Provide for Cumulative Voting Against For Shareholder 9 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 09, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For Withhold Management 1.2 Elect Director David J. Barram For For Management 1.3 Elect Director Stephen L. Baum For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Judith R. Haberkorn For Withhold Management 1.6 Elect Director Michael W. Laphen For For Management 1.7 Elect Director F. Warren McFarlan For Withhold Management 1.8 Elect Director Chong Sup Park For Withhold Management 1.9 Elect Director Thomas H. Patrick For For Management 2 Eliminate Cumulative Voting For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Approve Non-Employee Director For For Management Restricted Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Armitage For For Management 2 Elect Director Richard H. Auchinleck For For Management 3 Elect Director James E. Copeland, Jr. For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Ruth R. Harkin For For Management 6 Elect Director Harold W. McGraw III For For Management 7 Elect Director James J. Mulva For For Management 8 Elect Director Robert A. Niblock For For Management 9 Elect Director Harald J. Norvik For For Management 10 Elect Director William K. Reilly For For Management 11 Elect Director Victoria J. Tschinkel For For Management 12 Elect Director Kathryn C. Turner For For Management 13 Elect Director William E. Wade, Jr. For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency None One Year Management 17 Approve Omnibus Stock Plan For For Management 18 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity 19 Report on Political Contributions Against For Shareholder 20 Report on Lobbying Expenses Against For Shareholder 21 Report on Accident Risk Reduction Against Against Shareholder Efforts 22 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 23 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 24 Report on Financial Risks of Climate Against Against Shareholder Change 25 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada -------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Ticker: CBE Security ID: G24140108 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Linda A. Hill as Director For For Management 2 Elect James J. Postl as Director For For Management 3 Elect Mark S. Thompson as Director For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Ernst & Young as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration 6 Approve Omnibus Stock Plan For For Management 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Three One Year Management Years 9 Authorize Share Repurchase by any For For Management Subsidiary of the Company 10 Authorize the Reissue Price Range of For For Management Treasury Shares -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Seely Brown For Against Management 2 Elect Director John A. Canning, Jr. For For Management 3 Elect Director Gordon Gund For Against Management 4 Elect Director Kurt M. Landgraf For Against Management 5 Elect Director H. Onno Ruding For Against Management 6 Elect Director Glenn F. Tilton For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Ratify Auditors For For Management 10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Klein For Withhold Management 1.2 Elect Director Andrew C. Florance For Withhold Management 1.3 Elect Director David Bonderman For Withhold Management 1.4 Elect Director Michael J. Glosserman For Withhold Management 1.5 Elect Director Warren H. Haber For Withhold Management 1.6 Elect Director Christopher J. Nassetta For Withhold Management 1.7 Elect Director David J. Steinberg For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COTT CORPORATION Ticker: BCB Security ID: 22163N106 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Benadiba For For Management 1.2 Elect Director George A. Burnett For For Management 1.3 Elect Director Jerry Fowden For For Management 1.4 Elect Director David T. Gibbons For For Management 1.5 Elect Director Stephen H. Halperin For For Management 1.6 Elect Director Betty Jane Hess For For Management 1.7 Elect Director Gregory Monahan For For Management 1.8 Elect Director Mario Pilozzi For For Management 1.9 Elect Director Andrew Prozes For For Management 1.10 Elect Director Eric Rosenfeld For For Management 1.11 Elect Director Graham Savage For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive Compensation For Against Management Approach 4 Advisory Vote on the Frequency of an Three One Year Management Advisory Vote on Executive Compensation Years -------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joel Ackerman For For Management 2 Elect Director Lawrence N. Kugelman For For Management 3 Elect Director Michael A. Stocker For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- COVIDIEN PUBLIC LIMITED COMPANY Ticker: COV Security ID: G2554F105 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig Arnold For For Management 2 Elect Director Robert H. Brust For For Management 3 Elect Director John M. Connors, Jr. For For Management 4 Elect Director Christopher J. Coughlin For For Management 5 Elect Director Timothy M. Donahue For For Management 6 Elect Director Kathy J. Herbert For For Management 7 Elect Director Randall J. Hogan III For For Management 8 Elect Director Richard J. Meelia For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Tadataka Yamada For For Management 11 Elect Director Joseph A. Zaccagnino For For Management 12 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Reverse Stock Split Immediately For For Management Followed by a Forward Stock Split 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: 25243Q205 Meeting Date: OCT 14, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Laurence Danon as Director For For Management 6 Re-elect Betsy Holden as Director For For Management 7 Re-elect Lord (Clive) Hollick of For For Management Notting Hill as Director 8 Re-elect Franz Humer as Director For For Management 9 Re-elect Philip Scott as Director For For Management 10 Re-elect Todd Stitzer as Director For For Management 11 Re-elect Paul Walker as Director For For Management 12 Re-elect Paul Walsh as Director For For Management 13 Elect Lord (Mervyn) Davies of Abersoch For For Management as Director 14 Elect Deirdre Mahlan as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Amend Diageo 2001 Share Incentive Plan For For Management 22 Approve Diageo 2010 Sharesave Plan For For Management 23 Authorise the Company to Establish For For Management International Share Plans 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: FEB 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey S. Aronin For For Management 2 Elect Director Mary K. Bush For For Management 3 Elect Director Gregory C. Case For For Management 4 Elect Director Robert M. Devlin For For Management 5 Elect Director Cynthia A. Glassman For For Management 6 Elect Director Richard H. Lenny For For Management 7 Elect Director Thomas G. Maheras For For Management 8 Elect Director Michael H. Moskow For For Management 9 Elect Director David W. Nelms For For Management 10 Elect Director E. Follin Smith For For Management 11 Elect Director Lawrence A.Weinbach For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years 14 Amend Non-Employee Director Omnibus For For Management Stock Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William P. Barr For For Management 2 Elect Director Peter W. Brown For For Management 3 Elect Director George A. Davidson, Jr. For For Management 4 Elect Director Helen E. Dragas For For Management 5 Elect Director Thomas F. Farrell II For For Management 6 Elect Director John W. Harris For Against Management 7 Elect Director Robert S. Jepson, Jr. For For Management 8 Elect Director Mark J. Kington For For Management 9 Elect Director Margaret A. McKenna For For Management 10 Elect Director Frank S. Royal For For Management 11 Elect Director Robert H. Spilman, Jr. For For Management 12 Elect Director David A. Wollard For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Report on Coal Use from Mountaintop Against Against Shareholder Removal Mining 17 Adopt Renewable Energy Production Goal Against Against Shareholder 18 Report on Financial Risks of Coal Against Against Shareholder Reliance 19 Invest in Renewable Energy and Stop Against Against Shareholder Construction of Nuclear Reactor 20 Require Independent Board Chairman Against Against Shareholder 21 Provide Right to Act by Written Consent Against For Shareholder 22 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director D.H. Benson For For Management 2 Elect Director R.W. Cremin For For Management 3 Elect Director J-P.M. Ergas For For Management 4 Elect Director P.T. Francis For For Management 5 Elect Director K.C. Graham For For Management 6 Elect Director R.A. Livingston For For Management 7 Elect Director R.K. Lochridge For For Management 8 Elect Director B.G. Rethore For For Management 9 Elect Director M.B. Stubbs For For Management 10 Elect Director S.M. Todd For For Management 11 Elect Director S.K. Wagner For For Management 12 Elect Director M.A. Winston For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Ticker: DWA Security ID: 26153C103 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Katzenberg For Withhold Management 1.2 Elect Director Roger A. Enrico For For Management 1.3 Elect Director Lewis Coleman For For Management 1.4 Elect Director Harry Brittenham For For Management 1.5 Elect Director Thomas Freston For Withhold Management 1.6 Elect Director Judson C. Green For For Management 1.7 Elect Director Mellody Hobson For For Management 1.8 Elect Director Michael Montgomery For For Management 1.9 Elect Director Nathan Myhrvold For For Management 1.10 Elect Director Richard Sherman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Brown For For Management 2 Elect Director Robert A. Brown For For Management 3 Elect Director Bertrand P. Collomb For For Management 4 Elect Director Curtis J. Crawford For For Management 5 Elect Director Alexander M. Cutler For For Management 6 Elect Director Eleuthere I. du Pont For For Management 7 Elect Director Marillyn A. Hewson For For Management 8 Elect Director Lois D. Juliber For For Management 9 Elect Director Ellen J. Kullman For For Management 10 Elect Director William K. Reilly For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Report on Genetically Engineered Seed Against Against Shareholder 17 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George S. Barrett For For Management 2 Elect Director Todd M. Bluedorn For For Management 3 Elect Director Ned C. Lautenbach For For Management 4 Elect Director Gregory R. Page For For Management 5 Declassify the Board of Directors For For Management 6 Eliminate Cumulative Voting For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fred D. Anderson For For Management 2 Elect Director Edward W. Barnholt For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director John J. Donahoe For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Brown For For Management 2 Elect Director Randolph L. Cowen For For Management 3 Elect Director Michael J. Cronin For For Management 4 Elect Director Gail Deegan For For Management 5 Elect Director James S. DiStasio For For Management 6 Elect Director John R. Egan For For Management 7 Elect Director Edmund F. Kelly For For Management 8 Elect Director Windle B. Priem For For Management 9 Elect Director Paul Sagan For For Management 10 Elect Director David N. Strohm For For Management 11 Elect Director Joseph M. Tucci For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Provide Right to Call Special Meeting For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EMDEON INC. Ticker: EM Security ID: 29084T104 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George I. Lazenby, IV For For Management 1.2 Elect Director Tracy L. Bahl For Withhold Management 1.3 Elect Director Dinyar S. Devitre For For Management 1.4 Elect Director Mark F. Dzialga For For Management 1.5 Elect Director Philip U. Hammarskjold For For Management 1.6 Elect Director Jim D. Kever For For Management 1.7 Elect Director Jonathan C. Korngold For Withhold Management 1.8 Elect Director Philip M. Pead For For Management 1.9 Elect Director Allen R. Thorpe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.N. Farr For For Management 1.2 Elect Director H. Green For For Management 1.3 Elect Director C.A. Peters For For Management 1.4 Elect Director J.W. Prueher For For Management 1.5 Elect Director R.L. Ridgway For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Stock Option Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: 29358Q109 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect J. Roderick Clark as Director For For Management 2 Re-elect Daniel W. Rabun as Director For For Management 3 Re-elect Keith O. Rattie as Director For For Management 4 Appoint KPMG LLP as Independent For For Management Registered Auditors of the Company 5 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Approve Special Dividends For For Management 8 Authorize Associated Deed of Release For For Management for Historic Dividends 9 Authorize Release All Claims Against For For Management Directors for Historic Dividends 10 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: 29358Q109 Meeting Date: MAY 31, 2011 Meeting Type: Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maureen Scannell Bateman For For Management 2 Elect Director Gary W. Edwards For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director Donald C. Hintz For For Management 5 Elect Director J. Wayne Leonard For For Management 6 Elect Director Stuart L. Levenick For For Management 7 Elect Director Blanche L. Lincoln For For Management 8 Elect Director Stewart C. Myers For For Management 9 Elect Director William A. Percy, II For For Management 10 Elect Director W.J. Tauzin For For Management 11 Elect Director Steven V. Wilkinson For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George A. Alcorn For For Management 2 Elect Director Charles R. Crisp For For Management 3 Elect Director James C. Day For For Management 4 Elect Director Mark G. Papa For For Management 5 Elect Director H. Leighton Steward For For Management 6 Elect Director Donald F. Textor For For Management 7 Elect Director Frank G. Wisner For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Pro-Rata Vesting on Equity Plans Against For Shareholder 12 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark A. Emmert For For Management 2 Elect Director R. Jordan Gates For For Management 3 Elect Director Dan P. Kourkoumelis For For Management 4 Elect Director Michael J. Malone For For Management 5 Elect Director John W. Meisenbach For For Management 6 Elect Director Peter J. Rose For For Management 7 Elect Director James L.k. Wang For For Management 8 Elect Director Robert R. Wright For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Approve Stock Option Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director K.C. Frazier For For Management 1.6 Elect Director W.W. George For For Management 1.7 Elect Director M.C. Nelson For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.S. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Political Contributions Against For Shareholder 7 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Adopt Policy on Human Right to Water Against Against Shareholder 9 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Against Shareholder Development 12 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 14, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. Laird For For Management 1.2 Elect Director James J. McGonigle For For Management 1.3 Elect Director Charles J. Snyder For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Howard R. Levine For For Management 1.7 Elect Director George R. Mahoney, Jr. For For Management 1.8 Elect Director James G. Martin For For Management 1.9 Elect Director Harvey Morgan For For Management 1.10 Elect Director Dale C. Pond For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 27, 2010 Meeting Type: Annual Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director John A. Edwardson For For Management 3 Elect Director J.R. Hyde, III For For Management 4 Elect Director Shirley A. Jackson For For Management 5 Elect Director Steven R. Loranger For For Management 6 Elect Director Gary W. Loveman For For Management 7 Elect Director Susan C. Schwab For For Management 8 Elect Director Frederick W. Smith For For Management 9 Elect Director Joshua I. Smith For For Management 10 Elect Director David P. Steiner For For Management 11 Elect Director Paul S. Walsh For For Management 12 Approve Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management 14 Require Independent Board Chairman Against Against Shareholder 15 Provide Right to Act by Written Consent Against For Shareholder 16 Adopt Policy on Succession Planning Against For Shareholder -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.3 Elect Director Emerson L. Brumback For For Management 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director Gary R. Heminger For For Management 1.6 Elect Director Jewell D. Hoover For For Management 1.7 Elect Director William M. Isaac For For Management 1.8 Elect Director Kevin T. Kabat For For Management 1.9 Elect Director Mitchel D. Livingston For For Management 1.10 Elect Director Hendrik G. Meijer For For Management 1.11 Elect Director John J. Schiff, Jr. For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: SEP 14, 2010 Meeting Type: Special Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For Withhold Management 1.2 Elect Director Anthony J. Alexander For Withhold Management 1.3 Elect Director Michael J. Anderson For Withhold Management 1.4 Elect Director Carol A. Cartwright For Withhold Management 1.5 Elect Director William T. Cottle For Withhold Management 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management 1.7 Elect DirectorJulia L. Johnson For For Management 1.8 Elect DirectorTed J. Kleisner For For Management 1.9 Elect Director Ernest J. Novak, Jr. For Withhold Management 1.10 Elect Director Catherine A. Rein For Withhold Management 1.11 Elect Director George M. Smart For Withhold Management 1.12 Elect Director Wes M. Taylor For Withhold Management 1.13 Elect Director Jesse T. Williams, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Coal Combustion Waste Hazard Against For Shareholder and Risk Mitigation Efforts 7 Provide Right to Act by Written Consent Against For Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Report on Financial Risks of Coal Against For Shareholder Reliance -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Friedery For For Management 1.2 Elect Director Joe E. Harlan For For Management 1.3 Elect Director Michael F. Johnston For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Reduce Supermajority Vote Requirement For For Management Relating to the Board of Directors 5 Reduce Supermajority Vote Requirement For For Management for Certain Business Combinations 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter J. Fluor For For Management 2 Elect Director Joseph W. Prueher For For Management 3 Elect Director Suzanne H. Woolsey For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management 6 Declassify the Board of Directors For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen G. Butler For For Management 2 Elect Director Kimberly A. Casiano For For Management 3 Elect Director Anthony F. Earley, Jr. For For Management 4 Elect Director Edsel B. Ford II For For Management 5 Elect Director William Clay Ford, Jr. For For Management 6 Elect Director Richard A. Gephardt For For Management 7 Elect Director James H. Hance, Jr. For For Management 8 Elect Director Irvine O. Hockaday, Jr. For For Management 9 Elect Director Richard A. Manoogian For For Management 10 Elect Director Ellen R. Marram For For Management 11 Elect Director Alan Mulally For For Management 12 Elect Director Homer A. Neal For For Management 13 Elect Director Gerald L. Shaheen For For Management 14 Elect Director John L. Thornton For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Publish Political Contributions Against Against Shareholder 19 Approve Recapitalization Plan for all Against For Shareholder Stock to have One-vote per Share 20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Goldstein For For Management 2 Elect Director Pierre E. Leroy For For Management 3 Elect Director A. D. David Mackay For For Management 4 Elect Director Anne M. Tatlock For For Management 5 Elect Director Norman H. Wesley For For Management 6 Elect Director Peter M. Wilson For For Management 7 Ratify Auditors For For Management 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Provide Right to Call Special Meeting For For Management 11 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Charles Crocker For For Management 3 Elect Director Joseph R. Hardiman For For Management 4 Elect Director Charles B. Johnson For For Management 5 Elect Director Gregory E. Johnson For For Management 6 Elect Director Rupert H. Johnson, Jr. For For Management 7 Elect Director Mark C. Pigott For For Management 8 Elect Director Chutta Ratnathicam For For Management 9 Elect Director Peter M. Sacerdote For For Management 10 Elect Director Laura Stein For For Management 11 Elect Director Anne M. Tatlock For Against Management 12 Elect Director Geoffrey Y. Yang For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Bobby Lee Lackey For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Dustan E. McCoy For For Management 1.10 Elect Director James R. Moffett For For Management 1.11 Elect Director B.M. Rankin, Jr. For For Management 1.12 Elect Director Stephen H. Siegele For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Request Director Nominee with Against For Shareholder Environmental Qualifications -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley (Mickey) For For Management Steinberg 1.2 Elect Director Gerald R. Szczepanski For For Management 1.3 Elect Director Lawrence S. Zilavy For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary T. Barra For For Management 2 Elect Director Nicholas D. Chabraja For For Management 3 Elect Director James S. Crown For For Management 4 Elect Director William P. Fricks For For Management 5 Elect Director Jay L. Johnson For For Management 6 Elect Director George A. Joulwan For For Management 7 Elect Director Paul G. Kaminski For For Management 8 Elect Director John M. Keane For For Management 9 Elect Director Lester L. Lyles For For Management 10 Elect Director William A. Osborn For For Management 11 Elect Director Robert Walmsley For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years 15 Review and Assess Human Rights Policies Against For Shareholder 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Susan Hockfield For For Management 5 Elect Director Jeffrey R. Immelt For For Management 6 Elect Director Andrea Jung For For Management 7 Elect Director Alan G. Lafley For For Management 8 Elect Director Robert W. Lane For For Management 9 Elect Director Ralph S. Larsen For For Management 10 Elect Director Rochelle B. Lazarus For For Management 11 Elect Director James J. Mulva For For Management 12 Elect Director Sam Nunn For For Management 13 Elect Director Roger S. Penske For For Management 14 Elect Director Robert J. Swieringa For For Management 15 Elect Director James S. Tisch For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Provide for Cumulative Voting Against For Shareholder 21 Performance-Based Equity Awards Against For Shareholder 22 Withdraw Stock Options Granted to Against Against Shareholder Executive Officers 23 Report on Climate Change Business Risk Against Against Shareholder 24 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel F. Akerson For For Management 2 Elect Director David Bonderman For For Management 3 Elect Director Erroll B. Davis, Jr. For For Management 4 Elect Director Stephen J. Girsky For For Management 5 Elect Director E. Neville Isdell For For Management 6 Elect Director Robert D. Krebs For For Management 7 Elect Director Philip A. Laskawy For For Management 8 Elect Director Kathryn V. Marinello For For Management 9 Elect Director Patricia F. Russo For For Management 10 Elect Director Carol M. Stephenson For For Management 11 Elect Director Cynthia A. Telles For Against Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cogan For For Management 1.2 Elect Director Etienne F. Davignon For For Management 1.3 Elect Director James M. Denny For For Management 1.4 Elect Director Carla A. Hills For For Management 1.5 Elect Director Kevin E. Lofton For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Richard J. Whitley For For Management 1.11 Elect Director Gayle E. Wilson For For Management 1.12 Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Right to Call Special Meeting For For Management 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 30, 2010 Meeting Type: Annual Record Date: AUG 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin H. Burba, Jr. For For Management 1.2 Elect Director Raymond L. Killian For For Management 1.3 Elect Director Ruth Ann Marshall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Diane C. Creel For For Management 1.3 Elect Director Harris E. Deloach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Alfred M. Rankin, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Paul S. Otellini For For Management 1.8 Elect Director K. Ram Shriram For For Management 1.9 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 7 Reduce Supermajority Vote Requirement Against Against Shareholder 8 Report on Code of Conduct Compliance Against Against Shareholder -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kay Isaacson-Leibowitz For For Management 1.2 Elect Director Maurice Marciano For For Management 1.3 Elect Director Alex Yemenidjian For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- H. J. HEINZ COMPANY Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 31, 2010 Meeting Type: Annual Record Date: JUN 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William R. Johnson For For Management 2 Elect Director Charles E. Bunch For For Management 3 Elect Director Leonard S. Coleman For For Management 4 Elect Director John G. Drosdick For For Management 5 Elect Director Edith E. Holiday For For Management 6 Elect Director Candace Kendle For For Management 7 Elect Director Dean R. O'Hare For For Management 8 Elect Director Nelson Peltz For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Lynn C. Swann For For Management 11 Elect Director Thomas J. Usher For For Management 12 Elect Director Michael F. Weinstein For For Management 13 Ratify Auditors For For Management 14 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Chaden For For Management 1.2 Elect Director Bobby J. Griffin For For Management 1.3 Elect Director James C. Johnson For For Management 1.4 Elect Director Jessica T. Mathews For For Management 1.5 Elect Director J. Patrick Mulcahy For For Management 1.6 Elect Director Ronald L. Nelson For For Management 1.7 Elect Director Richard A. Noll For For Management 1.8 Elect Director Andrew J. Schindler For For Management 1.9 Elect Director Ann E. Ziegler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Ticker: HTZ Security ID: 42805T105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Durham For For Management 1.2 Elect Director Mark P. Frissora For For Management 1.3 Elect Director David H. Wasserman For For Management 1.4 Elect Director Henry C. Wolf For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E.E. Holiday For For Management 2 Elect Director J.H. Mullin For For Management 3 Elect Director F.B. Walker For For Management 4 Elect Director R.N. Wilson For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M. L. Andreessen For For Management 2 Elect Director L. Apotheker For For Management 3 Elect Director L.T. Babbio, Jr. For Against Management 4 Elect Director S.M. Baldauf For Against Management 5 Elect Director S. Banerji For For Management 6 Elect Director R.L. Gupta For For Management 7 Elect Director J.H. Hammergren For For Management 8 Elect Director R.J. Lane For For Management 9 Elect Director G.M. Reiner For For Management 10 Elect Director P.F. Russo For For Management 11 Elect Director D. Senequier For For Management 12 Elect Director G.K. Thompson For Against Management 13 Elect Director M.C. Whitman For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Approve Qualified Employee Stock For For Management Purchase Plan 18 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Kevin Burke For For Management 3 Elect Director Jaime Chico Pardo For For Management 4 Elect Director David M. Cote For For Management 5 Elect Director D. Scott Davis For For Management 6 Elect Director Linnet F. Deily For For Management 7 Elect Director Judd Gregg For For Management 8 Elect Director Clive R. Hollick For For Management 9 Elect Director George Paz For For Management 10 Elect Director Bradley T. Sheares For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Approve Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Provide Right to Act by Written Consent Against For Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank A. D'Amelio For For Management 2 Elect Director W. Roy Dunbar For For Management 3 Elect Director Kurt J. Hilzinger For For Management 4 Elect Director David A. Jones, Jr. For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director William J. McDonald For For Management 7 Elect Director William E. Mitchell For For Management 8 Elect Director David B. Nash For For Management 9 Elect Director James J. O'Brien For For Management 10 Elect Director Marissa T. Peterson For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- IGATE CORPORATION Ticker: IGTE Security ID: 45169U105 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sunil Wadhwani For Withhold Management 1.2 Elect Director Goran Lindahl For For Management 2 Amend Conversion of Securities For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Increase in Size of Board For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan Crown For For Management 2 Elect Director Don H. Davis, Jr. For For Management 3 Elect Director Robert C. McCormack For Against Management 4 Elect Director Robert S. Morrison For For Management 5 Elect Director James A. Skinner For For Management 6 Elect Director David B. Smith, Jr. For For Management 7 Elect Director David B. Speer For For Management 8 Elect Director Pamela B. Strobel For For Management 9 Elect Director Kevin M. Warren For For Management 10 Elect Director Anre D. Williams For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: 453142101 Meeting Date: FEB 02, 2011 Meeting Type: Annual Record Date: DEC 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ken Burnett as Director For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Re-elect Robert Dyrbus as Director For For Management 7 Re-elect Michael Herlihy as Director For For Management 8 Re-elect Pierre Jungels as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect Iain Napier as Director For For Management 11 Re-elect Berge Setrakian as Director For For Management 12 Re-elect Mark Williamson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Extend the Grant of Options under the For For Management French Appendix to the Imperial Tobacco Group International Sharesave Plan 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director Frank D. Yeary For For Management 10 Elect Director David B. Yoffie For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. J. P. Belda For For Management 2 Elect Director W. R. Brody For For Management 3 Elect Director K. I. Chenault For For Management 4 Elect Director M. L. Eskew For For Management 5 Elect Director S. A. Jackson For For Management 6 Elect Director A. N. Liveris For For Management 7 Elect Director W. J. McNerney, Jr. For For Management 8 Elect Director J. W. Owens For For Management 9 Elect Director S. J. Palmisano For For Management 10 Elect Director J. E. Spero For For Management 11 Elect Director S. Taurel For For Management 12 Elect Director L. H. Zambrano For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years 16 Provide for Cumulative Voting Against For Shareholder 17 Report on Political Contributions Against For Shareholder 18 Report on Lobbying Expenses Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 01, 2011 Meeting Type: Annual Record Date: JAN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paget L. Alves For For Management 1.2 Elect Director Janice Chaffin For For Management 1.3 Elect Director Greg Creed For For Management 1.4 Elect Director Patti S. Hart For For Management 1.5 Elect Director Robert J. Miller For For Management 1.6 Elect Director David E. Roberson For For Management 1.7 Elect Director Vincent L. Sadusky For For Management 1.8 Elect Director Philip G. Satre For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David B. Bell For For Management 2 Elect Director Robert W. Conn For For Management 3 Elect Director James V. Diller For For Management 4 Elect Director Gary E. Gist For For Management 5 Elect Director Mercedes Johnson For For Management 6 Elect Director Gregory Lang For For Management 7 Elect Director Jan Peeters For For Management 8 Elect Director Robert N. Pokelwaldt For For Management 9 Elect Director James A. Urry For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ITT CORPORATION Ticker: ITT Security ID: 450911102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Paul J. Kern For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Surya N. Mohapatra For For Management 1.9 Elect Director Linda S. Sanford For For Management 1.10 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Provide Right to Call Special Meeting For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Human Rights Policies Against Against Shareholder -------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Ticker: ESI Security ID: 45068B109 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Dean For For Management 2 Elect Director James D. Fowler, Jr. For For Management 3 Elect Director Vin Weber For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Ticker: JDAS Security ID: 46612K108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James D. Armstrong For For Management 2 Elect Director Hamish N. Brewer For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For For Management 2 Elect Director James G. Cullen For For Management 3 Elect Director Ian E.L. Davis For For Management 4 Elect Director Michael M.e. Johns For For Management 5 Elect Director Susan L. Lindquist For For Management 6 Elect Director Anne M. Mulcahy For For Management 7 Elect Director Leo F. Mullin For For Management 8 Elect Director William D. Perez For For Management 9 Elect Director Charles Prince For For Management 10 Elect Director David Satcher For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 16 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Applicant's Health Status 17 Adopt Animal-Free Training Methods Against Against Shareholder -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 26, 2011 Meeting Type: Annual Record Date: NOV 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Robert A. Cornog For For Management 1.3 Elect Director William H. Lacy For For Management 1.4 Elect Director Stephen A. Roell For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Executive Incentive Bonus Plan For Against Management 5 Amend Executive Incentive Bonus Plan For Against Management 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- JOY GLOBAL INC. Ticker: JOYG Security ID: 481165108 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director Gale E. Klappa For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director Michael W. Sutherlin For For Management 1.8 Elect Director James H. Tate For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Stephen B. Burke For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director James Dimon For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director David C. Novak For For Management 10 Elect Director Lee R. Raymond For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Omnibus Stock Plan For Against Management 16 Affirm Political Non-Partisanship Against Against Shareholder 17 Provide Right to Act by Written Consent Against For Shareholder 18 Report on Loan Modifications Against Against Shareholder 19 Report on Political Contributions Against For Shareholder 20 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 21 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bryant For For Management 1.2 Elect Director Rogelio Rebolledo For For Management 1.3 Elect Director Sterling Speirn For For Management 1.4 Elect Director John Zabriskie For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Boneparth For For Management 2 Elect Director Steven A. Burd For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director Dale E. Jones For For Management 5 Elect Director William S. Kellogg For For Management 6 Elect Director Kevin Mansell For For Management 7 Elect Director Frank V. Sica For For Management 8 Elect Director Peter M. Sommerhauser For For Management 9 Elect Director Stephanie A. Streeter For For Management 10 Elect Director Nina G. Vaca For For Management 11 Elect Director Stephen E. Watson For For Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement For For Management Relating to Director Elections 14 Reduce Supermajority Vote Requirement For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Provide Right to Act by Written Consent Against Against Shareholder 19 Adopt Policy on Succession Planning Against For Shareholder -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Hugh Shelton For For Management 1.2 Elect Director Michael T. Strianese For For Management 1.3 Elect Director John P. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LIMITED BRANDS, INC. Ticker: LTD Security ID: 532716107 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donna A. James For For Management 2 Elect Director Jeffrey H. Miro For For Management 3 Elect Director Raymond Zimmerman For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director Lothar Maier For For Management 1.3 Elect Director Arthur C. Agnos For Withhold Management 1.4 Elect Director John J. Gordon For Withhold Management 1.5 Elect Director David S. Lee For For Management 1.6 Elect Director Richard M. Moley For Withhold Management 1.7 Elect Director Thomas S. Volpe For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Neal Blixt For For Management 1.2 Elect Director David E. R. Dangoor For For Management 1.3 Elect Director Murray S. Kessler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the None For Shareholder Election of Directors 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David W. Bernauer For For Management 1.3 Elect Director Leonard L. Berry For For Management 1.4 Elect Director Peter C. Browning For For Management 1.5 Elect Director Dawn E. Hudson For For Management 1.6 Elect Director Robert L. Johnson For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Richard K. Lochridge For For Management 1.9 Elect Director Robert A. Niblock For For Management 1.10 Elect Director Stephen F. Page For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 7 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation 8 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory H. Boyce For Against Management 2 Elect Director Pierre Brondeau For For Management 3 Elect Director Clarence P. Cazalot, Jr. For Against Management 4 Elect Director David A. Daberko For Against Management 5 Elect Director William L. Davis For Against Management 6 Elect Director Shirley Ann Jackson For Against Management 7 Elect Director Philip Lader For Against Management 8 Elect Director Charles R. Lee For Against Management 9 Elect Director Michael E. J. Phelps For Against Management 10 Elect Director Dennis H. Reilley For Against Management 11 Elect Director Seth E. Schofield For Against Management 12 Elect Director John W. Snow For Against Management 13 Elect Director Thomas J. Usher For Against Management 14 Ratify Auditors For For Management 15 Provide Right to Call Special Meeting For Against Management 16 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Report on Accident Risk Reduction Against Against Shareholder Efforts -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: JUL 08, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Ta-lin Hsu as Director For For Management 1b Elect John G. Kassakian as Director For For Management 2 Declassify the Board of Directors For For Management 3 Adopt Simple Majority Vote for Election For For Management of Directors 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director Richard H. Lenny For For Management 3 Elect Director Cary D. McMillan For For Management 4 Elect Director Sheila A. Penrose For For Management 5 Elect Director James A. Skinner For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Reduce Supermajority Vote Requirement For For Management for Transactions With Interested Shareholders 10 Reduce Supermajority Vote Requirement For For Management Relating to the Board of Directors 11 Reduce Supermajority Vote Requirement For For Management for Shareholder Action 12 Declassify the Board of Directors Against For Shareholder 13 Require Suppliers to Adopt CAK Against Against Shareholder 14 Report on Policy Responses to Against Against Shareholder Children's Health Concerns and Fast Food 15 Report on Beverage Container Against For Shareholder Environmental Strategy -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas Everist For For Management 2 Elect Director Karen B. Fagg For For Management 3 Elect Director Terry D. Hildestad For For Management 4 Elect Director A. Bart Holaday For For Management 5 Elect Director Dennis W. Johnson For For Management 6 Elect Director Thomas C. Knudson For For Management 7 Elect Director Richard H. Lewis For For Management 8 Elect Director Patricia L. Moss For For Management 9 Elect Director Harry J. Pearce For For Management 10 Elect Director John K. Wilson For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2010 Meeting Type: Annual Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director David L. Calhoun For For Management 1.3 Elect Director Victor J. Dzau For For Management 1.4 Elect Director William A. Hawkins For For Management 1.5 Elect Director Shirley A. Jackson For For Management 1.6 Elect Director James T. Lenehan For For Management 1.7 Elect Director Denise M. O'Leary For For Management 1.8 Elect Director Kendall J. Powell For For Management 1.9 Elect Director Robert C. Pozen For For Management 1.10 Elect Director Jean-Pierre Rosso For For Management 1.11 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Kenneth C. Frazier For For Management 5 Elect Director Thomas H. Glocer For For Management 6 Elect Director Steven F. Goldstone For For Management 7 Elect Director William B. Harrison. Jr. For For Management 8 Elect Director Harry R. Jacobson For For Management 9 Elect Director William N. Kelley For For Management 10 Elect Director C. Robert Kidder For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director Carlos E. Represas For For Management 13 Elect Director Patricia F. Russo For For Management 14 Elect Director Thomas E. Shenk For For Management 15 Elect Director Anne M. Tatlock For For Management 16 Elect Director Craig B. Thompson For For Management 17 Elect Director Wendell P. Weeks For For Management 18 Elect Director Peter C. Wendell For For Management 19 Ratify Auditors For For Management 20 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 21 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Kandarian For For Management 1.2 Elect Director Sylvia Mathews Burwell For For Management 1.3 Elect Director Eduardo Castro-Wright For For Management 1.4 Elect Director Cheryl W. Grise For For Management 1.5 Elect Director Lulu C. Wang For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 20, 2010 Meeting Type: Annual Record Date: JUN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates III For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria M. Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 29, 2010 Meeting Type: Annual Record Date: SEP 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Birck For For Management 1.2 Elect Director Anirudh Dhebar For For Management 1.3 Elect Director Frederick A. Krehbiel For For Management 1.4 Elect Director Martin P. Slark For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 25, 2011 Meeting Type: Annual Record Date: NOV 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Laura K. Ipsen For For Management 2 Elect Director William U. Parfet For For Management 3 Elect Director George H. Poste For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director James P. Gorman For For Management 5 Elect Director James H. Hance Jr. For For Management 6 Elect Director C. Robert Kidder For For Management 7 Elect Director John J. Mack For For Management 8 Elect Director Donald T. Nicolaisen For For Management 9 Elect Director Hutham S. Olayan For For Management 10 Elect Director James. W. Owens For For Management 11 Elect Director O. Griffith Sexton For For Management 12 Elect Director Masaaki Tanaka For For Management 13 Elect Director Laura D. Tyson For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For Against Management 16 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MSCI INC. Ticker: MSCI Security ID: 55354G100 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Benjamin F. duPont For For Management 2 Elect Director Henry A. Fernandez For For Management 3 Elect Director Alice W. Handy For For Management 4 Elect Director Catherine R. Kinney For For Management 5 Elect Director Linda H. Riefler For For Management 6 Elect Director George W. Siguler For For Management 7 Elect Director Scott M. Sipprelle For For Management 8 Elect Director Patrick Tierney For For Management 9 Elect Director Rodolphe M. Vallee For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F.W. Blue For For Management 2 Elect Director C.P. Deming For For Management 3 Elect Director R.A. Hermes For For Management 4 Elect Director J.V. Kelley For For Management 5 Elect Director R.M. Murphy For For Management 6 Elect Director W.C. Nolan, Jr. For For Management 7 Elect Director N.E. Schmale For For Management 8 Elect Director D.J.H. Smith For For Management 9 Elect Director C.G. Theus For For Management 10 Elect Director D.M. Wood For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Ticker: NSM Security ID: 637640103 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: JUL 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William J. Amelio For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director Gary P. Arnold For For Management 4 Elect Director Richard J. Danzig For For Management 5 Elect Director Robert J. Frankenberg For For Management 6 Elect Director Donald Macleod For For Management 7 Elect Director Edward R. McCracken For For Management 8 Elect Director Roderick C. McGeary For For Management 9 Elect Director William E. Mitchell For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION Ticker: NAV Security ID: 63934E108 Meeting Date: FEB 15, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Keyes For For Management 1.2 Elect Director John D. Correnti For For Management 1.3 Elect Director Daniel C. Ustian For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: AUG 31, 2010 Meeting Type: Annual Record Date: JUL 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffry R. Allen For For Management 1.2 Elect Director Alan L. Earhart For For Management 1.3 Elect Director Thomas Georgens For For Management 1.4 Elect Director Gerald Held For For Management 1.5 Elect Director Nicholas G. Moore For For Management 1.6 Elect Director T. Michael Nevens For For Management 1.7 Elect Director George T. Shaheen For For Management 1.8 Elect Director Robert T. Wall For For Management 1.9 Elect Director Daniel J. Warmenhoven For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYB Security ID: 649445103 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominick Ciampa For For Management 1.2 Elect Director W.c. Frederick For For Management 1.3 Elect Director Max L. Kupferberg For For Management 1.4 Elect Director Spiros J. Voutsinas For For Management 1.5 Elect Director Robert Wann For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin C. Conroy For For Management 2 Elect Director Michael T. Cowhig For For Management 3 Elect Director Mark D. Ketchum For For Management 4 Elect Director Raymond G. Viault For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NEXEN INC. Ticker: NXY Security ID: 65334H102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.B. Berry For For Management 1.2 Elect Director R.G. Bertram For For Management 1.3 Elect Director D.G. Flanagan For For Management 1.4 Elect Director S.B. Jackson For For Management 1.5 Elect Director K.J. Jenkins For For Management 1.6 Elect Director A.A. McLellan For For Management 1.7 Elect Director E.P. Newell For For Management 1.8 Elect Director T.C. O'Neill For For Management 1.9 Elect Director M.F. Romanow For For Management 1.10 Elect Director F.M. Saville For For Management 1.11 Elect Director J.M. Willson For For Management 1.12 Elect Director V.J. Zaleschuk For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For For Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director Kenneth B. Dunn For For Management 1.6 Elect Director J. Brian Ferguson For For Management 1.7 Elect Director Lewis Hay, III For For Management 1.8 Elect Director Toni Jennings For For Management 1.9 Elect Director Oliver D. Kingsley, Jr. For For Management 1.10 Elect Director Rudy E. Schupp For For Management 1.11 Elect Director William H. Swanson For For Management 1.12 Elect Director Michael H. Thaman For For Management 1.13 Elect Director Hansel E. Tookes, II For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: N0L Security ID: H5833N103 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Chazen For For Management 1.2 Elect Director Jon A. Marshall For For Management 1.3 Elect Director Mary P. Ricciardello For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Creation of Reserve Through For For Management Appropriation of Retained Earnings. 4 Approve CHF 38.4 Million Reduction in For For Management Share Capital 5 Approve Extension of CHF 133 Million For For Management Pool of Capital without Preemptive Rights 6 Approve CHF 143 Million Reduction in For For Management Share Capital and Repayment of CHF 0.13 per Share 7 Ratify PricewaterhouseCoopers LLP as For For Management Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor 8 Approve Discharge of Board and Senior For For Management Management 9 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phyllis J. Campbell For For Management 2 Elect Director Michelle M. Ebanks For For Management 3 Elect Director Enrique Hernandez, Jr. For For Management 4 Elect Director Robert G. Miller For For Management 5 Elect Director Blake W. Nordstrom For For Management 6 Elect Director Erik B. Nordstrom For For Management 7 Elect Director Peter E. Nordstrom For For Management 8 Elect Director Philip G. Satre For For Management 9 Elect Director Felicia D. Thornton For For Management 10 Elect Director B. Kevin Turner For For Management 11 Elect Director Robert D. Walter For For Management 12 Elect Director Alison A. Winter For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald L. Baliles For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Karen N. Horn For For Management 4 Elect Director J. Paul Reason For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: 66987V109 Meeting Date: FEB 22, 2011 Meeting Type: Annual Record Date: JAN 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.20 per Share 4 Approve Remuneration System For Against Management 5a Reelect Ann Fudge as Director For For Management 5b Reelect Pierre Landolt as Director For For Management 5c Reelect Ulrich Lehner as Director For For Management 5d Elect Enrico Vanni as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7 Additional And/or Counter-proposals For Against Management Presented At The Meeting -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: 66987V109 Meeting Date: APR 08, 2011 Meeting Type: Special Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Merger Agreement with Alcon For For Management Inc. 1.2 Approve Creation of CHF 54 Million Pool For For Management of Authorized Capital in Connection with Merger Agreement with Alcon Inc. 2 Additional And/or Counter-proposals For Against Management Presented At The Meeting -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For For Management 2 Elect Director Howard I. Atkins For For Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For Against Management 5 Elect Director John E. Feick For For Management 6 Elect Director Margaret M. Foran For For Management 7 Elect Director Carlos M. Gutierrez For For Management 8 Elect Director Ray R. Irani For Against Management 9 Elect Director Avedick B. Poladian For For Management 10 Elect Director Rodolfo Segovia For Against Management 11 Elect Director Aziz D. Syriani For Against Management 12 Elect Director Rosemary Tomich For Against Management 13 Elect Director Walter L. Weisman For Against Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency None One Year Management 17 Review Political Expenditures and Against For Shareholder Processes 18 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John G. Figueroa For For Management 2 Elect Director Steven J. Heyer For For Management 3 Elect Director Andrea R. Lindell For For Management 4 Elect Director James D. Shelton For For Management 5 Elect Director Amy Wallman For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Wren For For Management 2 Elect Director Bruce Crawford For For Management 3 Elect Director Alan R. Batkin For For Management 4 Elect Director Robert Charles Clark For For Management 5 Elect Director Leonard S. Coleman, Jr. For For Management 6 Elect Director Errol M. Cook For For Management 7 Elect Director Susan S. Denison For For Management 8 Elect Director Michael A. Henning For For Management 9 Elect Director John R. Murphy For For Management 10 Elect Director John R. Purcell For For Management 11 Elect Director Linda Johnson Rice For For Management 12 Elect Director Gary L. Roubos For For Management 13 Ratify Auditors For For Management 14 Provide Right to Act by Written Consent For For Management 15 Reduce Supermajority Vote Requirement For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Day For For Management 2 Elect Director Julie H. Edwards For For Management 3 Elect Director William L. Ford For For Management 4 Elect Director John W. Gibson For For Management 5 Elect Director Bert H. Mackie For For Management 6 Elect Director Jim W. Mogg For For Management 7 Elect Director Pattye L. Moore For For Management 8 Elect Director Gary D. Parker For For Management 9 Elect Director Eduardo A. Rodriguez For For Management 10 Elect Director Gerald B. Smith For For Management 11 Elect Director David J. Tippeconnic For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 06, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For Withhold Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Donald L. Lucas For For Management 1.12 Elect Director Naomi O. Seligman For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Establish Board Committee on Against Against Shareholder Sustainability 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Fluke, Jr. For For Management 1.2 Elect Director Kirk S. Hachigian For For Management 1.3 Elect Director Stephen F. Page For For Management 1.4 Elect Director Thomas E. Plimpton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- PALL CORPORATION Ticker: PLL Security ID: 696429307 Meeting Date: DEC 15, 2010 Meeting Type: Annual Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy E. Alving For For Management 1.2 Elect Director Daniel J. Carroll For For Management 1.3 Elect Director Robert B. Coutts For For Management 1.4 Elect Director Cheryl W. Grise For For Management 1.5 Elect Director Ronald L. Hoffman For For Management 1.6 Elect Director Eric Krasnoff For For Management 1.7 Elect Director Dennis N. Longstreet For For Management 1.8 Elect Director Edwin W. Martin, Jr. For For Management 1.9 Elect Director Katharine L. Plourde For For Management 1.10 Elect Director Edward L. Snyder For For Management 1.11 Elect Director Edward Travaglianti For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to to Facilitate Use of For For Management "Notice and Access" Option to Deliver Proxy Materials via the Internet 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Amend Management Stock Purchase Plan For Against Management -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704549104 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director William A. Coley For For Management 1.3 Elect Director William E. James For For Management 1.4 Elect Director Robert B. Karn III For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Henry E. Lentz For For Management 1.7 Elect Director Robert A. Malone For For Management 1.8 Elect Director William C. Rusnack For For Management 1.9 Elect Director John F. Turner For For Management 1.10 Elect Director Sandra A. Van Trease For For Management 1.11 Elect Director Alan H. Washkowitz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.L. Brown For For Management 2 Elect Director I.M. Cook For For Management 3 Elect Director D. Dublon For For Management 4 Elect Director V.J. Dzau For For Management 5 Elect Director R.L. Hunt For For Management 6 Elect Director A. Ibarguen For For Management 7 Elect Director A.C. Martinez For For Management 8 Elect Director I.K. Nooyi For For Management 9 Elect Director S.P. Rockefeller For For Management 10 Elect Director J.J. Schiro For For Management 11 Elect Director L.G. Trotter For For Management 12 Elect Director D. Vasella For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years 15 Ratify Auditors For For Management 16 Adopt Majority Voting for Uncontested For For Management Election of Directors 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 04, 2011 Meeting Type: Special Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 20 For For Management 2.1 Approve Agreement to Absorb Companhia For For Management Mexilhao do Brasil 2.2 Appoint KPMG to Appraise Proposed For For Management Absorption 2.3 Approve KPMG's Appraisal For For Management 2.4 Approve Absorption of Companhia For For Management Mexilhao do Brasil 2.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Board Chairman For For Management 6 Elect Fiscal Council Members For For Management 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management without Issuance of New Shares -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director W. Don Cornwell For For Management 5 Elect Director Frances D. Fergusson For For Management 6 Elect Director William H. Gray III For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director James M. Kilts For For Management 9 Elect Director George A. Lorch For For Management 10 Elect Director John P. Mascotte For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Ian C. Read For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Two Years One Year Management 17 Publish Political Contributions Against Against Shareholder 18 Report on Public Policy Advocacy Against Against Shareholder Process 19 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 20 Provide Right to Act by Written Consent Against For Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- PHARMASSET, INC. Ticker: VRUS Security ID: 71715N106 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Carney For For Management 1.2 Elect Director P. Schaefer Price For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold Brown For For Management 2 Elect Director Mathis Cabiallavetta For For Management 3 Elect Director Louis C. Camilleri For For Management 4 Elect Director J. Dudley Fishburn For For Management 5 Elect Director Jennifer Li For For Management 6 Elect Director Graham Mackay For For Management 7 Elect Director Sergio Marchionne For Against Management 8 Elect Director Lucio A. Noto For For Management 9 Elect Director Carlos Slim Helu For For Management 10 Elect Director Stephen M. Wolf For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Effect of Marketing Practices Against Against Shareholder on the Poor 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Basha, Jr. For For Management 1.2 Elect Director Donald E. Brandt For For Management 1.3 Elect Director Susan Clark-Johnson For For Management 1.4 Elect Director Denis A. Cortese For For Management 1.5 Elect Director Michael L. Gallagher For For Management 1.6 Elect Director Pamela Grant For For Management 1.7 Elect Director R.A. Herberger, Jr For For Management 1.8 Elect Director Dale E. Klein For For Management 1.9 Elect Director Humberto S. Lopez For For Management 1.10 Elect Director Kathryn L. Munro For For Management 1.11 Elect Director Bruce J. Nordstrom For For Management 1.12 Elect Director W. Douglas Parker For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. M. Burley For For Management 1.2 Elect Director W. J. Doyle For For Management 1.3 Elect Director J. W. Estey For For Management 1.4 Elect Director C. S. Hoffman For For Management 1.5 Elect Director D. J. Howe For For Management 1.6 Elect Director A. D. Laberge For For Management 1.7 Elect Director K. G. Martell For For Management 1.8 Elect Director J. J. McCaig For For Management 1.9 Elect Director M. Mogford For For Management 1.10 Elect Director P. J. Schoenhals For For Management 1.11 Elect Director E. R. Stromberg For For Management 1.12 Elect Director E. Viyella de Paliza For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve 2011 Performance Option Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 10, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Murphy For For Management 1.2 Elect Director Steven G. Rothmeier For For Management 1.3 Elect Director Richard L. Wambold For For Management 1.4 Elect Director Timothy A. Wicks For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Francisco Ros For For Management 1.12 Elect Director Brent Scowcroft For For Management 1.13 Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vernon E. Clark For For Management 2 Elect Director John M. Deutch For For Management 3 Elect Director Stephen J. Hadley For For Management 4 Elect Director Frederic M. Poses For For Management 5 Elect Director Michael C. Ruettgers For For Management 6 Elect Director Ronald L. Skates For For Management 7 Elect Director William R. Spivey For For Management 8 Elect Director Linda G. Stuntz For Against Management 9 Elect Director William H. Swanson For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management 13 Provide Right to Act by Written Consent Against For Shareholder 14 Stock Retention/Holding Period Against For Shareholder 15 Report on Lobbying Contributions and Against For Shareholder Expenses 16 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luc Jobin For For Management 1.2 Elect Director Nana Mensah For For Management 1.3 Elect Director John J. Zillmer For For Management 1.4 Elect Director John P. Daly For For Management 1.5 Elect Director Daniel M. Delen For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder 7 Cease Production of Flavored Tobacco Against Against Shareholder Products 8 Adopt Human Rights Protocols for Against For Shareholder Company and Suppliers -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: 767204100 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Tom Albanese as Director For For Management 4 Re-elect Robert Brown as Director For For Management 5 Re-elect Vivienne Cox as Director For For Management 6 Re-elect Jan du Plessis as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Michael Fitzpatrick as For For Management Director 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Richard Goodmanson as Director For For Management 11 Re-elect Andrew Gould as Director For For Management 12 Re-elect Lord Kerr as Director For For Management 13 Re-elect Paul Tellier as Director For For Management 14 Re-elect Sam Walsh as Director For For Management 15 Elect Stephen Mayne Against Against Shareholder 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 17 Amend Performance Share Plan For For Management 18 Amend Share Ownership Plan For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Laura D.B. Laviada as Director For For Management 2 Elect Eyal M. Ofer as Director For For Management 3 Elect William K. Relly as Director For For Management 4 Elect A. Alexander Wihelmsen as For For Management Director 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 8 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James S. Beard For For Management 2 Elect Director L. Patrick Hassey For For Management 3 Elect Director Lynn M. Martin For For Management 4 Elect Director Hansel E. Tookes, II For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Camus For For Management 1.2 Elect Director Peter L.S. Currie For For Management 1.3 Elect Director Andrew Gould For For Management 1.4 Elect Director Tony Isaac For For Management 1.5 Elect Director K. Vaman Kamath For For Management 1.6 Elect Director Nikolay Kudryavtsev For For Management 1.7 Elect Director Adrian Lajous For For Management 1.8 Elect Director Michael E. Marks For For Management 1.9 Elect Director Elizabeth Moler For For Management 1.10 Elect Director Leo Rafael Reif For For Management 1.11 Elect Director Tore I. Sandvold For For Management 1.12 Elect Director Henri Seydoux For For Management 1.13 Elect Director Paal Kibsgaard For For Management 1.14 Elect Director Lubna S. Olayan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Increase Authorized Common Stock For For Management 5 Adopt Plurality Voting for Contested For For Management Election of Directors 6 Adopt and Approve Financials and For For Management Dividends 7 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: JAN 18, 2011 Meeting Type: Annual Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Stephen Luczo as a Director For For Management 1b Reelect Frank Biondi, Jr. as a Director For For Management 1c Reelect Lydia Marshall as a Director For For Management 1d Reelect Chong Sup Park as a Director For For Management 1e Reelect Albert Pimentel as a Director For For Management 1f Reelect Gregorio Reyes as a Director For For Management 1g Reelect John Thompson as a Director For For Management 1h Reelect Edward Zander as a Director For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Authorize the Holding of the 2011 AGM For For Management at a Location Outside Ireland 4 Authorize Share Repurchase Program For Against Management 5 Determine Price Range for Reissuance of For Against Management Treasury Shares 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director Patrick Duff For For Management 5 Elect Director T. J. Dermot Dunphy For For Management 6 Elect Director William V. Hickey For For Management 7 Elect Director Jacqueline B. Kosecoff For For Management 8 Elect Director Kenneth P. Manning For For Management 9 Elect Director William J. Marino For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Outside Director Stock Awards in For For Management Lieu of Cash 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn M. McCarthy For For Management 1.2 Elect Director Sarah W. Blumenstein For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Ryan For For Management 1.2 Elect Director Malcolm Gillis For For Management 1.3 Elect Director Clifton H. Morris, Jr. For For Management 1.4 Elect Director W. Blair Waltrip For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Director Compensation Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann Torre Bates For For Management 2 Elect Director W.m. Diefenderfer III For For Management 3 Elect Director Diane Suitt Gilleland For For Management 4 Elect Director Earl A. Goode For For Management 5 Elect Director Ronald F. Hunt For For Management 6 Elect Director Albert L. Lord For For Management 7 Elect Director Michael E. Martin For For Management 8 Elect Director Barry A. Munitz For For Management 9 Elect Director Howard H. Newman For For Management 10 Elect Director A. Alexander Porter, Jr. For For Management 11 Elect Director Frank C. Puleo For For Management 12 Elect Director Wolfgang Schoellkopf For For Management 13 Elect Director Steven L. Shapiro For For Management 14 Elect Director J. Terry Strange For For Management 15 Elect Director Anthony P. Terracciano For For Management 16 Elect Director Barry L. Williams For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management 19 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Biegler For For Management 2 Elect Director Douglas H. Brooks For For Management 3 Elect Director William H. Cunningham For For Management 4 Elect Director John G. Denison For For Management 5 Elect Director Gary C. Kelly For For Management 6 Elect Director Nancy B. Loeffler For For Management 7 Elect Director John T. Montford For For Management 8 Elect Director Thomas M. Nealon For For Management 9 Elect Director Daniel D. Villanueva For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Esrey For For Management 1.2 Elect Director Gregory L. Ebel For For Management 1.3 Elect Director Austin A. Adams For For Management 1.4 Elect Director Paul M. Anderson For For Management 1.5 Elect Director Pamela L. Carter For For Management 1.6 Elect Director F. Anthony Comper For For Management 1.7 Elect Director Peter B. Hamilton For For Management 1.8 Elect Director Dennis R. Hendrix For For Management 1.9 Elect Director Michael Mcshane For For Management 1.10 Elect Director Joseph H. Netherland For For Management 1.11 Elect Director Michael E.J. Phelps For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- SPX CORPORATION Ticker: SPW Security ID: 784635104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Kermit Campbell For For Management 2 Elect Director Emerson U. Fullwood For For Management 3 Elect Director Michael J. Mancuso For For Management 4 Elect Director Terry S. Lisenby For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard R. Devenuti For For Management 2 Elect Director Thomas H. Garrett, III For For Management 3 Elect Director Wendy L. Yarno For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management 6 Amend Omnibus Stock Plan For For Management 7 Declassify the Board of Directors None For Shareholder 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Buckley For Withhold Management 1.2 Elect Director Carlos M. Cardoso For Withhold Management 1.3 Elect Director Robert B. Coutts For Withhold Management 1.4 Elect Director Manuel A. Fernandez For Withhold Management 1.5 Elect Director Marianne M. Parrs For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard Schultz For For Management 2 Elect Director William W. Bradley For For Management 3 Elect Director Mellody Hobson For For Management 4 Elect Director Kevin R. Johnson For For Management 5 Elect Director Olden Lee For For Management 6 Elect Director Sheryl Sandberg For For Management 7 Elect Director James G. Shennan, Jr. For For Management 8 Elect Director Javier G. Teruel For For Management 9 Elect Director Myron E. Ullman, III For For Management 10 Elect Director Craig E. Weatherup For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management 16 Adopt Comprehensive Recycling Strategy Against Against Shareholder for Beverage Containers -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director K. Burnes For For Management 2 Elect Director P. Coym For For Management 3 Elect Director P. De Saint-Aignan For For Management 4 Elect Director A. Fawcett For For Management 5 Elect Director D. Gruber For For Management 6 Elect Director L. Hill For For Management 7 Elect Director J. Hooley For For Management 8 Elect Director R. Kaplan For For Management 9 Elect Director C. LaMantia For For Management 10 Elect Director R. Sergel For For Management 11 Elect Director R. Skates For For Management 12 Elect Director G. Summe For For Management 13 Elect Director R. Weissman For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Approve Executive Incentive Bonus Plan For For Management 17 Ratify Auditors For For Management 18 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Busse For For Management 1.2 Elect Director Mark D. Millett For For Management 1.3 Elect Director Richard . Teets, Jr. For For Management 1.4 Elect Director John C. Bates For For Management 1.5 Elect Director Frank D. Byrne For For Management 1.6 Elect Director Paul B. Edgerley For For Management 1.7 Elect Director Richard J. Freeland For For Management 1.8 Elect Director Jurgen Kolb For For Management 1.9 Elect Director James C. Marcuccilli For For Management 1.10 Elect Director Joseph D. Ruffolo For For Management 1.11 Elect Director Gabriel L. Shaheen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Other Business For Against Management -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert S. Silberman For For Management 2 Elect Director David A. Coulter For For Management 3 Elect Director Charlotte F. Beason For For Management 4 ElectElect Director William E. Brock For For Management 5 Elect Director John T. Casteen III For For Management 6 Elect Director Robert R. Grusky For For Management 7 Elect Director Robert L. Johnson For For Management 8 Elect Director Todd A. Milano For For Management 9 Elect Director G Thomas Waite, III For For Management 10 Elect Director J. David Wargo For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 12, 2010 Meeting Type: Annual Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John M. Cassaday For For Management 2 Elect Director Manuel A. Fernandez For For Management 3 Elect Director Hans-joachim Koerber For For Management 4 Elect Director Jackie M. Ward For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R.W. Babb, Jr. For For Management 2 Elect Director D.A. Carp For For Management 3 Elect Director C.S. Cox For For Management 4 Elect Director S.P. MacMillan For For Management 5 Elect Director P.H. Patsley For For Management 6 Elect Director R.E. Sanchez For For Management 7 Elect Director W.R. Sanders For For Management 8 Elect Director R.J. Simmons For For Management 9 Elect Director R.K. Templeton For For Management 10 Elect Director C.T. Whitman For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three One Year Management Years 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ruth E. Bruch For For Management 2 Elect Director Nicholas M. Donofrio For For Management 3 Elect Director Gerald L. Hassell For For Management 4 Elect Director Edmund F. Kelly For For Management 5 Elect Director Robert P. Kelly For For Management 6 Elect Director Richard J. Kogan For For Management 7 Elect Director Michael J. Kowalski For For Management 8 Elect Director John A. Luke, Jr. For For Management 9 Elect Director Mark A. Nordenberg For For Management 10 Elect Director Catherine A. Rein For For Management 11 Elect Director William C. Richardson For For Management 12 Elect Director Samuel C. Scott III For For Management 13 Elect Director John P. Surma For For Management 14 Elect Director Wesley W. von Schack For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Amend Omnibus Stock Plan For For Management 18 Amend Executive Incentive Bonus Plan For For Management 19 Ratify Auditors For For Management 20 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Bryson For For Management 2 Elect Director David L. Calhoun For For Management 3 Elect Director Arthur D. Collins, Jr. For For Management 4 Elect Director Linda Z. Cook For For Management 5 Elect Director Kenneth M. Duberstein For For Management 6 Elect Director Edmund P. Giambastiani, For For Management Jr. 7 Elect Director Edward M. Liddy For For Management 8 Elect Director John F. McDonnell For For Management 9 Elect Director W. James McNerney, Jr. For For Management 10 Elect Director Susan C. Schwab For For Management 11 Elect Director Ronald A. Williams For For Management 12 Elect Director Mike S. Zafirovski For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years 15 Ratify Auditors For For Management 16 Implement Third-Party Supply Chain Against Against Shareholder Monitoring 17 Report on Political Contributions Against For Shareholder 18 Provide Right to Act by Written Consent Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE BUCKLE, INC. Ticker: BKE Security ID: 118440106 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Hirschfeld For For Management 1.2 Elect Director Dennis H. Nelson For For Management 1.3 Elect Director Karen B. Rhoads For For Management 1.4 Elect Director James E. Shada For For Management 1.5 Elect Director Robert E. Campbell For For Management 1.6 Elect Director Bill L. Fairfield For For Management 1.7 Elect Director Bruce L. Hoberman For For Management 1.8 Elect Director John P. (Jack) Peetz, For For Management III 1.9 Elect Director Michael E. Huss For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Restricted Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zoe Baird For For Management 2 Elect Director Sheila P. Burke For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director John D. Finnegan For For Management 5 Elect Director Lawrence W. Kellner For For Management 6 Elect Director Martin G. McGuinn For For Management 7 Elect Director Lawrence M. Small For For Management 8 Elect Director Jess Soderberg For For Management 9 Elect Director Daniel E. Somers For For Management 10 Elect Director James M. Zimmerman For For Management 11 Elect Director Alfred W. Zollar For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Richard H. Carmona For For Management 3 Elect Director Tully M. Friedman For For Management 4 Elect Director George J. Harad For For Management 5 Elect Director Donald R. Knauss For For Management 6 Elect Director Robert W. Matschullat For For Management 7 Elect Director Gary G. Michael For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Pamela Thomas-Graham For For Management 11 Elect Director Carolyn M. Ticknor For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Howard G. Buffett For For Management 4 Elect Director Barry Diller For For Management 5 Elect Director Evan G. Greenberg For For Management 6 Elect Director Alexis M. Herman For For Management 7 Elect Director Muhtar Kent For For Management 8 Elect Director Donald R. Keough For For Management 9 Elect Director Maria Elena Lagomasino For For Management 10 Elect Director Donald F. McHenry For For Management 11 Elect Director Sam Nunn For For Management 12 Elect Director James D. Robinson III For For Management 13 Elect Director Peter V. Ueberroth For For Management 14 Elect Director Jacob Wallenberg For For Management 15 Elect Director James B. Williams For For Management 16 Ratify Auditors For For Management 17 Amend Executive Incentive Bonus Plan For For Management 18 Amend Restricted Stock Plan For For Management 19 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 20 Advisory Vote on Say on Pay Frequency One Year One Year Management 21 Publish Report on Chemical Bisphenol-A Against For Shareholder (BPA) -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Naomi O. Seligman For For Management 2 Elect Director Michael J. Winkler For For Management 3 Ratify Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Reduce Supermajority Vote Requirement For For Management 8 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director John H. Bryan For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director Stephen Friedman For For Management 6 Elect Director William W. George For For Management 7 Elect Director James A. Johnson For For Management 8 Elect Director Lois D. Juliber For For Management 9 Elect Director Lakshmi N. Mittal For For Management 10 Elect Director James J. Schiro For For Management 11 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against For Shareholder 15 Amend Bylaws-- Call Special Meetings Against For Shareholder 16 Stock Retention/Holding Period Against For Shareholder 17 Review Executive Compensation Against Against Shareholder 18 Report on Climate Change Business Risks Against Against Shareholder 19 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert B. Allardice, III For For Management 2 Elect Director Trevor Fetter For For Management 3 Elect Director Paul G. Kirk, Jr. For For Management 4 Elect Director Liam E. McGee For For Management 5 Elect Director Kathryn A. Mikells For For Management 6 Elect Director Michael G. Morris For For Management 7 Elect Director Thomas A. Renyi For For Management 8 Elect Director Charles B. Strauss For For Management 9 Elect Director H. Patrick Swygert For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Francis S. Blake For For Management 3 Elect Director Ari Bousbib For For Management 4 Elect Director Gregory D. Brenneman For For Management 5 Elect Director J. Frank Brown For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Elect Director Ronald L. Sargent For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Provide Right to Act by Written Consent For For Management 15 Restore or Provide for Cumulative Against For Shareholder Voting 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Prepare Employment Diversity Report Against For Shareholder 18 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. Lamacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director W. Rodney Mcmullen For For Management 8 Elect Director Jorge P. Montoya For For Management 9 Elect Director Clyde R. Moore For For Management 10 Elect Director Susan M. Phillips For For Management 11 Elect Director Steven R. Rogel For For Management 12 Elect Director James A. Runde For For Management 13 Elect Director Ronald L. Sargent For For Management 14 Elect Director Bobby S. Shackouls For For Management 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency Three One Year Management Years 18 Ratify Auditors For For Management 19 Adopt ILO Based Code of Conduct Against Against Shareholder -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945A107 Meeting Date: OCT 07, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Graber For For Management 1.2 Elect Director Emery N. Koenig For For Management 1.3 Elect Director Sergio Rial For For Management 1.4 Elect Director David T. Seaton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard O. Berndt For For Management 2 Elect Director Charles E. Bunch For For Management 3 Elect Director Paul W. Chellgren For For Management 4 Elect Director Kay Coles James For For Management 5 Elect Director Richard B. Kelson For Against Management 6 Elect Director Bruce C. Lindsay For For Management 7 Elect Director Anthony A. Massaro For For Management 8 Elect Director Jane G. Pepper For For Management 9 Elect Director James E. Rohr For For Management 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Lorene K. Steffes For For Management 12 Elect Director Dennis F. Strigl For For Management 13 Elect Director Thomas J. Usher For For Management 14 Elect Director George H. Walls, Jr. For For Management 15 Elect Director Helge H. Wehmeier For For Management 16 Ratify Auditors For For Management 17 Amend Omnibus Stock Plan For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 12, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angela F. Braly For For Management 2 Elect Director Kenneth I. Chenault For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Rajat K. Gupta For For Management 5 Elect Director Robert A. Mcdonald For For Management 6 Elect Director W. James Mcnerney, Jr. For For Management 7 Elect Director Johnathan A. Rodgers For For Management 8 Elect Director Mary A. Wilderotter For For Management 9 Elect Director Patricia A. Woertz For For Management 10 Elect Director Ernesto Zedillo For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- THE TIMBERLAND COMPANY Ticker: TBL Security ID: 887100105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney W. Swartz For For Management 1.2 Elect Director Jeffrey B. Swartz For For Management 1.3 Elect Director Catherine E. Buggeln For For Management 1.4 Elect Director Andre J. Hawaux For For Management 1.5 Elect Director Kenneth T. Lombard For For Management 1.6 Elect Director Edward W. Moneypenny For For Management 1.7 Elect Director Peter R. Moore For For Management 1.8 Elect Director Bill Shore For For Management 1.9 Elect Director Terdema L. Ussery, II For For Management 1.10 Elect Director Carden N. Welsh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jose B. Alvarez For For Management 2 Elect Director Alan M. Bennett For For Management 3 Elect Director Bernard Cammarata For For Management 4 Elect Director David T. Ching For For Management 5 Elect Director Michael F. Hines For For Management 6 Elect Director Amy B. Lane For For Management 7 Elect Director Carol Meyrowitz For For Management 8 Elect Director John F. O'Brien For For Management 9 Elect Director Willow B. Shire For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hikmet Ersek For For Management 2 Elect Director Jack M. Greenberg For For Management 3 Elect Director Linda Fayne Levinson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Lynch For For Management 2 Elect Director William G. Parrett For For Management 3 Elect Director Michael E. Porter For For Management 4 Elect Director Scott M. Sperling For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Two Years One Year Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director William P. Barr For For Management 3 Elect Director Jeffrey L. Bewkes For For Management 4 Elect Director Stephen F. Bollenbach For For Management 5 Elect Director Frank J. Caufield For For Management 6 Elect Director Robert C. Clark For For Management 7 Elect Director Mathias Dopfner For For Management 8 Elect Director Jessica P. Einhorn For For Management 9 Elect Director Fred Hassan For For Management 10 Elect Director Michael A. Miles For For Management 11 Elect Director Kenneth J. Novack For For Management 12 Elect Director Paul D. Wachter For For Management 13 Elect Director Deborah C. Wright For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Reduce Supermajority Vote Requirement For For Management 18 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Y. Marc Belton For For Management 3 Elect Director Victoria Buyniski For For Management Gluckman 4 Elect Director Arthur D. Collins, Jr. For For Management 5 Elect Director Richard K. Davis For For Management 6 Elect Director Joel W. Johnson For For Management 7 Elect Director Olivia F. Kirtley For For Management 8 Elect Director Jerry W. Levin For For Management 9 Elect Director David B. O'Maley For For Management 10 Elect Director O Dell M. Owens For For Management 11 Elect Director Richard G. Reiten For For Management 12 Elect Director Craig D. Schnuck For For Management 13 Elect Director Patrick T. Stokes For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Kaspar Villiger as Director For For Management 4.1b Reelect Michel Demare as Director For For Management 4.1c Reelect David Sidwell as Director For For Management 4.1d Reelect Rainer-Marc Frey as Director For For Management 4.1e Reelect Bruno Gehrig as Director For For Management 4.1f Reelect Ann Godbehere as Director For For Management 4.1g Reelect Axel Lehmann as Director For For Management 4.1h Reelect Wolfgang Mayrhuber as Director For For Management 4.1i Reelect Helmut Panke as Director For For Management 4.1j Reelect William Parrett as Director For For Management 4.2 Elect Joseph Yam as Director For For Management 4.3 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Ticker: UPL Security ID: 903914109 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael D. Watford as Director For For Management 1.2 Elect W. Charles Helton as Director For For Management 1.3 Elect Robert E. Rigney as Director For Withhold Management 1.4 Elect Stephen J. McDaniel as Director For For Management 1.5 Elect Roger A. Brown as Director For For Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Michael J. Burns For For Management 3 Elect Director D. Scott Davis For For Management 4 Elect Director Stuart E. Eizenstat For For Management 5 Elect Director Michael L. Eskew For For Management 6 Elect Director William R. Johnson For For Management 7 Elect Director Ann M. Livermore For For Management 8 Elect Director Rudy H.P. Markham For For Management 9 Elect Director Clark T. Randt, Jr. For For Management 10 Elect Director John W. Thompson For For Management 11 Elect Director Carol B. Tome For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years 14 Ratify Auditors For For Management 15 Other Business For Against Management -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Rodger A. Lawson For For Management 7 Elect Director Douglas W. Leatherdale For For Management 8 Elect Director Glenn M. Renwick For For Management 9 Elect Director Kenneth I. Shine For For Management 10 Elect Director Gail R. Wilensky For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Omnibus Stock Plan For For Management 14 Amend Qualified Employee Stock Purchase For For Management Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Coyne For For Management 1.2 Elect Director Christopher M. Foskett For For Management 1.3 Elect Director David B. Wright For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Lowell C. Mcadam For For Management 5 Elect Director Sandra O. Moose For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Donald T. Nicolaisen For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director Rodney E. Slater For For Management 12 Elect Director John W. Snow For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Disclose Prior Government Service Against Against Shareholder 17 Performance-Based Equity Awards Against For Shareholder 18 Restore or Provide for Cumulative Against For Shareholder Voting 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: DEC 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3.1 Elect Director Gary P. Coughlan For For Management 3.2 Elect Director Mary B. Cranston For For Management 3.3 Elect Director Francisco Javier For For Management Fernandez-Carbajal 3.4 Elect Director Robert W. Matschullat For For Management 3.5 Elect Director Cathy E. Minehan For For Management 3.6 Elect Director Suzanne Nora Johnson For For Management 3.7 Elect Director David J. Pang For For Management 3.8 Elect Director Joseph W. Saunders For For Management 3.9 Elect Director William S. Shanahan For For Management 3.10 Elect Director John A. Swainson For For Management 4.1 Elect Director Suzanne Nora Johnson For For Management 4.2 Elect Director Joseph W. Saunders For For Management 4.3 Elect Director John A. Swainson For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISTAPRINT NV Ticker: VPRT Security ID: N93540107 Meeting Date: JUN 30, 2011 Meeting Type: Special Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management 2 Elect Katryn Blake as Director For For Management 3 Elect Donald Nelson as Director For For Management 4 Elect Nicholas Ruotolo as Director For For Management 5 Elect Ernst Teunissen as Director For For Management -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharilyn S. Gasaway For For Management 1.2 Elect Director Alan W. Kosloff For For Management 1.3 Elect Director Jerry W. Walton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 12, 2011 Meeting Type: Annual Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Brailer For For Management 2 Elect Director Steven A. Davis For For Management 3 Elect Director William C. Foote For For Management 4 Elect Director Mark P. Frissora For For Management 5 Elect Director Ginger L. Graham For For Management 6 Elect Director Alan G. McNally For For Management 7 Elect Director Nancy M. Schlichting For For Management 8 Elect Director David Y. Schwartz For For Management 9 Elect Director Alejandro Silva For For Management 10 Elect Director James A. Skinner For For Management 11 Elect Director Gregory D. Wasson For For Management 12 Ratify Auditors For For Management 13 Amend Articles of Incorporation to For For Management Revise the Purpose Clause 14 Reduce Supermajority Vote Requirement For For Management 15 Rescind Fair Price Provision For For Management 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director Joann A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela F. Braly For For Management 1.2 Elect Director Warren Y. Jobe For For Management 1.3 Elect Director William G. Mays For For Management 1.4 Elect Director William J. Ryan For For Management 2 Ratify Auditors For For Management 3a Reduce Supermajority Vote Requirement For For Management Relating to Vote Requirement 3b Reduce Supermajority Vote Requirement For For Management Relating to Removal of Directors 3c Opt Out of State's Control Share For For Management Acquisition Law 3d Amend Articles of Incorporation to For For Management Remove Certain Obsolete Provisions 3e Amend Articles of Incorporation to For For Management Remove Other Obsolete Provisions and Make Conforming Changes 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Feasibility Study for Converting to Against Against Shareholder Nonprofit Status 7 Reincorporate in Another State [from Against For Shareholder Indiana to Delaware] 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director John D. Baker II For For Management 2 Election Director John S. Chen For For Management 3 Election Director Lloyd H. Dean For For Management 4 Election Director Susan E. Engel For For Management 5 Election Director Enrique Hernandez, For For Management Jr. 6 Election Director Donald M. James For For Management 7 Election Director Mackey J. McDonald For For Management 8 Election Director Cynthia H. Milligan For For Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Philip J. Quigley For Against Management 11 Elect Director Judith M. Runstad For For Management 12 Elect Director Stephen W. Sanger For For Management 13 Elect Director John G. Stumpf For For Management 14 Elect Director an G. Swenson For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Ratify Auditors For For Management 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 19 Provide for Cumulative Voting Against For Shareholder 20 Require Independent Board Chairman Against Against Shareholder 21 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation 22 Require Audit Committee Review and Against For Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Miles Jr. For For Management 1.2 Elect Director John K. Morgan For For Management 1.3 Elect Director James L. Singleton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Sherwin Artus For For Management 1.2 Elect Director Phillip E. Doty For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY Ticker: WSH Security ID: G96666105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William W. Bradley as Director For For Management 1.2 Elect Joseph A. Califano as Director For For Management 1.3 Elect Anna C. Catalano as Director For For Management 1.4 Elect Sir Roy Gardner as Director For For Management 1.5 Elect Sir Jeremy Hanley as Director For For Management 1.6 Elect Robyn S. Kravit as Director For For Management 1.7 Elect Jeffrey B. Lane as Director For For Management 1.8 Elect Wendy E. Lane as Director For For Management 1.9 Elect James F. McCann as Director For For Management 1.10 Elect Joseph J. Plumeri as Director For For Management 1.11 Elect Douglas B. Roberts as Director For For Management 1.12 Elect Director Michael J. Somers For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Authorize Directed Share Repurchase For For Management Program 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fredric W. Corrigan For For Management 2 Elect Director Richard K. Davis For For Management 3 Elect Director Benjamin G.S. Fowke, III For For Management 4 Elect Director Richard C. Kelly For For Management 5 Elect Director Albert F. Moreno For For Management 6 Elect Director Christopher J. For For Management Policinski 7 Elect Director A. Patricia Sampson For For Management 8 Elect Director James J. Sheppard For For Management 9 Elect Director David A. Westerlund For For Management 10 Elect Director Kim Williams For For Management 11 Elect Director Timothy V. Wolf For For Management 12 Amend Non-Employee Director Restricted For For Management Stock Plan 13 Eliminate Cumulative Voting For Against Management 14 Amend Articles of Incorporation For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Ratify Auditors For For Management -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Glenn A. Britt For For Management 2 Elect Director Ursula M. Burns For For Management 3 Elect Director Richard J. Harrington For For Management 4 Elect Director William Curt Hunter For For Management 5 Elect Director Robert J. Keegan For For Management 6 Elect Director Robert A. McDonald For For Management 7 Elect Director N.J. Nicholas, Jr. For For Management 8 Elect Director Charles Prince For For Management 9 Elect Director Ann N. Reese For For Management 10 Elect Director Mary Agnes Wilderotter For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Herbert N. Haag as Director For For Management 2 Elect Michael S. McGavick as Director For For Management 3 Elect Ellen E. Thrower as Director For For Management 4 Elect John M. Vereker as Director For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Marc N. Casper For For Management 3 Elect Director David C. Dvorak For For Management 4 Elect Director Larry C. Glasscock For For Management 5 Elect Director Robert A. Hagemann For For Management 6 Elect Director Arthur J. Higgins For For Management 7 Elect Director John L. McGoldrick For For Management 8 Elect Director Cecil B. Pickett For For Management 9 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Ratify Auditors For For Management ====================== USAA GROWTH AND TAX STRATEGY FUND ======================= 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director George W. Buckley For For Management 3 Elect Director Vance D. Coffman For For Management 4 Elect Director Michael L. Eskew For For Management 5 Elect Director W. James Farrell For For Management 6 Elect Director Herbert L. Henkel For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director Robert S. Morrison For For Management 9 Elect Director Aulana L. Peters For For Management 10 Elect Director Robert J. Ulrich For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director H. Laurance Fuller For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Phebe N. Novakovic For For Management 1.7 Elect Director William A. Osborn For For Management 1.8 Elect Director Samuel C. Scott III For For Management 1.9 Elect Director Glenn F. Tilton For For Management 1.10 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy on Pharmaceutical Price Against Against Shareholder Restraint -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: FEB 28, 2011 Meeting Type: Special Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For Against Management Delaware to Ohio] 2 Adjourn Meeting For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lauren J. Brisky For For Management 2 Elect Director Archie M. Griffin For For Management 3 Elect Director Elizabeth M. Lee For For Management 4 Elect Director Michael E. Greenlees For For Management 5 Elect Director Kevin S. Huvane For For Management 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Declassify the Board of Directors For For Management 9 Ratify Auditors For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Omnibus Stock Plan For Against Management 12 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Evan G. Greenberg as Director For For Management 1.2 Elect Leo F. Mullin as Director For For Management 1.3 Elect Olivier Steimer as Director For For Management 1.4 Elect Michael P. Connors as Director For For Management 1.5 Elect Eugene B. Shanks, Jr as Director For For Management 1.6 Elect John A. Krol as Director For For Management 2.1 Approve Annual Report For For Management 2.2 Accept Statutory Financial Statements For For Management 2.3 Accept Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board and Senior For For Management Management 5.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.2 Ratify Ratify PricewaterhouseCoopers For For Management LLC as Independent Registered Public Accounting Firm as Auditors 5.3 Ratify BDO AG as Special Auditors For For Management 6 Approve Dividend Distribution from For For Management Legal Reserves 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert K. Burgess For For Management 2 Elect Director Daniel Rosensweig For For Management 3 Elect Director Robert Sedgewick For For Management 4 Elect Director John E. Warnock For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Approve Executive Incentive Bonus Plan For For Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors For For Management 9 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruce L. Claflin For For Management 2 Elect Director W. Michael Barnes For For Management 3 Elect Director John E. Caldwell For For Management 4 Elect Director Henry W.K. Chow For For Management 5 Elect Director Craig A. Conway For For Management 6 Elect Director Nicholas M. Donofrio For For Management 7 Elect Director H. Paulett Eberhart For For Management 8 Elect Director Waleed Al Muhairi For For Management 9 Elect Director Robert B. Palmer For For Management 10 Ratify Auditors For For Management 11 Approve Executive Incentive Bonus Plan For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark T. Bertolini For For Management 2 Elect Director Frank M. Clark For For Management 3 Elect Director Betsy Z. Cohen For For Management 4 Elect Director Molly J. Coye For For Management 5 Elect Director Roger N. Farah For For Management 6 Elect Director Barbara Hackman Franklin For For Management 7 Elect Director Jeffrey E. Garten For For Management 8 Elect Director Gerald Greenwald For For Management 9 Elect Director Ellen M. Hancock For For Management 10 Elect Director Richard J. Harrington For For Management 11 Elect Director Edward J. Ludwig For For Management 12 Elect Director Joseph P. Newhouse For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Approve Qualified Employee Stock For For Management Purchase Plan 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency None One Year Management 18 Provide for Cumulative Voting Against For Shareholder 19 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel P. Amos For For Management 2 Elect Director John Shelby Amos II For For Management 3 Elect Director Paul S. Amos II For For Management 4 Elect Director Michael H. Armacost For For Management 5 Elect Director Kriss Cloninger III For For Management 6 Elect Director Elizabeth J. Hudson For For Management 7 Elect Director Douglas W. Johnson For For Management 8 Elect Director Robert B. Johnson For For Management 9 Elect Director Charles B. Knapp For For Management 10 Elect Director E. Stephen Purdom For For Management 11 Elect Director Barbara K. Rimer For For Management 12 Elect Director Marvin R. Schuster For For Management 13 Elect Director David Gary Thompson For For Management 14 Elect Director Robert L. Wright For For Management 15 Elect Director Takuro Yoshida For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 01, 2011 Meeting Type: Annual Record Date: JAN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Heidi Fields For For Management 2 Elect Director David M. Lawrence For For Management 3 Elect Director A. Barry Rand For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: NOV 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chadwick C. Deaton For For Management 1.2 Elect Director Michael J. Donahue For For Management 1.3 Elect Director Ursula O. Fairbairn For For Management 1.4 Elect Director Lawrence S. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: SEP 15, 2010 Meeting Type: Proxy Contest Record Date: JUL 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Peter McCausland For Did Not Vote Management 1.2 Elect Director W. Thacher Brown For Did Not Vote Management 1.3 Elect Director Richard C. Ill For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 4 Approve Implementation of Director Against Did Not Vote Shareholder Disqualifying Requirements 5 Change Date of Annual Meeting Against Did Not Vote Shareholder 6 Repeal Bylaws Amendments Adopted after Against Did Not Vote Shareholder April 7, 2010 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director John P. Clancey For For Shareholder 1.2 Elect Director Robert L. Lumpkins For For Shareholder 1.3 Elect Director Ted B. Miller For For Shareholder 2 Approve Implementation of Director For For Shareholder Disqualifying Requirements 3 Change Date of Annual Meeting For Against Shareholder 4 Repeal Bylaws Amendments Adopted after For For Shareholder April 7, 2010 5 Ratify Auditors None For Management 6 Amend Qualified Employee Stock Purchase None For Management Plan -------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Ticker: AKS Security ID: 001547108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Abdoo For For Management 2 Elect Director John S. Brinzo For For Management 3 Elect Director Dennis C. Cuneo For For Management 4 Elect Director William K. Gerber For For Management 5 Elect Director Bonnie G. Hill For For Management 6 Elect Director Robert H. Jenkins For For Management 7 Elect Director Ralph S. Michael, III For For Management 8 Elect Director Shirley D. Peterson For For Management 9 Elect Director James A. Thomson For For Management 10 Elect Director James L. Wainscott For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Kim Goodwin For For Management 2 Elect Director David W. Kenny For For Management 3 Elect Director Peter J. Kight For For Management 4 Elect Director Frederic V. Salerno For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Klaus Kleinfeld For For Management 1.2 Elect Director James W. Owens For For Management 1.3 Elect Director Ratan N. Tata For For Management 2 Ratify Auditor For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Executive Incentive Bonus Plan For For Management 6 Reduce Supermajority Vote Requirement For For Management Relating to Fair Price Protection 7 Reduce Supermajority Vote Requirement For For Management Relating to Director Elections 8 Reduce Supermajority Vote Requirement For For Management Relating to the Removal of Directors 9 Provide Right to Act by Written Consent Against For Shareholder 10 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: SEP 14, 2010 Meeting Type: Special Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Diggs For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director Michael J. Joyce For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Deborah Dunsire For For Management 2 Elect Director Trevor M. Jones For For Management 3 Elect Director Louis J. Lavigne, Jr. For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Approve Executive Incentive Bonus Plan For For Management 8 Approve Omnibus Stock Plan For For Management 9 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director Robert J. Finocchio, Jr. For For Management 3 Elect Director Kevin McGarity For For Management 4 Elect Director T. Michael Nevens For For Management 5 Elect Director Krish A. Prabhu For For Management 6 Elect Director John Shoemaker For For Management 7 Elect Director Susan Wang For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Reduce Supermajority Vote Requirement For For Management 11 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Disputes 12 Provide Right to Call Special Meeting For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director John T. Casteen III For For Management 4 Elect Director Dinyar S. Devitre For For Management 5 Elect Director Thomas F. Farrell II For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Nabil Y. Sakkab For For Management 9 Elect Director Michael E. Szymanczyk For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency None One Year Management 13 Cease Production of Flavored Tobacco Against Against Shareholder Products -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director William B. Gordon For For Management 5 Elect Director Alain Monie For For Management 6 Elect Director Jonathan J. Rubinstein For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years 12 Amend Bylaws-- Call Special Meetings Against For Shareholder 13 Report on Climate Change Against For Shareholder -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For For Management 1.2 Elect Director Ellen M. Fitzsimmons For For Management 1.3 Elect Director Walter J. Galvin For For Management 1.4 Elect Director Gayle P.W. Jackson For For Management 1.5 Elect Director James C. Johnson For For Management 1.6 Elect Director Steven H. Lipstein For For Management 1.7 Elect Director Patrick T. Stokes For For Management 1.8 Elect Director Thomas R. Voss For For Management 1.9 Elect Director Stephen R. Wilson For For Management 1.10 Elect Director Jack D. Woodard For For Management 2 Approve Director Liability and For For Management Indemnification 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Report on Coal Combustion Waste Hazard Against For Shareholder and Risk Mitigation Efforts -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Anderson For For Management 2 Elect Director James F. Cordes For For Management 3 Elect Director Ralph D. Crosby, Jr. For For Management 4 Elect Director Linda A. Goodspeed For For Management 5 Elect Director Thomas E. Hoaglin For For Management 6 Elect Director Lester A. Hudson, Jr. For For Management 7 Elect Director Michael G. Morris For For Management 8 Elect Director Richard C. Notebaert For For Management 9 Elect Director Lionel L. Nowell III For For Management 10 Elect Director Richard L. Sandor For For Management 11 Elect Director Kathryn D. Sullivan For For Management 12 Elect Director Sara Martinez Tucker For For Management 13 Elect Director John F. Turner For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Theodore J. Leonsis For For Management 1.7 Director Jan Leschly For For Management 1.8 Director Richard C. Levin For For Management 1.9 Director Richard A. McGinn For For Management 1.10 Director Edward D. Miller For For Management 1.11 Director Steven S. Reinemund For For Management 1.12 Director Robert D. Walter For For Management 1.13 Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide for Cumulative Voting Against For Shareholder 6 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 029912201 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond P. Dolan For For Management 2 Elect Director Ronald M. Dykes For For Management 3 Elect Director Carolyn F. Katz For For Management 4 Elect Director Gustavo Lara Cantu For For Management 5 Elect Director Joann A. Reed For For Management 6 Elect Director Pamela D.A. Reeve For For Management 7 Elect Director David E. Sharbutt For For Management 8 Elect Director James D. Taiclet, Jr. For For Management 9 Elect Director Samme L. Thompson For For Management 10 Ratify Auditors For For Management 11 Reduce Supermajority Vote Requirement For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Siri S. Marshall For For Management 2 Elect Director W. Walker Lewis For For Management 3 Elect Director William H. Turner For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 17, 2011 Meeting Type: Annual Record Date: DEC 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles H. Cotros For For Management 2 Elect Director Jane E. Henney For For Management 3 Elect Director R. David Yost For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Declassify the Board of Directors For For Management 8 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois De Carbonnel For For Management 4 Elect Director Vance D. Coffman For For Management 5 Elect Director Rebecca M. Henderson For For Management 6 Elect Director Frank C. Herringer For For Management 7 Elect Director Gilbert S. Omenn For For Management 8 Elect Director Judith C. Pelham For For Management 9 Elect Director J. Paul Reason For For Management 10 Elect Director Leonard D. Schaeffer For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Ronald D. Sugar For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director R. Adam Norwitt For For Management 1.3 Elect Director Dean H. Secord For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Butler, Jr. For For Management 2 Elect Director Kevin P. Chilton For For Management 3 Elect Director Luke R. Corbett For Against Management 4 Elect Director H. Paulett Eberhart For For Management 5 Elect Director Preston M. Geren, III For For Management 6 Elect Director John R. Gordon For For Management 7 Elect Director James T. Hackett For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency Three One Year Management Years 11 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity 12 Require Independent Board Chairman Against Against Shareholder 13 Pro-rata Vesting of Equity Plans Against For Shareholder 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ray Stata For For Management 2 Elect Director Jerald G. Fishman For For Management 3 Elect Director James A. Champy For For Management 4 Elect Director John L. Doyle For For Management 5 Elect Director John C. Hodgson For For Management 6 Elect Director Yves-Andre Istel For For Management 7 Elect Director Neil Novich For For Management 8 Elect Director F. Grant Saviers For For Management 9 Elect Director Paul J. Severino For For Management 10 Elect Director Kenton J. Sicchitano For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three One Year Management Years 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- AON CORPORATION Ticker: AON Security ID: 037389103 Meeting Date: SEP 20, 2010 Meeting Type: Special Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AON CORPORATION Ticker: AON Security ID: 037389103 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lester B. Knight For For Management 2 Elect Director Gregory C. Case For For Management 3 Elect Director Fulvio Conti For For Management 4 Elect Director Cheryl A. Francis For For Management 5 Elect Director Judson C. Green For For Management 6 Elect Director Edgar D. Jannotta For For Management 7 Elect Director Jan Kalff For For Management 8 Elect Director J. Michael Losh For For Management 9 Elect Director R. Eden Martin For For Management 10 Elect Director Andrew J. McKenna For For Management 11 Elect Director Robert S. Morrison For For Management 12 Elect Director Richard B. Myers For For Management 13 Elect Director Richard C. Notebaert For For Management 14 Elect Director John W. Rogers, Jr. For For Management 15 Elect Director Gloria Santona For For Management 16 Elect Director Carolyn Y. Woo For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Approve Omnibus Stock Plan For Against Management 21 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Steven Farris For For Management 2 Elect Director Randolph M. Ferlic For For Management 3 Elect Director A.D. Frazier, Jr. For For Management 4 Elect Director John A. Kocur For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Increase Authorized Common Stock For For Management 9 Increase Authorized Preferred Stock For For Management 10 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy on Succession Planning Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Stephen R. Forrest For For Management 1.3 Elect Director Thomas J. Iannotti For For Management 1.4 Elect Director Susan M. James For For Management 1.5 Elect Director Alexander A. Karsner For For Management 1.6 Elect Director Gerhard H. Parker For For Management 1.7 Elect Director Dennis D. Powell For For Management 1.8 Elect Director Willem P. Roelandts For For Management 1.9 Elect Director James E. Rogers For For Management 1.10 Elect Director Michael R. Splinter For For Management 1.11 Elect Director Robert H. Swan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: SEP 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George W. Buckley For For Management 2 Elect Director Mollie Hale Carter For For Management 3 Elect Director Pierre Dufour For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Victoria F. Haynes For For Management 6 Elect Director Antonio Maciel Neto For For Management 7 Elect Director Patrick J. Moore For For Management 8 Elect Director Thomas F. O'Neill For For Management 9 Elect Director Kelvin R. Westbrook For For Management 10 Elect Director Patricia A. Woertz For For Management 11 Ratify Auditors For For Management 12 Adopt Policy to Prohibit Political Against Against Shareholder Spending 13 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elaine D. Rosen For For Management 2 Elect Director Howard L. Carver For For Management 3 Elect Director Juan N. Cento For For Management 4 Elect Director Lawrence V. Jackson For For Management 5 Elect Director David B. Kelso For For Management 6 Elect Director Charles J. Koch For For Management 7 Elect Director H. Carroll Mackin For For Management 8 Elect Director Robert B. Pollock For For Management 9 Elect Director John A.C. Swainson For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director Jaime Chico Pardo For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Jon C. Madonna For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director John B. McCoy For For Management 10 Elect Director Joyce M. Roche For For Management 11 Elect Director Matthew K. Rose For For Management 12 Elect Director Laura D Andrea Tyson For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Report on Political Contributions Against For Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 19 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl Bass For For Management 2 Elect Director Crawford W. Beveridge For For Management 3 Elect Director J. Hallam Dawson For For Management 4 Elect Director Per-Kristian Halvorsen For For Management 5 Elect Director Sean M. Maloney For For Management 6 Elect Director Mary T. McDowell For For Management 7 Elect Director Lorrie M. Norrington For For Management 8 Elect Director Charles J. Robel For For Management 9 Elect Director Steven M. West For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Sharon T. Rowlands For For Management 1.10 Elect Director Enrique T. Salem For For Management 1.11 Elect Director Gregory L. Summe For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mike Jackson For For Management 2 Elect Director Robert J. Brown For For Management 3 Elect Director Rick L. Burdick For For Management 4 Elect Director William C. Crowley For Against Management 5 Elect Director David B. Edelson For For Management 6 Elect Director Robert R. Grusky For For Management 7 Elect Director Michael Larson For For Management 8 Elect Director Michael E. Maroone For For Management 9 Elect Director Carlos A. Migoya For For Management 10 Elect Director Alison H. Rosenthal For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 15, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Robert R. Grusky For For Management 1.5 Elect Director . R. Hyde, III For For Management 1.6 Elect Director W. Andrew McKenna For For Management 1.7 Elect Director George R. Mrkonic, Jr. For For Management 1.8 Elect Director Luis P. Nieto For For Management 1.9 Elect Director William C. Rhodes, III For For Management 1.10 Elect Director Theodore W. Ullyot For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Timothy J. Naughton For For Management 1.5 Elect Director Lance R. Primis For For Management 1.6 Elect Director Peter S. Rummell For For Management 1.7 Elect Director H. Jay Sarles For For Management 1.8 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter K. Barker For For Management 2 Elect Director Ken C. Hicks For For Management 3 Elect Director Debra L. Reed For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director Andrea Jung For For Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Ann S. Moore For For Management 1.7 Elect Director Paul S. Pressler For For Management 1.8 Elect Director Gary M. Rodkin For For Management 1.9 Elect Director Paula Stern For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Anthony G. Fernandes For For Management 1.5 Elect Director Claire W. Gargalli For For Management 1.6 Elect Director Pierre H. Jungels For For Management 1.7 Elect Director James A. Lash For For Management 1.8 Elect Director J. Larry Nichols For For Management 1.9 Elect Director H. John Riley, Jr. For For Management 1.10 Elect Director J. W. Stewart For For Management 1.11 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Hayes For Withhold Management 1.2 Elect Director George M. Smart For Withhold Management 1.3 Elect Director Theodore M. Solso For Withhold Management 1.4 Elect Director Staurt A. Taylor II For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 6 Reincorporate in Another State Against For Shareholder [Delaware] -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mukesh D. Ambani For For Management 2 Elect Director Susan S. Bies For For Management 3 Elect Director Frank P. Bramble, Sr. For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director D. Paul Jones, Jr. For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Thomas J. May For For Management 10 Elect Director Brian T. Moynihan For For Management 11 Elect Director Donald E. Powell For For Management 12 Elect Director Charles O. Rossotti For For Management 13 Elect Director Robert W. Scully For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Ratify Auditors For For Management 17 Disclose Prior Government Service Against Against Shareholder 18 Provide Right to Act by Written Consent Against For Shareholder 19 Require Audit Committee Review and Against For Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations 20 Report on Lobbying Expenses Against For Shareholder 21 Report on Collateral in Derivatives Against For Shareholder Trading 22 Restore or Provide for Cumulative Against For Shareholder Voting 23 Claw-back of Payments under Against For Shareholder Restatements 24 Prohibit Certain Relocation Benefits to Against For Shareholder Senior Executives -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wayne T. Hockmeyer For For Management 2 Elect Director Robert L. Parkinson, Jr. For For Management 3 Elect Director Thomas T. Stallkamp For For Management 4 Elect Director Albert P.L. Stroucken For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Approve Qualified Employee Stock For For Management Purchase Plan 9 Approve Omnibus Stock Plan For For Management 10 Amend Certificate of Incorporation to For For Management Declassify the Board and Reduce Supermajority Voting Requirement -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Allison IV For For Management 1.2 Elect Director Jennifer S. Banner For For Management 1.3 Elect Director K. David Boyer, Jr. For For Management 1.4 Elect Director Anna R. Cablik For For Management 1.5 Elect Director Ronald E. Deal For For Management 1.6 Elect Director J. Littleton Glover, Jr. For Withhold Management 1.7 Elect Director Jane P. Helm For For Management 1.8 Elect Director John P. Howe III For For Management 1.9 Elect Director Kelly S. King For For Management 1.10 Elect Director Valeria Lynch Lee For For Management 1.11 Elect Director J. Holmes Morrison For For Management 1.12 Elect Director Nido R. Qubein For For Management 1.13 Elect Director Thomas E. Skains For For Management 1.14 Elect Director Thomas N. Thompson For For Management 1.15 Elect Director Stephen T. Williams For For Management 2 Amend Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Political Contributions Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Edward F. Degraan For For Management 1.4 Elect Director C.M. Fraser-Liggett For For Management 1.5 Elect Director Christopher Jones For For Management 1.6 Elect Director Marshall O. Larsen For For Management 1.7 Elect Director Edward J. Ludwig For For Management 1.8 Elect Director Adel A.F. Mahmoud For For Management 1.9 Elect Director Gary A. Mecklenburg For For Management 1.10 Elect Director Cathy E. Minehan For Withhold Management 1.11 Elect Director James F. Orr For For Management 1.12 Elect Director Willard J. Overlock, Jr For For Management 1.13 Elect Director Bertram L. Scott For For Management 1.14 Elect Director Alfred Sommer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren Eisenberg For For Management 2 Elect Director Leonard Feinstein For For Management 3 Elect Director Steven H. Temares For For Management 4 Elect Director Dean S. Adler For For Management 5 Elect Director Stanley F. Barshay For For Management 6 Elect Director Klaus Eppler For For Management 7 Elect Director Patrick R. Gaston For For Management 8 Elect Director Jordan Heller For For Management 9 Elect Director Victoria A. Morrison For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Perry For For Management 1.2 Elect Director William J. Scholle For For Management 1.3 Elect Director Timothy M. Manganello For For Management 1.4 Elect Director Philip G. Weaver For For Management 1.5 Elect Director Henry J. Theisen For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: APR 30, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Stephen B. Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Donald R. Keough For For Management 1.10 Elect Director Thomas S. Murphy For For Management 1.11 Elect Director Ronald L. Olson For For Management 1.12 Elect Director Walter Scott, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald James For For Management 1.2 Elect Director Sanjay Khosla For For Management 1.3 Elect Director George L. Mikan III For For Management 1.4 Elect Director Matthew H. Paull For For Management 1.5 Elect Director Richard M. Schulze For For Management 1.6 Elect Director Hatim A. Tyabji For For Management 2 Ratify Auditors For For Management 3 Change Range for Size of the Board For Against Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director Steven S. Fishman For For Management 1.3 Elect Director Peter J. Hayes For For Management 1.4 Elect Director David T. Kollat For For Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Caroline D. Dorsa For For Management 2 Elect Director Stelios Papadopoulos For For Management 3 Elect Director George A. Scangos For For Management 4 Elect Director Lynn Schenk For For Management 5 Elect Director Alexander J. Denner For For Management 6 Elect Director Nancy L. Leaming For For Management 7 Elect Director Richard C. Mulligan For For Management 8 Elect Director Robert W. Pangia For For Management 9 Elect Director Brian S. Posner For For Management 10 Elect Director Eric K. Rowinsky For For Management 11 Elect Director Stephen A. Sherwin For For Management 12 Elect Director William D. Young For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 21, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jon E. Barfield For For Management 3 Elect Director Gary L. Bloom For For Management 4 Elect Director Meldon K. Gafner For For Management 5 Elect Director Mark J. Hawkins For For Management 6 Elect Director Stephan A. James For For Management 7 Elect Director P. Thomas Jenkins For For Management 8 Elect Director Louis J. Lavigne, Jr. For For Management 9 Elect Director Kathleen A. O'Neil For For Management 10 Elect Director Tom C. Tinsley For For Management 11 Amend Certificate of Incorporation For For Management Providing for Certain Stockholder Voting Standards 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence S. Bacow For For Management 2 Elect Director Zoe Baird For For Management 3 Elect Director Alan J. Patricof For For Management 4 Elect Director Martin Turchin For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katharine T. Bartlett For For Management 1.2 Elect Director Bruce L. Byrnes For For Management 1.3 Elect Director Nelda J. Connors For For Management 1.4 Elect Director J. Raymond Elliott For For Management 1.5 Elect Director Kristina M. Johnson For For Management 1.6 Elect Director Ernest Mario For For Management 1.7 Elect Director N.J. Nicholas, Jr. For For Management 1.8 Elect Director Pete M. Nicholas For For Management 1.9 Elect Director Uwe E. Reinhardt For For Management 1.10 Elect Director John E. Sununu For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Andreotti For For Management 2 Elect Director L.B. Campbell For For Management 3 Elect Director J.M. Cornelius For For Management 4 Elect Director L.J. Freeh For For Management 5 Elect Director L.H. Glimcher For For Management 6 Elect Director M. Grobstein For For Management 7 Elect Director L. Johansson For For Management 8 Elect Director A.J. Lacy For For Management 9 Elect Director V.L. Sato For For Management 10 Elect Director E. Sigal For For Management 11 Elect Director T.D. West, Jr. For For Management 12 Elect Director R.S. Williams For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years 16 Increase Disclosure of Executive Against Against Shareholder Compensation 17 Provide Right to Act by Written Consent Against For Shareholder 18 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy H. Handel For For Management 1.2 Elect Director Eddy W. Hartenstein For For Management 1.3 Elect Director Maria Klawe For For Management 1.4 Elect Director John E. Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director William T. Morrow For For Management 1.7 Elect Director Henry Samueli For For Management 1.8 Elect Director John A.C. Swainson For For Management 1.9 Elect Director Robert E. Switz For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Kelly For For Management 1.2 Elect Director Gail K. Naughton For For Management 1.3 Elect Director John H. Weiland For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Prepare Sustainability Report Against For Shareholder 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert Ezrilov For For Management 2 Elect Director Wayne M. Fortun For For Management 3 Elect Director Brian P. Short For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dan O. Dinges For For Management 2 Elect Director James R. Gibbs For For Management 3 Elect Director William P. Vititoe For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter J. Fluor For For Management 2 Elect Director Jack B. Moore For For Management 3 Elect Director David Ross For For Management 4 Ratify Auditors For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Bennett Dorrance For For Management 1.5 Elect Director Harvey Golub For For Management 1.6 Elect Director Lawrence C. Karlson For For Management 1.7 Elect Director Randall W. Larrimore For For Management 1.8 Elect Director Mary Alice D. Malone For For Management 1.9 Elect Director Sara Mathew For For Management 1.10 Elect Director Denise M. Morrison For For Management 1.11 Elect Director William D. Perez For For Management 1.12 Elect Director Charles R. Perrin For For Management 1.13 Elect Director A. Barry Rand For For Management 1.14 Elect Director Nick Shreiber For For Management 1.15 Elect Director Archbold D. Van Beuren For For Management 1.16 Elect Director Les C. Vinney For For Management 1.17 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Patrick W. Gross For For Management 2 Elect Director Ann Fritz Hackett For For Management 3 Elect Director Pierre E. Leroy For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen F. Arnold For For Management 2 Elect Director George S. Barrett For For Management 3 Elect Director Glenn A. Britt For For Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director Calvin Darden For For Management 6 Elect Director Bruce L. Downey For For Management 7 Elect Director John F. Finn For For Management 8 Elect Director Gregory B. Kenny For For Management 9 Elect Director James J. Mongan For For Management 10 Elect Director Richard C. Notebaert For For Management 11 Elect Director David W. Raisbeck For For Management 12 Elect Director Jean G. Spaulding For For Management 13 Ratify Auditors For For Management 14 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 15 Performance-Based Equity Awards Against For Shareholder 16 Require Independent Board Chairman Against Against Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- CAREFUSION CORPORATION Ticker: CFN Security ID: 14170T101 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David L. Schlotterbeck For For Management 2 Elect Director J. Michael Losh For For Management 3 Elect Director Edward D. Miller For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Folliard For For Management 1.2 Elect Director Rakesh Gangwal For For Management 1.3 Elect Director Shira Goodman For For Management 1.4 Elect Director W. Robert Grafton For For Management 1.5 Elect Director Edgar H. Grubb For For Management 1.6 Elect Director Mitchell D. Steenrod For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Micky Arison As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc 2 Reelect Sir Jonathon Band As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 3 Reelect Robert H. Dickinson As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 4 Reelect Arnold W. Donald As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 5 Reelect Pier Luigi Foschi As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 6 Reelect Howard S. Frank As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 7 Reelect Richard J. Glasier As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 8 Reelect Modesto A. Maidique As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 9 Reelect Sir John Parker As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 10 Reelect Peter G. Ratcliffe As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 11 Reelect Stuart Subotnick As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 12 Reelect Laura Weil As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc 13 Reelect Randall J. Weisenburger As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 14 Reelect Uzi Zucker As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc 15 Reappoint The UK Firm Of For For Management PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation 16 Authorize The Audit Committee Of For For Management Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc 17 Receive The UK Accounts And Reports Of For For Management The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2010 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Approve Remuneration of Executive and For For Management Non-Executive Directors 21 Authorize Issue of Equity with For For Management Pre-emptive Rights 22 Authorize Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Shares for Market Purchase For For Management 24 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For Withhold Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Eugene V. Fife For For Management 1.4 Elect Director Juan Gallardo For For Management 1.5 Elect Director David R. Goode For For Management 1.6 Elect Director Jesse J. Greene, Jr. For For Management 1.7 Elect Director Peter A. Magowan For For Management 1.8 Elect Director Dennis A. Muilenburg For For Management 1.9 Elect Director Douglas R. Oberhelman For For Management 1.10 Elect Director William A. Osborn For For Management 1.11 Elect Director Charles D. Powell For For Management 1.12 Elect Director Edward B. Rust, Jr. For For Management 1.13 Elect Director Susan C. Schwab For For Management 1.14 Elect Director Joshua I. Smith For For Management 1.15 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Political Contributions Against For Shareholder 7 Stock Retention/Holding Period Against For Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 10 Require Independent Board Chairman Against Against Shareholder 11 Review and Assess Human Rights Policies Against For Shareholder 12 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Ticker: CBG Security ID: 12497T101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Curtis F. Feeny For For Management 1.3 Elect Director Bradford M. Freeman For For Management 1.4 Elect Director Michael Kantor For For Management 1.5 Elect Director Frederic V. Malek For For Management 1.6 Elect Director Jane J. Su For For Management 1.7 Elect Director Laura D. Tyson For For Management 1.8 Elect Director Brett White For For Management 1.9 Elect Director Gary L. Wilson For For Management 1.10 Elect Director Ray Wirta For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Michael D. Casey For For Management 1.3 Elect Director Carrie S. Cox For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director Michael A. Friedman For For Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Campbell For For Management 2 Elect Director Milton Carroll For For Management 3 Elect Director O. Holcombe Crosswell For For Management 4 Elect Director Michael P. Johnson For For Management 5 Elect Director Janiece M. Longoria For For Management 6 Elect Director David M. McClanahan For For Management 7 Elect Director Susan O. Rheney For For Management 8 Elect Director R. A. Walker For For Management 9 Elect Director Peter S. Wareing For For Management 10 Elect Director Sherman M. Wolff For For Management 11 Ratify The Appointment Of Deloitte & For For Management Touche Llp As Independentauditors For 2011. 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: AUG 24, 2010 Meeting Type: Special Record Date: JUL 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For For Management 1.2 Elect Director Peter C. Brown For For Management 1.3 Elect Director Richard A. Gephardt For For Management 1.4 Elect Director Gregory J. McCray For For Management 1.5 Elect Director Michael J. Roberts For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Political Contributions Against For Shareholder 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Kevin Buchi For For Management 2 Elect Director William P. Egan For For Management 3 Elect Director Martyn D. Greenacre For For Management 4 Elect Director Charles J. Homcy For For Management 5 Elect Director Vaughn M. Kailian For For Management 6 Elect Director Kevin E. Moley For For Management 7 Elect Director Charles A. Sanders For For Management 8 Elect Director Gail R. Wilensky For For Management 9 Elect Director Dennis L. Winger For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Denis A. Cortese For For Management 2 Elect Director John C. Danforth For For Management 3 Elect Director Neal L. Patterson For For Management 4 Elect Director William D. Zollars For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Approve Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Increase Authorized Common Stock For For Management 11 Eliminate Class of Preferred Stock For For Management -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Wilson For For Management 1.2 Elect Director Wallace W. Creek For For Management 1.3 Elect Director William Davisson For For Management 1.4 Elect Director Robert G. Kuhbach For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aubrey K. McClendon For Withhold Management 1.2 Elect Director Don Nickles For Withhold Management 1.3 Elect Director Kathleen M. Eisbrenner For For Management 1.4 Elect Director Louis A. Simpson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Advisory Vote to Ratify Directors' Against For Shareholder Compensation -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.F. Deily For For Management 2 Elect Director R.E. Denham For For Management 3 Elect Director R.J. Eaton For For Management 4 Elect Director C. Hagel For For Management 5 Elect Director E. Hernandez For For Management 6 Elect Director G.L. Kirkland For For Management 7 Elect Director D.B. Rice For For Management 8 Elect Director K.W. Sharer For For Management 9 Elect Director C.R. Shoemate For For Management 10 Elect Director J.G. Stumpf For For Management 11 Elect Director R.D. Sugar For For Management 12 Elect Director C. Ware For For Management 13 Elect Director J.S. Watson For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Request Director Nominee with Against For Shareholder Environmental Qualifications 18 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 19 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation 20 Adopt Guidelines for Country Selection Against For Shareholder 21 Report on Financial Risks of Climate Against Against Shareholder Change 22 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing 23 Report on Offshore Oil Wells and Spill Against Against Shareholder Mitigation Measures -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roman Martinez IV For For Management 2 Elect Director Carol Cox Wait For For Management 3 Elect Director William D. Zollars For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management 7 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: APR 30, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth C. Lichtendahl For For Management 1.2 Elect Director W. Rodney McMullen For For Management 1.3 Elect Director Thomas R. Schiff For For Management 1.4 Elect Director John F. Steele, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald S. Adolph For For Management 2 Elect Director Richard T. Farmer For For Management 3 Elect Director Scott D. Farmer For For Management 4 Elect Director James J. Johnson For For Management 5 Elect Director Robert J. Kohlhepp For For Management 6 Elect Director David C. Phillips For For Management 7 Elect Director Joseph Scaminace For For Management 8 Elect Director Ronald W. Tysoe For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. Mcgeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 17 Report on Internet Fragmentation Against For Shareholder 18 Adopt Policy Prohibiting Sale of Against Against Shareholder Products in China if they Contribute to Human Rights Abuses -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alain J.P. Belda For For Management 2 Elect Director Timothy C. Collins For For Management 3 Elect Director Jerry A. Grundhofer For For Management 4 Elect Director Robert L. Joss For For Management 5 Elect Director Michael E. O'Neill For For Management 6 Elect Director Vikram S. Pandit For For Management 7 Elect Director Richard D. Parsons For For Management 8 Elect Director Lawrence R. Ricciardi For For Management 9 Elect Director Judith Rodin For For Management 10 Elect Director Robert L. Ryan For For Management 11 Elect Director Anthony M. Santomero For For Management 12 Elect Director Diana L. Taylor For For Management 13 Elect Director William S. Thompson, Jr. For For Management 14 Elect Director Ernesto Zedillo For For Management 15 Ratify Auditors For For Management 16 Amend Omnibus Stock Plan For For Management 17 Approve Executive Incentive Bonus Plan For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Approve Reverse Stock Split For For Management 21 Affirm Political Non-Partisanship Against Against Shareholder 22 Report on Political Contributions Against For Shareholder 23 Report on Restoring Trust and Against Against Shareholder Confidence in the Financial System 24 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 25 Require Audit Committee Review and Against For Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Murray J. Demo For For Management 2 Elect Director Asiff S. Hirji For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Ticker: CLF Security ID: 18683K101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Carrabba For For Management 1.2 Elect Director Susan M. Cunningham For For Management 1.3 Elect Director Barry J. Eldridge For For Management 1.4 Elect Director Andres R. Gluski For For Management 1.5 Elect Director Susan M. Green For For Management 1.6 Elect Director Janice K. Henry For For Management 1.7 Elect Director James F. Kirsch For For Management 1.8 Elect Director Francis R. McAllister For For Management 1.9 Elect Director Roger Phillips For For Management 1.10 Elect Director Richard K. Riederer For For Management 1.11 Elect Director Richard A. Ross For For Management 1.12 Elect Director Alan Schwartz For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig S. Donohue For For Management 1.2 Elect Director Timothy S. Bitsberger For For Management 1.3 Elect Director Jackie M. Clegg For For Management 1.4 Elect Director James A. Donaldson For For Management 1.5 Elect Director J. Dennis Hastert For For Management 1.6 Elect Director William P. Miller II For For Management 1.7 Elect Director Terry L. Savage For For Management 1.8 Elect Director Christopher Stewart For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Michael Murphy For For Management 1.7 Elect Director Jide Zeitlin For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Policy on Ending Use of Animal Against Against Shareholder Fur in Products -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: OCT 01, 2010 Meeting Type: Special Record Date: AUG 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. Ticker: CCE Security ID: 19122T109 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Bennink For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director L. Phillip Humann For For Management 1.5 Elect Director Orrin H. Ingram II For For Management 1.6 Elect Director Donna A. James For For Management 1.7 Elect Director Thomas H. Johnson For For Management 1.8 Elect Director Suzanne B. Labarge For For Management 1.9 Elect Director Veronique Morali For For Management 1.10 Elect Director Garry Watts For For Management 1.11 Elect Director Curtis R. Welling For For Management 1.12 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Howe For For Management 2 Elect Director Robert E. Weissman For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Increase Authorized Common Stock For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For For Management 2 Elect Director Ian Cook For For Management 3 Elect Director Helene D. Gayle For For Management 4 Elect Director Ellen M. Hancock For For Management 5 Elect Director Joseph Jimenez For For Management 6 Elect Director Richard J. Kogan For For Management 7 Elect Director Delano E. Lewis For For Management 8 Elect Director J. Pedro Reinhard For For Management 9 Elect Director Stephen I. Sadove For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Two Years One Year Management 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Joseph J. Collins For For Management 1.6 Elect Director J. Michael Cook For For Management 1.7 Elect Director Gerald L. Hassell For For Management 1.8 Elect Director Jeffrey A. Honickman For For Management 1.9 Elect Director Eduardo G. Mestre For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Judith Rodin For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Amend Restricted Stock Plan For For Management 5 Amend Stock Option Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Provide for Cumulative Voting Against For Shareholder 9 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roger A. Cregg For For Management 2 Elect Director T. Kevin DeNicola For For Management 3 Elect Director Alfred A. Piergallini For For Management 4 Elect Director Nina G. Vaca For For Management 5 Ratify Auditors For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 09, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For Withhold Management 1.2 Elect Director David J. Barram For For Management 1.3 Elect Director Stephen L. Baum For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Judith R. Haberkorn For Withhold Management 1.6 Elect Director Michael W. Laphen For For Management 1.7 Elect Director F. Warren McFarlan For Withhold Management 1.8 Elect Director Chong Sup Park For Withhold Management 1.9 Elect Director Thomas H. Patrick For For Management 2 Eliminate Cumulative Voting For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Approve Non-Employee Director For For Management Restricted Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUWARE CORPORATION Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 24, 2010 Meeting Type: Annual Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For Withhold Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director William O. Grabe For Withhold Management 1.4 Elect Director William R. Halling For For Management 1.5 Elect Director Peter Karmanos, Jr. For For Management 1.6 Elect Director Faye Alexander Nelson For For Management 1.7 Elect Director Glenda D. Price For For Management 1.8 Elect Director Robert C. Paul For For Management 1.9 Elect Director W. James Prowse For For Management 1.10 Elect Director G. Scott Romney For For Management 1.11 Elect Director Ralph J. Szygenda For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Joie A. Gregor For For Management 1.5 Elect Director Rajive Johri For For Management 1.6 Elect Director W.G. Jurgensen For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Andrew J. Schindler For For Management 1.11 Elect Director Kenneth E. Stinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Armitage For For Management 2 Elect Director Richard H. Auchinleck For For Management 3 Elect Director James E. Copeland, Jr. For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Ruth R. Harkin For For Management 6 Elect Director Harold W. McGraw III For For Management 7 Elect Director James J. Mulva For For Management 8 Elect Director Robert A. Niblock For For Management 9 Elect Director Harald J. Norvik For For Management 10 Elect Director William K. Reilly For For Management 11 Elect Director Victoria J. Tschinkel For For Management 12 Elect Director Kathryn C. Turner For For Management 13 Elect Director William E. Wade, Jr. For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency None One Year Management 17 Approve Omnibus Stock Plan For For Management 18 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity 19 Report on Political Contributions Against For Shareholder 20 Report on Lobbying Expenses Against For Shareholder 21 Report on Accident Risk Reduction Against Against Shareholder Efforts 22 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 23 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 24 Report on Financial Risks of Climate Against Against Shareholder Change 25 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brett Harvey For For Management 1.2 Elect Director John Whitmire For For Management 1.3 Elect Director Philip W. Baxter For For Management 1.4 Elect Director James E. Altmeyer, Sr. For For Management 1.5 Elect Director William E. Davis For For Management 1.6 Elect Director Raj K. Gupta For For Management 1.7 Elect Director Patricia A. Hammick For For Management 1.8 Elect Director David C. Hardesty, Jr. For For Management 1.9 Elect Director John T. Mills For For Management 1.10 Elect Director William P. Powell For For Management 1.11 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director K. Burke For For Management 2 Elect Director V.A. Calarco For For Management 3 Elect Director G. Campbell, Jr. For For Management 4 Elect Director G.J. Davis For For Management 5 Elect Director M.j. Del Giudice For For Management 6 Elect Director E.V. Futter For For Management 7 Elect Director J.F. Hennessy III For For Management 8 Elect Director S. Hernandez For For Management 9 Elect Director J.F. Killian For For Management 10 Elect Director E.R. McGrath For For Management 11 Elect Director M.W. Ranger For For Management 12 Elect Director L.F. Sutherland For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For For Management 1.2 Elect Director Barry A. Fromberg For For Management 1.3 Elect Director Jeananne K. Hauswald For Withhold Management 1.4 Elect Director James A. Locke III For Withhold Management 1.5 Elect Director Richard Sands For For Management 1.6 Elect Director Robert Sands For For Management 1.7 Elect Director Paul L. Smith For For Management 1.8 Elect Director Mark Zupan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yves C. De Balmann For For Management 2 Elect Director Ann C. Berzin For For Management 3 Elect Director James T. Brady For For Management 4 Elect Director James R. Curtiss For For Management 5 Elect Director Freeman A. Hrabowski, For For Management III 6 Elect Director Nancy Lampton For For Management 7 Elect Director Robert J. Lawless For For Management 8 Elect Director Mayo A. Shattuck III For For Management 9 Elect Director John L. Skolds For For Management 10 Elect Director Michael D. Sullivan For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Seely Brown For Against Management 2 Elect Director John A. Canning, Jr. For For Management 3 Elect Director Gordon Gund For Against Management 4 Elect Director Kurt M. Landgraf For Against Management 5 Elect Director H. Onno Ruding For Against Management 6 Elect Director Glenn F. Tilton For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Ratify Auditors For For Management 10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director Richard M. Libenson For For Management 1.3 Elect Director John W. Meisenbach For For Management 1.4 Elect Director Charles T. Munger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joel Ackerman For For Management 2 Elect Director Lawrence N. Kugelman For For Management 3 Elect Director Michael A. Stocker For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donna M. Alvarado For For Management 2 Elect Director John B. Breaux For For Management 3 Elect Director Pamela L. Carter For For Management 4 Elect Director Steven T. Halverson For For Management 5 Elect Director Edward J. Kelly, III For For Management 6 Elect Director Gilbert H. Lamphere For For Management 7 Elect Director John D. McPherson For For Management 8 Elect Director Timothy T. O'Toole For For Management 9 Elect Director David M. Ratcliffe For For Management 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Michael J. Ward For For Management 12 Elect Director J.C. Watts, Jr. For For Management 13 Elect Director J. Steven Whisler For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Theodore M. Solso For For Management 2 Elect Director N. Thomas Linebarger For For Management 3 Elect Director William I. Miller For For Management 4 Elect Director Alexis M. Herman For For Management 5 Elect Director Georgia R. Nelson For For Management 6 Elect Director Carl Ware For For Management 7 Elect Director Robert K. Herdman For For Management 8 Elect Director Robert J. Bernhard For For Management 9 Elect Director Franklin R. Chang-Diaz For For Management 10 Elect Director Stephen B. Dobbs For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director David W. Dorman For For Management 4 Elect Director Anne M. Finucane For For Management 5 Elect Director Kristen Gibney Williams For For Management 6 Elect Director Marian L. Heard For For Management 7 Elect Director Larry J. Merlo For For Management 8 Elect Director Jean-Pierre Millon For For Management 9 Elect Director Terrence Murray For For Management 10 Elect Director C.A. Lance Piccolo For For Management 11 Elect Director Richard J. Swift For For Management 12 Elect Director Tony L. White For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Report on Political Contributions Against For Shareholder 17 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Horton For For Management 2 Elect Director Bradley S. Anderson For For Management 3 Elect Director Michael R. Buchanan For For Management 4 Elect Director Michael W. Hewatt For For Management 5 Elect Director Bob G. Scott For For Management 6 Elect Director Donald J. Tomnitz For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management 9 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lawrence Culp, Jr. For For Management 1.2 Elect Director Mitchell P. Rales For For Management 1.3 Elect Director Elias A. Zerhouni For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 06, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pamela M. Arway For For Management 2 Elect Director Charles G. Berg For For Management 3 Elect Director Willard W. Brittain, Jr. For For Management 4 Elect Director Carol Anthony Davidson For For Management 5 Elect Director Paul J. Diaz For For Management 6 Elect Director Peter T. Grauer For For Management 7 Elect Director John M. Nehra For For Management 8 Elect Director William L. Roper For For Management 9 Elect Director Kent J. Thiry For For Management 10 Elect Director Roger J. Valine For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen L. Green For For Management 2 Elect Director Joseph S. Hardin, Jr. For For Management 3 Elect Director John R. Muse For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Two Years One Year Management 7 Ratify Auditors For For Management 8 Adopt Anti Gross-up Policy Against For Shareholder -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles O. Holliday, Jr. For For Management 2 Elect Director Dipak C. Jain For For Management 3 Elect Director Joachim Milberg For For Management 4 Elect Director Richard B. Myers For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For For Management 1.2 Elect Director Donald J. Carty For Withhold Management 1.3 Elect Director Michael S. Dell For Withhold Management 1.4 Elect Director William H. Gray, III For Withhold Management 1.5 Elect Director Judy C. Lewent For For Management 1.6 Elect Director Thomas W. Luce, III For Withhold Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Sam Nunn For Withhold Management 1.11 Elect Director H. Ross Perot, Jr. For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reimburse Proxy Contest Expenses Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wieland F. Wettstein For For Management 1.2 Elect Director Michael L. Beatty For For Management 1.3 Elect Director Michael B. Decker For For Management 1.4 Elect Director Ronald G. Greene For For Management 1.5 Elect Director David I. Heather For For Management 1.6 Elect Director Gregory L. McMichael For For Management 1.7 Elect Director Gareth Roberts For For Management 1.8 Elect Director Phil Rykhoek For For Management 1.9 Elect Director Randy Stein For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Alfano For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director William F. Hecht For For Management 1.4 Elect Director Francis J. Lunger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Henry For For Management 1.2 Elect Director John A. Hill For For Management 1.3 Elect Director Michael M. Kanovsky For For Management 1.4 Elect Director Robert A. Mosbacher, Jr For For Management 1.5 Elect Director J. Larry Nichols For For Management 1.6 Elect Director Duane C. Radtke For For Management 1.7 Elect Director Mary P. Ricciardello For For Management 1.8 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Reduce Supermajority Vote Requirement For For Management 5 Amend Certificate of Incorporation For For Management 6 Ratify Auditors For For Management 7 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James S. Tisch For Against Management 2 Elect Director Lawrence R. Dickerson For Against Management 3 Elect Director John R. Bolton For For Management 4 Elect Director Charles L. Fabrikant For For Management 5 Elect Director Paul G. Gaffney II For For Management 6 Elect Director Edward Grebow For For Management 7 Elect Director Herbert C. Hofmann For Against Management 8 Elect Director Andrew H. Tisch For Against Management 9 Elect Director Raymond S. Troubh For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Dillon For For Management 1.2 Elect Director Samuel A. DiPiazza, Jr. For For Management 1.3 Elect Director Lorrie M. Norrington For For Management 2 Ratify Auditors For For Management 3 Reduce Authorized Class B Shares, For For Management Eliminate Class C Common Stock and Deletion of Rights to Call Special Meetings to Certain Stockholders 4 Declassify the Board of Directors For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Provide Right to Call Special Meeting For For Management 7 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Disputes 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: FEB 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey S. Aronin For For Management 2 Elect Director Mary K. Bush For For Management 3 Elect Director Gregory C. Case For For Management 4 Elect Director Robert M. Devlin For For Management 5 Elect Director Cynthia A. Glassman For For Management 6 Elect Director Richard H. Lenny For For Management 7 Elect Director Thomas G. Maheras For For Management 8 Elect Director Michael H. Moskow For For Management 9 Elect Director David W. Nelms For For Management 10 Elect Director E. Follin Smith For For Management 11 Elect Director Lawrence A.Weinbach For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years 14 Amend Non-Employee Director Omnibus For For Management Stock Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Bennett For Withhold Management 1.2 Elect Director John C. Malone For Withhold Management 1.3 Elect Director David M. Zaslav For Withhold Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William P. Barr For For Management 2 Elect Director Peter W. Brown For For Management 3 Elect Director George A. Davidson, Jr. For For Management 4 Elect Director Helen E. Dragas For For Management 5 Elect Director Thomas F. Farrell II For For Management 6 Elect Director John W. Harris For Against Management 7 Elect Director Robert S. Jepson, Jr. For For Management 8 Elect Director Mark J. Kington For For Management 9 Elect Director Margaret A. McKenna For For Management 10 Elect Director Frank S. Royal For For Management 11 Elect Director Robert H. Spilman, Jr. For For Management 12 Elect Director David A. Wollard For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Report on Coal Use from Mountaintop Against Against Shareholder Removal Mining 17 Adopt Renewable Energy Production Goal Against Against Shareholder 18 Report on Financial Risks of Coal Against Against Shareholder Reliance 19 Invest in Renewable Energy and Stop Against Against Shareholder Construction of Nuclear Reactor 20 Require Independent Board Chairman Against Against Shareholder 21 Provide Right to Act by Written Consent Against For Shareholder 22 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director D.H. Benson For For Management 2 Elect Director R.W. Cremin For For Management 3 Elect Director J-P.M. Ergas For For Management 4 Elect Director P.T. Francis For For Management 5 Elect Director K.C. Graham For For Management 6 Elect Director R.A. Livingston For For Management 7 Elect Director R.K. Lochridge For For Management 8 Elect Director B.G. Rethore For For Management 9 Elect Director M.B. Stubbs For For Management 10 Elect Director S.M. Todd For For Management 11 Elect Director S.K. Wagner For For Management 12 Elect Director M.A. Winston For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joyce M. Roche For For Management 2 Elect Director Wayne R. Sanders For For Management 3 Elect Director Jack L. Stahl For For Management 4 Elect Director Larry D. Young For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lillian Bauder For For Management 1.2 Elect Director W. Frank Fountain, Jr. For For Management 1.3 Elect Director Mark A. Murray For For Management 1.4 Elect Director Josue Robles, Jr. For For Management 1.5 Elect Director James H. Vandenberghe For For Management 1.6 Elect Director David A. Brandon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Declassify the Board of Directors For For Management 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director John H. Forsgren For For Management 1.6 Elect Director Ann Maynard Gray For For Management 1.7 Elect Director James H. Hance, Jr. For For Management 1.8 Elect Director E. James Reinsch For For Management 1.9 Elect Director James T. Rhodes For For Management 1.10 Elect Director James E. Rogers For For Management 1.11 Elect Director Philip R. Sharp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Global Warming Lobbying Against Against Shareholder Activities 6 Report on Financial Risks of Coal Against Against Shareholder Reliance 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246401 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frederick W. Kanner For For Management 2 Elect Director Joseph M. Velli For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Brown For For Management 2 Elect Director Robert A. Brown For For Management 3 Elect Director Bertrand P. Collomb For For Management 4 Elect Director Curtis J. Crawford For For Management 5 Elect Director Alexander M. Cutler For For Management 6 Elect Director Eleuthere I. du Pont For For Management 7 Elect Director Marillyn A. Hewson For For Management 8 Elect Director Lois D. Juliber For For Management 9 Elect Director Ellen J. Kullman For For Management 10 Elect Director William K. Reilly For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Report on Genetically Engineered Seed Against Against Shareholder 17 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Humberto P. Alfonso For For Management 2 Elect Director Michael P. Connors For For Management 3 Elect Director Howard L. Lance For For Management 4 Elect Director James P. Rogers For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors For For Management 9 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George S. Barrett For For Management 2 Elect Director Todd M. Bluedorn For For Management 3 Elect Director Ned C. Lautenbach For For Management 4 Elect Director Gregory R. Page For For Management 5 Declassify the Board of Directors For For Management 6 Eliminate Cumulative Voting For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fred D. Anderson For For Management 2 Elect Director Edward W. Barnholt For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director John J. Donahoe For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Barbara J. Beck For For Management 3 Elect Director Jerry W. Levin For For Management 4 Elect Director Robert L. Lumpkins For For Management 5 Ratify Auditors For For Management 6 Amend Nonqualified Employee Stock For For Management Purchase Plan 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Adopt Policy on Human Right to Water Against Against Shareholder 10 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jagjeet S. Bindra For For Management 2 Elect Director Vanessa C.L. Chang For For Management 3 Elect Director France A. Cordova For For Management 4 Elect Director Theodore F. Craver, Jr. For For Management 5 Elect Director Charles B. Curtis For For Management 6 Elect Director Bradford M. Freeman For For Management 7 Elect Director Luis G. Nogales For For Management 8 Elect Director Ronald L. Olson For For Management 9 Elect Director James M. Rosser For For Management 10 Elect Director Richard T. Schlosberg, For For Management III 11 Elect Director Thomas C. Sutton For For Management 12 Elect Director Brett White For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For Against Management 2 Elect Director Jeffrey T. Huber For For Management 3 Elect Director Gary M. Kusin For For Management 4 Elect Director Geraldine B. Laybourne For Against Management 5 Elect Director Gregory B. Maffei For For Management 6 Elect Director Vivek Paul For For Management 7 Elect Director Lawrence F. Probst III For For Management 8 Elect Director John S. Riccitiello For For Management 9 Elect Director Richard A. Simonson For For Management 10 Elect Director Linda J. Srere For Against Management 11 Amend Omnibus Stock Plan For For Management 12 Amend Qualified Employee Stock Purchase For For Management Plan 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M.L. Eskew For For Management 2 Elect Director A.G. Gilman For For Management 3 Elect Director K.N. Horn For For Management 4 Elect Director J.C. Lechleiter For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Declassify the Board of Directors For For Management 9 Reduce Supermajority Vote Requirement For For Management 10 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Brown For For Management 2 Elect Director Randolph L. Cowen For For Management 3 Elect Director Michael J. Cronin For For Management 4 Elect Director Gail Deegan For For Management 5 Elect Director James S. DiStasio For For Management 6 Elect Director John R. Egan For For Management 7 Elect Director Edmund F. Kelly For For Management 8 Elect Director Windle B. Priem For For Management 9 Elect Director Paul Sagan For For Management 10 Elect Director David N. Strohm For For Management 11 Elect Director Joseph M. Tucci For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Provide Right to Call Special Meeting For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.N. Farr For For Management 1.2 Elect Director H. Green For For Management 1.3 Elect Director C.A. Peters For For Management 1.4 Elect Director J.W. Prueher For For Management 1.5 Elect Director R.L. Ridgway For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Stock Option Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maureen Scannell Bateman For For Management 2 Elect Director Gary W. Edwards For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director Donald C. Hintz For For Management 5 Elect Director J. Wayne Leonard For For Management 6 Elect Director Stuart L. Levenick For For Management 7 Elect Director Blanche L. Lincoln For For Management 8 Elect Director Stewart C. Myers For For Management 9 Elect Director William A. Percy, II For For Management 10 Elect Director W.J. Tauzin For For Management 11 Elect Director Steven V. Wilkinson For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George A. Alcorn For For Management 2 Elect Director Charles R. Crisp For For Management 3 Elect Director James C. Day For For Management 4 Elect Director Mark G. Papa For For Management 5 Elect Director H. Leighton Steward For For Management 6 Elect Director Donald F. Textor For For Management 7 Elect Director Frank G. Wisner For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Pro-Rata Vesting on Equity Plans Against For Shareholder 12 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Thorington For For Management 1.2 Elect Director David L. Porges For For Management 1.3 Elect Director James E. Rohr For For Management 1.4 Elect Director David S. Shapira For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Adopt Majority Voting for Uncontested For For Management Election of Directors 7 Authorize Board to Fill Vacancies For For Management 8 Eliminate Preemptive Rights For For Management -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Copeland, Jr. For For Management 2 Elect Director Robert D. Daleo For For Management 3 Elect Director Walter W. Driver, Jr. For For Management 4 Elect Director L. Phillip Humann For For Management 5 Elect Director Siri S. Marshall For For Management 6 Elect Director Mark B. Templeton For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Bradley A. Keywell For For Management 1.5 Elect Director John E. Neal For For Management 1.6 Elect Director David J. Neithercut For For Management 1.7 Elect Director Mark S. Shapiro For For Management 1.8 Elect Director Gerald A. Spector For For Management 1.9 Elect Director B. Joseph White For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Provide for Cumulative Voting Against For Shareholder 7 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Canning, Jr. For For Management 2 Elect Director M. Walter D Alessio For For Management 3 Elect Director Nicholas Debenedictis For For Management 4 Elect Director Nelson A. Diaz For For Management 5 Elect Director Sue L. Gin For For Management 6 Elect Director Rosemarie B. Greco For For Management 7 Elect Director Paul L. Joskow For For Management 8 Elect Director Richard W. Mies For For Management 9 Elect Director John M. Palms For For Management 10 Elect Director William C. Richardson For For Management 11 Elect Director Thomas J. Ridge For For Management 12 Elect Director John W. Rogers, Jr. For For Management 13 Elect Director John W. Rowe For For Management 14 Elect Director Stephen D. Steinour For For Management 15 Elect Director Don Thompson For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark A. Emmert For For Management 2 Elect Director R. Jordan Gates For For Management 3 Elect Director Dan P. Kourkoumelis For For Management 4 Elect Director Michael J. Malone For For Management 5 Elect Director John W. Meisenbach For For Management 6 Elect Director Peter J. Rose For For Management 7 Elect Director James L.k. Wang For For Management 8 Elect Director Robert R. Wright For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Approve Stock Option Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Maura C. Breen For For Management 1.3 Elect Director Nicholas J. LaHowchic For For Management 1.4 Elect Director Thomas P. Mac Mahon For For Management 1.5 Elect Director Frank Mergenthaler For For Management 1.6 Elect Director Woodrow A. Myers Jr. For For Management 1.7 Elect Director John O. Parker, Jr. For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Samuel K. Skinner For For Management 1.10 Elect Director Seymour Sternberg For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Approve Omnibus Stock Plan For For Management 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director K.C. Frazier For For Management 1.6 Elect Director W.W. George For For Management 1.7 Elect Director M.C. Nelson For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.S. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Political Contributions Against For Shareholder 7 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Adopt Policy on Human Right to Water Against Against Shareholder 9 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Against Shareholder Development 12 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 14, 2011 Meeting Type: Annual Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Chapple For For Management 2 Elect Director A. Gary Ames For For Management 3 Elect Director Scott Thompson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Howard R. Levine For For Management 1.7 Elect Director George R. Mahoney, Jr. For For Management 1.8 Elect Director James G. Martin For For Management 1.9 Elect Director Harvey Morgan For For Management 1.10 Elect Director Dale C. Pond For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For Withhold Management 1.2 Elect Director Stephen M. Slaggie For Withhold Management 1.3 Elect Director Michael M. Gostomski For Withhold Management 1.4 Elect Director Willard D. Oberton For Withhold Management 1.5 Elect Director Michael J. Dolan For For Management 1.6 Elect Director Reyne K. Wisecup For Withhold Management 1.7 Elect Director Hugh L. Miller For For Management 1.8 Elect Director Michael J. Ancius For For Management 1.9 Elect Director Scott A. Satterlee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 27, 2010 Meeting Type: Annual Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director John A. Edwardson For For Management 3 Elect Director J.R. Hyde, III For For Management 4 Elect Director Shirley A. Jackson For For Management 5 Elect Director Steven R. Loranger For For Management 6 Elect Director Gary W. Loveman For For Management 7 Elect Director Susan C. Schwab For For Management 8 Elect Director Frederick W. Smith For For Management 9 Elect Director Joshua I. Smith For For Management 10 Elect Director David P. Steiner For For Management 11 Elect Director Paul S. Walsh For For Management 12 Approve Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management 14 Require Independent Board Chairman Against Against Shareholder 15 Provide Right to Act by Written Consent Against For Shareholder 16 Adopt Policy on Succession Planning Against For Shareholder -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David K. Hunt For For Management 2 Elect Director Richard N. Massey For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.3 Elect Director Emerson L. Brumback For For Management 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director Gary R. Heminger For For Management 1.6 Elect Director Jewell D. Hoover For For Management 1.7 Elect Director William M. Isaac For For Management 1.8 Elect Director Kevin T. Kabat For For Management 1.9 Elect Director Mitchel D. Livingston For For Management 1.10 Elect Director Hendrik G. Meijer For For Management 1.11 Elect Director John J. Schiff, Jr. For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Ticker: FHN Security ID: 320517105 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert B. Carter For For Management 2 Elect Director John C. Compton For For Management 3 Elect Director Mark A. Emkes For For Management 4 Elect Director Vicky B. Gregg For For Management 5 Elect Director James A. Haslam, III For For Management 6 Elect Director D. Bryan Jordan For For Management 7 Elect Director R. Brad Martin For For Management 8 Elect Director Vicki R. Palmer For For Management 9 Elect Director Colin V. Reed For For Management 10 Elect Director Michael D. Rose For For Management 11 Elect Director William B. Sansom For For Management 12 Elect Director Luke Yancy III For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: SEP 14, 2010 Meeting Type: Special Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For Withhold Management 1.2 Elect Director Anthony J. Alexander For Withhold Management 1.3 Elect Director Michael J. Anderson For Withhold Management 1.4 Elect Director Carol A. Cartwright For Withhold Management 1.5 Elect Director William T. Cottle For Withhold Management 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management 1.7 Elect DirectorJulia L. Johnson For For Management 1.8 Elect DirectorTed J. Kleisner For For Management 1.9 Elect Director Ernest J. Novak, Jr. For Withhold Management 1.10 Elect Director Catherine A. Rein For Withhold Management 1.11 Elect Director George M. Smart For Withhold Management 1.12 Elect Director Wes M. Taylor For Withhold Management 1.13 Elect Director Jesse T. Williams, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Coal Combustion Waste Hazard Against For Shareholder and Risk Mitigation Efforts 7 Provide Right to Act by Written Consent Against For Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Report on Financial Risks of Coal Against For Shareholder Reliance -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald F. Dillon For For Management 1.2 Elect Director Denis J. O'Leary For For Management 1.3 Elect Director Glenn M. Renwick For For Management 1.4 Elect Director Carl W. Stern For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Crouch For For Management 1.2 Elect Director Angus L. Macdonald For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Friedery For For Management 1.2 Elect Director Joe E. Harlan For For Management 1.3 Elect Director Michael F. Johnston For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Reduce Supermajority Vote Requirement For For Management Relating to the Board of Directors 5 Reduce Supermajority Vote Requirement For For Management for Certain Business Combinations 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter J. Fluor For For Management 2 Elect Director Joseph W. Prueher For For Management 3 Elect Director Suzanne H. Woolsey For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management 6 Declassify the Board of Directors For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen G. Butler For For Management 2 Elect Director Kimberly A. Casiano For For Management 3 Elect Director Anthony F. Earley, Jr. For For Management 4 Elect Director Edsel B. Ford II For For Management 5 Elect Director William Clay Ford, Jr. For For Management 6 Elect Director Richard A. Gephardt For For Management 7 Elect Director James H. Hance, Jr. For For Management 8 Elect Director Irvine O. Hockaday, Jr. For For Management 9 Elect Director Richard A. Manoogian For For Management 10 Elect Director Ellen R. Marram For For Management 11 Elect Director Alan Mulally For For Management 12 Elect Director Homer A. Neal For For Management 13 Elect Director Gerald L. Shaheen For For Management 14 Elect Director John L. Thornton For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Publish Political Contributions Against Against Shareholder 19 Approve Recapitalization Plan for all Against For Shareholder Stock to have One-vote per Share 20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 09, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director Lawrence S. Olanoff For For Management 1.3 Elect Director Nesli Basgoz For For Management 1.4 Elect Director William J. Candee For For Management 1.5 Elect Director George S. Cohan For For Management 1.6 Elect Director Dan L. Goldwasser For For Management 1.7 Elect Director Kenneth E. Goodman For For Management 1.8 Elect Director Lester B. Salans For For Management 1.9 Elect Director Peter J. Zimetbaum For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management 5 Reimburse Proxy Contest Expenses Against For Shareholder -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Goldstein For For Management 2 Elect Director Pierre E. Leroy For For Management 3 Elect Director A. D. David Mackay For For Management 4 Elect Director Anne M. Tatlock For For Management 5 Elect Director Norman H. Wesley For For Management 6 Elect Director Peter M. Wilson For For Management 7 Ratify Auditors For For Management 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Provide Right to Call Special Meeting For For Management 11 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Charles Crocker For For Management 3 Elect Director Joseph R. Hardiman For For Management 4 Elect Director Charles B. Johnson For For Management 5 Elect Director Gregory E. Johnson For For Management 6 Elect Director Rupert H. Johnson, Jr. For For Management 7 Elect Director Mark C. Pigott For For Management 8 Elect Director Chutta Ratnathicam For For Management 9 Elect Director Peter M. Sacerdote For For Management 10 Elect Director Laura Stein For For Management 11 Elect Director Anne M. Tatlock For Against Management 12 Elect Director Geoffrey Y. Yang For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Bobby Lee Lackey For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Dustan E. McCoy For For Management 1.10 Elect Director James R. Moffett For For Management 1.11 Elect Director B.M. Rankin, Jr. For For Management 1.12 Elect Director Stephen H. Siegele For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Request Director Nominee with Against For Shareholder Environmental Qualifications -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy T. Barnes, Jr. For For Management 1.2 Elect Director Peter C.B. Bynoe For For Management 1.3 Elect Director Jeri B. Finard For For Management 1.4 Elect Director Edward Fraioli For For Management 1.5 Elect Director James S. Kahan For For Management 1.6 Elect Director Pamela D.A. Reeve For For Management 1.7 Elect Director Howard L. Schrott For For Management 1.8 Elect Director Larraine D. Segil For For Management 1.9 Elect Director Mark Shapiro For For Management 1.10 Elect Director Myron A. Wick, III For For Management 1.11 Elect Director Mary Agnes Wilderotter For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Require Independent Board Chairman Against Against Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cody For For Management 1.2 Elect Director Craig A. Dubow For For Management 1.3 Elect Director Howard D. Elias For For Management 1.4 Elect Director Arthur H. Harper For For Management 1.5 Elect Director John Jeffry Louis For For Management 1.6 Elect Director Marjorie Magner For For Management 1.7 Elect Director Scott K. McCune For For Management 1.8 Elect Director Duncan M. McFarland For For Management 1.9 Elect Director Neal Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary T. Barra For For Management 2 Elect Director Nicholas D. Chabraja For For Management 3 Elect Director James S. Crown For For Management 4 Elect Director William P. Fricks For For Management 5 Elect Director Jay L. Johnson For For Management 6 Elect Director George A. Joulwan For For Management 7 Elect Director Paul G. Kaminski For For Management 8 Elect Director John M. Keane For For Management 9 Elect Director Lester L. Lyles For For Management 10 Elect Director William A. Osborn For For Management 11 Elect Director Robert Walmsley For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years 15 Review and Assess Human Rights Policies Against For Shareholder 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Susan Hockfield For For Management 5 Elect Director Jeffrey R. Immelt For For Management 6 Elect Director Andrea Jung For For Management 7 Elect Director Alan G. Lafley For For Management 8 Elect Director Robert W. Lane For For Management 9 Elect Director Ralph S. Larsen For For Management 10 Elect Director Rochelle B. Lazarus For For Management 11 Elect Director James J. Mulva For For Management 12 Elect Director Sam Nunn For For Management 13 Elect Director Roger S. Penske For For Management 14 Elect Director Robert J. Swieringa For For Management 15 Elect Director James S. Tisch For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Provide for Cumulative Voting Against For Shareholder 21 Performance-Based Equity Awards Against For Shareholder 22 Withdraw Stock Options Granted to Against Against Shareholder Executive Officers 23 Report on Climate Change Business Risk Against Against Shareholder 24 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 27, 2010 Meeting Type: Annual Record Date: JUL 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director R. Kerry Clark For For Management 3 Elect Director Paul Danos For For Management 4 Elect Director William T. Esrey For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Judith Richards Hope For For Management 7 Elect Director Heidi G. Miller For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Steve Odland For For Management 10 Elect Director Kendall J. Powell For For Management 11 Elect Director Lois E. Quam For For Management 12 Elect Director Michael D. Rose For For Management 13 Elect Director Robert L. Ryan For For Management 14 Elect Director Dorothy A. Terrell For For Management 15 Approve Executive Incentive Bonus Plan For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Jean Douville For For Management 1.3 Elect Director Thomas C. Gallagher For For Management 1.4 Elect Director George C. Guynn For For Management 1.5 Elect Director John R. Holder For For Management 1.6 Elect Director John D. Johns For For Management 1.7 Elect Director Michael M.E. Johns For For Management 1.8 Elect Director J. Hicks Lanier For For Management 1.9 Elect Director Robert C. Loudermilk, For For Management Jr. 1.10 Elect Director Wendy B. Needham For For Management 1.11 Elect Director Jerry W. Nix For For Management 1.12 Elect Director Gary W. Rollins For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven W. Alesio For For Management 2 Elect Director William H. Bolinder For For Management 3 Elect Director Michael D. Fraizer For For Management 4 Elect Director Nancy J. Karch For For Management 5 Elect Director J. Robert "Bob" Kerrey For For Management 6 Elect Director Risa J. Lavizzo-Mourey For For Management 7 Elect Director Christine B. Mead For For Management 8 Elect Director Thomas E. Moloney For For Management 9 Elect Director James A. Parke For For Management 10 Elect Director James S. Riepe For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cogan For For Management 1.2 Elect Director Etienne F. Davignon For For Management 1.3 Elect Director James M. Denny For For Management 1.4 Elect Director Carla A. Hills For For Management 1.5 Elect Director Kevin E. Lofton For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Richard J. Whitley For For Management 1.11 Elect Director Gayle E. Wilson For For Management 1.12 Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Right to Call Special Meeting For For Management 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Diane C. Creel For For Management 1.3 Elect Director Harris E. Deloach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Alfred M. Rankin, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Paul S. Otellini For For Management 1.8 Elect Director K. Ram Shriram For For Management 1.9 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 7 Reduce Supermajority Vote Requirement Against Against Shareholder 8 Report on Code of Conduct Compliance Against Against Shareholder -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 30, 2010 Meeting Type: Annual Record Date: JUL 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director Richard C. Breeden For For Management 3 Elect Director William C. Cobb For For Management 4 Elect Director Robert A. Gerard For For Management 5 Elect Director Len J. Lauer For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director Bruce C. Rohde For For Management 8 Elect Director Tom D. Seip For For Management 9 Elect Director L. Edward Shaw, Jr. For For Management 10 Elect Director Christianna Wood For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Amend Omnibus Stock Plan For For Management 13 Amend Executive Incentive Bonus Plan For For Management 14 Reduce Supermajority Vote Requirement For For Shareholder 15 Provide Right to Call Special Meeting For For Management 16 Reduce Supermajority Vote Requirement For For Management Relating to the Removal of Directors 17 Reduce Supermajority Vote Requirement For For Management Relating to Amendments to Articles of Incorporation and Bylaws 18 Reduce Supermajority Vote Requirement For For Management Regarding the Related Person Transaction Provision 19 Ratify Auditors For For Management -------------------------------------------------------------------------------- H. J. HEINZ COMPANY Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 31, 2010 Meeting Type: Annual Record Date: JUN 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William R. Johnson For For Management 2 Elect Director Charles E. Bunch For For Management 3 Elect Director Leonard S. Coleman For For Management 4 Elect Director John G. Drosdick For For Management 5 Elect Director Edith E. Holiday For For Management 6 Elect Director Candace Kendle For For Management 7 Elect Director Dean R. O'Hare For For Management 8 Elect Director Nelson Peltz For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Lynn C. Swann For For Management 11 Elect Director Thomas J. Usher For For Management 12 Elect Director Michael F. Weinstein For For Management 13 Ratify Auditors For For Management 14 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director James R. Boyd For For Management 3 Elect Director Milton Carroll For For Management 4 Elect Director Nance K. Dicciani For For Management 5 Elect Director S. Malcolm Gillis For For Management 6 Elect Director Abdallah S. Jum'ah For For Management 7 Elect Director David J. Lesar For For Management 8 Elect Director Robert A. Malone For For Management 9 Elect Director J Landis Martin For For Management 10 Elect Director Debra L. Reed For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Review and Assess Human Rights Policies Against For Shareholder 15 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 30, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director R. John Anderson For For Management 1.3 Elect Director Richard I. Beattie For For Management 1.4 Elect Director George H. Conrades For For Management 1.5 Elect Director Judson C. Green For For Management 1.6 Elect Director Sara L. Levinson For For Management 1.7 Elect Director N. Thomas Linebarger For For Management 1.8 Elect Director George L. Miles, Jr. For For Management 1.9 Elect Director Jochen Zeitz For Withhold Management 2 Reduce Supermajority Vote Requirement For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives without Shareholder Approval -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: DEC 08, 2010 Meeting Type: Annual Record Date: OCT 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harald Einsmann For For Management 1.2 Elect Director Ann McLaughlin Korologos For For Management 1.3 Elect Director Kenneth M. Reiss For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 22, 2010 Meeting Type: Annual Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard L. Lance For For Management 2 Elect Director Thomas A. Dattilo For For Management 3 Elect Director Terry D. Growcock For For Management 4 Elect Director Leslie F. Kenne For For Management 5 Elect Director David B. Rickard For For Management 6 Elect Director James C. Stoffel For For Management 7 Elect Director Gregory T. Swienton For For Management 8 Ratify Auditors For For Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Amend Omnibus Stock Plan For For Management 11 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W.O. Garrett For For Management 1.7 Elect Director Lisa Gersh For For Management 1.8 Elect Director Brian D. Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For Management 1.10 Elect Director Alan G. Hassenfeld For For Management 1.11 Elect Director Tracy A. Leinbach For For Management 1.12 Elect Director Edward M. Philip For For Management 1.13 Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James F. Flaherty III For For Management 2 Elect Director Christine N. Garvey For For Management 3 Elect Director David B. Henry For For Management 4 Elect Director Lauralee E. Martin For For Management 5 Elect Director Michael D. McKee For For Management 6 Elect Director Peter L. Rhein For For Management 7 Elect Director Kenneth B. Roath For For Management 8 Elect Director Richard M. Rosenberg For For Management 9 Elect Director Joseph P. Sullivan For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Peter J. Grua For For Management 3 Elect Director R. Scott Trumbull For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Increase Authorized Common Stock For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 02, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Zeglis For For Management 1.2 Elect Director William L. Armstrong For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E.E. Holiday For For Management 2 Elect Director J.H. Mullin For For Management 3 Elect Director F.B. Walker For For Management 4 Elect Director R.N. Wilson For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M. L. Andreessen For For Management 2 Elect Director L. Apotheker For For Management 3 Elect Director L.T. Babbio, Jr. For Against Management 4 Elect Director S.M. Baldauf For Against Management 5 Elect Director S. Banerji For For Management 6 Elect Director R.L. Gupta For For Management 7 Elect Director J.H. Hammergren For For Management 8 Elect Director R.J. Lane For For Management 9 Elect Director G.M. Reiner For For Management 10 Elect Director P.F. Russo For For Management 11 Elect Director D. Senequier For For Management 12 Elect Director G.K. Thompson For Against Management 13 Elect Director M.C. Whitman For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Approve Qualified Employee Stock For For Management Purchase Plan 18 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Kevin Burke For For Management 3 Elect Director Jaime Chico Pardo For For Management 4 Elect Director David M. Cote For For Management 5 Elect Director D. Scott Davis For For Management 6 Elect Director Linnet F. Deily For For Management 7 Elect Director Judd Gregg For For Management 8 Elect Director Clive R. Hollick For For Management 9 Elect Director George Paz For For Management 10 Elect Director Bradley T. Sheares For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Approve Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Provide Right to Act by Written Consent Against For Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Irving W. Bailey, II For For Management 2 Elect Director F. Michael Ball For For Management 3 Elect Director Jacque J. Sokolov For For Management 4 Reduce Supermajority Vote Requirement For For Management to Remove Directors for Cause 5 Reduce Supermajority Vote Requirement For For Management for By-law Amendments 6 Reduce Supermajority Vote Requirement For For Management for Certificate of Incorporation Amendments 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Baylis For For Management 2 Elect Director Willard W. Brittain For For Management 3 Elect Director Terence C. Golden For For Management 4 Elect Director Ann M. Korologos For For Management 5 Elect Director Richard E. Marriott For For Management 6 Elect Director John B. Morse, Jr. For For Management 7 Elect Director Gordon H. Smith For For Management 8 Elect Director W. Edward Walter For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank A. D'Amelio For For Management 2 Elect Director W. Roy Dunbar For For Management 3 Elect Director Kurt J. Hilzinger For For Management 4 Elect Director David A. Jones, Jr. For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director William J. McDonald For For Management 7 Elect Director William E. Mitchell For For Management 8 Elect Director David B. Nash For For Management 9 Elect Director James J. O'Brien For For Management 10 Elect Director Marissa T. Peterson For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don M. Casto III For For Management 1.2 Elect Director Ann B. Crane For For Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Michael J. Endres For For Management 1.5 Elect Director John B. Gerlach, Jr. For For Management 1.6 Elect Director D. James Hilliker For For Management 1.7 Elect Director David P. Lauer For For Management 1.8 Elect Director Jonathan A. Levy For For Management 1.9 Elect Director Gerard P. Mastroianni For For Management 1.10 Elect Director Richard W. Neu For For Management 1.11 Elect Director David L. Porteous For For Management 1.12 Elect Director Kathleen H. Ransier For For Management 1.13 Elect Director William R. Robertson For For Management 1.14 Elect Director Stephen D. Steinour For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Deferred Compensation Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan Crown For For Management 2 Elect Director Don H. Davis, Jr. For For Management 3 Elect Director Robert C. McCormack For Against Management 4 Elect Director Robert S. Morrison For For Management 5 Elect Director James A. Skinner For For Management 6 Elect Director David B. Smith, Jr. For For Management 7 Elect Director David B. Speer For For Management 8 Elect Director Pamela B. Strobel For For Management 9 Elect Director Kevin M. Warren For For Management 10 Elect Director Anre D. Williams For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP, INC. Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Bailey For For Management 1.2 Elect Director William J. Brodsky For For Management 1.3 Elect Director Albert J. Budney, Jr. For For Management 1.4 Elect Director Pastora San Juan For For Management Cafferty 1.5 Elect Director Ellen Carnahan For For Management 1.6 Elect Director Michelle L. Collins For For Management 1.7 Elect Director Kathryn M. For For Management Hasselblad-Pascale 1.8 Elect Director John W. Higgins For For Management 1.9 Elect Director James L. Kemerling For For Management 1.10 Elect Director Michael E. Lavin For For Management 1.11 Elect Director William F. Protz, Jr. For For Management 1.12 Elect Director Charles A. Schrock For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director Frank D. Yeary For For Management 10 Elect Director David B. Yoffie For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles R. Crisp For For Management 2 Elect Director Jean-Marc Forneri For For Management 3 Elect Director Senator Judd A. Gregg For For Management 4 Elect Director Fred W. Hatfield For For Management 5 Elect Director Terrence F. Martell For For Management 6 Elect Director Callum Mccarthy For For Management 7 Elect Director Sir Robert Reid For For Management 8 Elect Director Frederic V. Salerno For For Management 9 Elect Director Jeffrey C. Sprecher For For Management 10 Elect Director Judith A. Sprieser For For Management 11 Elect Director Vincent Tese For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. J. P. Belda For For Management 2 Elect Director W. R. Brody For For Management 3 Elect Director K. I. Chenault For For Management 4 Elect Director M. L. Eskew For For Management 5 Elect Director S. A. Jackson For For Management 6 Elect Director A. N. Liveris For For Management 7 Elect Director W. J. McNerney, Jr. For For Management 8 Elect Director J. W. Owens For For Management 9 Elect Director S. J. Palmisano For For Management 10 Elect Director J. E. Spero For For Management 11 Elect Director S. Taurel For For Management 12 Elect Director L. H. Zambrano For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years 16 Provide for Cumulative Voting Against For Shareholder 17 Report on Political Contributions Against For Shareholder 18 Report on Lobbying Expenses Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Margaret Hayes Adame For For Management 2 Elect Director Marcello Bottoli For For Management 3 Elect Director Linda B. Buck For For Management 4 Elect Director J. Michael Cook For For Management 5 Elect Director Roger W. Ferguson, Jr. For For Management 6 Elect Director Andreas Fibig For For Management 7 Elect Director Alexandra A. Herzan For For Management 8 Elect Director Henry W. Howell, Jr. For For Management 9 Elect Director Katherine M. Hudson For For Management 10 Elect Director Arthur C. Martinez For For Management 11 Elect Director Dale F. Morrison For For Management 12 Elect Director Douglas D. Tough For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 01, 2011 Meeting Type: Annual Record Date: JAN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paget L. Alves For For Management 1.2 Elect Director Janice Chaffin For For Management 1.3 Elect Director Greg Creed For For Management 1.4 Elect Director Patti S. Hart For For Management 1.5 Elect Director Robert J. Miller For For Management 1.6 Elect Director David E. Roberson For For Management 1.7 Elect Director Vincent L. Sadusky For For Management 1.8 Elect Director Philip G. Satre For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors David J. Bronczek For For Management 2 Elect Director Ahmet C. Dorduncu For For Management 3 Elect Directors Lynn Laverty Elsenhans For For Management 4 Elect Directors John V. Faraci For For Management 5 Elect Director Samir G. Gibara For For Management 6 Elect Directors Stacey J. Mobley For For Management 7 Elect Directors John L. Townsend, III For For Management 8 Elect Director John F. Turner For For Management 9 Elect Directors William G. Walter For For Management 10 Elect Directors Alberto Weisser For For Management 11 Elect Directors J. Steven Whisler For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Batchelder For For Management 2 Elect Director Christopher W. Brody For For Management 3 Elect Director William V. Campbell For For Management 4 Elect Director Scott D. Cook For For Management 5 Elect Director Diane B. Greene For For Management 6 Elect Director Michael R. Hallman For For Management 7 Elect Director Edward A. Kangas For For Management 8 Elect Director Suzanne Nora Johnson For For Management 9 Elect Director Dennis D. Powell For For Management 10 Elect Director Brad D. Smith For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Floyd D. Loop For For Management 2 Elect Director George Stalk Jr. For For Management 3 Elect Director Craig H. Barratt For For Management 4 Amend Stock Option Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rex D. Adams For For Management 1.2 Elect Director John Banham For For Management 1.3 Elect Director Denis Kessler For Against Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 462846106 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke H. Bailey For For Management 1.2 Elect Director Kent P. Dauten For For Management 1.3 Elect Director Paul F. Deninger For For Management 1.4 Elect Director Per-Kristian Halvorsen For For Management 1.5 Elect Director Michael W. Lamach For For Management 1.6 Elect Director Allan Z. Loren For For Management 1.7 Elect Director Arthur D. Little For For Management 1.8 Elect Director C. Richard Reese For For Management 1.9 Elect Director Vincent J. Ryan For For Management 1.10 Elect Director Laurie A. Tucker For For Management 1.11 Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITT CORPORATION Ticker: ITT Security ID: 450911102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Paul J. Kern For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Surya N. Mohapatra For For Management 1.9 Elect Director Linda S. Sanford For For Management 1.10 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Provide Right to Call Special Meeting For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Human Rights Policies Against Against Shareholder -------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Ticker: JCP Security ID: 708160106 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William A. Ackman For For Management 2 Elect Director Colleen C. Barrett For For Management 3 Elect Director Thomas J. Engibous For For Management 4 Elect Director Kent B. Foster For For Management 5 Elect Director G.B. Laybourne For For Management 6 Elect Director Burl Osborne For For Management 7 Elect Director Leonard H. Roberts For For Management 8 Elect Director Steven Roth For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director R. Gerald Turner For For Management 11 Elect Director Mary Beth West For For Management 12 Elect Director Myron E. Ullman, III For For Management 13 Ratify Auditors For For Management 14 Reduce Supermajority Vote Requirement For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel S. Lavitt For For Management 1.2 Elect Director Timothy L. Main For For Management 1.3 Elect Director William D. Morean For For Management 1.4 Elect Director Lawrence J. Murphy For For Management 1.5 Elect Director Frank A. Newman For For Management 1.6 Elect Director Steven A. Raymund For For Management 1.7 Elect Director Thomas A. Sansone For For Management 1.8 Elect Director David M. Stout For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Other Business For Against Management -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John F. Coyne For For Management 2 Elect Director Linda Fayne Levinson For For Management 3 Elect Director Craig L. Martin For For Management 4 Elect Director John P. Jumper For For Management 5 Ratify Auditors For For Management 6 Amend Qualified Employee Stock Purchase For For Management Plan 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul F. Balser For For Management 2 Elect Director Jeffrey J. Diermeier For For Management 3 Elect Director Glenn S. Schafer For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Ticker: JDSU Security ID: 46612J507 Meeting Date: NOV 30, 2010 Meeting Type: Annual Record Date: OCT 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin A. Kaplan For For Management 1.2 Elect Director Kevin J. Kennedy For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For For Management 2 Elect Director James G. Cullen For For Management 3 Elect Director Ian E.L. Davis For For Management 4 Elect Director Michael M.e. Johns For For Management 5 Elect Director Susan L. Lindquist For For Management 6 Elect Director Anne M. Mulcahy For For Management 7 Elect Director Leo F. Mullin For For Management 8 Elect Director William D. Perez For For Management 9 Elect Director Charles Prince For For Management 10 Elect Director David Satcher For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 16 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Applicant's Health Status 17 Adopt Animal-Free Training Methods Against Against Shareholder -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 26, 2011 Meeting Type: Annual Record Date: NOV 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Robert A. Cornog For For Management 1.3 Elect Director William H. Lacy For For Management 1.4 Elect Director Stephen A. Roell For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Executive Incentive Bonus Plan For Against Management 5 Amend Executive Incentive Bonus Plan For Against Management 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Stephen B. Burke For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director James Dimon For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director David C. Novak For For Management 10 Elect Director Lee R. Raymond For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Omnibus Stock Plan For Against Management 16 Affirm Political Non-Partisanship Against Against Shareholder 17 Provide Right to Act by Written Consent Against For Shareholder 18 Report on Loan Modifications Against Against Shareholder 19 Report on Political Contributions Against For Shareholder 20 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 21 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Cranston For For Management 1.2 Elect Director Kevin R. Johnson For For Management 1.3 Elect Director J. Michael Lawrie For For Management 1.4 Elect Director David Schlotterbeck For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bryant For For Management 1.2 Elect Director Rogelio Rebolledo For For Management 1.3 Elect Director Sterling Speirn For For Management 1.4 Elect Director John Zabriskie For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Carol A. Cartwright For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director Kristen L. Manos For For Management 1.9 Elect Director Beth E. Mooney For For Management 1.10 Elect Director Bill R. Sanford For For Management 1.11 Elect Director Barbara R. Snyder For For Management 1.12 Elect Director Edward W. Stack For For Management 1.13 Elect Director Thomas C. Stevens For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Code of Regulations Removing All For For Management Shareholder Voting Requirements Greater than the Statutory Norm 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Alm For For Management 2 Elect Director John F. Bergstrom For For Management 3 Elect Director Abelardo E. Bru For For Management 4 Elect Director Robert W. Decherd For For Management 5 Elect Director Thomas J. Falk For For Management 6 Elect Director Mae C. Jemison For For Management 7 Elect Director James M. Jenness For For Management 8 Elect Director Nancy J. Karch For For Management 9 Elect Director Ian C. Read For For Management 10 Elect Director Linda Johnson Rice For For Management 11 Elect Director Marc J. Shapiro For For Management 12 Elect Director G. Craig Sullivan For For Management 13 Ratify Auditors For For Management 14 Approve Non-Employee Director Omnibus For For Management Stock Plan 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Cooper For For Management 1.2 Elect Director P. Coviello For For Management 1.3 Elect Director R. Dooley For For Management 1.4 Elect Director J. Grills For For Management 1.5 Elect Director D. Henry For For Management 1.6 Elect Director F. P. Hughes For For Management 1.7 Elect Director F. Lourenso For For Management 1.8 Elect Director C. Nicholas For For Management 1.9 Elect Director R. Saltzman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Emiko Higashi For For Management 1.3 Elect Director Stephen P. Kaufman For For Management 1.4 Elect Director Richard P. Wallace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Boneparth For For Management 2 Elect Director Steven A. Burd For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director Dale E. Jones For For Management 5 Elect Director William S. Kellogg For For Management 6 Elect Director Kevin Mansell For For Management 7 Elect Director Frank V. Sica For For Management 8 Elect Director Peter M. Sommerhauser For For Management 9 Elect Director Stephanie A. Streeter For For Management 10 Elect Director Nina G. Vaca For For Management 11 Elect Director Stephen E. Watson For For Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement For For Management Relating to Director Elections 14 Reduce Supermajority Vote Requirement For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Provide Right to Act by Written Consent Against Against Shareholder 19 Adopt Policy on Succession Planning Against For Shareholder -------------------------------------------------------------------------------- KRAFT FOODS INC. Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ajaypal S. Banga For For Management 2 Elect Director Myra M. Hart For For Management 3 Elect Director Peter B. Henry For For Management 4 Elect Director Lois D. Juliber For For Management 5 Elect Director Mark D. Ketchum For For Management 6 Elect Director Richard A. Lerner For For Management 7 Elect Director Mackey J. McDonald For For Management 8 Elect Director John C. Pope For For Management 9 Elect Director Fredric G. Reynolds For For Management 10 Elect Director Irene B. Rosenfeld For For Management 11 Elect Director J.F. Van Boxmeer For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Amend Non-Employee Director Omnibus For For Management Stock Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David P. King For For Management 2 Elect Director Kerrii B. Anderson For For Management 3 Elect Director Jean-luc Belingard For For Management 4 Elect Director N. Anthony Coles, Jr. For For Management 5 Elect Director Wendy E. Lane For For Management 6 Elect Director Thomas P. Mac Mahon For For Management 7 Elect Director Robert E. Mittelstaedt, For For Management Jr. 8 Elect Director Arthur H. Rubenstein For For Management 9 Elect Director M. Keith Weikel For For Management 10 Elect Director R. Sanders Williams For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cahill For For Management 1.2 Elect Director Dennis R. Beresford For For Management 1.3 Elect Director Nelson Peltz For For Management 1.4 Elect Director W. Allen Reed For For Management 1.5 Elect Director Nicholas J. St. George For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Any Short-term Incentive Plans Against For Shareholder (STIP) as Applied to Senior Executives 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Brunner For For Management 2 Elect Director Ralph W. Clark For For Management 3 Elect Director R. Ted Enloe, III For For Management 4 Elect Director Richard T. Fisher For For Management 5 Elect Director Matthew C. Flanigan For For Management 6 Elect Director Karl G. Glassman For For Management 7 Elect Director Ray A. Griffith For For Management 8 Elect Director David S. Haffner For For Management 9 Elect Director Joseph W. McClanathan For For Management 10 Elect Director Judy C. Odom For For Management 11 ElectElect Director Maurice E. Purnell, For For Management Jr. 12 Elect Director Phoebe A. Wood For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years 16 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Theron I. Gilliam For For Management 1.4 Elect Director Sherrill W. Hudson For For Management 1.5 Elect Director R. Kirk Landon For For Management 1.6 Elect Director Sidney Lapidus For For Management 1.7 Elect Director Stuart A. Miller For For Management 1.8 Elect Director Donna E. Shalala For For Management 1.9 Elect Director Jeffrey Sonnenfeld For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Bylaw Provisions Dealing with For For Management Officers and Positions Held 5 Amend Bylaws For Against Management 6 Ratify Auditors For For Management 7 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian M. Cumming For For Management 1.2 Elect Director Paul M. Dougan For For Management 1.3 Elect Director Alan J. Hirschfel For For Management 1.4 Elect Director James E. Jordan For For Management 1.5 Elect Director Jeffrey C. Keil For For Management 1.6 Elect Director Jesse Clyde Nichols, III For For Management 1.7 Elect Director Michael Sorkin For For Management 1.8 Elect Director Joseph S. Steinberg For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Senior Executive Warrant Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul A. Rooke For For Management 2 Elect Director Ralph E. Gomory For For Management 3 Elect Director Jared L. Cohon For For Management 4 Elect Director J. Edward Coleman For For Management 5 Elect Director Sandra L. Helton For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Ticker: LIFE Security ID: 53217V109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Balakrishnan S. Iyer For For Management 2 Elect Director Gregory T. Lucier For For Management 3 EleElect Director Ronald A. Matricaria For For Management 4 Elect Director David C. U Prichard For For Management 5 Elect Director William H. Longfield For For Management 6 Elect Director Ora H. Pescovitz For For Management 7 Ratify Auditors For For Management 8 Amend Certificate of Incorporation For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- LIMITED BRANDS, INC. Ticker: LTD Security ID: 532716107 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donna A. James For For Management 2 Elect Director Jeffrey H. Miro For For Management 3 Elect Director Raymond Zimmerman For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis R. Glass For For Management 2 Elect Director Gary C. Kelly For For Management 3 Elect Director Michael F. Mee For For Management 4 Ratify Auditors For For Management 5 Amend Articles of Incorporation For For Management Allowing Shareholders to Amend the Bylaws 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director Lothar Maier For For Management 1.3 Elect Director Arthur C. Agnos For Withhold Management 1.4 Elect Director John J. Gordon For Withhold Management 1.5 Elect Director David S. Lee For For Management 1.6 Elect Director Richard M. Moley For Withhold Management 1.7 Elect Director Thomas S. Volpe For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nolan D. Archibald For For Management 2 Elect Director Rosalind G. Brewer For For Management 3 Elect Director David B. Burritt For For Management 4 Elect Director James O. Ellis, Jr. For For Management 5 Elect Director Thomas J. Falk For For Management 6 Elect Director Gwendolyn S. King For For Management 7 Elect Director James M. Loy For For Management 8 Elect Director Douglas H. McCorkindale For For Management 9 Elect Director Joseph W. Ralston For For Management 10 Elect Director Anne Stevens For For Management 11 Elect Director Robert J. Stevens For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann E. Berman For For Management 2 Elect Director Joseph L. Bower For For Management 3 Elect Director Charles M. Diker For For Management 4 Elect Director Jacob A. Frenkel For For Management 5 Elect Director Paul J. Fribourg For For Management 6 Elect Director Walter L. Harris For Against Management 7 Elect Director Philip A. Laskawy For For Management 8 Elect Director Ken Miller For For Management 9 Elect Director Gloria R. Scott For For Management 10 Elect Director Andrew H. Tisch For For Management 11 Elect Director James S. Tisch For For Management 12 Elect Director Jonathan M. Tisch For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify Auditors For For Management 16 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Neal Blixt For For Management 1.2 Elect Director David E. R. Dangoor For For Management 1.3 Elect Director Murray S. Kessler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the None For Shareholder Election of Directors 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David W. Bernauer For For Management 1.3 Elect Director Leonard L. Berry For For Management 1.4 Elect Director Peter C. Browning For For Management 1.5 Elect Director Dawn E. Hudson For For Management 1.6 Elect Director Robert L. Johnson For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Richard K. Lochridge For For Management 1.9 Elect Director Robert A. Niblock For For Management 1.10 Elect Director Stephen F. Page For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 7 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation 8 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- LSI CORPORATION Ticker: LSI Security ID: 502161102 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles A. Haggerty For For Management 2 Elect Director Richard S. Hill For Against Management 3 Elect Director John H.f. Miner For For Management 4 Elect Director Arun Netravali For For Management 5 Elect Director Charles C. Pope For For Management 6 Elect Director Gregorio Reyes For For Management 7 Elect Director Michael G. Strachan For For Management 8 Elect Director Abhijit Y. Talwalkar For For Management 9 Elect Director Susan M. Whitney For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director Robert J. Bennett For For Management 1.3 Elect Director C. Angela Bontempo For For Management 1.4 Elect Director Robert T. Brady For Withhold Management 1.5 Elect Director Michael D. Buckley For For Management 1.6 Elect Director T. Jefferson Cunningham, For For Management III 1.7 Elect Director Mark J. Czarnecki For For Management 1.8 Elect Director Gary N. Geisel For For Management 1.9 Elect Director Patrick W.E. Hodgson For For Management 1.10 Elect Director Richard G. King For For Management 1.11 Elect Director Jorge G. Pereira For For Management 1.12 Elect Director Michael P. Pinto For For Management 1.13 Elect Director Melinda R. Rich For For Management 1.14 Elect Director Robert E. Sadler, Jr. For For Management 1.15 Elect Director Herbert L. Washington For For Management 1.16 Elect Director Robert G. Wilmers For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Craig E. Weatherup For For Management 1.10 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory H. Boyce For Against Management 2 Elect Director Pierre Brondeau For For Management 3 Elect Director Clarence P. Cazalot, Jr. For Against Management 4 Elect Director David A. Daberko For Against Management 5 Elect Director William L. Davis For Against Management 6 Elect Director Shirley Ann Jackson For Against Management 7 Elect Director Philip Lader For Against Management 8 Elect Director Charles R. Lee For Against Management 9 Elect Director Michael E. J. Phelps For Against Management 10 Elect Director Dennis H. Reilley For Against Management 11 Elect Director Seth E. Schofield For Against Management 12 Elect Director John W. Snow For Against Management 13 Elect Director Thomas J. Usher For Against Management 14 Ratify Auditors For For Management 15 Provide Right to Call Special Meeting For Against Management 16 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Report on Accident Risk Reduction Against Against Shareholder Efforts -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For For Management 2 Elect Director John W. Marriott, III For For Management 3 Elect Director Mary K. Bush For For Management 4 Elect Director Lawrence W. Kellner For For Management 5 Elect Director Debra L. Lee For For Management 6 Elect Director George Munoz For For Management 7 Elect Director Harry J. Pearce For For Management 8 Elect Director Steven S Reinemund For For Management 9 Elect Director Lawrence M. Small For For Management 10 Elect Director Arne M. Sorenson For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zachary W. Carter For For Management 2 Elect Director Brian Duperreault For For Management 3 Elect Director Oscar Fanjul For For Management 4 Elect Director H. Edward Hanway For For Management 5 Elect Director Lang of Monkton For For Management 6 Elect Director Steven A. Mills For For Management 7 Elect Director Bruce P. Nolop For For Management 8 Elect Director Marc D. Oken For For Management 9 Elect Director Morton O. Schapiro For For Management 10 Elect Director Adele Simmons For For Management 11 Elect Director Lloyd M. Yates For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Ticker: MI Security ID: 571837103 Meeting Date: MAY 17, 2011 Meeting Type: Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Verne G. Istock For For Management 2 Elect Director J. Michael Losh For For Management 3 Elect Director Timothy Wadhams For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 576206106 Meeting Date: OCT 06, 2010 Meeting Type: Special Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Eliminate Cumulative Voting For Against Management 3 Reduce Supermajority Vote Requirement For For Management Relating to Bylaw Amendments 4 Reduce Supermajority Vote Requirement For For Management Relating to Business Combinations 5 Provide Right to Call Special Meeting For For Management 6 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 576206106 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: SEP 21, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Amend Board Qualifications For For Management 4 Amend Stock Ownership Limitations For For Management 5 Adjourn Meeting For For Management 6.1 Elect Director Nancy J. Karch For For Management 6.2 Elect Director Jose Octavio Reyes For For Management Lagunes 6.3 Elect Director Edward Suning Tian For For Management 6.4 Elect Director Silvio Barzi For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc Olivie For For Management 2 Elect Director Rima Qureshi For For Management 3 Elect Director Mark Schwartz For For Management 4 Elect Director Jackson P. Tai For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Dolan For For Management 2 Elect Director Robert A. Eckert For For Management 3 Elect Director Frances D. Fergusson For For Management 4 Elect Director Tully M. Friedman For For Management 5 Elect Director Dominic Ng For For Management 6 Elect Director Vasant M. Prabhu For For Management 7 Elect Director Andrea L. Rich For For Management 8 Elect Director Dean A. Scarborough For For Management 9 Elect Director Christopher A. Sinclair For For Management 10 Elect Director G. Craig Sullivan For For Management 11 Elect Director Kathy Brittain White For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Provide Right to Call Special Meeting For Against Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: NOV 02, 2010 Meeting Type: Special Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director Richard H. Lenny For For Management 3 Elect Director Cary D. McMillan For For Management 4 Elect Director Sheila A. Penrose For For Management 5 Elect Director James A. Skinner For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Reduce Supermajority Vote Requirement For For Management for Transactions With Interested Shareholders 10 Reduce Supermajority Vote Requirement For For Management Relating to the Board of Directors 11 Reduce Supermajority Vote Requirement For For Management for Shareholder Action 12 Declassify the Board of Directors Against For Shareholder 13 Require Suppliers to Adopt CAK Against Against Shareholder 14 Report on Policy Responses to Against Against Shareholder Children's Health Concerns and Fast Food 15 Report on Beverage Container Against For Shareholder Environmental Strategy -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby III For Against Management 5 Elect Director M. Christine Jacobs For Against Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For Against Management 8 Elect Director Edward A. Mueller For Against Management 9 Elect Director Jane E. Shaw For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management 13 Stock Retention/Holding Period Against For Shareholder 14 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Golsby For For Management 1.2 Elect Director Steven M. Altschuler For For Management 1.3 Elect Director Howard B. Bernick For For Management 1.4 Elect Director Kimberly A. Casiano For For Management 1.5 Elect Director Anna C. Catalano For For Management 1.6 Elect Director Celeste A. Clark For For Management 1.7 Elect Director James M. Cornelius For For Management 1.8 Elect Director Peter G. Ratcliffe For For Management 1.9 Elect Director Elliott Sigal For For Management 1.10 Elect Director Robert S. Singer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael E. Campbell For For Management 2 Elect Director Thomas W. Cole, Jr. For For Management 3 Elect Director James G. Kaiser For For Management 4 Elect Director Richard B. Kelson For For Management 5 Elect Director James M. Kilts For For Management 6 Elect Director Susan J. Kropf For For Management 7 Elect Director Douglas S. Luke For For Management 8 Elect Director John A. Luke, Jr. For For Management 9 Elect Director Robert C. McCormack For For Management 10 Elect Director Timothy H. Powers For For Management 11 Elect Director Jane L. Warner For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard W. Barker, Jr. For For Management 2 Elect Director John L. Cassis For For Management 3 Elect Director Michael Goldstein For For Management 4 Elect Director Charles M. Lillis For For Management 5 Elect Director Myrtle S. Potter For For Management 6 Elect Director William L. Roper For For Management 7 Elect Director David B. Snow, Jr. For For Management 8 Elect Director David D. Stevens For For Management 9 Elect Director Blenda J. Wilson For For Management 10 Ratify Auditors For For Management 11 Reduce Supermajority Vote Requirement For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2010 Meeting Type: Annual Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director David L. Calhoun For For Management 1.3 Elect Director Victor J. Dzau For For Management 1.4 Elect Director William A. Hawkins For For Management 1.5 Elect Director Shirley A. Jackson For For Management 1.6 Elect Director James T. Lenehan For For Management 1.7 Elect Director Denise M. O'Leary For For Management 1.8 Elect Director Kendall J. Powell For For Management 1.9 Elect Director Robert C. Pozen For For Management 1.10 Elect Director Jean-Pierre Rosso For For Management 1.11 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Blackmore For For Management 2 Elect Director Ahmad R. Chatila For For Management 3 Elect Director Marshall Turner For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Kenneth C. Frazier For For Management 5 Elect Director Thomas H. Glocer For For Management 6 Elect Director Steven F. Goldstone For For Management 7 Elect Director William B. Harrison. Jr. For For Management 8 Elect Director Harry R. Jacobson For For Management 9 Elect Director William N. Kelley For For Management 10 Elect Director C. Robert Kidder For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director Carlos E. Represas For For Management 13 Elect Director Patricia F. Russo For For Management 14 Elect Director Thomas E. Shenk For For Management 15 Elect Director Anne M. Tatlock For For Management 16 Elect Director Craig B. Thompson For For Management 17 Elect Director Wendell P. Weeks For For Management 18 Elect Director Peter C. Wendell For For Management 19 Ratify Auditors For For Management 20 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 21 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MEREDITH CORPORATION Ticker: MDP Security ID: 589433101 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director D. Mell Meredith Frazier For Withhold Management 1.3 Elect Director Joel W. Johnson For For Management 1.4 Elect Director Stephen M. Lacy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Kandarian For For Management 1.2 Elect Director Sylvia Mathews Burwell For For Management 1.3 Elect Director Eduardo Castro-Wright For For Management 1.4 Elect Director Cheryl W. Grise For For Management 1.5 Elect Director Lulu C. Wang For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Ticker: PCS Security ID: 591708102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger D. Linquist For For Management 1.2 Elect Director Arthur C. Patterson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 20, 2010 Meeting Type: Annual Record Date: JUN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 16, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven R. Appleton For For Management 2 Elect Director Teruaki Aoki For Against Management 3 Elect Director James W. Bagley For For Management 4 Elect Director Robert L. Bailey For For Management 5 Elect Director Mercedes Johnson For For Management 6 Elect Director Lawrence N. Mondry For Against Management 7 Elect Director Robert E. Switz For For Management 8 Amend Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates III For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria M. Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 29, 2010 Meeting Type: Annual Record Date: SEP 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Birck For For Management 1.2 Elect Director Anirudh Dhebar For For Management 1.3 Elect Director Frederick A. Krehbiel For For Management 1.4 Elect Director Martin P. Slark For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors John E. Cleghorn For For Management 1.2 Elect Directors Charles M. Herington For For Management 1.3 Elect Directors David P. O'Brien For For Management -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 25, 2011 Meeting Type: Annual Record Date: NOV 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Laura K. Ipsen For For Management 2 Elect Director William U. Parfet For For Management 3 Elect Director George H. Poste For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MWW Security ID: 611742107 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Salvatore Iannuzzi For For Management 2 Elect Director John Gaulding For For Management 3 Elect Director Edmund P. Giambastiani, For For Management Jr. 4 Elect Director Cynthia P. McCague For For Management 5 Elect Director Jeffrey F. Rayport For For Management 6 Elect Director Roberto Tunioli For For Management 7 Elect Director Timothy T. Yates For For Management 8 Ratify Auditors For For Management 9 Amend Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert R. Glauber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require Independent Board Chairman Against Against Shareholder 6 Elect Director Jorge A. Bermudez For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director James P. Gorman For For Management 5 Elect Director James H. Hance Jr. For For Management 6 Elect Director C. Robert Kidder For For Management 7 Elect Director John J. Mack For For Management 8 Elect Director Donald T. Nicolaisen For For Management 9 Elect Director Hutham S. Olayan For For Management 10 Elect Director James. W. Owens For For Management 11 Elect Director O. Griffith Sexton For For Management 12 Elect Director Masaaki Tanaka For For Management 13 Elect Director Laura D. Tyson For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For Against Management 16 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MOTOROLA MOBILITY HOLDINGS, INC. Ticker: MMI Security ID: 620097105 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sanjay K. Jha For For Management 2 Elect Director Jon E. Barfield For For Management 3 Elect Director William R. Hambrecht For For Management 4 Elect Director Jeanne P. Jackson For For Management 5 Elect Director Keith A. Meister For For Management 6 Elect Director Thomas J. Meredith For For Management 7 Elect Director Daniel A. Ninivaggi For For Management 8 Elect Director James R. Stengel For For Management 9 Elect Director Anthony J. Vinciquerra For For Management 10 Elect Director Andrew J. Viterbi For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory Q. Brown For For Management 2 Elect Director William J. Bratton For For Management 3 Elect Director David W. Dorman For For Management 4 Elect Director Michael V. Hayden For For Management 5 Elect Director Vincent J. Intrieri For For Management 6 Elect Director Judy C. Lewent For For Management 7 Elect Director Samuel C. Scott III For For Management 8 Elect Director John A. White For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Amend Human Rights Policies Against Against Shareholder -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MSI Security ID: 620076109 Meeting Date: NOV 29, 2010 Meeting Type: Special Record Date: OCT 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Amend Certificate of Incorporation to For For Management Effect Reverse Stock Split and Reduce Proportionately the Number of Common Shares -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F.W. Blue For For Management 2 Elect Director C.P. Deming For For Management 3 Elect Director R.A. Hermes For For Management 4 Elect Director J.V. Kelley For For Management 5 Elect Director R.M. Murphy For For Management 6 Elect Director W.C. Nolan, Jr. For For Management 7 Elect Director N.E. Schmale For For Management 8 Elect Director D.J.H. Smith For For Management 9 Elect Director C.G. Theus For For Management 10 Elect Director D.M. Wood For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Coury For For Management 1.2 Elect Director Rodney L. Piatt For For Management 1.3 Elect Director Heather Bresch For For Management 1.4 Elect Director Wendy Cameron For For Management 1.5 Elect Director Robert J. Cindrich For For Management 1.6 Elect Director Neil Dimick For For Management 1.7 Elect Director Douglas J. Leech For For Management 1.8 Elect Director Joseph C. Maroon For For Management 1.9 Elect Director Mark W. Parrish For For Management 1.10 Elect Director C.B. Todd For For Management 1.11 Elect Director Randall L. Vanderveen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Anthony G. Petrello as Director For Withhold Management 1.2 Elect Myron M. Sheinfeld as Director For Withhold Management 2 Approve Pricewaterhouse Coopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jeffery A. Smisek For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Declassify the Board of Directors For For Management 7 Increase Authorized Common Stock For For Management 8 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Ticker: NSM Security ID: 637640103 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: JUL 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William J. Amelio For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director Gary P. Arnold For For Management 4 Elect Director Richard J. Danzig For For Management 5 Elect Director Robert J. Frankenberg For For Management 6 Elect Director Donald Macleod For For Management 7 Elect Director Edward R. McCracken For For Management 8 Elect Director Roderick C. McGeary For For Management 9 Elect Director William E. Mitchell For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Ticker: NSM Security ID: 637640103 Meeting Date: JUN 21, 2011 Meeting Type: Special Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: AUG 31, 2010 Meeting Type: Annual Record Date: JUL 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffry R. Allen For For Management 1.2 Elect Director Alan L. Earhart For For Management 1.3 Elect Director Thomas Georgens For For Management 1.4 Elect Director Gerald Held For For Management 1.5 Elect Director Nicholas G. Moore For For Management 1.6 Elect Director T. Michael Nevens For For Management 1.7 Elect Director George T. Shaheen For For Management 1.8 Elect Director Robert T. Wall For For Management 1.9 Elect Director Daniel J. Warmenhoven For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin C. Conroy For For Management 2 Elect Director Michael T. Cowhig For For Management 3 Elect Director Mark D. Ketchum For For Management 4 Elect Director Raymond G. Viault For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Noreen Doyle For For Management 1.5 Elect Director Veronica M. Hagen For For Management 1.6 Elect Director Michael S. Hamson For For Management 1.7 Elect Director Richard T. O'Brien For For Management 1.8 Elect Director John B. Prescott For For Management 1.9 Elect Director Donald C. Roth For For Management 1.10 Elect Director Simon Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Other Business For Against Management -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For For Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director Kenneth B. Dunn For For Management 1.6 Elect Director J. Brian Ferguson For For Management 1.7 Elect Director Lewis Hay, III For For Management 1.8 Elect Director Toni Jennings For For Management 1.9 Elect Director Oliver D. Kingsley, Jr. For For Management 1.10 Elect Director Rudy E. Schupp For For Management 1.11 Elect Director William H. Swanson For For Management 1.12 Elect Director Michael H. Thaman For For Management 1.13 Elect Director Hansel E. Tookes, II For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director John C. Lechleiter For For Management 1.4 Elect Director Phyllis M. Wise For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Abdoo For For Management 2 Elect Director Steven C. Beering For For Management 3 Elect Director Michael E. Jesanis For For Management 4 Elect Director Marty R. Kittrell For For Management 5 Elect Director W. Lee Nutter For For Management 6 Elect Director Deborah S. Parker For For Management 7 Elect Director Ian M. Rolland For For Management 8 Elect Director Robert C. Skaggs, Jr. For For Management 9 Elect Director Richard L. Thompson For For Management 10 Elect Director Carolyn Y. Woo For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey L. Berenson For For Management 2 Elect Director Michael A. Cawley For For Management 3 Elect Director Edward F. Cox For For Management 4 Elect Director Charles D. Davidson For For Management 5 Elect Director Thomas J. Edelman For For Management 6 Elect Director Eric P. Grubman For For Management 7 Elect Director Kirby L. Hedrick For For Management 8 Elect Director Scott D. Urban For For Management 9 Elect Director William T. Van Kleef For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phyllis J. Campbell For For Management 2 Elect Director Michelle M. Ebanks For For Management 3 Elect Director Enrique Hernandez, Jr. For For Management 4 Elect Director Robert G. Miller For For Management 5 Elect Director Blake W. Nordstrom For For Management 6 Elect Director Erik B. Nordstrom For For Management 7 Elect Director Peter E. Nordstrom For For Management 8 Elect Director Philip G. Satre For For Management 9 Elect Director Felicia D. Thornton For For Management 10 Elect Director B. Kevin Turner For For Management 11 Elect Director Robert D. Walter For For Management 12 Elect Director Alison A. Winter For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald L. Baliles For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Karen N. Horn For For Management 4 Elect Director J. Paul Reason For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAR 04, 2011 Meeting Type: Special Record Date: JAN 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Fix Number of Trustees at Fourteen For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Booth For For Management 1.2 Elect Director John S. Clarkeson For For Management 1.3 Elect Director Cotton M. Cleveland For For Management 1.4 Elect Director Sanford Cloud, Jr. For For Management 1.5 Elect Director John G. Graham For For Management 1.6 Elect Director Elizabeth T. Kennan For For Management 1.7 Elect Director Kenneth R. Leibler For For Management 1.8 Elect Director Robert E. Patricelli For For Management 1.9 Elect Director Charles W. Shivery For For Management 1.10 Elect Director John F. Swope For For Management 1.11 Elect Director Dennis R. Wraase For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director John W. Rowe For For Management 1.9 Elect DirectorMartin P. Slark For For Management 1.10 Elect Director David H.B. Smith, Jr. For For Management 1.11 Elect Director Enrique J. Sosa For For Management 1.12 Elect Director Charles A. Tribbett, III For For Management 1.13 Elect Director Frederick H. Waddell For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley G. Bush For For Management 2 Elect Director Lewis W. Coleman For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Bruce S. Gordon For For Management 7 Elect Director Madeleine Kleiner For For Management 8 Elect Director Karl J. Krapek For For Management 9 Elect Director Richard B. Myers For For Management 10 Elect Director Aulana L. Peters For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide for Cumulative Voting Against For Shareholder 17 Report on Political Contributions Against For Shareholder 18 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- NOVELL, INC. Ticker: NOVL Security ID: 670006105 Meeting Date: FEB 17, 2011 Meeting Type: Special Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NOVELL, INC. Ticker: NOVL Security ID: 670006105 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert Aiello For For Management 2 Elect Director Fred Corrado For For Management 3 Elect Director Richard L. Crandall For For Management 4 Elect Director Gary G. Greenfield For For Management 5 Elect Director Judith H. Hamilton For For Management 6 Elect Director Ronald W. Hovsepian For For Management 7 Elect Director Patrick S. Jones For For Management 8 Elect Director Richard L. Nolan For For Management 9 Elect Director John W. Poduska, Sr. For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Neil R. Bonke For For Management 1.3 Elect Director Youssef A. El-Mansy For For Management 1.4 Elect Director Glen G. Possley For For Management 1.5 Elect Director Ann D. Rhoads For For Management 1.6 Elect Director Krishna Saraswat For For Management 1.7 Elect Director William R. Spivey For For Management 1.8 Elect Director Delbert A. Whitaker For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUN 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kirbyjon H. Caldwell For For Management 2 Elect Director David Crane For For Management 3 Elect Director Stephen L. Cropper For For Management 4 Elect Director Kathleen A. McGinty For For Management 5 Elect Director Thomas H. Weidemeyer For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Victoria F. Haynes For For Management 1.3 Elect Director Christopher J. Kearney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harvey C. Jones For For Management 2 Elect Director William J. Miller For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andre Bergen For For Management 2 Elect Director Ellyn L. Brown For For Management 3 Elect Director Marshall N. Carter For For Management 4 Elect Director Dominique Cerutti For For Management 5 Elect Director Patricia M. Cloherty For For Management 6 Elect Director Sir George Cox For For Management 7 Elect Director Sylvain Hefes For For Management 8 Elect Director Jan-michiel Hessels For For Management 9 Elect Director Duncan M. McFarland For For Management 10 Elect Director James J. McNulty For For Management 11 Elect Director Duncan L. Niederauer For For Management 12 Elect Director Ricardo Salgado For For Management 13 Elect Director Robert G. Scott For For Management 14 Elect Director Jackson P. Tai For For Management 15 Elect Director Rijnhard Van Tets For For Management 16 Elect Director Sir Brian Williamson For For Management 17 Ratify Auditors For For Management 18 Reduce Supermajority Vote Requirement For For Management 19 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 20 Advisory Vote on Say on Pay Frequency None One Year Management 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For For Management 2 Elect Director Howard I. Atkins For For Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For Against Management 5 Elect Director John E. Feick For For Management 6 Elect Director Margaret M. Foran For For Management 7 Elect Director Carlos M. Gutierrez For For Management 8 Elect Director Ray R. Irani For Against Management 9 Elect Director Avedick B. Poladian For For Management 10 Elect Director Rodolfo Segovia For Against Management 11 Elect Director Aziz D. Syriani For Against Management 12 Elect Director Rosemary Tomich For Against Management 13 Elect Director Walter L. Weisman For Against Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency None One Year Management 17 Review Political Expenditures and Against For Shareholder Processes 18 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Wren For For Management 2 Elect Director Bruce Crawford For For Management 3 Elect Director Alan R. Batkin For For Management 4 Elect Director Robert Charles Clark For For Management 5 Elect Director Leonard S. Coleman, Jr. For For Management 6 Elect Director Errol M. Cook For For Management 7 Elect Director Susan S. Denison For For Management 8 Elect Director Michael A. Henning For For Management 9 Elect Director John R. Murphy For For Management 10 Elect Director John R. Purcell For For Management 11 Elect Director Linda Johnson Rice For For Management 12 Elect Director Gary L. Roubos For For Management 13 Ratify Auditors For For Management 14 Provide Right to Act by Written Consent For For Management 15 Reduce Supermajority Vote Requirement For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Day For For Management 2 Elect Director Julie H. Edwards For For Management 3 Elect Director William L. Ford For For Management 4 Elect Director John W. Gibson For For Management 5 Elect Director Bert H. Mackie For For Management 6 Elect Director Jim W. Mogg For For Management 7 Elect Director Pattye L. Moore For For Management 8 Elect Director Gary D. Parker For For Management 9 Elect Director Eduardo A. Rodriguez For For Management 10 Elect Director Gerald B. Smith For For Management 11 Elect Director David J. Tippeconnic For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 06, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For Withhold Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Donald L. Lucas For For Management 1.12 Elect Director Naomi O. Seligman For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Establish Board Committee on Against Against Shareholder Sustainability 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Hellman For For Management 1.2 Elect Director Anastasia D. Kelly For For Management 1.3 Elect Director John J. Mcmackin, Jr. For For Management 1.4 Elect Director Hugh H. Roberts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Fluke, Jr. For For Management 1.2 Elect Director Kirk S. Hachigian For For Management 1.3 Elect Director Stephen F. Page For For Management 1.4 Elect Director Thomas E. Plimpton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- PACTIV CORPORATION Ticker: PTV Security ID: 695257105 Meeting Date: NOV 15, 2010 Meeting Type: Special Record Date: OCT 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PALL CORPORATION Ticker: PLL Security ID: 696429307 Meeting Date: DEC 15, 2010 Meeting Type: Annual Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy E. Alving For For Management 1.2 Elect Director Daniel J. Carroll For For Management 1.3 Elect Director Robert B. Coutts For For Management 1.4 Elect Director Cheryl W. Grise For For Management 1.5 Elect Director Ronald L. Hoffman For For Management 1.6 Elect Director Eric Krasnoff For For Management 1.7 Elect Director Dennis N. Longstreet For For Management 1.8 Elect Director Edwin W. Martin, Jr. For For Management 1.9 Elect Director Katharine L. Plourde For For Management 1.10 Elect Director Edward L. Snyder For For Management 1.11 Elect Director Edward Travaglianti For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to to Facilitate Use of For For Management "Notice and Access" Option to Deliver Proxy Materials via the Internet 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Amend Management Stock Purchase Plan For Against Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bohn For For Management 1.2 Elect Director Linda S. Harty For For Management 1.3 Elect Director William E. Kassling For For Management 1.4 Elect Director Robert J. Kohlhepp For For Management 1.5 Elect Director Klaus-Peter Muller For For Management 1.6 Elect Director Candy M. Obourn For For Management 1.7 Elect Director Joseph M. Scaminace For For Management 1.8 Elect Director Wolfgang R. Schmitt For For Management 1.9 Elect Director Ake Svensson For For Management 1.10 Elect Director Markos I. Tambakeras For For Management 1.11 Elect Director James L. Wainscott For For Management 1.12 Elect Director Donald E. Washkewicz For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 13, 2010 Meeting Type: Annual Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Buck For For Management 1.2 Elect Director Peter L. Frechette For For Management 1.3 Elect Director Charles Reich For For Management 1.4 Elect Director Brian S. Tyler For For Management 1.5 Elect Director Scott P. Anderson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 13, 2010 Meeting Type: Annual Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director B. Thomas Golisano For For Management 2 Elect Director David J. S. Flaschen For For Management 3 Elect Director Grant M. Inman For For Management 4 Elect Director Pamela A. Joseph For For Management 5 Elect Director Joseph M. Tucci For For Management 6 Elect Director Joseph M. Velli For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704549104 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director William A. Coley For For Management 1.3 Elect Director William E. James For For Management 1.4 Elect Director Robert B. Karn III For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Henry E. Lentz For For Management 1.7 Elect Director Robert A. Malone For For Management 1.8 Elect Director William C. Rusnack For For Management 1.9 Elect Director John F. Turner For For Management 1.10 Elect Director Sandra A. Van Trease For For Management 1.11 Elect Director Alan H. Washkowitz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Barnes For For Management 1.2 Elect Director Collin P. Baron For For Management 1.3 Elect Director Richard M. Hoyt For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack B. Dunn, IV For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Patrick T. Harker For For Management 1.4 Elect Director Frank O. Heintz For For Management 1.5 Elect Director Barbara J. Krumsiek For For Management 1.6 Elect Director George F. MacCormack For For Management 1.7 Elect Director Lawrence C. Nussdorf For For Management 1.8 Elect Director Patricia A. Oelrich For For Management 1.9 Elect Director Joseph M. Rigby For For Management 1.10 Elect Director Frank K. Ross For For Management 1.11 Elect Director Pauline A. Schneider For For Management 1.12 Elect Director Lester P. Silverman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.L. Brown For For Management 2 Elect Director I.M. Cook For For Management 3 Elect Director D. Dublon For For Management 4 Elect Director V.J. Dzau For For Management 5 Elect Director R.L. Hunt For For Management 6 Elect Director A. Ibarguen For For Management 7 Elect Director A.C. Martinez For For Management 8 Elect Director I.K. Nooyi For For Management 9 Elect Director S.P. Rockefeller For For Management 10 Elect Director J.J. Schiro For For Management 11 Elect Director L.G. Trotter For For Management 12 Elect Director D. Vasella For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years 15 Ratify Auditors For For Management 16 Adopt Majority Voting for Uncontested For For Management Election of Directors 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Friel For For Management 2 Elect Director Nicholas A. Lopardo For For Management 3 Elect Director Alexis P. Michas For For Management 4 Elect Director James C. Mullen For For Management 5 Elect Director Dr. Vicki L. Sato For For Management 6 Elect Director Gabriel Schmergel For For Management 7 Elect Director Kenton J. Sicchitano For For Management 8 Elect Director Patrick J. Sullivan For For Management 9 Elect Director G. Robert Tod For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director W. Don Cornwell For For Management 5 Elect Director Frances D. Fergusson For For Management 6 Elect Director William H. Gray III For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director James M. Kilts For For Management 9 Elect Director George A. Lorch For For Management 10 Elect Director John P. Mascotte For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Ian C. Read For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Two Years One Year Management 17 Publish Political Contributions Against Against Shareholder 18 Report on Public Policy Advocacy Against Against Shareholder Process 19 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 20 Provide Right to Act by Written Consent Against For Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Andrews For For Management 2 Elect Director Lewis Chew For For Management 3 Elect Director C. Lee Cox For For Management 4 Elect Director Peter A. Darbee For For Management 5 Elect Director Maryellen C. Herringer For For Management 6 Elect Director Roger H. Kimmel For For Management 7 Elect Director Richard A. Meserve For For Management 8 Elect Director Forrest E. Miller For For Management 9 Elect Director Rosendo G. Parra For For Management 10 Elect Director Barbara L. Rambo For For Management 11 Elect Director Barry Lawson Williams For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Require Independent Board Chairman Against Against Shareholder 16 Formulate EEO Policy That Does Not Against Against Shareholder Include Sexual Orientation -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold Brown For For Management 2 Elect Director Mathis Cabiallavetta For For Management 3 Elect Director Louis C. Camilleri For For Management 4 Elect Director J. Dudley Fishburn For For Management 5 Elect Director Jennifer Li For For Management 6 Elect Director Graham Mackay For For Management 7 Elect Director Sergio Marchionne For Against Management 8 Elect Director Lucio A. Noto For For Management 9 Elect Director Carlos Slim Helu For For Management 10 Elect Director Stephen M. Wolf For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Effect of Marketing Practices Against Against Shareholder on the Poor 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Basha, Jr. For For Management 1.2 Elect Director Donald E. Brandt For For Management 1.3 Elect Director Susan Clark-Johnson For For Management 1.4 Elect Director Denis A. Cortese For For Management 1.5 Elect Director Michael L. Gallagher For For Management 1.6 Elect Director Pamela Grant For For Management 1.7 Elect Director R.A. Herberger, Jr For For Management 1.8 Elect Director Dale E. Klein For For Management 1.9 Elect Director Humberto S. Lopez For For Management 1.10 Elect Director Kathryn L. Munro For For Management 1.11 Elect Director Bruce J. Nordstrom For For Management 1.12 Elect Director W. Douglas Parker For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edison C. Buchanan For Withhold Management 1.2 Elect Director R. Hartwell Gardner For Withhold Management 1.3 Elect Director Jim A. Watson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rodney C. Adkins For For Management 2 Elect Director Murray D. Martin For For Management 3 Elect Director Michael I. Roth For For Management 4 Elect Director Robert E. Weissman For For Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement For For Management for Removing Directors 7 Reduce Supermajority Vote Requirement For For Management for Certain Business Combinations 8 Reduce Supermajority Vote Requirement For For Management for Amendments to the Certificate 9 Reduce Supermajority Vote Requirement For For Management for Amendments to the By-laws 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Amend Executive Incentive Bonus Plan For For Management 13 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rick R. Holley For For Management 2 Elect Director Robin Josephs For For Management 3 Elect Director John G. McDonald For For Management 4 Elect Director Robert B. McLeod For For Management 5 Elect Director John F. Morgan Sr. For For Management 6 Elect Director Marc F. Racicot For For Management 7 Elect Director John H. Scully For For Management 8 Elect Director Stephen C. Tobias For For Management 9 Elect Director Martin A. White For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Ticker: RL Security ID: 731572103 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: JUN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr For For Management 1.2 Elect Director Joel L. Fleishman For For Management 1.3 Elect Director Steven P. Murphy For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Hugh Grant For For Management 1.3 Elect Director Michele J. Hooper For For Management 1.4 Elect Director Robert Mehrabian For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Report on Community Environmental Against Against Shareholder Impact Disclosure Process -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bernthal For For Management 1.2 Elect Director John W. Conway For Withhold Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Louise K. Goeser For For Management 1.5 Elect Director Stuart E. Graham For For Management 1.6 Elect Director Stuart Heydt For For Management 1.7 Elect Director James H. Miller For For Management 1.8 Elect Director Craig A. Rogerson For For Management 1.9 Elect Director Natica von Althann For For Management 1.10 Elect Director Keith W. Williamson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Oscar Bernardes For For Management 1.3 Elect Director Nance K. Dicciani For For Management 1.4 Elect Director Edward G. Galante For For Management 1.5 Elect Director Claire W. Gargalli For For Management 1.6 Elect Director Ira D. Hall For For Management 1.7 Elect Director Raymond W. LeBoeuf For For Management 1.8 Elect Director Larry D. McVay For For Management 1.9 Elect Director Wayne T. Smith For For Management 1.10 Elect Director Robert L. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 10, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Murphy For For Management 1.2 Elect Director Steven G. Rothmeier For For Management 1.3 Elect Director Richard L. Wambold For For Management 1.4 Elect Director Timothy A. Wicks For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Jocelyn Carter-Miller For For Management 3 Elect Director Gary E. Costley For Against Management 4 Elect Director Dennis H. Ferro For For Management 5 Declassify the Board of Directors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker, II For For Management 2 Elect Director James E. Bostic, Jr. For For Management 3 Elect Director Harris E. DeLoach, Jr. For For Management 4 Elect Director James B. Hyler, Jr. For For Management 5 Elect Director William D. Johnson For For Management 6 Elect Director Robert W. Jones For For Management 7 Elect Director W. Steven Jones For For Management 8 Elect Director Melquiades R. Martinez For For Management 9 Elect Director E. Marie McKee For For Management 10 Elect Director John H. Mullin, III For For Management 11 Elect Director Charles W. Pryor, Jr. For For Management 12 Elect Director Carlos A. Saladrigas For For Management 13 Elect Director Theresa M. Stone For For Management 14 Elect Director Alfred C. Tollison, Jr. For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For For Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Gaston Caperton For For Management 4 Elect Director Gilbert F. Casellas For For Management 5 Elect Director James G. Cullen For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Mark B. Grier For For Management 8 Elect Director Constance J. Horner For For Management 9 Elect Director Martina Hund-Mejean For For Management 10 Elect Director Karl J. Krapek For For Management 11 Elect Director Christine A. Poon For For Management 12 Elect Director John R. Strangfield For For Management 13 Elect Director James A. Unruh For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Reduce Supermajority Vote Requirement For For Shareholder 18 Report on Lobbying Contributions and Against Against Shareholder Expenses -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert R. Gamper, Jr. For For Management 2 Elect Director Conrad K. Harper For For Management 3 Elect Director William V. Hickey For For Management 4 Elect Director Ralph Izzo For For Management 5 Elect Director Shirley Ann Jackson For For Management 6 Elect Director David Lilley For For Management 7 Elect Director Thomas A. Renyi For For Management 8 Elect Director Hak Cheol Shin For For Management 9 Elect Director Richard J. Swift For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee B. Wayne Hughes For For Management 1.2 Elect Trustee Ronald L. Havner, Jr. For For Management 1.3 Elect Trustee Tamara Hughes Gustavson For For Management 1.4 Elect Trustee Uri P. Harkham For For Management 1.5 Elect Trustee B. Wayne Hughes, Jr. For For Management 1.6 Elect Trustee Avedick B. Poladian For For Management 1.7 Elect Trustee Gary E. Pruitt For For Management 1.8 Elect Trustee Ronald P. Spogli For For Management 1.9 Elect Trustee Daniel C. Staton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Cheryl W. Grise For For Management 1.3 Elect Director Patrick J. O'Leary For For Management 1.4 Elect Director Thomas M. Schoewe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against Against Shareholder 6 Performance-Based Equity Awards Against For Shareholder 7 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- QEP RESOURCES, INC. Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith O. Rattie For For Management 1.2 Elect Director David A. Trice For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Francisco Ros For For Management 1.12 Elect Director Brent Scowcroft For For Management 1.13 Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William F. Buehler For For Management 2 Elect Director Daniel C. Stanzione For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: AUG 24, 2010 Meeting Type: Special Record Date: JUL 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS COMPANY Ticker: RRD Security ID: 257867101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For For Management 2 Elect Director Stephen M. Wolf For For Management 3 Elect Director Lee A. Chaden For For Management 4 Elect Director Judith H. Hamilton For For Management 5 Elect Director Susan M. Ivey For For Management 6 Elect Director Thomas S. Johnson For For Management 7 Elect Director John C. Pope For For Management 8 Elect Director Michael T. Riordan For For Management 9 Elect Director Oliver R. Sockwell For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management 13 Report on Sustainable Paper Purchasing Against For Shareholder 14 Report on Political Contributions Against For Shareholder 15 Provide Right to Act by Written Consent Against For Shareholder 16 Other Business For Against Management -------------------------------------------------------------------------------- RADIOSHACK CORPORATION Ticker: RSH Security ID: 750438103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Belatti For For Management 2 Elect Director Daniel R. Feehan For For Management 3 Elect Director James F. Gooch For For Management 4 Elect Director H. Eugene Lockhart For For Management 5 Elect Director Jack L. Messman For For Management 6 Elect Director Thomas G. Plaskett For For Management 7 Elect Director Edwina D. Woodbury For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles L. Blackburn For For Management 2 Elect Director Anthony V. Dub For For Management 3 Elect Director V. Richard Eales For For Management 4 Elect Director Allen Finkelson For For Management 5 Elect Director James M. Funk For For Management 6 Elect Director Jonathan S. Linker For For Management 7 Elect Director Kevin S. McCarthy For For Management 8 Elect Director John H. Pinkerton For For Management 9 Elect Director Jeffrey L. Ventura For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years 12 Amend Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vernon E. Clark For For Management 2 Elect Director John M. Deutch For For Management 3 Elect Director Stephen J. Hadley For For Management 4 Elect Director Frederic M. Poses For For Management 5 Elect Director Michael C. Ruettgers For For Management 6 Elect Director Ronald L. Skates For For Management 7 Elect Director William R. Spivey For For Management 8 Elect Director Linda G. Stuntz For Against Management 9 Elect Director William H. Swanson For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management 13 Provide Right to Act by Written Consent Against For Shareholder 14 Stock Retention/Holding Period Against For Shareholder 15 Report on Lobbying Contributions and Against For Shareholder Expenses 16 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: JUN 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey J. Clarke For For Management 2 Elect Director H. Hugh Shelton For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bartholomew, For For Management Jr. 2 Elect Director George W. Bryan For For Management 3 Elect Director Carolyn H. Byrd For For Management 4 Elect Director David J. Cooper, Sr. For For Management 5 Elect Director Earnest W. Deavenport, For For Management Jr. 6 Elect Director Don DeFosset For For Management 7 Elect Director Eric C. Fast For For Management 8 Elect Director O.B. Grayson Hall, Jr. For For Management 9 Elect Director Charles D. McCrary For For Management 10 Elect Director James R. Malone For For Management 11 Elect Director Susan W. Matlock For For Management 12 Elect Director John E. Maupin, Jr. For For Management 13 Elect Director John R. Roberts For For Management 14 Elect Director Lee J. Styslinger III For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Ratify Auditors For For Management 17 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James W. Crownover For For Management 2 Elect Director John W. Croghan For For Management 3 Elect Director William J. Flynn For For Management 4 Elect Director Michael Larson For For Management 5 Elect Director Nolan Lehmann For For Management 6 Elect Director W. Lee Nutter For For Management 7 Elect Director Ramon A. Rodriguez For For Management 8 Elect Director Donald W. Slager For For Management 9 Elect Director Allan C. Sorensen For For Management 10 Elect Director John M. Trani For For Management 11 Elect Director Michael W. Wickham For For Management 12 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management 16 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luc Jobin For For Management 1.2 Elect Director Nana Mensah For For Management 1.3 Elect Director John J. Zillmer For For Management 1.4 Elect Director John P. Daly For For Management 1.5 Elect Director Daniel M. Delen For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder 7 Cease Production of Flavored Tobacco Against Against Shareholder Products 8 Adopt Human Rights Protocols for Against For Shareholder Company and Suppliers -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Edward W. Gibbons For For Management 1.3 Elect Director Harold M. Messmer, Jr. For For Management 1.4 Elect Director Barbara J. Novogradac For For Management 1.5 Elect Director Robert J. Pace For For Management 1.6 Elect Director Frederick A. Richman For For Management 1.7 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: DEC 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Parfet For For Management 1.2 Elect Director Steven R. Kalmanson For For Management 1.3 Elect Director James P. Keane For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 04, 2011 Meeting Type: Annual Record Date: DEC 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.A. Davis For For Management 1.2 Elect Director R.E. Eberhart For For Management 1.3 Elect Director D. Lilley For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. G. Croyle For For Management 2 Elect Director Lord Moynihan For For Management 3 Elect Director W. Matt Ralls For For Management 4 Elect Director John J. Quicke For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James S. Beard For For Management 2 Elect Director L. Patrick Hassey For For Management 3 Elect Director Lynn M. Martin For For Management 4 Elect Director Hansel E. Tookes, II For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Frank C. Herringer For For Management 6 Elect Director Kenneth W. Oder For For Management 7 Elect Director T. Gary Rogers For For Management 8 Elect Director Arun Sarin For For Management 9 Elect Director Michael S. Shannon For For Management 10 Elect Director William Y. Tauscher For For Management 11 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Omnibus Stock Plan For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- SAIC, INC. Ticker: SAI Security ID: 78390X101 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director France A. Cordova For For Management 2 Elect Director Jere A. Drummond For For Management 3 Elect Director Thomas F. First, III For For Management 4 Elect Director John J. Hamre For For Management 5 Elect Director Walter P. Havenstein For For Management 6 Elect Director Miriam E. John For For Management 7 Elect Director Anita K. Jones For For Management 8 Elect Director John P. Jumper For For Management 9 Elect Director Harry M.J. Kraemer, Jr. For For Management 10 Elect Director Lawrence C. Nussdorf For For Management 11 Elect Director Edward J. Sanderson, Jr. For For Management 12 Elect Director Louis A. Simpson For For Management 13 Elect Director A. Thomas Young For For Management 14 Provide Right to Call Special Meeting For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Ratify Auditors For For Management -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc Benioff For For Management 2 Elect Director Craig Conway For For Management 3 Elect Director Alan Hassenfeld For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SANDISK CORPORATION Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Marks For For Management 1.2 Elect Director Kevin DeNuccio For For Management 1.3 Elect Director Irwin Federman For For Management 1.4 Elect Director Steven J. Gomo For For Management 1.5 Elect Director Eddy W. Hartenstein For For Management 1.6 Elect Director Chenming Hu For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Sanjay Mehrotra For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SARA LEE CORPORATION Ticker: SLE Security ID: 803111103 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher B. Begley For For Management 2 Elect Director Crandall C. Bowles For For Management 3 Elect Director Virgis W. Colbert For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director Laurette T. Koellner For For Management 6 Elect Director Cornelis J.A. Van Lede For For Management 7 Elect Director Dr. John Mcadam For For Management 8 Elect Director Sir Ian Prosser For For Management 9 Elect Director Norman R. Sorensen For For Management 10 Elect Director Jeffrey W. Ubben For For Management 11 Elect Director Jonathan P. Ward For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill L. Amick For For Management 1.2 Elect Director Sharon A. Decker For For Management 1.3 Elect Director D. Maybank Hagood For For Management 1.4 Elect Director William B. Timmerman For For Management 1.5 Elect Director Kevin B. Marsh For For Management 2 Amend Outside Director Stock Awards in For For Management Lieu of Cash 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Camus For For Management 1.2 Elect Director Peter L.S. Currie For For Management 1.3 Elect Director Andrew Gould For For Management 1.4 Elect Director Tony Isaac For For Management 1.5 Elect Director K. Vaman Kamath For For Management 1.6 Elect Director Nikolay Kudryavtsev For For Management 1.7 Elect Director Adrian Lajous For For Management 1.8 Elect Director Michael E. Marks For For Management 1.9 Elect Director Elizabeth Moler For For Management 1.10 Elect Director Leo Rafael Reif For For Management 1.11 Elect Director Tore I. Sandvold For For Management 1.12 Elect Director Henri Seydoux For For Management 1.13 Elect Director Paal Kibsgaard For For Management 1.14 Elect Director Lubna S. Olayan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Increase Authorized Common Stock For For Management 5 Adopt Plurality Voting for Contested For For Management Election of Directors 6 Adopt and Approve Financials and For For Management Dividends 7 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Galloway For For Management 1.2 Elect Director Dale Pond For For Management 1.3 Elect Director Ronald W. Tysoe For For Management -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director Patrick Duff For For Management 5 Elect Director T. J. Dermot Dunphy For For Management 6 Elect Director William V. Hickey For For Management 7 Elect Director Jacqueline B. Kosecoff For For Management 8 Elect Director Kenneth P. Manning For For Management 9 Elect Director William J. Marino For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Outside Director Stock Awards in For For Management Lieu of Cash 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis J. D'Ambrosio For For Management 1.2 Elect Director William C. Kunkler, III For For Management 1.3 Elect Director Edward S. Lampert For For Management 1.4 Elect Director Steven T. Mnuchin For For Management 1.5 Elect Director Ann N. Reese For For Management 1.6 Elect Director Emily Scott For For Management 1.7 Elect Director Thomas J. Tisch For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan L. Boeckmann For For Management 2 Elect Director James G. Brocksmith Jr. For For Management 3 Elect Director Donald E. Felsinger For For Management 4 Elect Director Wilford D. Godbold Jr. For For Management 5 Elect Director William D. Jones For For Management 6 Elect Director William G. Ouchi For For Management 7 Elect Director Carlos Ruiz For For Management 8 Elect Director William C. Rusnack For For Management 9 Elect Director William P. Rutledge For For Management 10 Elect Director Lynn Schenk For For Management 11 Elect Director Neal E. Schmale For For Management 12 Elect Director Luis M. Tellez For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against Against Shareholder 17 Submit SERP to Shareholder Vote Against For Shareholder 18 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rebecca M. Bergman For For Management 2 Elect Director George M. Church For For Management 3 Elect Director David R. Harvey For For Management 4 Elect Director W. Lee McCollum For For Management 5 Elect Director Avi M. Nash For For Management 6 Elect Director Steven M. Paul For For Management 7 Elect Director J. Pedro Reinhard For For Management 8 Elect Director Rakesh Sachdev For For Management 9 Elect Director D. Dean Spatz For For Management 10 Elect Director Barrett A. Toan For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement For For Management 14 Reduce Supermajority Vote Requirement For For Management Relating to Business Combinations 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Melvyn E. Bergstein For For Management 2 Elect Director Linda Walker Bynoe For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director Karen N. Horn For For Management 5 Elect Director Allan Hubbard For For Management 6 Elect Director Reuben S. Leibowitz For For Management 7 Elect Director Daniel C. Smith For For Management 8 Elect Director J. Albert Smith, Jr. For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann Torre Bates For For Management 2 Elect Director W.m. Diefenderfer III For For Management 3 Elect Director Diane Suitt Gilleland For For Management 4 Elect Director Earl A. Goode For For Management 5 Elect Director Ronald F. Hunt For For Management 6 Elect Director Albert L. Lord For For Management 7 Elect Director Michael E. Martin For For Management 8 Elect Director Barry A. Munitz For For Management 9 Elect Director Howard H. Newman For For Management 10 Elect Director A. Alexander Porter, Jr. For For Management 11 Elect Director Frank C. Puleo For For Management 12 Elect Director Wolfgang Schoellkopf For For Management 13 Elect Director Steven L. Shapiro For For Management 14 Elect Director J. Terry Strange For For Management 15 Elect Director Anthony P. Terracciano For For Management 16 Elect Director Barry L. Williams For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management 19 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: AUG 24, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director James R. Gibbs For For Management 2.2 Elect Director Duane C. Radtke For For Management 2.3 Elect Director John Yearwood For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Biegler For For Management 2 Elect Director Douglas H. Brooks For For Management 3 Elect Director William H. Cunningham For For Management 4 Elect Director John G. Denison For For Management 5 Elect Director Gary C. Kelly For For Management 6 Elect Director Nancy B. Loeffler For For Management 7 Elect Director John T. Montford For For Management 8 Elect Director Thomas M. Nealon For For Management 9 Elect Director Daniel D. Villanueva For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis E. Epley, Jr. For For Management 2 Elect Director Robert L. Howard For For Management 3 Elect Director Greg D. Kerley For For Management 4 Elect Director Harold M. Korell For For Management 5 Elect Director Vello A. Kuuskraa For For Management 6 Elect Director Kenneth R. Mourton For For Management 7 Elect Director Steven L. Mueller For For Management 8 Elect Director Charles E. Scharlau For For Management 9 Elect Director Alan H. Stevens For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Provide Right to Call Special Meeting For Against Management 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Esrey For For Management 1.2 Elect Director Gregory L. Ebel For For Management 1.3 Elect Director Austin A. Adams For For Management 1.4 Elect Director Paul M. Anderson For For Management 1.5 Elect Director Pamela L. Carter For For Management 1.6 Elect Director F. Anthony Comper For For Management 1.7 Elect Director Peter B. Hamilton For For Management 1.8 Elect Director Dennis R. Hendrix For For Management 1.9 Elect Director Michael Mcshane For For Management 1.10 Elect Director Joseph H. Netherland For For Management 1.11 Elect Director Michael E.J. Phelps For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Ticker: S Security ID: 852061100 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director Robert R. Bennett For For Management 2 Election Director Gordon M. Bethune For For Management 3 Election Director Larry C. Glasscock For For Management 4 Election Director James H. Hance, Jr. For For Management 5 Election Director Daniel R. Hesse For For Management 6 Election Director V. Janet Hill For For Management 7 Election Director Frank Ianna For For Management 8 Election Director Sven-Christer Nilsson For For Management 9 Election Director William R. Nuti For For Management 10 Election Director Rodney O' Neal For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Political Contributions Against For Shareholder 15 Stock Retention/Holding Period Against For Shareholder 16 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard R. Devenuti For For Management 2 Elect Director Thomas H. Garrett, III For For Management 3 Elect Director Wendy L. Yarno For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management 6 Amend Omnibus Stock Plan For For Management 7 Declassify the Board of Directors None For Shareholder 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Buckley For Withhold Management 1.2 Elect Director Carlos M. Cardoso For Withhold Management 1.3 Elect Director Robert B. Coutts For Withhold Management 1.4 Elect Director Manuel A. Fernandez For Withhold Management 1.5 Elect Director Marianne M. Parrs For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Arthur M. Blank For For Management 3 Elect Director Mary Elizabeth Burton For For Management 4 Elect Director Justin King For For Management 5 Elect Director Carol Meyrowitz For For Management 6 Elect Director Rowland T. Moriarty For For Management 7 Elect Director Robert C. Nakasone For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Elizabeth A. Smith For For Management 10 Elect Director Robert E. Sulentic For For Management 11 Elect Director Vijay Vishwanath For For Management 12 Elect Director Paul F. Walsh For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard Schultz For For Management 2 Elect Director William W. Bradley For For Management 3 Elect Director Mellody Hobson For For Management 4 Elect Director Kevin R. Johnson For For Management 5 Elect Director Olden Lee For For Management 6 Elect Director Sheryl Sandberg For For Management 7 Elect Director James G. Shennan, Jr. For For Management 8 Elect Director Javier G. Teruel For For Management 9 Elect Director Myron E. Ullman, III For For Management 10 Elect Director Craig E. Weatherup For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management 16 Adopt Comprehensive Recycling Strategy Against Against Shareholder for Beverage Containers -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam M. Aron For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Thomas E. Clarke For For Management 1.4 Elect Director Clayton C. Daley, Jr. For For Management 1.5 Elect Director Bruce W. Duncan For For Management 1.6 Elect Director Lizanne Galbreath For For Management 1.7 Elect Director Eric Hippeau For For Management 1.8 Elect Director Stephen R. Quazzo For For Management 1.9 Elect Director Thomas O. Ryder For For Management 1.10 Elect Director Frits van Paasschen For For Management 1.11 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director K. Burnes For For Management 2 Elect Director P. Coym For For Management 3 Elect Director P. De Saint-Aignan For For Management 4 Elect Director A. Fawcett For For Management 5 Elect Director D. Gruber For For Management 6 Elect Director L. Hill For For Management 7 Elect Director J. Hooley For For Management 8 Elect Director R. Kaplan For For Management 9 Elect Director C. LaMantia For For Management 10 Elect Director R. Sergel For For Management 11 Elect Director R. Skates For For Management 12 Elect Director G. Summe For For Management 13 Elect Director R. Weissman For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Approve Executive Incentive Bonus Plan For For Management 17 Ratify Auditors For For Management 18 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard E. Cox, Jr. For For Management 1.2 Elect Director Srikant M. Datar For For Management 1.3 Elect Director Roch Doliveux For For Management 1.4 Elect Director Louise L. Francesconi For For Management 1.5 Elect Director Allan C. Golston For For Management 1.6 Elect Director Howard L. Lance For For Management 1.7 Elect Director Stephen P. MacMillan For For Management 1.8 Elect Director William U. Parfet For For Management 1.9 Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Restricted Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris C. Casciato For For Management 1.2 Elect Director Gary W. Edwards For For Management 1.3 Elect Director Lynn L. Elsenhans For For Management 1.4 Elect Director Ursula O. Fairbairn For For Management 1.5 Elect Director John P. Jones, III For For Management 1.6 Elect Director James G. Kaiser For For Management 1.7 Elect Director John W. Rowe For For Management 1.8 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Double Trigger on Equity Plans Against For Shareholder -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Beall, II For For Management 2 Elect Director Alston D. Correll For For Management 3 Elect Director Jeffrey C. Crowe For For Management 4 Elect Director Blake P. Garrett, Jr. For For Management 5 Elect Director David H. Hughes For For Management 6 Elect Director M. Douglas Ivester For For Management 7 Elect Director J. Hicks Lanier For For Management 8 Elect Director Kyle Prechtl Legg For For Management 9 Elect Director William A. Linnenbringer For For Management 10 Elect Director G. Gilmer Minor, III For For Management 11 Elect Director Frank S. Royal For For Management 12 Elect Director Thomas R. Watjen For For Management 13 Elect Director James M. Wells, III For For Management 14 Elect Director Phail Wynn, Jr. For For Management 15 Amend Omnibus Stock Plan For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management 19 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 20, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen M. Bennett For For Management 2 Elect Director Michael A. Brown For For Management 3 Elect Director William T. Coleman, III For For Management 4 Elect Director Frank E. Dangeard For For Management 5 Elect Director Geraldine B. Laybourne For For Management 6 Elect Director David L. Mahoney For For Management 7 Elect Director Robert S. Miller For For Management 8 Elect Director Enrique Salem For For Management 9 Elect Director Daniel H. Schulman For For Management 10 Elect Director John W. Thompson For For Management 11 Elect Director V. Paul Unruh For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 12, 2010 Meeting Type: Annual Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John M. Cassaday For For Management 2 Elect Director Manuel A. Fernandez For For Management 3 Elect Director Hans-joachim Koerber For For Management 4 Elect Director Jackie M. Ward For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward C. Bernard For For Management 2 Elect Director James T. Brady For For Management 3 Elect Director J. Alfred Broaddus, Jr. For For Management 4 Elect Director Donald B. Hebb, Jr. For For Management 5 Elect Director James A.C. Kennedy For For Management 6 Elect Director Robert F. MacLellan For For Management 7 Elect Director Brian C. Rogers For For Management 8 Elect Director Alfred Sommer For For Management 9 Elect Director Dwight S. Taylor For For Management 10 Elect Director Anne Marie Whittemore For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roxanne S. Austin For For Management 2 Elect Director Calvin Darden For For Management 3 Elect Director Mary N. Dillon For For Management 4 Elect Director James A. Johnson For For Management 5 Elect Director Mary E. Minnick For For Management 6 Elect Director Anne M. Mulcahy For For Management 7 Elect Director Derica W. Rice For For Management 8 Elect Director Stephen W. Sanger For For Management 9 Elect Director Gregg W. Steinhafel For For Management 10 Elect Director John G. Stumpf For For Management 11 Elect Director Solomon D. Trujillo For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Adopt Compensation Benchmarking Policy Against For Shareholder 17 Report on Electronics Recycling and Against For Shareholder Preventing E-Waste Export -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: FEB 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dubose Ausley For For Management 2 Elect Director James L. Ferman, Jr. For For Management 3 Elect Director Paul L. Whiting For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend EEO Policy to Prohibit Against For Shareholder Discrimination Based on Sexual Orientation and Gender Identity 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank Ianna For For Management 2 Elect Director Stephanie Pace Marshall For For Management 3 Elect Director William F. Souders For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nancy E. Cooper For For Management 2 Elect Director David E. Kepler For For Management 3 Elect Director William S. Stavropoulos For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James W. Bagley For For Management 2 Elect Director Michael A. Bradley For For Management 3 Elect Director Albert Carnesale For For Management 4 Elect Director Daniel W. Christman For For Management 5 Elect Director Edwin J. Gillis For For Management 6 Elect Director Timothy E. Guertin For For Management 7 Elect Director Paul J. Tufano For For Management 8 Elect Director Roy A. Vallee For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency Three One Year Management Years 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rodney F. Chase For For Management 2 Elect Director Gregory J. Goff For For Management 3 Elect Director Robert W. Goldman For For Management 4 Elect Director Steven H. Grapstein For For Management 5 Elect Director J.w. Nokes For For Management 6 Elect Director Susan Tomasky For For Management 7 Elect Director Michael E. Wiley For For Management 8 Elect Director Patrick Y. Yang For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Approve Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Report on Accident Risk Reduction Against For Shareholder Efforts -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R.W. Babb, Jr. For For Management 2 Elect Director D.A. Carp For For Management 3 Elect Director C.S. Cox For For Management 4 Elect Director S.P. MacMillan For For Management 5 Elect Director P.H. Patsley For For Management 6 Elect Director R.E. Sanchez For For Management 7 Elect Director W.R. Sanders For For Management 8 Elect Director R.J. Simmons For For Management 9 Elect Director R.K. Templeton For For Management 10 Elect Director C.T. Whitman For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three One Year Management Years 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James T. Conway For For Management 2 Elect Director Paul E. Gagne For For Management 3 Elect Director Dain M. Hancock For For Management 4 Elect Director Lloyd G. Trotter For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Provide Right to Call Special Meeting For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel W. Bodman, III For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director Tarun Khanna For For Management 1.5 Elect Director John A. Koskinen For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Philip A. Odeen For For Management 1.10 Elect Director Charles O. Rossotti For For Management 1.11 Elect Director Sven Sandstrom For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For Against Management 2 Elect Director Robert D. Beyer For Against Management 3 Elect Director W. James Farrell For Against Management 4 Elect Director Jack M. Greenberg For Against Management 5 Elect Director Ronald T. Lemay For Against Management 6 Elect Director Andrea Redmond For Against Management 7 Elect Director H. John Riley, Jr. For Against Management 8 Elect Director Joshua I. Smith For Against Management 9 Elect Director Judith A. Sprieser For Against Management 10 Elect Director Mary Alice Taylor For Against Management 11 Elect Director Thomas J. Wilson For Against Management 12 Ratify Auditors For For Management 13 Provide Right to Call Special Meeting For For Management 14 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Disputes 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Provide Right to Act by Written Consent Against For Shareholder 18 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ruth E. Bruch For For Management 2 Elect Director Nicholas M. Donofrio For For Management 3 Elect Director Gerald L. Hassell For For Management 4 Elect Director Edmund F. Kelly For For Management 5 Elect Director Robert P. Kelly For For Management 6 Elect Director Richard J. Kogan For For Management 7 Elect Director Michael J. Kowalski For For Management 8 Elect Director John A. Luke, Jr. For For Management 9 Elect Director Mark A. Nordenberg For For Management 10 Elect Director Catherine A. Rein For For Management 11 Elect Director William C. Richardson For For Management 12 Elect Director Samuel C. Scott III For For Management 13 Elect Director John P. Surma For For Management 14 Elect Director Wesley W. von Schack For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Amend Omnibus Stock Plan For For Management 18 Amend Executive Incentive Bonus Plan For For Management 19 Ratify Auditors For For Management 20 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Bryson For For Management 2 Elect Director David L. Calhoun For For Management 3 Elect Director Arthur D. Collins, Jr. For For Management 4 Elect Director Linda Z. Cook For For Management 5 Elect Director Kenneth M. Duberstein For For Management 6 Elect Director Edmund P. Giambastiani, For For Management Jr. 7 Elect Director Edward M. Liddy For For Management 8 Elect Director John F. McDonnell For For Management 9 Elect Director W. James McNerney, Jr. For For Management 10 Elect Director Susan C. Schwab For For Management 11 Elect Director Ronald A. Williams For For Management 12 Elect Director Mike S. Zafirovski For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years 15 Ratify Auditors For For Management 16 Implement Third-Party Supply Chain Against Against Shareholder Monitoring 17 Report on Political Contributions Against For Shareholder 18 Provide Right to Act by Written Consent Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank C. Herringer For For Management 2 Elect Director Stephen T. McLin For For Management 3 Elect Director Charles R. Schwab For For Management 4 Elect Director Roger O. Walther For For Management 5 Elect Director Robert N. Wilson For For Management 6 Ratify Auditors For For Management 7 Amend Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Report on Political Contributions Against For Shareholder 11 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zoe Baird For For Management 2 Elect Director Sheila P. Burke For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director John D. Finnegan For For Management 5 Elect Director Lawrence W. Kellner For For Management 6 Elect Director Martin G. McGuinn For For Management 7 Elect Director Lawrence M. Small For For Management 8 Elect Director Jess Soderberg For For Management 9 Elect Director Daniel E. Somers For For Management 10 Elect Director James M. Zimmerman For For Management 11 Elect Director Alfred W. Zollar For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Richard H. Carmona For For Management 3 Elect Director Tully M. Friedman For For Management 4 Elect Director George J. Harad For For Management 5 Elect Director Donald R. Knauss For For Management 6 Elect Director Robert W. Matschullat For For Management 7 Elect Director Gary G. Michael For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Pamela Thomas-Graham For For Management 11 Elect Director Carolyn M. Ticknor For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Howard G. Buffett For For Management 4 Elect Director Barry Diller For For Management 5 Elect Director Evan G. Greenberg For For Management 6 Elect Director Alexis M. Herman For For Management 7 Elect Director Muhtar Kent For For Management 8 Elect Director Donald R. Keough For For Management 9 Elect Director Maria Elena Lagomasino For For Management 10 Elect Director Donald F. McHenry For For Management 11 Elect Director Sam Nunn For For Management 12 Elect Director James D. Robinson III For For Management 13 Elect Director Peter V. Ueberroth For For Management 14 Elect Director Jacob Wallenberg For For Management 15 Elect Director James B. Williams For For Management 16 Ratify Auditors For For Management 17 Amend Executive Incentive Bonus Plan For For Management 18 Amend Restricted Stock Plan For For Management 19 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 20 Advisory Vote on Say on Pay Frequency One Year One Year Management 21 Publish Report on Chemical Bisphenol-A Against For Shareholder (BPA) -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arnold A. Allemang For For Management 2 Elect Director Jacqueline K. Barton For For Management 3 Elect Director James A. Bell For For Management 4 Elect Director Jeff M. Fettig For For Management 5 Elect Director Barbara H. Franklin For For Management 6 Elect Director Jennifer M. Granholm For For Management 7 Elect Director John B. Hess For For Management 8 Elect Director Andrew N. Liveris For For Management 9 Elect Director Paul Polman For For Management 10 Elect Director Dennis H. Reilley For For Management 11 Elect Director James M. Ringler For For Management 12 Elect Director Ruth G. Shaw For For Management 13 Elect Director Paul G. Stern For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Naomi O. Seligman For For Management 2 Elect Director Michael J. Winkler For For Management 3 Ratify Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Reduce Supermajority Vote Requirement For For Management 8 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aerin Lauder For For Management 1.2 Elect Director William P. Lauder For Withhold Management 1.3 Elect Director Lynn Forester de For For Management Rothschild 1.4 Elect Director Richard D. Parsons For For Management 1.5 Elect Director Richard F. Zannino For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian D.P. Bellamy For For Management 1.2 Elect Director Domenico De Sole For For Management 1.3 Elect Director Robert J. Fisher For For Management 1.4 Elect Director William S. Fisher For For Management 1.5 Elect Director Bob L. Martin For For Management 1.6 Elect Director Jorge P. Montoya For For Management 1.7 Elect Director Glenn K. Murphy For For Management 1.8 Elect Director Mayo A. Shattuck III For For Management 1.9 Elect Director Katherine Tsang For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director John H. Bryan For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director Stephen Friedman For For Management 6 Elect Director William W. George For For Management 7 Elect Director James A. Johnson For For Management 8 Elect Director Lois D. Juliber For For Management 9 Elect Director Lakshmi N. Mittal For For Management 10 Elect Director James J. Schiro For For Management 11 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against For Shareholder 15 Amend Bylaws-- Call Special Meetings Against For Shareholder 16 Stock Retention/Holding Period Against For Shareholder 17 Review Executive Compensation Against Against Shareholder 18 Report on Climate Change Business Risks Against Against Shareholder 19 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Boland For For Management 2 Elect Director James A. Firestone For For Management 3 Elect Director Werner Geissler For For Management 4 Elect Director Peter S. Hellman For For Management 5 Elect Director Richard J. Kramer For For Management 6 Elect Director W. Alan Mccollough For For Management 7 Elect Director Rodney O Neal For For Management 8 Elect Director Shirley D. Peterson For For Management 9 Elect Director Stephanie A. Streeter For For Management 10 Elect Director G. Craig Sullivan For For Management 11 Elect Director Thomas H. Weidemeyer For For Management 12 Elect Director Michael R. Wessel For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert B. Allardice, III For For Management 2 Elect Director Trevor Fetter For For Management 3 Elect Director Paul G. Kirk, Jr. For For Management 4 Elect Director Liam E. McGee For For Management 5 Elect Director Kathryn A. Mikells For For Management 6 Elect Director Michael G. Morris For For Management 7 Elect Director Thomas A. Renyi For For Management 8 Elect Director Charles B. Strauss For For Management 9 Elect Director H. Patrick Swygert For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.M. Arway For For Management 1.2 Elect Director R.F. Cavanaugh For For Management 1.3 Elect Director C.A. Davis For For Management 1.4 Elect Director J.M. Mead For For Management 1.5 Elect Director J.E. Nevels For For Management 1.6 Elect Director A.J. Palmer For For Management 1.7 Elect Director T.J. Ridge For For Management 1.8 Elect Director D.L. Shedlarz For For Management 1.9 Elect Director D.J. West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Francis S. Blake For For Management 3 Elect Director Ari Bousbib For For Management 4 Elect Director Gregory D. Brenneman For For Management 5 Elect Director J. Frank Brown For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Elect Director Ronald L. Sargent For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Provide Right to Act by Written Consent For For Management 15 Restore or Provide for Cumulative Against For Shareholder Voting 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Prepare Employment Diversity Report Against For Shareholder 18 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reginald K. Brack For For Management 2 Elect Director Jocelyn Carter-Miller For For Management 3 Elect Director Jill M. Considine For For Management 4 Elect Director Richard A. Goldstein For For Management 5 Elect Director H. John Greeniaus For For Management 6 Elect Director Mary J. Steele For For Management 7 Elect Director William T. Kerr For For Management 8 Elect Director Michael I. Roth For For Management 9 Elect Director David M. Thomas For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 18, 2010 Meeting Type: Annual Record Date: JUN 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathryn W. Dindo For For Management 2 Elect Director Richard K. Smucker For For Management 3 Elect Director William H. Steinbrink For For Management 4 Elect Director Paul Smucker Wagstaff For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. Lamacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director W. Rodney Mcmullen For For Management 8 Elect Director Jorge P. Montoya For For Management 9 Elect Director Clyde R. Moore For For Management 10 Elect Director Susan M. Phillips For For Management 11 Elect Director Steven R. Rogel For For Management 12 Elect Director James A. Runde For For Management 13 Elect Director Ronald L. Sargent For For Management 14 Elect Director Bobby S. Shackouls For For Management 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency Three One Year Management Years 18 Ratify Auditors For For Management 19 Adopt ILO Based Code of Conduct Against Against Shareholder -------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Ticker: MHP Security ID: 580645109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pedro Aspe For For Management 2 Elect Director Winfried Bischoff For For Management 3 Elect Director Douglas N. Daft For For Management 4 Elect Director William D. Green For For Management 5 Elect Director Linda Koch Lorimer For For Management 6 Elect Director Harold McGraw III For For Management 7 Elect Director Robert P. McGraw For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Michael Rake For For Management 10 Elect Director Edward B. Rust, Jr. For For Management 11 Elect Director Kurt L. Schmoke For For Management 12 Elect Director Sidney Taurel For For Management 13 Provide Right to Call Special Meeting For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Ratify Auditors For For Management 17 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Urban Backstrom For For Management 2 Elect Director H. Furlong Baldwin For For Management 3 Elect Director Michael Casey For For Management 4 Elect Director Borje Ekholm For Against Management 5 Elect Director Lon Gorman For For Management 6 Elect Director Robert Greifeld For For Management 7 Elect Director Glenn H. Hutchins For For Management 8 Elect Director Birgitta Kantola For For Management 9 Elect Director Essa Kazim For For Management 10 Elect Director John D. Markese For For Management 11 Elect Director Hans Munk Nielsen For For Management 12 Elect Director Thomas F. O Neill For For Management 13 Elect Director James S. Riepe For For Management 14 Elect Director Michael R. Splinter For For Management 15 Elect Director Lars Wedenborn For For Management 16 Elect Director Deborah L. Wince-Smith For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard O. Berndt For For Management 2 Elect Director Charles E. Bunch For For Management 3 Elect Director Paul W. Chellgren For For Management 4 Elect Director Kay Coles James For For Management 5 Elect Director Richard B. Kelson For Against Management 6 Elect Director Bruce C. Lindsay For For Management 7 Elect Director Anthony A. Massaro For For Management 8 Elect Director Jane G. Pepper For For Management 9 Elect Director James E. Rohr For For Management 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Lorene K. Steffes For For Management 12 Elect Director Dennis F. Strigl For For Management 13 Elect Director Thomas J. Usher For For Management 14 Elect Director George H. Walls, Jr. For For Management 15 Elect Director Helge H. Wehmeier For For Management 16 Ratify Auditors For For Management 17 Amend Omnibus Stock Plan For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 12, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angela F. Braly For For Management 2 Elect Director Kenneth I. Chenault For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Rajat K. Gupta For For Management 5 Elect Director Robert A. Mcdonald For For Management 6 Elect Director W. James Mcnerney, Jr. For For Management 7 Elect Director Johnathan A. Rodgers For For Management 8 Elect Director Mary A. Wilderotter For For Management 9 Elect Director Patricia A. Woertz For For Management 10 Elect Director Ernesto Zedillo For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stuart B. Burgdoerfer For For Management 2 Elect Director Charles A. Davis For For Management 3 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.F. Anton For For Management 1.2 Elect Director J.C. Boland For For Management 1.3 Elect Director C.M. Connor For For Management 1.4 Elect Director D.F. Hodnik For For Management 1.5 Elect Director T.G. Kadien For For Management 1.6 Elect Director S.J. Kropf For For Management 1.7 Elect Director G.E. McCullough For For Management 1.8 Elect Director A.M. Mixon, III For For Management 1.9 Elect Director C.E. Moll For For Management 1.10 Elect Director R.K. Smucker For For Management 1.11 Elect Director J.M. Stropki, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 5 Ratify Auditors For For Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. P. Baranco For For Management 1.2 Elect Director J. A. Boscia For For Management 1.3 Elect Director H. A. Clark, III For For Management 1.4 Elect Director T. A. Fanning For For Management 1.5 Elect Director H.W. Habermeyer, Jr. For For Management 1.6 Elect Director V.M Hagen For For Management 1.7 Elect Director W. A. Hood, Jr. For For Management 1.8 Elect Director D. M. James For For Management 1.9 Elect Director D. E. Klein For For Management 1.10 Elect Director J. N. Purcell For For Management 1.11 Elect Director W. G. Smith, Jr. For For Management 1.12 Elect Director S. R. Specker For For Management 1.13 Elect Director L.D. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Coal Combustion Waste Hazard Against For Shareholder and Risk Mitigation Efforts -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jose B. Alvarez For For Management 2 Elect Director Alan M. Bennett For For Management 3 Elect Director Bernard Cammarata For For Management 4 Elect Director David T. Ching For For Management 5 Elect Director Michael F. Hines For For Management 6 Elect Director Amy B. Lane For For Management 7 Elect Director Carol Meyrowitz For For Management 8 Elect Director John F. O'Brien For For Management 9 Elect Director Willow B. Shire For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan L. Beller For For Management 2 Elect Director John H. Dasburg For For Management 3 Elect Director Janet M. Dolan For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Jay S. Fishman For For Management 6 Elect Director Lawrence G. Graev For For Management 7 Elect Director Patricia L. Higgins For For Management 8 Elect Director Thomas R. Hodgson For For Management 9 Elect Director Cleve L. Killingsworth, For For Management Jr. 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Laurie J. Thomsen For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For For Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper, Jr. For For Management 12 Elect Director Sheryl Sandberg For For Management 13 Elect Director Orin C. Smith For For Management 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Prohibit Retesting Performance Goals Against For Shareholder -------------------------------------------------------------------------------- THE WASHINGTON POST COMPANY Ticker: WPO Security ID: 939640108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Davis For For Management 1.2 Elect Director John L. Dotson Jr. For For Management 1.3 Elect Director Anne M. Mulcahy For For Management -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hikmet Ersek For For Management 2 Elect Director Jack M. Greenberg For For Management 3 Elect Director Linda Fayne Levinson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan S. Armstrong For For Management 2 Elect Director Joseph R. Cleveland For For Management 3 Elect Director Juanita H. Hinshaw For For Management 4 Elect Director Frank T. MacInnis For For Management 5 Elect Director Janice D. Stoney For For Management 6 Elect Director Laura A. Sugg For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Lynch For For Management 2 Elect Director William G. Parrett For For Management 3 Elect Director Michael E. Porter For For Management 4 Elect Director Scott M. Sperling For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Two Years One Year Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Kowalski For For Management 2 Elect Director Rose Marie Bravo For For Management 3 Elect Director Gary E. Costley For For Management 4 Elect Director Lawrence K. Fish For For Management 5 Elect Director Abby F. Kohnstamm For For Management 6 Elect Director Charles K. Marquis For For Management 7 Elect Director Peter W. May For For Management 8 Elect Director J. Thomas Presby For For Management 9 Elect Director William A. Shutzer For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carole Black For For Management 2 Elect Director Glenn A. Britt For For Management 3 Elect Director Thomas H. Castro For For Management 4 Elect Director David C. Chang For For Management 5 Elect Director James E. Copeland, Jr. For For Management 6 Elect Director Peter R. Haje For For Management 7 Elect Director Donna A. James For For Management 8 Elect Director Don Logan For For Management 9 Elect Director N.J. Nicholas, Jr. For For Management 10 Elect Director Wayne H. Pace For For Management 11 Elect Director Edward D. Shirley For For Management 12 Elect Director John E. Sununu For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director William P. Barr For For Management 3 Elect Director Jeffrey L. Bewkes For For Management 4 Elect Director Stephen F. Bollenbach For For Management 5 Elect Director Frank J. Caufield For For Management 6 Elect Director Robert C. Clark For For Management 7 Elect Director Mathias Dopfner For For Management 8 Elect Director Jessica P. Einhorn For For Management 9 Elect Director Fred Hassan For For Management 10 Elect Director Michael A. Miles For For Management 11 Elect Director Kenneth J. Novack For For Management 12 Elect Director Paul D. Wachter For For Management 13 Elect Director Deborah C. Wright For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Reduce Supermajority Vote Requirement For For Management 18 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark S. McAndrew For For Management 2 Elect Director Sam R. Perry For For Management 3 Elect Director Lamar C. Smith For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kriss Cloninger III For For Management 2 Elect Director Sidney E. Harris For For Management 3 Elect Director Mason H. Lampton For For Management 4 Elect Director H. Lynn Page For For Management 5 Elect Director Philip W. Tomlinson For For Management 6 Elect Director John T. Turner For For Management 7 Elect Director Richard W. Ussery For For Management 8 Elect Director M. Troy Woods For For Management 9 Elect Director James D. Yancey For For Management 10 Elect Director Rebecca K. Yarbrough For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL, LTD. Ticker: TYC Security ID: H89128104 Meeting Date: MAR 09, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2009/2010 2 Approve Discharge of Board and Senior For For Management Management 3.1 Elect Edward D. Breen as Director For For Management 3.2 Elect Michael Daniels as Director For For Management 3.3 Reelect Timothy Donahue as Director For For Management 3.4 Reelect Brian Duperreault as Director For For Management 3.5 Reelect Bruce Gordon as Director For For Management 3.6 Reelect Rajiv L. Gupta as Director For For Management 3.7 Reelect John Krol as Director For For Management 3.8 Reelect Brendan O'Neill as Director For For Management 3.9 Reelect Dinesh Paliwal as Director For For Management 3.10 Reelect William Stavropoulos as For For Management Director 3.11 Reelect Sandra Wijnberg as Director For For Management 3.12 Reelect R. David Yost as Director For For Management 4a Ratify Deloitte AG as Auditors For For Management 4b Appoint Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal 2010/2011 4c Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 5a Approve Carrying Forward of Net Loss For For Management 5b Approve Ordinary Cash Dividend For For Management 6 Amend Articles to Renew Authorized For For Management Share Capital 7 Approve CHF 188,190,276.70 Reduction in For For Management Share Capital 8a Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8b Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 04, 2011 Meeting Type: Annual Record Date: DEC 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For For Management 1.2 Elect Director John Tyson For For Management 1.3 Elect Director Jim Kever For For Management 1.4 Elect Director Kevin M. McNamara For For Management 1.5 Elect Director Brad T. Sauer For For Management 1.6 Elect Director Robert Thurber For For Management 1.7 Elect Director Barbara A. Tyson For For Management 1.8 Elect Director Albert C. Zapanta For For Management 2 Ratify Auditors For For Management 3 Phase in Controlled-Atmosphere Killing Against Against Shareholder 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Y. Marc Belton For For Management 3 Elect Director Victoria Buyniski For For Management Gluckman 4 Elect Director Arthur D. Collins, Jr. For For Management 5 Elect Director Richard K. Davis For For Management 6 Elect Director Joel W. Johnson For For Management 7 Elect Director Olivia F. Kirtley For For Management 8 Elect Director Jerry W. Levin For For Management 9 Elect Director David B. O'Maley For For Management 10 Elect Director O Dell M. Owens For For Management 11 Elect Director Richard G. Reiten For For Management 12 Elect Director Craig D. Schnuck For For Management 13 Elect Director Patrick T. Stokes For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 1.12 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5a Reduce Supermajority Vote Requirement For For Management Relating to Preference Rights of Preferred Stock 5b Reduce Supermajority Vote Requirement For For Management Relating to Removal of Directors 5c Reduce Supermajority Vote Requirement For For Management Relating to Amendments to Authorized Capital Stock 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Michael J. Burns For For Management 3 Elect Director D. Scott Davis For For Management 4 Elect Director Stuart E. Eizenstat For For Management 5 Elect Director Michael L. Eskew For For Management 6 Elect Director William R. Johnson For For Management 7 Elect Director Ann M. Livermore For For Management 8 Elect Director Rudy H.P. Markham For For Management 9 Elect Director Clark T. Randt, Jr. For For Management 10 Elect Director John W. Thompson For For Management 11 Elect Director Carol B. Tome For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years 14 Ratify Auditors For For Management 15 Other Business For Against Management -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Ticker: X Security ID: 912909108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Gephardt For Withhold Management 1.2 Elect Director Glenda G. McNeal For Withhold Management 1.3 Elect Director Graham B. Spanier For Withhold Management 1.4 Elect Director Patricia A. Tracey For Withhold Management 1.5 Elect Director John J. Engel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Louis R. Chenevert For For Management 2 Elect Director John V. Faraci For For Management 3 Elect Director Jean-Pierre Garnier For For Management 4 Elect Director Jamie S. Gorelick For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director Ellen J. Kullman For For Management 7 Elect Director Charles R. Lee For For Management 8 Elect Director Richard D. McCormick For For Management 9 Elect Director Harold McGraw III For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director H. Patrick Swygert For For Management 12 Elect Director Andre Villeneuve For For Management 13 Elect Director Christine Todd Whitman For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency None One Year Management 18 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Rodger A. Lawson For For Management 7 Elect Director Douglas W. Leatherdale For For Management 8 Elect Director Glenn M. Renwick For For Management 9 Elect Director Kenneth I. Shine For For Management 10 Elect Director Gail R. Wilensky For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Omnibus Stock Plan For For Management 14 Amend Qualified Employee Stock Purchase For For Management Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald K. Calgaard For For Management 2 Elect Director Stephen M. Waters For For Management 3 Elect Director Randall J. Weisenburger For For Management 4 Elect Director Rayford Wilkins, Jr. For For Management 5 Declassify the Board of Directors For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Report on Political Contributions Against For Shareholder 11 Review Political Expenditures and Against For Shareholder Processes 12 Report on Accident Risk Reduction Against For Shareholder Efforts -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 10, 2011 Meeting Type: Annual Record Date: DEC 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Bostrom For For Management 1.2 Elect Director Richard M. Levy For For Management 1.3 Elect Director Venkatraman Thyagarajan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Douglas Crocker II For For Management 1.3 Elect Director Ronald G. Geary For For Management 1.4 Elect Director Jay M. Gellert For For Management 1.5 Elect Director Matthew J. Lustig For For Management 1.6 Elect Director Robert D. Reed For For Management 1.7 Elect Director Sheli Z. Rosenberg For For Management 1.8 Elect Director Glenn J. Rufrano For For Management 1.9 Elect Director James D. Shelton For For Management 1.10 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Lowell C. Mcadam For For Management 5 Elect Director Sandra O. Moose For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Donald T. Nicolaisen For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director Rodney E. Slater For For Management 12 Elect Director John W. Snow For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Disclose Prior Government Service Against Against Shareholder 17 Performance-Based Equity Awards Against For Shareholder 18 Restore or Provide for Cumulative Against For Shareholder Voting 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Ernesto de Bedout For For Management 1.2 Elect Director Ursula O. Fairbairn For For Management 1.3 Elect Director Eric C Wiseman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: DEC 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3.1 Elect Director Gary P. Coughlan For For Management 3.2 Elect Director Mary B. Cranston For For Management 3.3 Elect Director Francisco Javier For For Management Fernandez-Carbajal 3.4 Elect Director Robert W. Matschullat For For Management 3.5 Elect Director Cathy E. Minehan For For Management 3.6 Elect Director Suzanne Nora Johnson For For Management 3.7 Elect Director David J. Pang For For Management 3.8 Elect Director Joseph W. Saunders For For Management 3.9 Elect Director William S. Shanahan For For Management 3.10 Elect Director John A. Swainson For For Management 4.1 Elect Director Suzanne Nora Johnson For For Management 4.2 Elect Director Joseph W. Saunders For For Management 4.3 Elect Director John A. Swainson For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony W. Deering For Withhold Management 1.2 Elect Director Michael Lynne For Withhold Management 1.3 Elect Director Ronald G. Targan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Require Independent Board Chairman Against Against Shareholder 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald M. James For For Management 1.2 Elect Director Ann M. Korologos For For Management 1.3 Elect Director James T. Prokopanko For For Management 1.4 Elect Director K. Wilson-Thompson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Stuart L. Levenick For For Management 1.6 Elect Director John W. McCarter, Jr. For For Management 1.7 Elect Director Neil S. Novich For For Management 1.8 Elect Director Michael J. Roberts For For Management 1.9 Elect Director Gary L. Rogers For For Management 1.10 Elect Director James T. Ryan For For Management 1.11 Elect Director E. Scott Santi For For Management 1.12 Elect Director James D. Slavik For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Steven S Reinemund For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management 19 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity 20 Report on Political Contributions Against For Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Require Suppliers to Produce Against Against Shareholder Sustainability Reports 23 Report on Climate Change Business Risks Against Against Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 12, 2011 Meeting Type: Annual Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Brailer For For Management 2 Elect Director Steven A. Davis For For Management 3 Elect Director William C. Foote For For Management 4 Elect Director Mark P. Frissora For For Management 5 Elect Director Ginger L. Graham For For Management 6 Elect Director Alan G. McNally For For Management 7 Elect Director Nancy M. Schlichting For For Management 8 Elect Director David Y. Schwartz For For Management 9 Elect Director Alejandro Silva For For Management 10 Elect Director James A. Skinner For For Management 11 Elect Director Gregory D. Wasson For For Management 12 Ratify Auditors For For Management 13 Amend Articles of Incorporation to For For Management Revise the Purpose Clause 14 Reduce Supermajority Vote Requirement For For Management 15 Rescind Fair Price Provision For For Management 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pastora San Juan For For Management Cafferty 2 Elect Director Frank M. Clark, Jr. For For Management 3 Elect Director Patrick W. Gross For For Management 4 Elect Director John C. Pope For For Management 5 Elect Director W. Robert Reum For For Management 6 Elect Director Steven G. Rothmeier For For Management 7 Elect Director David P. Steiner For For Management 8 Elect Director Thomas H. Weidemeyer For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director Joann A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Fedida For For Management 2 Elect Director Albert F. Hummel For For Management 3 Elect Director Catherine M. Klema For For Management 4 Elect Director Anthony Selwyn Tabatznik For For Management 5 Declassify the Board of Directors For For Management 6 Amend Omnibus Stock Plan For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela F. Braly For For Management 1.2 Elect Director Warren Y. Jobe For For Management 1.3 Elect Director William G. Mays For For Management 1.4 Elect Director William J. Ryan For For Management 2 Ratify Auditors For For Management 3a Reduce Supermajority Vote Requirement For For Management Relating to Vote Requirement 3b Reduce Supermajority Vote Requirement For For Management Relating to Removal of Directors 3c Opt Out of State's Control Share For For Management Acquisition Law 3d Amend Articles of Incorporation to For For Management Remove Certain Obsolete Provisions 3e Amend Articles of Incorporation to For For Management Remove Other Obsolete Provisions and Make Conforming Changes 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Feasibility Study for Converting to Against Against Shareholder Nonprofit Status 7 Reincorporate in Another State [from Against For Shareholder Indiana to Delaware] 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director John D. Baker II For For Management 2 Election Director John S. Chen For For Management 3 Election Director Lloyd H. Dean For For Management 4 Election Director Susan E. Engel For For Management 5 Election Director Enrique Hernandez, For For Management Jr. 6 Election Director Donald M. James For For Management 7 Election Director Mackey J. McDonald For For Management 8 Election Director Cynthia H. Milligan For For Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Philip J. Quigley For Against Management 11 Elect Director Judith M. Runstad For For Management 12 Elect Director Stephen W. Sanger For For Management 13 Elect Director John G. Stumpf For For Management 14 Elect Director an G. Swenson For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Ratify Auditors For For Management 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 19 Provide for Cumulative Voting Against For Shareholder 20 Require Independent Board Chairman Against Against Shareholder 21 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation 22 Require Audit Committee Review and Against For Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: SEP 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter D. Behrendt For For Management 2 Elect Director Kathleen A. Cote For For Management 3 Elect Director John F. Coyne For For Management 4 Elect Director Henry T. DeNero For For Management 5 Elect Director William L. Kimsey For For Management 6 Elect Director Michael D. Lambert For For Management 7 Elect Director Len J. Lauer For For Management 8 Elect Director Matthew E. Massengill For For Management 9 Elect Director Roger H. Moore For For Management 10 Elect Director Thomas E. Pardun For For Management 11 Elect Director Arif Shakeel For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wayne W. Murdy For For Management 2 Elect Director John I. Kieckhefer For For Management 3 Elect Director Charles R. Williamson For For Management 4 Provide Right to Call Special Meeting For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel R. Allen For For Management 2 Elect Director Jeff M. Fettig For For Management 3 Elect Director Michael F. Johnston For For Management 4 Elect Director William T. Kerr For For Management 5 Elect Director John D. Liu For For Management 6 Elect Director Miles L. Marsh For For Management 7 Elect Director William D. Perez For For Management 8 Elect Director Michael D. White For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Ratify Auditors For For Management 12 Provide Right to Act by Written Consent Against For Shareholder 13 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: FEB 28, 2011 Meeting Type: Annual Record Date: JAN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Elstrott For For Management 1.2 Elect Director Gabrielle Greene For For Management 1.3 Elect Director Shahid (Hass) Hassan For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director John Mackey For For Management 1.6 Elect Director Walter Robb For For Management 1.7 Elect Director Jonathan Seiffer For Withhold Management 1.8 Elect Director Morris (Mo) Siegel For For Management 1.9 Elect Director Jonathan Sokoloff For Withhold Management 1.10 Elect Director Ralph Sorenson For For Management 1.11 Elect Director W. (Kip) Tindell, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management 5 Amend Articles/Bylaws/Charter -- Against For Shareholder Removal of Directors 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol B. Armitage For For Management 2 Elect Director Samuel E. Beall, III For For Management 3 Elect Director Dennis E. Foster For For Management 4 Elect Director Francis X. Frantz For For Management 5 Elect Director Jeffery R. Gardner For For Management 6 Elect Director Jeffrey T. Hinson For For Management 7 Elect Director Judy K. Jones For For Management 8 Elect Director William A. Montgomery For For Management 9 Elect Director Alan L. Wells For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against For Shareholder 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Ticker: WEC Security ID: 976657106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Frederick P. Stratton, For For Management Jr. 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Buckman For For Management 1.2 Elect Director George Herrera For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell Goldsmith For For Management 1.2 Elect Director Robert J. Miller For For Management 1.3 Elect Director Kazuo Okada For Withhold Management 1.4 Elect Director Allan Zeman For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fredric W. Corrigan For For Management 2 Elect Director Richard K. Davis For For Management 3 Elect Director Benjamin G.S. Fowke, III For For Management 4 Elect Director Richard C. Kelly For For Management 5 Elect Director Albert F. Moreno For For Management 6 Elect Director Christopher J. For For Management Policinski 7 Elect Director A. Patricia Sampson For For Management 8 Elect Director James J. Sheppard For For Management 9 Elect Director David A. Westerlund For For Management 10 Elect Director Kim Williams For For Management 11 Elect Director Timothy V. Wolf For For Management 12 Amend Non-Employee Director Restricted For For Management Stock Plan 13 Eliminate Cumulative Voting For Against Management 14 Amend Articles of Incorporation For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Ratify Auditors For For Management -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Glenn A. Britt For For Management 2 Elect Director Ursula M. Burns For For Management 3 Elect Director Richard J. Harrington For For Management 4 Elect Director William Curt Hunter For For Management 5 Elect Director Robert J. Keegan For For Management 6 Elect Director Robert A. McDonald For For Management 7 Elect Director N.J. Nicholas, Jr. For For Management 8 Elect Director Charles Prince For For Management 9 Elect Director Ann N. Reese For For Management 10 Elect Director Mary Agnes Wilderotter For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 11, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Philip T. Gianos For For Management 2 Elect Director Moshe N. Gavrielov For For Management 3 Elect Director John L. Doyle For For Management 4 Elect Director Jerald G. Fishman For For Management 5 Elect Director William G. Howard, Jr. For For Management 6 Elect Director J. Michael Patterson For For Management 7 Elect Director Albert A. Pimentel For For Management 8 Elect Director Marshall C. Turner For For Management 9 Elect Director Elizabeth W. Vanderslice For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Herbert N. Haag as Director For For Management 2 Elect Michael S. McGavick as Director For For Management 3 Elect Ellen E. Thrower as Director For For Management 4 Elect John M. Vereker as Director For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol Bartz For For Management 2 Elect Director Roy J. Bostock For For Management 3 Elect Director Patti S. Hart For For Management 4 Elect Director Susan M. James For For Management 5 Elect Director Vyomesh Joshi For For Management 6 Elect Director David W. Kenny For For Management 7 Elect Director Arthur H. Kern For For Management 8 Elect Director Brad D. Smith For For Management 9 Elect Director Gary L. Wilson For For Management 10 Elect Director Jerry Yang For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management 14 Adopt Human Rights Policies Regarding Against Against Shareholder the Sale of Technology and Technical Assistance -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Dorman For For Management 2 Elect Director Massimo Ferragamo For For Management 3 Elect Director J. David Grissom For For Management 4 Elect Director Bonnie G. Hill For For Management 5 Elect Director Robert Holland, Jr. For For Management 6 Elect Director Kenneth G. Langone For For Management 7 Elect Director Jonathan S. Linen For For Management 8 Elect Director Thomas C. Nelson For For Management 9 Elect Director David C. Novak For For Management 10 Elect Director Thomas M. Ryan For For Management 11 Elect Director Jing-Shyh S. Su For For Management 12 Elect Director Robert D. Walter For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Marc N. Casper For For Management 3 Elect Director David C. Dvorak For For Management 4 Elect Director Larry C. Glasscock For For Management 5 Elect Director Robert A. Hagemann For For Management 6 Elect Director Arthur J. Higgins For For Management 7 Elect Director John L. McGoldrick For For Management 8 Elect Director Cecil B. Pickett For For Management 9 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jerry C. Atkin For For Management 2 Elect Director Roger B. Porter For For Management 3 Elect Director Stephen D. Quinn For For Management 4 Elect Director L.E. Simmons For For Management 5 Elect Director Shelley Thomas Williams For For Management 6 Elect Director Steven C. Wheelwright For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Claw-back of Payments under Against For Shareholder Restatements =============================== USAA GROWTH FUND =============================== ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director William H. Hernandez For For Management 1.3 Elect Director R. William Ide III For For Management 1.4 Elect Director Richard L. Morrill For For Management 1.5 Elect Director Jim W. Nokes For For Management 1.6 Elect Director Barry W. Perry For For Management 1.7 Elect Director Mark C. Rohr For For Management 1.8 Elect Director John Sherman, Jr. For For Management 1.9 Elect Director Harriett Tee Taggart For For Management 1.10 Elect Director Anne Marie Whittemore For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director Robert J. Finocchio, Jr. For For Management 3 Elect Director Kevin McGarity For For Management 4 Elect Director T. Michael Nevens For For Management 5 Elect Director Krish A. Prabhu For For Management 6 Elect Director John Shoemaker For For Management 7 Elect Director Susan Wang For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Reduce Supermajority Vote Requirement For For Management 11 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Disputes 12 Provide Right to Call Special Meeting For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director William B. Gordon For For Management 5 Elect Director Alain Monie For For Management 6 Elect Director Jonathan J. Rubinstein For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years 12 Amend Bylaws-- Call Special Meetings Against For Shareholder 13 Report on Climate Change Against For Shareholder -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Theodore J. Leonsis For For Management 1.7 Director Jan Leschly For For Management 1.8 Director Richard C. Levin For For Management 1.9 Director Richard A. McGinn For For Management 1.10 Director Edward D. Miller For For Management 1.11 Director Steven S. Reinemund For For Management 1.12 Director Robert D. Walter For For Management 1.13 Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide for Cumulative Voting Against For Shareholder 6 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Siri S. Marshall For For Management 2 Elect Director W. Walker Lewis For For Management 3 Elect Director William H. Turner For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 17, 2011 Meeting Type: Annual Record Date: DEC 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles H. Cotros For For Management 2 Elect Director Jane E. Henney For For Management 3 Elect Director R. David Yost For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Declassify the Board of Directors For For Management 8 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois De Carbonnel For For Management 4 Elect Director Vance D. Coffman For For Management 5 Elect Director Rebecca M. Henderson For For Management 6 Elect Director Frank C. Herringer For For Management 7 Elect Director Gilbert S. Omenn For For Management 8 Elect Director Judith C. Pelham For For Management 9 Elect Director J. Paul Reason For For Management 10 Elect Director Leonard D. Schaeffer For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Ronald D. Sugar For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ray Stata For For Management 2 Elect Director Jerald G. Fishman For For Management 3 Elect Director James A. Champy For For Management 4 Elect Director John L. Doyle For For Management 5 Elect Director John C. Hodgson For For Management 6 Elect Director Yves-Andre Istel For For Management 7 Elect Director Neil Novich For For Management 8 Elect Director F. Grant Saviers For For Management 9 Elect Director Paul J. Severino For For Management 10 Elect Director Kenton J. Sicchitano For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three One Year Management Years 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy on Succession Planning Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Sharon T. Rowlands For For Management 1.10 Elect Director Enrique T. Salem For For Management 1.11 Elect Director Gregory L. Summe For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 15, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Robert R. Grusky For For Management 1.5 Elect Director . R. Hyde, III For For Management 1.6 Elect Director W. Andrew McKenna For For Management 1.7 Elect Director George R. Mrkonic, Jr. For For Management 1.8 Elect Director Luis P. Nieto For For Management 1.9 Elect Director William C. Rhodes, III For For Management 1.10 Elect Director Theodore W. Ullyot For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Caroline D. Dorsa For For Management 2 Elect Director Stelios Papadopoulos For For Management 3 Elect Director George A. Scangos For For Management 4 Elect Director Lynn Schenk For For Management 5 Elect Director Alexander J. Denner For For Management 6 Elect Director Nancy L. Leaming For For Management 7 Elect Director Richard C. Mulligan For For Management 8 Elect Director Robert W. Pangia For For Management 9 Elect Director Brian S. Posner For For Management 10 Elect Director Eric K. Rowinsky For For Management 11 Elect Director Stephen A. Sherwin For For Management 12 Elect Director William D. Young For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- BLUE NILE, INC. Ticker: NILE Security ID: 09578R103 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Carlborg For For Management 1.2 Elect Director Mark Vadon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For Withhold Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Eugene V. Fife For For Management 1.4 Elect Director Juan Gallardo For For Management 1.5 Elect Director David R. Goode For For Management 1.6 Elect Director Jesse J. Greene, Jr. For For Management 1.7 Elect Director Peter A. Magowan For For Management 1.8 Elect Director Dennis A. Muilenburg For For Management 1.9 Elect Director Douglas R. Oberhelman For For Management 1.10 Elect Director William A. Osborn For For Management 1.11 Elect Director Charles D. Powell For For Management 1.12 Elect Director Edward B. Rust, Jr. For For Management 1.13 Elect Director Susan C. Schwab For For Management 1.14 Elect Director Joshua I. Smith For For Management 1.15 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Political Contributions Against For Shareholder 7 Stock Retention/Holding Period Against For Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 10 Require Independent Board Chairman Against Against Shareholder 11 Review and Assess Human Rights Policies Against For Shareholder 12 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. Mcgeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 17 Report on Internet Fragmentation Against For Shareholder 18 Adopt Policy Prohibiting Sale of Against Against Shareholder Products in China if they Contribute to Human Rights Abuses -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Michael Murphy For For Management 1.7 Elect Director Jide Zeitlin For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Policy on Ending Use of Animal Against Against Shareholder Fur in Products -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Theodore M. Solso For For Management 2 Elect Director N. Thomas Linebarger For For Management 3 Elect Director William I. Miller For For Management 4 Elect Director Alexis M. Herman For For Management 5 Elect Director Georgia R. Nelson For For Management 6 Elect Director Carl Ware For For Management 7 Elect Director Robert K. Herdman For For Management 8 Elect Director Robert J. Bernhard For For Management 9 Elect Director Franklin R. Chang-Diaz For For Management 10 Elect Director Stephen B. Dobbs For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles O. Holliday, Jr. For For Management 2 Elect Director Dipak C. Jain For For Management 3 Elect Director Joachim Milberg For For Management 4 Elect Director Richard B. Myers For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: 25243Q205 Meeting Date: OCT 14, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Laurence Danon as Director For For Management 6 Re-elect Betsy Holden as Director For For Management 7 Re-elect Lord (Clive) Hollick of For For Management Notting Hill as Director 8 Re-elect Franz Humer as Director For For Management 9 Re-elect Philip Scott as Director For For Management 10 Re-elect Todd Stitzer as Director For For Management 11 Re-elect Paul Walker as Director For For Management 12 Re-elect Paul Walsh as Director For For Management 13 Elect Lord (Mervyn) Davies of Abersoch For For Management as Director 14 Elect Deirdre Mahlan as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Amend Diageo 2001 Share Incentive Plan For For Management 22 Approve Diageo 2010 Sharesave Plan For For Management 23 Authorise the Company to Establish For For Management International Share Plans 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Macon F. Brock, Jr. For For Management 1.2 Elect Director Mary Anne Citrino For For Management 1.3 Elect Director Thomas E. Whiddon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director D.H. Benson For For Management 2 Elect Director R.W. Cremin For For Management 3 Elect Director J-P.M. Ergas For For Management 4 Elect Director P.T. Francis For For Management 5 Elect Director K.C. Graham For For Management 6 Elect Director R.A. Livingston For For Management 7 Elect Director R.K. Lochridge For For Management 8 Elect Director B.G. Rethore For For Management 9 Elect Director M.B. Stubbs For For Management 10 Elect Director S.M. Todd For For Management 11 Elect Director S.K. Wagner For For Management 12 Elect Director M.A. Winston For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George S. Barrett For For Management 2 Elect Director Todd M. Bluedorn For For Management 3 Elect Director Ned C. Lautenbach For For Management 4 Elect Director Gregory R. Page For For Management 5 Declassify the Board of Directors For For Management 6 Eliminate Cumulative Voting For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Brown For For Management 2 Elect Director Randolph L. Cowen For For Management 3 Elect Director Michael J. Cronin For For Management 4 Elect Director Gail Deegan For For Management 5 Elect Director James S. DiStasio For For Management 6 Elect Director John R. Egan For For Management 7 Elect Director Edmund F. Kelly For For Management 8 Elect Director Windle B. Priem For For Management 9 Elect Director Paul Sagan For For Management 10 Elect Director David N. Strohm For For Management 11 Elect Director Joseph M. Tucci For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Provide Right to Call Special Meeting For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.N. Farr For For Management 1.2 Elect Director H. Green For For Management 1.3 Elect Director C.A. Peters For For Management 1.4 Elect Director J.W. Prueher For For Management 1.5 Elect Director R.L. Ridgway For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Stock Option Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark A. Emmert For For Management 2 Elect Director R. Jordan Gates For For Management 3 Elect Director Dan P. Kourkoumelis For For Management 4 Elect Director Michael J. Malone For For Management 5 Elect Director John W. Meisenbach For For Management 6 Elect Director Peter J. Rose For For Management 7 Elect Director James L.k. Wang For For Management 8 Elect Director Robert R. Wright For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Approve Stock Option Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Maura C. Breen For For Management 1.3 Elect Director Nicholas J. LaHowchic For For Management 1.4 Elect Director Thomas P. Mac Mahon For For Management 1.5 Elect Director Frank Mergenthaler For For Management 1.6 Elect Director Woodrow A. Myers Jr. For For Management 1.7 Elect Director John O. Parker, Jr. For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Samuel K. Skinner For For Management 1.10 Elect Director Seymour Sternberg For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Approve Omnibus Stock Plan For For Management 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 14, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. Laird For For Management 1.2 Elect Director James J. McGonigle For For Management 1.3 Elect Director Charles J. Snyder For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Howard R. Levine For For Management 1.7 Elect Director George R. Mahoney, Jr. For For Management 1.8 Elect Director James G. Martin For For Management 1.9 Elect Director Harvey Morgan For For Management 1.10 Elect Director Dale C. Pond For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Charles Crocker For For Management 3 Elect Director Joseph R. Hardiman For For Management 4 Elect Director Charles B. Johnson For For Management 5 Elect Director Gregory E. Johnson For For Management 6 Elect Director Rupert H. Johnson, Jr. For For Management 7 Elect Director Mark C. Pigott For For Management 8 Elect Director Chutta Ratnathicam For For Management 9 Elect Director Peter M. Sacerdote For For Management 10 Elect Director Laura Stein For For Management 11 Elect Director Anne M. Tatlock For Against Management 12 Elect Director Geoffrey Y. Yang For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Bobby Lee Lackey For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Dustan E. McCoy For For Management 1.10 Elect Director James R. Moffett For For Management 1.11 Elect Director B.M. Rankin, Jr. For For Management 1.12 Elect Director Stephen H. Siegele For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Request Director Nominee with Against For Shareholder Environmental Qualifications -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Susan Hockfield For For Management 5 Elect Director Jeffrey R. Immelt For For Management 6 Elect Director Andrea Jung For For Management 7 Elect Director Alan G. Lafley For For Management 8 Elect Director Robert W. Lane For For Management 9 Elect Director Ralph S. Larsen For For Management 10 Elect Director Rochelle B. Lazarus For For Management 11 Elect Director James J. Mulva For For Management 12 Elect Director Sam Nunn For For Management 13 Elect Director Roger S. Penske For For Management 14 Elect Director Robert J. Swieringa For For Management 15 Elect Director James S. Tisch For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Provide for Cumulative Voting Against For Shareholder 21 Performance-Based Equity Awards Against For Shareholder 22 Withdraw Stock Options Granted to Against Against Shareholder Executive Officers 23 Report on Climate Change Business Risk Against Against Shareholder 24 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cogan For For Management 1.2 Elect Director Etienne F. Davignon For For Management 1.3 Elect Director James M. Denny For For Management 1.4 Elect Director Carla A. Hills For For Management 1.5 Elect Director Kevin E. Lofton For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Richard J. Whitley For For Management 1.11 Elect Director Gayle E. Wilson For For Management 1.12 Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Right to Call Special Meeting For For Management 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Paul S. Otellini For For Management 1.8 Elect Director K. Ram Shriram For For Management 1.9 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 7 Reduce Supermajority Vote Requirement Against Against Shareholder 8 Report on Code of Conduct Compliance Against Against Shareholder -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 02, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Zeglis For For Management 1.2 Elect Director William L. Armstrong For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M. L. Andreessen For For Management 2 Elect Director L. Apotheker For For Management 3 Elect Director L.T. Babbio, Jr. For Against Management 4 Elect Director S.M. Baldauf For Against Management 5 Elect Director S. Banerji For For Management 6 Elect Director R.L. Gupta For For Management 7 Elect Director J.H. Hammergren For For Management 8 Elect Director R.J. Lane For For Management 9 Elect Director G.M. Reiner For For Management 10 Elect Director P.F. Russo For For Management 11 Elect Director D. Senequier For For Management 12 Elect Director G.K. Thompson For Against Management 13 Elect Director M.C. Whitman For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Approve Qualified Employee Stock For For Management Purchase Plan 18 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Kevin Burke For For Management 3 Elect Director Jaime Chico Pardo For For Management 4 Elect Director David M. Cote For For Management 5 Elect Director D. Scott Davis For For Management 6 Elect Director Linnet F. Deily For For Management 7 Elect Director Judd Gregg For For Management 8 Elect Director Clive R. Hollick For For Management 9 Elect Director George Paz For For Management 10 Elect Director Bradley T. Sheares For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Approve Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Provide Right to Act by Written Consent Against For Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director Frank D. Yeary For For Management 10 Elect Director David B. Yoffie For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. J. P. Belda For For Management 2 Elect Director W. R. Brody For For Management 3 Elect Director K. I. Chenault For For Management 4 Elect Director M. L. Eskew For For Management 5 Elect Director S. A. Jackson For For Management 6 Elect Director A. N. Liveris For For Management 7 Elect Director W. J. McNerney, Jr. For For Management 8 Elect Director J. W. Owens For For Management 9 Elect Director S. J. Palmisano For For Management 10 Elect Director J. E. Spero For For Management 11 Elect Director S. Taurel For For Management 12 Elect Director L. H. Zambrano For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years 16 Provide for Cumulative Voting Against For Shareholder 17 Report on Political Contributions Against For Shareholder 18 Report on Lobbying Expenses Against For Shareholder -------------------------------------------------------------------------------- JOY GLOBAL INC. Ticker: JOYG Security ID: 481165108 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director Gale E. Klappa For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director Michael W. Sutherlin For For Management 1.8 Elect Director James H. Tate For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul A. Rooke For For Management 2 Elect Director Ralph E. Gomory For For Management 3 Elect Director Jared L. Cohon For For Management 4 Elect Director J. Edward Coleman For For Management 5 Elect Director Sandra L. Helton For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LIMITED BRANDS, INC. Ticker: LTD Security ID: 532716107 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donna A. James For For Management 2 Elect Director Jeffrey H. Miro For For Management 3 Elect Director Raymond Zimmerman For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David W. Bernauer For For Management 1.3 Elect Director Leonard L. Berry For For Management 1.4 Elect Director Peter C. Browning For For Management 1.5 Elect Director Dawn E. Hudson For For Management 1.6 Elect Director Robert L. Johnson For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Richard K. Lochridge For For Management 1.9 Elect Director Robert A. Niblock For For Management 1.10 Elect Director Stephen F. Page For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 7 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation 8 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: JUL 08, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Ta-lin Hsu as Director For For Management 1b Elect John G. Kassakian as Director For For Management 2 Declassify the Board of Directors For For Management 3 Adopt Simple Majority Vote for Election For For Management of Directors 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby III For Against Management 5 Elect Director M. Christine Jacobs For Against Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For Against Management 8 Elect Director Edward A. Mueller For Against Management 9 Elect Director Jane E. Shaw For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management 13 Stock Retention/Holding Period Against For Shareholder 14 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2010 Meeting Type: Annual Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director David L. Calhoun For For Management 1.3 Elect Director Victor J. Dzau For For Management 1.4 Elect Director William A. Hawkins For For Management 1.5 Elect Director Shirley A. Jackson For For Management 1.6 Elect Director James T. Lenehan For For Management 1.7 Elect Director Denise M. O'Leary For For Management 1.8 Elect Director Kendall J. Powell For For Management 1.9 Elect Director Robert C. Pozen For For Management 1.10 Elect Director Jean-Pierre Rosso For For Management 1.11 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Kenneth C. Frazier For For Management 5 Elect Director Thomas H. Glocer For For Management 6 Elect Director Steven F. Goldstone For For Management 7 Elect Director William B. Harrison. Jr. For For Management 8 Elect Director Harry R. Jacobson For For Management 9 Elect Director William N. Kelley For For Management 10 Elect Director C. Robert Kidder For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director Carlos E. Represas For For Management 13 Elect Director Patricia F. Russo For For Management 14 Elect Director Thomas E. Shenk For For Management 15 Elect Director Anne M. Tatlock For For Management 16 Elect Director Craig B. Thompson For For Management 17 Elect Director Wendell P. Weeks For For Management 18 Elect Director Peter C. Wendell For For Management 19 Ratify Auditors For For Management 20 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 21 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates III For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria M. Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: AUG 31, 2010 Meeting Type: Annual Record Date: JUL 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffry R. Allen For For Management 1.2 Elect Director Alan L. Earhart For For Management 1.3 Elect Director Thomas Georgens For For Management 1.4 Elect Director Gerald Held For For Management 1.5 Elect Director Nicholas G. Moore For For Management 1.6 Elect Director T. Michael Nevens For For Management 1.7 Elect Director George T. Shaheen For For Management 1.8 Elect Director Robert T. Wall For For Management 1.9 Elect Director Daniel J. Warmenhoven For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald L. Baliles For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Karen N. Horn For For Management 4 Elect Director J. Paul Reason For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: 66987V109 Meeting Date: FEB 22, 2011 Meeting Type: Annual Record Date: JAN 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.20 per Share 4 Approve Remuneration System For Against Management 5a Reelect Ann Fudge as Director For For Management 5b Reelect Pierre Landolt as Director For For Management 5c Reelect Ulrich Lehner as Director For For Management 5d Elect Enrico Vanni as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7 Additional And/or Counter-proposals For Against Management Presented At The Meeting -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: 66987V109 Meeting Date: APR 08, 2011 Meeting Type: Special Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Merger Agreement with Alcon For For Management Inc. 1.2 Approve Creation of CHF 54 Million Pool For For Management of Authorized Capital in Connection with Merger Agreement with Alcon Inc. 2 Additional And/or Counter-proposals For Against Management Presented At The Meeting -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For For Management 2 Elect Director Howard I. Atkins For For Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For Against Management 5 Elect Director John E. Feick For For Management 6 Elect Director Margaret M. Foran For For Management 7 Elect Director Carlos M. Gutierrez For For Management 8 Elect Director Ray R. Irani For Against Management 9 Elect Director Avedick B. Poladian For For Management 10 Elect Director Rodolfo Segovia For Against Management 11 Elect Director Aziz D. Syriani For Against Management 12 Elect Director Rosemary Tomich For Against Management 13 Elect Director Walter L. Weisman For Against Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency None One Year Management 17 Review Political Expenditures and Against For Shareholder Processes 18 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Wren For For Management 2 Elect Director Bruce Crawford For For Management 3 Elect Director Alan R. Batkin For For Management 4 Elect Director Robert Charles Clark For For Management 5 Elect Director Leonard S. Coleman, Jr. For For Management 6 Elect Director Errol M. Cook For For Management 7 Elect Director Susan S. Denison For For Management 8 Elect Director Michael A. Henning For For Management 9 Elect Director John R. Murphy For For Management 10 Elect Director John R. Purcell For For Management 11 Elect Director Linda Johnson Rice For For Management 12 Elect Director Gary L. Roubos For For Management 13 Ratify Auditors For For Management 14 Provide Right to Act by Written Consent For For Management 15 Reduce Supermajority Vote Requirement For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 06, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For Withhold Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Donald L. Lucas For For Management 1.12 Elect Director Naomi O. Seligman For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Establish Board Committee on Against Against Shareholder Sustainability 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bohn For For Management 1.2 Elect Director Linda S. Harty For For Management 1.3 Elect Director William E. Kassling For For Management 1.4 Elect Director Robert J. Kohlhepp For For Management 1.5 Elect Director Klaus-Peter Muller For For Management 1.6 Elect Director Candy M. Obourn For For Management 1.7 Elect Director Joseph M. Scaminace For For Management 1.8 Elect Director Wolfgang R. Schmitt For For Management 1.9 Elect Director Ake Svensson For For Management 1.10 Elect Director Markos I. Tambakeras For For Management 1.11 Elect Director James L. Wainscott For For Management 1.12 Elect Director Donald E. Washkewicz For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704549104 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director William A. Coley For For Management 1.3 Elect Director William E. James For For Management 1.4 Elect Director Robert B. Karn III For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Henry E. Lentz For For Management 1.7 Elect Director Robert A. Malone For For Management 1.8 Elect Director William C. Rusnack For For Management 1.9 Elect Director John F. Turner For For Management 1.10 Elect Director Sandra A. Van Trease For For Management 1.11 Elect Director Alan H. Washkowitz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PETSMART, INC. Ticker: PETM Security ID: 716768106 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angel Cabrera For For Management 2 Elect Director Philip L. Francis For For Management 3 Elect Director Rakesh Gangwal For For Management 4 Elect Director Gregory P. Josefowicz For For Management 5 Elect Director Richard K. Lochridge For For Management 6 Elect Director Robert F. Moran For For Management 7 Elect Director Barbara A. Munder For For Management 8 Elect Director Thomas G. Stemberg For For Management 9 Ratify Auditors For For Management 10 Approve Omnibus Stock Plan For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- QLOGIC CORPORATION Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 26, 2010 Meeting Type: Annual Record Date: JUL 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H.K. Desai For For Management 2 Elect Director Joel S. Birnbaum For For Management 3 Elect Director James R. Fiebiger For For Management 4 Elect Director Balakrishnan S. Iyer For For Management 5 Elect Director Kathryn B. Lewis For For Management 6 Elect Director George D. Wells For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Francisco Ros For For Management 1.12 Elect Director Brent Scowcroft For For Management 1.13 Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George P. Orban For For Management 1.2 Elect Director Donald H. Seiler For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANDISK CORPORATION Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Marks For For Management 1.2 Elect Director Kevin DeNuccio For For Management 1.3 Elect Director Irwin Federman For For Management 1.4 Elect Director Steven J. Gomo For For Management 1.5 Elect Director Eddy W. Hartenstein For For Management 1.6 Elect Director Chenming Hu For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Sanjay Mehrotra For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Camus For For Management 1.2 Elect Director Peter L.S. Currie For For Management 1.3 Elect Director Andrew Gould For For Management 1.4 Elect Director Tony Isaac For For Management 1.5 Elect Director K. Vaman Kamath For For Management 1.6 Elect Director Nikolay Kudryavtsev For For Management 1.7 Elect Director Adrian Lajous For For Management 1.8 Elect Director Michael E. Marks For For Management 1.9 Elect Director Elizabeth Moler For For Management 1.10 Elect Director Leo Rafael Reif For For Management 1.11 Elect Director Tore I. Sandvold For For Management 1.12 Elect Director Henri Seydoux For For Management 1.13 Elect Director Paal Kibsgaard For For Management 1.14 Elect Director Lubna S. Olayan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Increase Authorized Common Stock For For Management 5 Adopt Plurality Voting for Contested For For Management Election of Directors 6 Adopt and Approve Financials and For For Management Dividends 7 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: JAN 18, 2011 Meeting Type: Annual Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Stephen Luczo as a Director For For Management 1b Reelect Frank Biondi, Jr. as a Director For For Management 1c Reelect Lydia Marshall as a Director For For Management 1d Reelect Chong Sup Park as a Director For For Management 1e Reelect Albert Pimentel as a Director For For Management 1f Reelect Gregorio Reyes as a Director For For Management 1g Reelect John Thompson as a Director For For Management 1h Reelect Edward Zander as a Director For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Authorize the Holding of the 2011 AGM For For Management at a Location Outside Ireland 4 Authorize Share Repurchase Program For Against Management 5 Determine Price Range for Reissuance of For Against Management Treasury Shares 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn M. McCarthy For For Management 1.2 Elect Director Sarah W. Blumenstein For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director David J. McLachlan For For Management 2.2 Elect Director David J. Aldrich For For Management 2.3 Elect Director Kevin L. Beebe For For Management 2.4 Elect Director Moiz M. Beguwala For For Management 2.5 Elect Director Timothy R. Furey For For Management 2.6 Elect Director Balakrishnan S. Iyer For For Management 2.7 Elect Director Thomas C. Leonard For For Management 2.8 Elect Director David P. McGlade For For Management 2.9 Elect Director Robert A. Schriesheim For For Management 3.1 Elect Director David J. Aldrich For For Management 3.2 Elect Director Moiz M. Beguwala For For Management 3.3 Elect Director David P. McGlade For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Amend Qualified Employee Stock Purchase For For Management Plan 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Three One Year Management Years 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard Schultz For For Management 2 Elect Director William W. Bradley For For Management 3 Elect Director Mellody Hobson For For Management 4 Elect Director Kevin R. Johnson For For Management 5 Elect Director Olden Lee For For Management 6 Elect Director Sheryl Sandberg For For Management 7 Elect Director James G. Shennan, Jr. For For Management 8 Elect Director Javier G. Teruel For For Management 9 Elect Director Myron E. Ullman, III For For Management 10 Elect Director Craig E. Weatherup For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management 16 Adopt Comprehensive Recycling Strategy Against Against Shareholder for Beverage Containers -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roxanne S. Austin For For Management 2 Elect Director Calvin Darden For For Management 3 Elect Director Mary N. Dillon For For Management 4 Elect Director James A. Johnson For For Management 5 Elect Director Mary E. Minnick For For Management 6 Elect Director Anne M. Mulcahy For For Management 7 Elect Director Derica W. Rice For For Management 8 Elect Director Stephen W. Sanger For For Management 9 Elect Director Gregg W. Steinhafel For For Management 10 Elect Director John G. Stumpf For For Management 11 Elect Director Solomon D. Trujillo For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Adopt Compensation Benchmarking Policy Against For Shareholder 17 Report on Electronics Recycling and Against For Shareholder Preventing E-Waste Export -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R.W. Babb, Jr. For For Management 2 Elect Director D.A. Carp For For Management 3 Elect Director C.S. Cox For For Management 4 Elect Director S.P. MacMillan For For Management 5 Elect Director P.H. Patsley For For Management 6 Elect Director R.E. Sanchez For For Management 7 Elect Director W.R. Sanders For For Management 8 Elect Director R.J. Simmons For For Management 9 Elect Director R.K. Templeton For For Management 10 Elect Director C.T. Whitman For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three One Year Management Years 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE CHEESECAKE FACTORY, INC. Ticker: CAKE Security ID: 163072101 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Overton For For Management 2 Elect Director Allen J. Bernstein For For Management 3 Elect Director Alexander L. Cappello For For Management 4 Elect Director Thomas L. Gregory For For Management 5 Elect Director Jerome I. Kransdorf For For Management 6 Elect Director David B. Pittaway For For Management 7 Elect Director Herbert Simon For For Management 8 Amend Omnibus Stock Plan For Against Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Richard H. Carmona For For Management 3 Elect Director Tully M. Friedman For For Management 4 Elect Director George J. Harad For For Management 5 Elect Director Donald R. Knauss For For Management 6 Elect Director Robert W. Matschullat For For Management 7 Elect Director Gary G. Michael For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Pamela Thomas-Graham For For Management 11 Elect Director Carolyn M. Ticknor For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Howard G. Buffett For For Management 4 Elect Director Barry Diller For For Management 5 Elect Director Evan G. Greenberg For For Management 6 Elect Director Alexis M. Herman For For Management 7 Elect Director Muhtar Kent For For Management 8 Elect Director Donald R. Keough For For Management 9 Elect Director Maria Elena Lagomasino For For Management 10 Elect Director Donald F. McHenry For For Management 11 Elect Director Sam Nunn For For Management 12 Elect Director James D. Robinson III For For Management 13 Elect Director Peter V. Ueberroth For For Management 14 Elect Director Jacob Wallenberg For For Management 15 Elect Director James B. Williams For For Management 16 Ratify Auditors For For Management 17 Amend Executive Incentive Bonus Plan For For Management 18 Amend Restricted Stock Plan For For Management 19 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 20 Advisory Vote on Say on Pay Frequency One Year One Year Management 21 Publish Report on Chemical Bisphenol-A Against For Shareholder (BPA) -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Francis S. Blake For For Management 3 Elect Director Ari Bousbib For For Management 4 Elect Director Gregory D. Brenneman For For Management 5 Elect Director J. Frank Brown For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Elect Director Ronald L. Sargent For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Provide Right to Act by Written Consent For For Management 15 Restore or Provide for Cumulative Against For Shareholder Voting 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Prepare Employment Diversity Report Against For Shareholder 18 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 12, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angela F. Braly For For Management 2 Elect Director Kenneth I. Chenault For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Rajat K. Gupta For For Management 5 Elect Director Robert A. Mcdonald For For Management 6 Elect Director W. James Mcnerney, Jr. For For Management 7 Elect Director Johnathan A. Rodgers For For Management 8 Elect Director Mary A. Wilderotter For For Management 9 Elect Director Patricia A. Woertz For For Management 10 Elect Director Ernesto Zedillo For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 1.12 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5a Reduce Supermajority Vote Requirement For For Management Relating to Preference Rights of Preferred Stock 5b Reduce Supermajority Vote Requirement For For Management Relating to Removal of Directors 5c Reduce Supermajority Vote Requirement For For Management Relating to Amendments to Authorized Capital Stock 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Michael J. Burns For For Management 3 Elect Director D. Scott Davis For For Management 4 Elect Director Stuart E. Eizenstat For For Management 5 Elect Director Michael L. Eskew For For Management 6 Elect Director William R. Johnson For For Management 7 Elect Director Ann M. Livermore For For Management 8 Elect Director Rudy H.P. Markham For For Management 9 Elect Director Clark T. Randt, Jr. For For Management 10 Elect Director John W. Thompson For For Management 11 Elect Director Carol B. Tome For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years 14 Ratify Auditors For For Management 15 Other Business For Against Management -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Rodger A. Lawson For For Management 7 Elect Director Douglas W. Leatherdale For For Management 8 Elect Director Glenn M. Renwick For For Management 9 Elect Director Kenneth I. Shine For For Management 10 Elect Director Gail R. Wilensky For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Omnibus Stock Plan For For Management 14 Amend Qualified Employee Stock Purchase For For Management Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: DEC 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3.1 Elect Director Gary P. Coughlan For For Management 3.2 Elect Director Mary B. Cranston For For Management 3.3 Elect Director Francisco Javier For For Management Fernandez-Carbajal 3.4 Elect Director Robert W. Matschullat For For Management 3.5 Elect Director Cathy E. Minehan For For Management 3.6 Elect Director Suzanne Nora Johnson For For Management 3.7 Elect Director David J. Pang For For Management 3.8 Elect Director Joseph W. Saunders For For Management 3.9 Elect Director William S. Shanahan For For Management 3.10 Elect Director John A. Swainson For For Management 4.1 Elect Director Suzanne Nora Johnson For For Management 4.2 Elect Director Joseph W. Saunders For For Management 4.3 Elect Director John A. Swainson For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Stuart L. Levenick For For Management 1.6 Elect Director John W. McCarter, Jr. For For Management 1.7 Elect Director Neil S. Novich For For Management 1.8 Elect Director Michael J. Roberts For For Management 1.9 Elect Director Gary L. Rogers For For Management 1.10 Elect Director James T. Ryan For For Management 1.11 Elect Director E. Scott Santi For For Management 1.12 Elect Director James D. Slavik For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WALTER ENERGY, INC. Ticker: WLT Security ID: 93317Q105 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Clark, Jr. For For Management 1.2 Elect Director Jerry W. Kolb For For Management 1.3 Elect Director Patrick A. Kriegshauser For For Management 1.4 Elect Director Joseph B. Leonard For For Management 1.5 Elect Director Bernard G. Rethore For For Management 1.6 Elect Director Michael T. Tokarz For For Management 1.7 Elect Director A.J. Wagner For For Management 1.8 Elect Director David R. Beatty For For Management 1.9 Elect Director Keith Calder For For Management 1.10 Elect Director Graham Mascall For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: SEP 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter D. Behrendt For For Management 2 Elect Director Kathleen A. Cote For For Management 3 Elect Director John F. Coyne For For Management 4 Elect Director Henry T. DeNero For For Management 5 Elect Director William L. Kimsey For For Management 6 Elect Director Michael D. Lambert For For Management 7 Elect Director Len J. Lauer For For Management 8 Elect Director Matthew E. Massengill For For Management 9 Elect Director Roger H. Moore For For Management 10 Elect Director Thomas E. Pardun For For Management 11 Elect Director Arif Shakeel For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel R. Allen For For Management 2 Elect Director Jeff M. Fettig For For Management 3 Elect Director Michael F. Johnston For For Management 4 Elect Director William T. Kerr For For Management 5 Elect Director John D. Liu For For Management 6 Elect Director Miles L. Marsh For For Management 7 Elect Director William D. Perez For For Management 8 Elect Director Michael D. White For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Ratify Auditors For For Management 12 Provide Right to Act by Written Consent Against For Shareholder 13 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Marc N. Casper For For Management 3 Elect Director David C. Dvorak For For Management 4 Elect Director Larry C. Glasscock For For Management 5 Elect Director Robert A. Hagemann For For Management 6 Elect Director Arthur J. Higgins For For Management 7 Elect Director John L. McGoldrick For For Management 8 Elect Director Cecil B. Pickett For For Management 9 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Ratify Auditors For For Management ====================== USAA HIGH-YILED OPPORTUNITIES FUND ====================== ABITIBIBOWATER INC. Ticker: ABH Security ID: 003687209 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Evans For For Management 1.2 Elect Director Richard D. Falconer For For Management 1.3 Elect Director Richard Garneau For For Management 1.4 Elect Director Jeffrey A. Hearn For For Management 1.5 Elect Director Alain Rheaume For For Management 1.6 Elect Director Paul C. Rivett For For Management 1.7 Elect Director Michael S. Rousseau For For Management 1.8 Elect Director David H. Wilkins For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director Jaime Chico Pardo For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Jon C. Madonna For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director John B. McCoy For For Management 10 Elect Director Joyce M. Roche For For Management 11 Elect Director Matthew K. Rose For For Management 12 Elect Director Laura D Andrea Tyson For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Report on Political Contributions Against For Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 19 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16117M305 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Cohn For For Management 1.2 Elect Director W. Lance Conn For Withhold Management 1.3 Elect Director Darren Glatt For For Management 1.4 Elect Director Craig A. Jacobson For For Management 1.5 Elect Director Bruce A. Karsh For For Management 1.6 Elect Director Edgar Lee For For Management 1.7 Elect Director Michael J. Lovett For For Management 1.8 Elect Director John D. Markley, Jr. For For Management 1.9 Elect Director David C. Merritt For For Management 1.10 Elect Director Stan Parker For For Management 1.11 Elect Director Eric L. Zinterhofer For For Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.F. Deily For For Management 2 Elect Director R.E. Denham For For Management 3 Elect Director R.J. Eaton For For Management 4 Elect Director C. Hagel For For Management 5 Elect Director E. Hernandez For For Management 6 Elect Director G.L. Kirkland For For Management 7 Elect Director D.B. Rice For For Management 8 Elect Director K.W. Sharer For For Management 9 Elect Director C.R. Shoemate For For Management 10 Elect Director J.G. Stumpf For For Management 11 Elect Director R.D. Sugar For For Management 12 Elect Director C. Ware For For Management 13 Elect Director J.S. Watson For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Request Director Nominee with Against For Shareholder Environmental Qualifications 18 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 19 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation 20 Adopt Guidelines for Country Selection Against For Shareholder 21 Report on Financial Risks of Climate Against Against Shareholder Change 22 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing 23 Report on Offshore Oil Wells and Spill Against Against Shareholder Mitigation Measures -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Joseph J. Collins For For Management 1.6 Elect Director J. Michael Cook For For Management 1.7 Elect Director Gerald L. Hassell For For Management 1.8 Elect Director Jeffrey A. Honickman For For Management 1.9 Elect Director Eduardo G. Mestre For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Judith Rodin For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Amend Restricted Stock Plan For For Management 5 Amend Stock Option Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Provide for Cumulative Voting Against For Shareholder 9 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Larry Cash For For Management 2 Elect Director James S. Ely III For Against Management 3 Elect Director John A. Fry For Against Management 4 Elect Director William Norris Jennings For For Management 5 Elect Director H. Mitchell Watson, Jr. For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Amend Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPTON PETROLEUM FINANCE CORPORATION Ticker: Security ID: 204755AB8 Meeting Date: SEP 14, 2010 Meeting Type: Special Record Date: JUL 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Bondholder Resolution: Approve For For Management Arrangement Resolution -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M.L. Eskew For For Management 2 Elect Director A.G. Gilman For For Management 3 Elect Director K.N. Horn For For Management 4 Elect Director J.C. Lechleiter For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Declassify the Board of Directors For For Management 9 Reduce Supermajority Vote Requirement For For Management 10 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ENERGY PARTNERS, LTD. Ticker: EPL Security ID: 29270U303 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles O. Buckner For For Management 1.2 Elect Director Scott A. Griffiths For For Management 1.3 Elect Director Gary C. Hanna For For Management 1.4 Elect Director Marc McCarthy For For Management 1.5 Elect Director Steven J. Pully For For Management 1.6 Elect Director William F. Wallace For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Ticker: EPR Security ID: 29380T105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Brain For For Management 1.2 Elect Director Robert Druten For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Ticker: FCH Security ID: 31430F507 Meeting Date: NOV 15, 2010 Meeting Type: Proxy Contest Record Date: OCT 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy Card None 1 Broadridge Note: This Proposal is Being None None Management Used as A Placeholder for This Issuer DO NOT VOTE on this proposal # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy Card None 1 Elect Director Christopher J. Hartung For For Management 2 Elect Director C. Brian Strickland For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors David J. Bronczek For For Management 2 Elect Director Ahmet C. Dorduncu For For Management 3 Elect Directors Lynn Laverty Elsenhans For For Management 4 Elect Directors John V. Faraci For For Management 5 Elect Director Samir G. Gibara For For Management 6 Elect Directors Stacey J. Mobley For For Management 7 Elect Directors John L. Townsend, III For For Management 8 Elect Director John F. Turner For For Management 9 Elect Directors William G. Walter For For Management 10 Elect Directors Alberto Weisser For For Management 11 Elect Directors J. Steven Whisler For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For For Management 2 Elect Director James G. Cullen For For Management 3 Elect Director Ian E.L. Davis For For Management 4 Elect Director Michael M.e. Johns For For Management 5 Elect Director Susan L. Lindquist For For Management 6 Elect Director Anne M. Mulcahy For For Management 7 Elect Director Leo F. Mullin For For Management 8 Elect Director William D. Perez For For Management 9 Elect Director Charles Prince For For Management 10 Elect Director David Satcher For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 16 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Applicant's Health Status 17 Adopt Animal-Free Training Methods Against Against Shareholder -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Stephen B. Burke For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director James Dimon For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director David C. Novak For For Management 10 Elect Director Lee R. Raymond For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Omnibus Stock Plan For Against Management 16 Affirm Political Non-Partisanship Against Against Shareholder 17 Provide Right to Act by Written Consent Against For Shareholder 18 Report on Loan Modifications Against Against Shareholder 19 Report on Political Contributions Against For Shareholder 20 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 21 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Alm For For Management 2 Elect Director John F. Bergstrom For For Management 3 Elect Director Abelardo E. Bru For For Management 4 Elect Director Robert W. Decherd For For Management 5 Elect Director Thomas J. Falk For For Management 6 Elect Director Mae C. Jemison For For Management 7 Elect Director James M. Jenness For For Management 8 Elect Director Nancy J. Karch For For Management 9 Elect Director Ian C. Read For For Management 10 Elect Director Linda Johnson Rice For For Management 11 Elect Director Marc J. Shapiro For For Management 12 Elect Director G. Craig Sullivan For For Management 13 Ratify Auditors For For Management 14 Approve Non-Employee Director Omnibus For For Management Stock Plan 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas P. Capo For For Management 2 Elect Director Curtis J. Clawson For For Management 3 Elect Director Jonathon F. Foster For For Management 4 Elect Director Conrad L. Mallett, Jr. For For Management 5 Elect Director Robert E. Rossiter For For Management 6 Elect Director Donald L. Runkle For For Management 7 Elect Director Gregory C. Smith For For Management 8 Elect Director Henry D.G. Wallace For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES NV Ticker: LYB Security ID: N53745100 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discussion on Company's Corporate None None Management Governance Structure 3a Elect J.S. Bindra as Class I Directors For For Management to the Supervisory Board 3b Reelect M. Carroll as Class I Directors For For Management to the Supervisory Board 3c Reelect R. van der Meer as Class I For For Management Directors to the Supervisory Board 4 Elect R. Buchanan as Class II Director For For Management to the Supervisory Board 5 Elect J. Aigrain as Class III Director For For Management to the Supervisory Board 6 Adopt Financial Statements and For For Management Statutory Reports 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Approve Remuneration of Supervisory For Against Management Board 11 Amend Articles Re: Removal of For For Management References to Class B Shares and Conversion into A Shares, Deletion of Provisions regarding Listing on New York Stock Exchange, and Legislative Changes in Dutch Law 12 Receive Explanation on Company's None None Management Reserves and Dividend Policy 13 Approve Dividends of USD 0.10 Per Share For For Management 14 Advisory Vote to Approve Remuneration For Against Management Report Containing Remuneration Policy for Management Board Members 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Elect G. Gwin as Class II Director to For For Management the Supervisory Board 17 Close Meeting None None Management -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Craig E. Weatherup For For Management 1.10 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Verne G. Istock For For Management 2 Elect Director J. Michael Losh For For Management 3 Elect Director Timothy Wadhams For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Kandarian For For Management 1.2 Elect Director Sylvia Mathews Burwell For For Management 1.3 Elect Director Eduardo Castro-Wright For For Management 1.4 Elect Director Cheryl W. Grise For For Management 1.5 Elect Director Lulu C. Wang For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates III For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria M. Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- MPG OFFICE TRUST, INC. Ticker: MPG Security ID: 553274200 Meeting Date: FEB 02, 2011 Meeting Type: Proxy Contest Record Date: DEC 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 This Proposal is Being Used as A None None Management Placeholder for This Issuer: DO NOT VOTE on this proposal 1 Elect Director Edward J. Ratinoff For For Management 2 Elect Director Robert Deutschman For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MPG OFFICE TRUST, INC. Ticker: MPG Security ID: 553274101 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine N. Garvey For For Management 1.2 Elect Director Michael J. Gillfillan For For Management 1.3 Elect Director Joseph P. Sullivan For For Management 1.4 Elect Director George A. Vandeman For For Management 1.5 Elect Director Paul M. Watson For For Management 1.6 Elect Director David L. Weinstein For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTEK, INC. Ticker: NTKS Security ID: 656559309 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Coleman For For Management 1.2 Elect Director Thomas A. Keenan For For Management 1.3 Elect Director J. David Smith For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NORTEK, INC. Ticker: NTKS Security ID: 656559309 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey C. Bloomberg For For Management 1.2 Elect Director Joseph M. Cianciolo For For Management 1.3 Elect Director James B. Hirshorn For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: 66987V109 Meeting Date: FEB 22, 2011 Meeting Type: Annual Record Date: JAN 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.20 per Share 4 Approve Remuneration System For Against Management 5a Reelect Ann Fudge as Director For For Management 5b Reelect Pierre Landolt as Director For For Management 5c Reelect Ulrich Lehner as Director For For Management 5d Elect Enrico Vanni as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7 Additional And/or Counter-proposals For Against Management Presented At The Meeting -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: 66987V109 Meeting Date: APR 08, 2011 Meeting Type: Special Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Merger Agreement with Alcon For For Management Inc. 1.2 Approve Creation of CHF 54 Million Pool For For Management of Authorized Capital in Connection with Merger Agreement with Alcon Inc. 2 Additional And/or Counter-proposals For Against Management Presented At The Meeting -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Barnes For For Management 1.2 Elect Director Collin P. Baron For For Management 1.3 Elect Director Richard M. Hoyt For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold Brown For For Management 2 Elect Director Mathis Cabiallavetta For For Management 3 Elect Director Louis C. Camilleri For For Management 4 Elect Director J. Dudley Fishburn For For Management 5 Elect Director Jennifer Li For For Management 6 Elect Director Graham Mackay For For Management 7 Elect Director Sergio Marchionne For Against Management 8 Elect Director Lucio A. Noto For For Management 9 Elect Director Carlos Slim Helu For For Management 10 Elect Director Stephen M. Wolf For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Effect of Marketing Practices Against Against Shareholder on the Poor 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker, II For For Management 2 Elect Director James E. Bostic, Jr. For For Management 3 Elect Director Harris E. DeLoach, Jr. For For Management 4 Elect Director James B. Hyler, Jr. For For Management 5 Elect Director William D. Johnson For For Management 6 Elect Director Robert W. Jones For For Management 7 Elect Director W. Steven Jones For For Management 8 Elect Director Melquiades R. Martinez For For Management 9 Elect Director E. Marie McKee For For Management 10 Elect Director John H. Mullin, III For For Management 11 Elect Director Charles W. Pryor, Jr. For For Management 12 Elect Director Carlos A. Saladrigas For For Management 13 Elect Director Theresa M. Stone For For Management 14 Elect Director Alfred C. Tollison, Jr. For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Ticker: QUAD Security ID: 747301109 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Abraham, Jr. For Withhold Management 1.2 Elect Director Mark A. Angelson For Withhold Management 1.3 Elect Director Douglas P. Buth For For Management 1.4 Elect Director Christopher B. Harned For Withhold Management 1.5 Elect Director Betty Ewens Quadracci For Withhold Management 1.6 Elect Director J. Joel Quadracci For Withhold Management 1.7 Elect Director Thomas O. Ryder For For Management 1.8 Elect Director John S. Shiely For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: 780259206 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Linda Stuntz as Director For For Management 4 Re-elect Josef Ackermann as Director For For Management 5 Re-elect Malcolm Brinded as Director For For Management 6 Elect Guy Elliott as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Charles Holliday as Director For For Management 9 Re-elect Lord Kerr of Kinlochard as For For Management Director 10 Elect Gerard Kleisterlee as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Jorma Ollila as Director For For Management 13 Re-elect Jeroen van der Veer as For For Management Director 14 Re-elect Peter Voser as Director For For Management 15 Re-elect Hans Wijers as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Smith For Withhold Management 1.2 Elect Director Frederick G. Smith For Withhold Management 1.3 Elect Director J. Duncan Smith For Withhold Management 1.4 Elect Director Robert E. Smith For Withhold Management 1.5 Elect Director Basil A. Thomas For Withhold Management 1.6 Elect Director Lawrence E. McCanna For For Management 1.7 Elect Director Daniel C. Keith For Withhold Management 1.8 Elect Director Martin R. Leader For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Esrey For For Management 1.2 Elect Director Gregory L. Ebel For For Management 1.3 Elect Director Austin A. Adams For For Management 1.4 Elect Director Paul M. Anderson For For Management 1.5 Elect Director Pamela L. Carter For For Management 1.6 Elect Director F. Anthony Comper For For Management 1.7 Elect Director Peter B. Hamilton For For Management 1.8 Elect Director Dennis R. Hendrix For For Management 1.9 Elect Director Michael Mcshane For For Management 1.10 Elect Director Joseph H. Netherland For For Management 1.11 Elect Director Michael E.J. Phelps For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS, INC. Ticker: BEE Security ID: 86272T106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bowen For For Management 1.2 Elect Director Kenneth Fisher For For Management 1.3 Elect Director Raymond L. Gellein, Jr. For For Management 1.4 Elect Director Laurence S. Geller For For Management 1.5 Elect Director James A. Jeffs For For Management 1.6 Elect Director Richard D. Kincaid For For Management 1.7 Elect Director Sir David M.c. Michels For For Management 1.8 Elect Director William A. Prezant For For Management 1.9 Elect Director Eugene F. Reilly For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Alter For For Management 1.2 Elect Director Lewis N. Wolff For For Management 1.3 Elect Director Z. Jamie Behar For For Management 1.4 Elect Director Thomas A. Lewis For For Management 1.5 Elect Director Keith M. Locker For For Management 1.6 Elect Director Keith P. Russell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roxanne S. Austin For For Management 2 Elect Director Calvin Darden For For Management 3 Elect Director Mary N. Dillon For For Management 4 Elect Director James A. Johnson For For Management 5 Elect Director Mary E. Minnick For For Management 6 Elect Director Anne M. Mulcahy For For Management 7 Elect Director Derica W. Rice For For Management 8 Elect Director Stephen W. Sanger For For Management 9 Elect Director Gregg W. Steinhafel For For Management 10 Elect Director John G. Stumpf For For Management 11 Elect Director Solomon D. Trujillo For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Adopt Compensation Benchmarking Policy Against For Shareholder 17 Report on Electronics Recycling and Against For Shareholder Preventing E-Waste Export -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: 780097AU5 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Colin Buchan as Director For For Management 4 Re-elect Sandy Crombie as Director For For Management 5 Re-elect Philip Hampton as Director For For Management 6 Re-elect Stephen Hester as Director For For Management 7 Re-elect Penny Hughes as Director For For Management 8 Re-elect John McFarlane as Director For For Management 9 Re-elect Joe MacHale as Director For For Management 10 Re-elect Brendan Nelson as Director For For Management 11 Re-elect Art Ryan as Director For For Management 12 Re-elect Bruce Van Saun as Director For For Management 13 Re-elect Philip Scott as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Amend Articles of Association For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks Notice 21 Approve EU Political Donations and For For Management Expenditure 22 Amend RBS 2010 Deferral Plan For For Management -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carole Black For For Management 2 Elect Director Glenn A. Britt For For Management 3 Elect Director Thomas H. Castro For For Management 4 Elect Director David C. Chang For For Management 5 Elect Director James E. Copeland, Jr. For For Management 6 Elect Director Peter R. Haje For For Management 7 Elect Director Donna A. James For For Management 8 Elect Director Don Logan For For Management 9 Elect Director N.J. Nicholas, Jr. For For Management 10 Elect Director Wayne H. Pace For For Management 11 Elect Director Edward D. Shirley For For Management 12 Elect Director John E. Sununu For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald K. Calgaard For For Management 2 Elect Director Stephen M. Waters For For Management 3 Elect Director Randall J. Weisenburger For For Management 4 Elect Director Rayford Wilkins, Jr. For For Management 5 Declassify the Board of Directors For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Report on Political Contributions Against For Shareholder 11 Review Political Expenditures and Against For Shareholder Processes 12 Report on Accident Risk Reduction Against For Shareholder Efforts -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 12, 2011 Meeting Type: Annual Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Brailer For For Management 2 Elect Director Steven A. Davis For For Management 3 Elect Director William C. Foote For For Management 4 Elect Director Mark P. Frissora For For Management 5 Elect Director Ginger L. Graham For For Management 6 Elect Director Alan G. McNally For For Management 7 Elect Director Nancy M. Schlichting For For Management 8 Elect Director David Y. Schwartz For For Management 9 Elect Director Alejandro Silva For For Management 10 Elect Director James A. Skinner For For Management 11 Elect Director Gregory D. Wasson For For Management 12 Ratify Auditors For For Management 13 Amend Articles of Incorporation to For For Management Revise the Purpose Clause 14 Reduce Supermajority Vote Requirement For For Management 15 Rescind Fair Price Provision For For Management 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 30, 2010 Meeting Type: Annual Record Date: AUG 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerrii B. Anderson For For Management 1.2 Elect Director John P. McConnell For Withhold Management 1.3 Elect Director Mary Schiavo For Withhold Management 2 Approve Stock Option Plan For Against Management 3 Ratify Auditors For For Management =============================== USAA INCOME FUND =============================== AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director Jaime Chico Pardo For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Jon C. Madonna For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director John B. McCoy For For Management 10 Elect Director Joyce M. Roche For For Management 11 Elect Director Matthew K. Rose For For Management 12 Elect Director Laura D Andrea Tyson For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Report on Political Contributions Against For Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 19 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Andreotti For For Management 2 Elect Director L.B. Campbell For For Management 3 Elect Director J.M. Cornelius For For Management 4 Elect Director L.J. Freeh For For Management 5 Elect Director L.H. Glimcher For For Management 6 Elect Director M. Grobstein For For Management 7 Elect Director L. Johansson For For Management 8 Elect Director A.J. Lacy For For Management 9 Elect Director V.L. Sato For For Management 10 Elect Director E. Sigal For For Management 11 Elect Director T.D. West, Jr. For For Management 12 Elect Director R.S. Williams For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years 16 Increase Disclosure of Executive Against Against Shareholder Compensation 17 Provide Right to Act by Written Consent Against For Shareholder 18 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Canning, Jr. For For Management 2 Elect Director M. Walter D Alessio For For Management 3 Elect Director Nicholas Debenedictis For For Management 4 Elect Director Nelson A. Diaz For For Management 5 Elect Director Sue L. Gin For For Management 6 Elect Director Rosemarie B. Greco For For Management 7 Elect Director Paul L. Joskow For For Management 8 Elect Director Richard W. Mies For For Management 9 Elect Director John M. Palms For For Management 10 Elect Director William C. Richardson For For Management 11 Elect Director Thomas J. Ridge For For Management 12 Elect Director John W. Rogers, Jr. For For Management 13 Elect Director John W. Rowe For For Management 14 Elect Director Stephen D. Steinour For For Management 15 Elect Director Don Thompson For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For For Management 2 Elect Director James G. Cullen For For Management 3 Elect Director Ian E.L. Davis For For Management 4 Elect Director Michael M.e. Johns For For Management 5 Elect Director Susan L. Lindquist For For Management 6 Elect Director Anne M. Mulcahy For For Management 7 Elect Director Leo F. Mullin For For Management 8 Elect Director William D. Perez For For Management 9 Elect Director Charles Prince For For Management 10 Elect Director David Satcher For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 16 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Applicant's Health Status 17 Adopt Animal-Free Training Methods Against Against Shareholder -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Alm For For Management 2 Elect Director John F. Bergstrom For For Management 3 Elect Director Abelardo E. Bru For For Management 4 Elect Director Robert W. Decherd For For Management 5 Elect Director Thomas J. Falk For For Management 6 Elect Director Mae C. Jemison For For Management 7 Elect Director James M. Jenness For For Management 8 Elect Director Nancy J. Karch For For Management 9 Elect Director Ian C. Read For For Management 10 Elect Director Linda Johnson Rice For For Management 11 Elect Director Marc J. Shapiro For For Management 12 Elect Director G. Craig Sullivan For For Management 13 Ratify Auditors For For Management 14 Approve Non-Employee Director Omnibus For For Management Stock Plan 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Kenneth C. Frazier For For Management 5 Elect Director Thomas H. Glocer For For Management 6 Elect Director Steven F. Goldstone For For Management 7 Elect Director William B. Harrison. Jr. For For Management 8 Elect Director Harry R. Jacobson For For Management 9 Elect Director William N. Kelley For For Management 10 Elect Director C. Robert Kidder For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director Carlos E. Represas For For Management 13 Elect Director Patricia F. Russo For For Management 14 Elect Director Thomas E. Shenk For For Management 15 Elect Director Anne M. Tatlock For For Management 16 Elect Director Craig B. Thompson For For Management 17 Elect Director Wendell P. Weeks For For Management 18 Elect Director Peter C. Wendell For For Management 19 Ratify Auditors For For Management 20 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 21 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack B. Dunn, IV For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Patrick T. Harker For For Management 1.4 Elect Director Frank O. Heintz For For Management 1.5 Elect Director Barbara J. Krumsiek For For Management 1.6 Elect Director George F. MacCormack For For Management 1.7 Elect Director Lawrence C. Nussdorf For For Management 1.8 Elect Director Patricia A. Oelrich For For Management 1.9 Elect Director Joseph M. Rigby For For Management 1.10 Elect Director Frank K. Ross For For Management 1.11 Elect Director Pauline A. Schneider For For Management 1.12 Elect Director Lester P. Silverman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management ============================ USAA INCOME STOCK FUND ============================ 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director George W. Buckley For For Management 3 Elect Director Vance D. Coffman For For Management 4 Elect Director Michael L. Eskew For For Management 5 Elect Director W. James Farrell For For Management 6 Elect Director Herbert L. Henkel For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director Robert S. Morrison For For Management 9 Elect Director Aulana L. Peters For For Management 10 Elect Director Robert J. Ulrich For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director H. Laurance Fuller For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Phebe N. Novakovic For For Management 1.7 Elect Director William A. Osborn For For Management 1.8 Elect Director Samuel C. Scott III For For Management 1.9 Elect Director Glenn F. Tilton For For Management 1.10 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy on Pharmaceutical Price Against Against Shareholder Restraint -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Evan G. Greenberg as Director For For Management 1.2 Elect Leo F. Mullin as Director For For Management 1.3 Elect Olivier Steimer as Director For For Management 1.4 Elect Michael P. Connors as Director For For Management 1.5 Elect Eugene B. Shanks, Jr as Director For For Management 1.6 Elect John A. Krol as Director For For Management 2.1 Approve Annual Report For For Management 2.2 Accept Statutory Financial Statements For For Management 2.3 Accept Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board and Senior For For Management Management 5.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.2 Ratify Ratify PricewaterhouseCoopers For For Management LLC as Independent Registered Public Accounting Firm as Auditors 5.3 Ratify BDO AG as Special Auditors For For Management 6 Approve Dividend Distribution from For For Management Legal Reserves 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark T. Bertolini For For Management 2 Elect Director Frank M. Clark For For Management 3 Elect Director Betsy Z. Cohen For For Management 4 Elect Director Molly J. Coye For For Management 5 Elect Director Roger N. Farah For For Management 6 Elect Director Barbara Hackman Franklin For For Management 7 Elect Director Jeffrey E. Garten For For Management 8 Elect Director Gerald Greenwald For For Management 9 Elect Director Ellen M. Hancock For For Management 10 Elect Director Richard J. Harrington For For Management 11 Elect Director Edward J. Ludwig For For Management 12 Elect Director Joseph P. Newhouse For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Approve Qualified Employee Stock For For Management Purchase Plan 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency None One Year Management 18 Provide for Cumulative Voting Against For Shareholder 19 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William S. Ayer For For Management 2 Elect Director Patricia M. Bedient For For Management 3 Elect Director Marion C. Blakey For For Management 4 Elect Director Phyllis J. Campbell For For Management 5 Elect Director Jessie J. Knight, Jr. For For Management 6 Elect Director R. Marc Langland For For Management 7 Elect Director Dennis F. Madsen For For Management 8 Elect Director Byron I. Mallott For For Management 9 Elect Director J. Kenneth Thompson For For Management 10 Elect Director Bradley D. Tilden For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Provide Right to Act by Written Consent Against Against Management 15 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Klaus Kleinfeld For For Management 1.2 Elect Director James W. Owens For For Management 1.3 Elect Director Ratan N. Tata For For Management 2 Ratify Auditor For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Executive Incentive Bonus Plan For For Management 6 Reduce Supermajority Vote Requirement For For Management Relating to Fair Price Protection 7 Reduce Supermajority Vote Requirement For For Management Relating to Director Elections 8 Reduce Supermajority Vote Requirement For For Management Relating to the Removal of Directors 9 Provide Right to Act by Written Consent Against For Shareholder 10 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Richard B. Jennings For For Management 1.3 Elect Director John L. Atkins, III For For Management 1.4 Elect Director Richard H. Klein For For Management 1.5 Elect Director James H. Richardson For For Management 1.6 Elect Director Martin A. Simonetti For For Management 1.7 Elect Director Alan G. Walton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Ticker: LNT Security ID: 018802108 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Harvey For For Management 1.2 Elect Director Singleton B. McAllister For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: AUG 03, 2010 Meeting Type: Annual Record Date: JUN 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne J. Decyk For For Management 1.2 Elect Director Mark W. DeYoung For For Management 1.3 Elect Director Martin C. Faga For Withhold Management 1.4 Elect Director Ronald R. Fogleman For For Management 1.5 Elect Director April H. Foley For For Management 1.6 Elect Director Tig H. Krekel For Withhold Management 1.7 Elect Director Douglas L. Maine For Withhold Management 1.8 Elect Director Roman Martinez IV For For Management 1.9 Elect Director Mark H. Ronald For For Management 1.10 Elect Director William G. Van Dyke For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD. Ticker: AWH Security ID: G0219G203 Meeting Date: NOV 18, 2010 Meeting Type: Court Record Date: OCT 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor A. Approve Scheme of Arrangement For For Management B. Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS,AG. Ticker: AWH Security ID: H01531104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark R. Patterson as Director For For Management 2 Elect Samuel J. Weinhoff as Director For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Accept Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Treatment of Net Loss For For Management 7 Approve Reduction in Share Capital and For For Management Repayment of $1.50 per share 8 Approve Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9 Appoint Deloitte & Touche as For For Management Independent Auditors and Deloitte AG as Statutory Auditors 10 Appoint PricewaterhouseCoopers AG as For For Management Special Auditor 11 Approve Discharge of Board and Senior For For Management Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director John T. Casteen III For For Management 4 Elect Director Dinyar S. Devitre For For Management 5 Elect Director Thomas F. Farrell II For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Nabil Y. Sakkab For For Management 9 Elect Director Michael E. Szymanczyk For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency None One Year Management 13 Cease Production of Flavored Tobacco Against Against Shareholder Products -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For For Management 1.2 Elect Director Ellen M. Fitzsimmons For For Management 1.3 Elect Director Walter J. Galvin For For Management 1.4 Elect Director Gayle P.W. Jackson For For Management 1.5 Elect Director James C. Johnson For For Management 1.6 Elect Director Steven H. Lipstein For For Management 1.7 Elect Director Patrick T. Stokes For For Management 1.8 Elect Director Thomas R. Voss For For Management 1.9 Elect Director Stephen R. Wilson For For Management 1.10 Elect Director Jack D. Woodard For For Management 2 Approve Director Liability and For For Management Indemnification 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Report on Coal Combustion Waste Hazard Against For Shareholder and Risk Mitigation Efforts -------------------------------------------------------------------------------- AMERICAN CAPITAL, LTD. Ticker: ACAS Security ID: 02503Y103 Meeting Date: SEP 15, 2010 Meeting Type: Annual Record Date: JUL 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary C. Baskin For Against Management 2 Elect Director Neil M. Hahl For Against Management 3 Elect Director Philip R. Harper For Against Management 4 Elect Director John A. Koskinen For Against Management 5 Elect Director Stan Lundine For Against Management 6 Elect Director Kenneth D. Peterson For Against Management 7 Elect Director Alvin N. Puryear For Against Management 8 Elect Director Malon Wilkus For Against Management 9 Approve Non-Employee Director Stock For Against Management Option Plan 10 Approve Conversion of Securities For Against Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Anderson For For Management 2 Elect Director James F. Cordes For For Management 3 Elect Director Ralph D. Crosby, Jr. For For Management 4 Elect Director Linda A. Goodspeed For For Management 5 Elect Director Thomas E. Hoaglin For For Management 6 Elect Director Lester A. Hudson, Jr. For For Management 7 Elect Director Michael G. Morris For For Management 8 Elect Director Richard C. Notebaert For For Management 9 Elect Director Lionel L. Nowell III For For Management 10 Elect Director Richard L. Sandor For For Management 11 Elect Director Kathryn D. Sullivan For For Management 12 Elect Director Sara Martinez Tucker For For Management 13 Elect Director John F. Turner For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Theodore J. Leonsis For For Management 1.7 Director Jan Leschly For For Management 1.8 Director Richard C. Levin For For Management 1.9 Director Richard A. McGinn For For Management 1.10 Director Edward D. Miller For For Management 1.11 Director Steven S. Reinemund For For Management 1.12 Director Robert D. Walter For For Management 1.13 Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide for Cumulative Voting Against For Shareholder 6 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner For For Management 1.2 Elect Director Carl H. Lindner, III For For Management 1.3 Elect Director S. Craig Lindner For For Management 1.4 Elect Director Kenneth C. Ambrecht For For Management 1.5 Elect Director Theodore H. Emmerich For For Management 1.6 Elect Director James E. Evans For For Management 1.7 Elect Director Terry S. Jacobs For For Management 1.8 Elect Director Gregory G. Joseph For For Management 1.9 Elect Director William W. Verity For For Management 1.10 Elect Director John I. Von Lehman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Adopt Policy and Report on Board Against For Shareholder Diversity -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Benmosche For For Management 2 Elect Director W. Don Cornwell For For Management 3 Elect Director John H. Fitzpatrick For For Management 4 Elect Director Laurette T. Koellner For For Management 5 Elect Director Donald H. Layton For For Management 6 Elect Director Christopher S. Lynch For For Management 7 Elect Director Arthur C. Martinez For For Management 8 Elect Director George L. Miles, Jr. For For Management 9 Elect Director Henry S. Miller For For Management 10 Elect Director Robert S. Miller For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Morris W. Offit For For Management 13 Elect Director Ronald A. Rittenmeyer For For Management 14 Elect Director Douglas M. Steenland For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Approve Securities Transfer For For Management Restrictions 17 Ratify Tax Asset Protection Plan (NOL For For Management Pill) 18 Ratify Auditors For For Management 19 Adopt Policy to Promote Responsible Use Against For Shareholder of Company Stock by Named Executive Officers and Directors -------------------------------------------------------------------------------- AMERICREDIT CORP. Ticker: ACF Security ID: 03060R101 Meeting Date: SEP 29, 2010 Meeting Type: Special Record Date: AUG 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Siri S. Marshall For For Management 2 Elect Director W. Walker Lewis For For Management 3 Elect Director William H. Turner For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 17, 2011 Meeting Type: Annual Record Date: DEC 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles H. Cotros For For Management 2 Elect Director Jane E. Henney For For Management 3 Elect Director R. David Yost For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Declassify the Board of Directors For For Management 8 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois De Carbonnel For For Management 4 Elect Director Vance D. Coffman For For Management 5 Elect Director Rebecca M. Henderson For For Management 6 Elect Director Frank C. Herringer For For Management 7 Elect Director Gilbert S. Omenn For For Management 8 Elect Director Judith C. Pelham For For Management 9 Elect Director J. Paul Reason For For Management 10 Elect Director Leonard D. Schaeffer For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Ronald D. Sugar For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael A. J. Farrell For For Management 2 Elect Director Jonathan D. Green For Against Management 3 Elect Director John A. Lambiase For For Management 4 Increase Authorized Capital Stock For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy on Succession Planning Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Fotiades For For Management 1.2 Elect Director King W. Harris For For Management 1.3 Elect Director Peter H. Pfeiffer For For Management 1.4 Elect Director Joanne C. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary C. Carroll For For Management 1.2 Elect Director Ellen T. Ruff For For Management 1.3 Elect Director Mario Mele For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kewsong Lee For For Management 1.2 Elect Director Brian S. Posner For For Management 1.3 Elect Director John D. Vollaro For For Management 1.4 Elect Director Robert F. Works For For Management 1.5 Elect Director William E. Beveridge as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.6 Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.7 Elect Director Knud Christensen as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.8 Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.9 Elect Director William J. Cooney as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.10 Elect Director Stephen Fogarty as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.11 Elect Director Elizabeth Fullerton-Rome For For Management as Designated Company Director of Non-U.S. Subsidiaries 1.12 Elect Director Rutger H.W. Funnekotter For For Management as Designated Company Director of Non-U.S. Subsidiaries 1.13 Elect Director Marc Grandisson as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.14 Elect Director Michael A. Greene as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.15 Elect Director John C.R. Hele as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.16 Elect Director David W. Hipkin as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.17 Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.18 Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.19 Elect Director Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.20 Elect Director Michael H. Kier as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.21 Elect Director Mark D. Lyons as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.22 Elect Director Adam Matteson as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.23 Elect Director David McElroy as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.24 Elect Director Martin J. Nilsen as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.25 Elect Director Nicolas Papadopoulo as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.26 Elect Director Michael Quinn as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.27 Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.28 Elect Director Paul S. Robotham as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.29 Elect Director Soren Scheuer as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.30 Elect Director Budhi Singh as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.31 Elect Director Helmut Sohler as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.32 Elect Director Julian Stroud as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.33 Elect Director Angus Watson as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.34 Elect Director James R. Weatherstone as For For Management Designated Company Director of Non-U.S. Subsidiaries 2 Approve Stock Split For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: SEP 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George W. Buckley For For Management 2 Elect Director Mollie Hale Carter For For Management 3 Elect Director Pierre Dufour For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Victoria F. Haynes For For Management 6 Elect Director Antonio Maciel Neto For For Management 7 Elect Director Patrick J. Moore For For Management 8 Elect Director Thomas F. O'Neill For For Management 9 Elect Director Kelvin R. Westbrook For For Management 10 Elect Director Patricia A. Woertz For For Management 11 Ratify Auditors For For Management 12 Adopt Policy to Prohibit Political Against Against Shareholder Spending 13 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Ligocki For For Management 1.2 Elect Director James J. O'Brien For For Management 1.3 Elect Director Barry W. Perry For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Ticker: AHL Security ID: G05384105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 2.1 Elect Director Christopher O'Kane For For Management 2.2 Elect Director John Cavoores For For Management 2.3 Elect Director Liaquat Ahamed For For Management 2.4 Elect Director Heidi Hutter For For Management 2.5 Elect Director Albert Beer For For Management 3 Ratify KPMG Audit plc, London, England For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Ticker: ASBC Security ID: 045487105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Ruth M. Crowley For For Management 1.3 Elect Director Philip B. Flynn For For Management 1.4 Elect Director Ronald R. Harder For For Management 1.5 Elect Director William R. Hutchinson For For Management 1.6 Elect Director Robert A. Jeffe For For Management 1.7 Elect Director Eileen A. Kamerick For For Management 1.8 Elect Director Richard T. Lommen For For Management 1.9 Elect Director J. Douglas Quick For For Management 1.10 Elect Director John C. Seramur For For Management 1.11 Elect Director Karen T. Van Lith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elaine D. Rosen For For Management 2 Elect Director Howard L. Carver For For Management 3 Elect Director Juan N. Cento For For Management 4 Elect Director Lawrence V. Jackson For For Management 5 Elect Director David B. Kelso For For Management 6 Elect Director Charles J. Koch For For Management 7 Elect Director H. Carroll Mackin For For Management 8 Elect Director Robert B. Pollock For For Management 9 Elect Director John A.C. Swainson For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Ticker: AF Security ID: 046265104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Engelke, Jr. For For Management 1.2 Elect Director Peter C. Haeffner, Jr. For For Management 1.3 Elect Director Ralph F. Palleschi For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director Jaime Chico Pardo For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Jon C. Madonna For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director John B. McCoy For For Management 10 Elect Director Joyce M. Roche For For Management 11 Elect Director Matthew K. Rose For For Management 12 Elect Director Laura D Andrea Tyson For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Report on Political Contributions Against For Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 19 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Timothy J. Naughton For For Management 1.5 Elect Director Lance R. Primis For For Management 1.6 Elect Director Peter S. Rummell For For Management 1.7 Elect Director H. Jay Sarles For For Management 1.8 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 05, 2010 Meeting Type: Annual Record Date: SEP 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleanor Baum For For Management 1.2 Elect Director J. Veronica Biggins For Withhold Management 1.3 Elect Director Ehud Houminer For Withhold Management 1.4 Elect Director Frank R. Noonan For For Management 1.5 Elect Director Ray M. Robinson For For Management 1.6 Elect Director William H. Schumann III For For Management 1.7 Elect Director William P. Sullivan For Withhold Management 1.8 Elect Director Gary L. Tooker For Withhold Management 1.9 Elect Director Roy Vallee For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert L. Friedman as Director For For Management 1.2 Elect Donald J. Greene as Director For For Management 1.3 Elect Cheryl-Ann Lister as Director For For Management 1.4 Elect Thomas C. Ramey as Director For For Management 1.5 Elect Wilhelm Zeller as Director For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche Ltd as For For Management Auditors -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mukesh D. Ambani For For Management 2 Elect Director Susan S. Bies For For Management 3 Elect Director Frank P. Bramble, Sr. For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director D. Paul Jones, Jr. For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Thomas J. May For For Management 10 Elect Director Brian T. Moynihan For For Management 11 Elect Director Donald E. Powell For For Management 12 Elect Director Charles O. Rossotti For For Management 13 Elect Director Robert W. Scully For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Ratify Auditors For For Management 17 Disclose Prior Government Service Against Against Shareholder 18 Provide Right to Act by Written Consent Against For Shareholder 19 Require Audit Committee Review and Against For Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations 20 Report on Lobbying Expenses Against For Shareholder 21 Report on Collateral in Derivatives Against For Shareholder Trading 22 Restore or Provide for Cumulative Against For Shareholder Voting 23 Claw-back of Payments under Against For Shareholder Restatements 24 Prohibit Certain Relocation Benefits to Against For Shareholder Senior Executives -------------------------------------------------------------------------------- BILL BARRETT CORPORATION Ticker: BBG Security ID: 06846N104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fredrick J. Barrett For Withhold Management 1.2 Elect Director Jim W. Mogg For Withhold Management 1.3 Elect Director Michael E. Wiley For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Caroline D. Dorsa For For Management 2 Elect Director Stelios Papadopoulos For For Management 3 Elect Director George A. Scangos For For Management 4 Elect Director Lynn Schenk For For Management 5 Elect Director Alexander J. Denner For For Management 6 Elect Director Nancy L. Leaming For For Management 7 Elect Director Richard C. Mulligan For For Management 8 Elect Director Robert W. Pangia For For Management 9 Elect Director Brian S. Posner For For Management 10 Elect Director Eric K. Rowinsky For For Management 11 Elect Director Stephen A. Sherwin For For Management 12 Elect Director William D. Young For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB, INC. Ticker: BJ Security ID: 05548J106 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul Danos For For Management 2 Elect Director Laura J. Sen For For Management 3 Elect Director Michael J. Sheehan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Purchase Poultry from Suppliers Using Against Against Shareholder CAK -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence S. Bacow For For Management 2 Elect Director Zoe Baird For For Management 3 Elect Director Alan J. Patricof For For Management 4 Elect Director Martin Turchin For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Ticker: BRE Security ID: 05564E106 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving F. Lyons, III For For Management 1.2 Elect Director Paula F. Downey For For Management 1.3 Elect Director Christopher J. McGurk For For Management 1.4 Elect Director Matthew T. Medeiros For For Management 1.5 Elect Director Constance B. Moore For For Management 1.6 Elect Director Jeanne R. Myerson For For Management 1.7 Elect Director Jeffrey T. Pero For For Management 1.8 Elect Director Thomas E. Robinson For For Management 1.9 Elect Director Dennis E. Singleton For For Management 1.10 Elect Director Thomas P. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Andreotti For For Management 2 Elect Director L.B. Campbell For For Management 3 Elect Director J.M. Cornelius For For Management 4 Elect Director L.J. Freeh For For Management 5 Elect Director L.H. Glimcher For For Management 6 Elect Director M. Grobstein For For Management 7 Elect Director L. Johansson For For Management 8 Elect Director A.J. Lacy For For Management 9 Elect Director V.L. Sato For For Management 10 Elect Director E. Sigal For For Management 11 Elect Director T.D. West, Jr. For For Management 12 Elect Director R.S. Williams For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years 16 Increase Disclosure of Executive Against Against Shareholder Compensation 17 Provide Right to Act by Written Consent Against For Shareholder 18 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest G. Bachrach For For Management 1.2 Elect Director Enrique H. Boilini For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CABOT CORPORATION Ticker: CBT Security ID: 127055101 Meeting Date: MAR 10, 2011 Meeting Type: Annual Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Enriquez-Cabot For For Management 1.2 Elect Director Gautam S. Kaji For For Management 1.3 Elect Director Henry F. McCance For For Management 1.4 Elect Director Patrick M. Prevost For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter J. Fluor For For Management 2 Elect Director Jack B. Moore For For Management 3 Elect Director David Ross For For Management 4 Ratify Auditors For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Patrick W. Gross For For Management 2 Elect Director Ann Fritz Hackett For For Management 3 Elect Director Pierre E. Leroy For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CAPITALSOURCE INC. Ticker: CSE Security ID: 14055X102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W. Eubank, II For For Management 1.2 Elect Director Timothy M. Hurd For For Management 1.3 Elect Director Steven A. Museles For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL, INC. Ticker: CFFN Security ID: 14057J101 Meeting Date: FEB 22, 2011 Meeting Type: Annual Record Date: JAN 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Johnson For For Management 1.2 Elect Director Michael T. McCoy For For Management 1.3 Elect Director Marilyn S. Ward For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen F. Arnold For For Management 2 Elect Director George S. Barrett For For Management 3 Elect Director Glenn A. Britt For For Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director Calvin Darden For For Management 6 Elect Director Bruce L. Downey For For Management 7 Elect Director John F. Finn For For Management 8 Elect Director Gregory B. Kenny For For Management 9 Elect Director James J. Mongan For For Management 10 Elect Director Richard C. Notebaert For For Management 11 Elect Director David W. Raisbeck For For Management 12 Elect Director Jean G. Spaulding For For Management 13 Ratify Auditors For For Management 14 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 15 Performance-Based Equity Awards Against For Shareholder 16 Require Independent Board Chairman Against Against Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP. Ticker: CRS Security ID: 144285103 Meeting Date: OCT 11, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Martin Inglis For For Management 1.2 Elect Director Peter N. Stephans For For Management 1.3 Elect Director Kathryn C. Turner For For Management 1.4 Elect Director Stephen M. Ward, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Kevin Buchi For For Management 2 Elect Director William P. Egan For For Management 3 Elect Director Martyn D. Greenacre For For Management 4 Elect Director Charles J. Homcy For For Management 5 Elect Director Vaughn M. Kailian For For Management 6 Elect Director Kevin E. Moley For For Management 7 Elect Director Charles A. Sanders For For Management 8 Elect Director Gail R. Wilensky For For Management 9 Elect Director Dennis L. Winger For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aubrey K. McClendon For Withhold Management 1.2 Elect Director Don Nickles For Withhold Management 1.3 Elect Director Kathleen M. Eisbrenner For For Management 1.4 Elect Director Louis A. Simpson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Advisory Vote to Ratify Directors' Against For Shareholder Compensation -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.F. Deily For For Management 2 Elect Director R.E. Denham For For Management 3 Elect Director R.J. Eaton For For Management 4 Elect Director C. Hagel For For Management 5 Elect Director E. Hernandez For For Management 6 Elect Director G.L. Kirkland For For Management 7 Elect Director D.B. Rice For For Management 8 Elect Director K.W. Sharer For For Management 9 Elect Director C.R. Shoemate For For Management 10 Elect Director J.G. Stumpf For For Management 11 Elect Director R.D. Sugar For For Management 12 Elect Director C. Ware For For Management 13 Elect Director J.S. Watson For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Request Director Nominee with Against For Shareholder Environmental Qualifications 18 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 19 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation 20 Adopt Guidelines for Country Selection Against For Shareholder 21 Report on Financial Risks of Climate Against Against Shareholder Change 22 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing 23 Report on Offshore Oil Wells and Spill Against Against Shareholder Mitigation Measures -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roman Martinez IV For For Management 2 Elect Director Carol Cox Wait For For Management 3 Elect Director William D. Zollars For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management 7 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Ticker: CNK Security ID: 17243V102 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven P. Rosenberg For For Management 1.2 Elect Director Enrique F. Senior For For Management 1.3 Elect Director Donald G. Soderquist For For Management 1.4 Elect Director Roger T. Staubach For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. Mcgeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 17 Report on Internet Fragmentation Against For Shareholder 18 Adopt Policy Prohibiting Sale of Against Against Shareholder Products in China if they Contribute to Human Rights Abuses -------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Ticker: CYN Security ID: 178566105 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Bloch For For Management 1.2 Elect Director Bram Goldsmith For For Management 1.3 Elect Director Ashok Israni For For Management 1.4 Elect Director Kenneth Ziffren For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Ticker: CNA Security ID: 126117100 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Liska For For Management 1.2 Elect Director Jose O. Montemayor For For Management 1.3 Elect Director Thomas F. Motamed For Withhold Management 1.4 Elect Director Don M. Randel For For Management 1.5 Elect Director Joseph Rosenberg For Withhold Management 1.6 Elect Director Andrew H. Tisch For Withhold Management 1.7 Elect Director James S. Tisch For Withhold Management 1.8 Elect Director Marvin Zonis For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For For Management 2 Elect Director Ian Cook For For Management 3 Elect Director Helene D. Gayle For For Management 4 Elect Director Ellen M. Hancock For For Management 5 Elect Director Joseph Jimenez For For Management 6 Elect Director Richard J. Kogan For For Management 7 Elect Director Delano E. Lewis For For Management 8 Elect Director J. Pedro Reinhard For For Management 9 Elect Director Stephen I. Sadove For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Two Years One Year Management 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Ticker: COLM Security ID: 198516106 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gertrude Boyle For For Management 1.2 Elect Director Timothy P. Boyle For For Management 1.3 Elect Director Sarah A. Bany For For Management 1.4 Elect Director Murrey R. Albers For For Management 1.5 Elect Director Stephen E. Babson For For Management 1.6 Elect Director Andy D. Bryant For For Management 1.7 Elect Director Edward S. George For For Management 1.8 Elect Director Walter T. Klenz For For Management 1.9 Elect Director Ronald E. Nelson For For Management 1.10 Elect Director John W. Stanton For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Joseph J. Collins For For Management 1.6 Elect Director J. Michael Cook For For Management 1.7 Elect Director Gerald L. Hassell For For Management 1.8 Elect Director Jeffrey A. Honickman For For Management 1.9 Elect Director Eduardo G. Mestre For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Judith Rodin For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Amend Restricted Stock Plan For For Management 5 Amend Stock Option Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Provide for Cumulative Voting Against For Shareholder 9 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Ticker: CMC Security ID: 201723103 Meeting Date: JAN 17, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Guido For For Management 1.2 Elect Director Sarah E. Raiss For For Management 1.3 Elect Director J. David Smith For For Management 1.4 Elect Director Robert R. Womack For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Armitage For For Management 2 Elect Director Richard H. Auchinleck For For Management 3 Elect Director James E. Copeland, Jr. For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Ruth R. Harkin For For Management 6 Elect Director Harold W. McGraw III For For Management 7 Elect Director James J. Mulva For For Management 8 Elect Director Robert A. Niblock For For Management 9 Elect Director Harald J. Norvik For For Management 10 Elect Director William K. Reilly For For Management 11 Elect Director Victoria J. Tschinkel For For Management 12 Elect Director Kathryn C. Turner For For Management 13 Elect Director William E. Wade, Jr. For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency None One Year Management 17 Approve Omnibus Stock Plan For For Management 18 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity 19 Report on Political Contributions Against For Shareholder 20 Report on Lobbying Expenses Against For Shareholder 21 Report on Accident Risk Reduction Against Against Shareholder Efforts 22 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 23 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 24 Report on Financial Risks of Climate Against Against Shareholder Change 25 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director K. Burke For For Management 2 Elect Director V.A. Calarco For For Management 3 Elect Director G. Campbell, Jr. For For Management 4 Elect Director G.J. Davis For For Management 5 Elect Director M.j. Del Giudice For For Management 6 Elect Director E.V. Futter For For Management 7 Elect Director J.F. Hennessy III For For Management 8 Elect Director S. Hernandez For For Management 9 Elect Director J.F. Killian For For Management 10 Elect Director E.R. McGrath For For Management 11 Elect Director M.W. Ranger For For Management 12 Elect Director L.F. Sutherland For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Seely Brown For Against Management 2 Elect Director John A. Canning, Jr. For For Management 3 Elect Director Gordon Gund For Against Management 4 Elect Director Kurt M. Landgraf For Against Management 5 Elect Director H. Onno Ruding For Against Management 6 Elect Director Glenn F. Tilton For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Ratify Auditors For For Management 10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joel Ackerman For For Management 2 Elect Director Lawrence N. Kugelman For For Management 3 Elect Director Michael A. Stocker For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E. Thayer Bigelow For For Management 2 Elect Director Philip R. Lochner, Jr. For For Management 3 Elect Director Ronald F. McKenna For For Management 4 Ratify Auditors For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donna M. Alvarado For For Management 2 Elect Director John B. Breaux For For Management 3 Elect Director Pamela L. Carter For For Management 4 Elect Director Steven T. Halverson For For Management 5 Elect Director Edward J. Kelly, III For For Management 6 Elect Director Gilbert H. Lamphere For For Management 7 Elect Director John D. McPherson For For Management 8 Elect Director Timothy T. O'Toole For For Management 9 Elect Director David M. Ratcliffe For For Management 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Michael J. Ward For For Management 12 Elect Director J.C. Watts, Jr. For For Management 13 Elect Director J. Steven Whisler For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Denny Alexander For For Management 1.2 Elect Director Carlos Alvarez For For Management 1.3 Elect Director Royce S. Caldwell For For Management 1.4 Elect Director Crawford H. Edwards For For Management 1.5 Elect Director Ruben M. Escobedo For For Management 1.6 Elect Director Richard W. Evans, Jr. For For Management 1.7 Elect Director Patrick B. Frost For For Management 1.8 Elect Director David J. Haemisegger For For Management 1.9 Elect Director Karen E. Jennings For For Management 1.10 Elect Director Richard M. Kleberg, III For For Management 1.11 Elect Director Charles W. Matthews For For Management 1.12 Elect Director Ida Clement Steen For For Management 1.13 Elect Director Horace Wilkins Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director David W. Dorman For For Management 4 Elect Director Anne M. Finucane For For Management 5 Elect Director Kristen Gibney Williams For For Management 6 Elect Director Marian L. Heard For For Management 7 Elect Director Larry J. Merlo For For Management 8 Elect Director Jean-Pierre Millon For For Management 9 Elect Director Terrence Murray For For Management 10 Elect Director C.A. Lance Piccolo For For Management 11 Elect Director Richard J. Swift For For Management 12 Elect Director Tony L. White For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Report on Political Contributions Against For Shareholder 17 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Anthony G. Fernandes For For Management 2 Elect Director Jerry R. Satrum For For Management 3 Elect Director Raymond P. Sharpe For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lawrence Culp, Jr. For For Management 1.2 Elect Director Mitchell P. Rales For For Management 1.3 Elect Director Elias A. Zerhouni For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 06, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pamela M. Arway For For Management 2 Elect Director Charles G. Berg For For Management 3 Elect Director Willard W. Brittain, Jr. For For Management 4 Elect Director Carol Anthony Davidson For For Management 5 Elect Director Paul J. Diaz For For Management 6 Elect Director Peter T. Grauer For For Management 7 Elect Director John M. Nehra For For Management 8 Elect Director William L. Roper For For Management 9 Elect Director Kent J. Thiry For For Management 10 Elect Director Roger J. Valine For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen L. Green For For Management 2 Elect Director Joseph S. Hardin, Jr. For For Management 3 Elect Director John R. Muse For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Two Years One Year Management 7 Ratify Auditors For For Management 8 Adopt Anti Gross-up Policy Against For Shareholder -------------------------------------------------------------------------------- DEL MONTE FOODS COMPANY Ticker: DLM Security ID: 24522P103 Meeting Date: MAR 07, 2011 Meeting Type: Special Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For For Management 1.2 Elect Director Donald J. Carty For Withhold Management 1.3 Elect Director Michael S. Dell For Withhold Management 1.4 Elect Director William H. Gray, III For Withhold Management 1.5 Elect Director Judy C. Lewent For For Management 1.6 Elect Director Thomas W. Luce, III For Withhold Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Sam Nunn For Withhold Management 1.11 Elect Director H. Ross Perot, Jr. For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reimburse Proxy Contest Expenses Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Ticker: DFG Security ID: 247131105 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip R. O'Connor For For Management 1.2 Elect Director Robert Rosenkranz For For Management 1.3 Elect Director Donald A. Sherman For For Management 1.4 Elect Director Kevin R. Brine For For Management 1.5 Elect Director Edward A. Fox For For Management 1.6 Elect Director Steven A. Hirsh For For Management 1.7 Elect Director Harold F. Ilg For For Management 1.8 Elect Director James M. Litvack For For Management 1.9 Elect Director James N. Meehan For For Management 1.10 Elect Director Robert F. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wieland F. Wettstein For For Management 1.2 Elect Director Michael L. Beatty For For Management 1.3 Elect Director Michael B. Decker For For Management 1.4 Elect Director Ronald G. Greene For For Management 1.5 Elect Director David I. Heather For For Management 1.6 Elect Director Gregory L. McMichael For For Management 1.7 Elect Director Gareth Roberts For For Management 1.8 Elect Director Phil Rykhoek For For Management 1.9 Elect Director Randy Stein For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Henry For For Management 1.2 Elect Director John A. Hill For For Management 1.3 Elect Director Michael M. Kanovsky For For Management 1.4 Elect Director Robert A. Mosbacher, Jr For For Management 1.5 Elect Director J. Larry Nichols For For Management 1.6 Elect Director Duane C. Radtke For For Management 1.7 Elect Director Mary P. Ricciardello For For Management 1.8 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Reduce Supermajority Vote Requirement For For Management 5 Amend Certificate of Incorporation For For Management 6 Ratify Auditors For For Management 7 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Defranco For Withhold Management 1.2 Elect Director Cantey Ergen For Withhold Management 1.3 Elect Director Charles W. Ergen For Withhold Management 1.4 Elect Director Steven R. Goodbarn For For Management 1.5 Elect Director Gary S. Howard For For Management 1.6 Elect Director David K. Moskowitz For Withhold Management 1.7 Elect Director Tom A. Ortolf For For Management 1.8 Elect Director Carl E. Vogel For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Adopt a Recapitalization Plan Against For Shareholder 6 Other Business For Against Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William P. Barr For For Management 2 Elect Director Peter W. Brown For For Management 3 Elect Director George A. Davidson, Jr. For For Management 4 Elect Director Helen E. Dragas For For Management 5 Elect Director Thomas F. Farrell II For For Management 6 Elect Director John W. Harris For Against Management 7 Elect Director Robert S. Jepson, Jr. For For Management 8 Elect Director Mark J. Kington For For Management 9 Elect Director Margaret A. McKenna For For Management 10 Elect Director Frank S. Royal For For Management 11 Elect Director Robert H. Spilman, Jr. For For Management 12 Elect Director David A. Wollard For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Report on Coal Use from Mountaintop Against Against Shareholder Removal Mining 17 Adopt Renewable Energy Production Goal Against Against Shareholder 18 Report on Financial Risks of Coal Against Against Shareholder Reliance 19 Invest in Renewable Energy and Stop Against Against Shareholder Construction of Nuclear Reactor 20 Require Independent Board Chairman Against Against Shareholder 21 Provide Right to Act by Written Consent Against For Shareholder 22 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Ticker: DEI Security ID: 25960P109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan A. Emmett For For Management 1.2 Elect Director Jordan L. Kaplan For For Management 1.3 Elect Director Kenneth M. Panzer For For Management 1.4 Elect Director Leslie E. Bider For For Management 1.5 Elect Director Ghebre Selassie For For Management Mehreteab 1.6 Elect Director Thomas E. O'Hern For For Management 1.7 Elect Director Andrea Rich For For Management 1.8 Elect Director William Wilson III For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lillian Bauder For For Management 1.2 Elect Director W. Frank Fountain, Jr. For For Management 1.3 Elect Director Mark A. Murray For For Management 1.4 Elect Director Josue Robles, Jr. For For Management 1.5 Elect Director James H. Vandenberghe For For Management 1.6 Elect Director David A. Brandon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Declassify the Board of Directors For For Management 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Brown For For Management 2 Elect Director Robert A. Brown For For Management 3 Elect Director Bertrand P. Collomb For For Management 4 Elect Director Curtis J. Crawford For For Management 5 Elect Director Alexander M. Cutler For For Management 6 Elect Director Eleuthere I. du Pont For For Management 7 Elect Director Marillyn A. Hewson For For Management 8 Elect Director Lois D. Juliber For For Management 9 Elect Director Ellen J. Kullman For For Management 10 Elect Director William K. Reilly For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Report on Genetically Engineered Seed Against Against Shareholder 17 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George S. Barrett For For Management 2 Elect Director Todd M. Bluedorn For For Management 3 Elect Director Ned C. Lautenbach For For Management 4 Elect Director Gregory R. Page For For Management 5 Declassify the Board of Directors For For Management 6 Eliminate Cumulative Voting For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fred D. Anderson For For Management 2 Elect Director Edward W. Barnholt For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director John J. Donahoe For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For Against Management 2 Elect Director Jeffrey T. Huber For For Management 3 Elect Director Gary M. Kusin For For Management 4 Elect Director Geraldine B. Laybourne For Against Management 5 Elect Director Gregory B. Maffei For For Management 6 Elect Director Vivek Paul For For Management 7 Elect Director Lawrence F. Probst III For For Management 8 Elect Director John S. Riccitiello For For Management 9 Elect Director Richard A. Simonson For For Management 10 Elect Director Linda J. Srere For Against Management 11 Amend Omnibus Stock Plan For For Management 12 Amend Qualified Employee Stock Purchase For For Management Plan 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M.L. Eskew For For Management 2 Elect Director A.G. Gilman For For Management 3 Elect Director K.N. Horn For For Management 4 Elect Director J.C. Lechleiter For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Declassify the Board of Directors For For Management 9 Reduce Supermajority Vote Requirement For For Management 10 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Bershad For For Management 1.2 Elect Director David A.B. Brown For For Management 1.3 Elect Director Larry J. Bump For For Management 1.4 Elect Director Albert Fried, Jr. For For Management 1.5 Elect Director Anthony J. Guzzi For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director David H. Laidley For For Management 1.8 Elect Director Frank T. MacInnis For For Management 1.9 Elect Director Jerry E. Ryan For For Management 1.10 Elect Director Michael T. Yonker For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Ticker: ENDP Security ID: 29264F205 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Delucca For For Management 1.2 Elect Director David P. Holveck For For Management 1.3 Elect Director Nancy J. Hutson For For Management 1.4 Elect Director Michael Hyatt For For Management 1.5 Elect Director Roger H. Kimmel For For Management 1.6 Elect Director William P. Montague For For Management 1.7 Elect Director David B. Nash For For Management 1.8 Elect Director Joseph C. Scodari For For Management 1.9 Elect Director William F. Spengler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Ticker: ENH Security ID: G30397106 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William H. Bolinder as Director For For Management 1.2 Elect Susan Fleming Cabrera as Director For For Management 1.3 Elect Scott D. Moore as Director For For Management 1.4 Elect Brendan R. O'Neill as Director For For Management 1.5 Elect Robert A. Spass as Director For For Management 1.6 Elect David S. Cash as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.7 Elect John V. Del Col as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.8 Elect William M. Jewett as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.9 Elect Alan Barlow as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.10 Elect William H. Bolinder as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.11 Elect David S. Cash as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.12 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.13 Elect Brendan R. O'Neill as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.14 Elect Allan Barlow as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.15 Elect William H. Bolinder as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.16 Elect as David S. Cash Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.17 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.18 Elect Brendan R. O'Neill as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 2 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board through the Audit Committee to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Omnibus Stock Plan For Against Management 6 Amend Qualified Employee Stock Purchase For For Management Plan 7 Approve Decrease in Size of Board For For Management -------------------------------------------------------------------------------- ENERGEN CORPORATION Ticker: EGN Security ID: 29265N108 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth W. Dewey For For Management 1.2 Elect Director James T. McManus, II For For Management 1.3 Elect Director David W. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 18, 2011 Meeting Type: Annual Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ward M. Klein For For Management 1.2 Elect Director W. Patrick McGinnis For For Management 1.3 Elect Director John R. Roberts For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Bradley A. Keywell For For Management 1.5 Elect Director John E. Neal For For Management 1.6 Elect Director David J. Neithercut For For Management 1.7 Elect Director Mark S. Shapiro For For Management 1.8 Elect Director Gerald A. Spector For For Management 1.9 Elect Director B. Joseph White For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Provide for Cumulative Voting Against For Shareholder 7 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Ticker: ESL Security ID: 297425100 Meeting Date: MAR 02, 2011 Meeting Type: Annual Record Date: JAN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Cremin For For Management 2 Elect Director Anthony P. Franceschini For For Management 3 Elect Director James J. Morris For For Management 4 Elect Director Delores M. Etter For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Galtney, Jr. For For Management 1.2 Elect Director John P. Phelan For For Management 1.3 Elect Director Roger M. Singer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Declassify the Board of Directors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Canning, Jr. For For Management 2 Elect Director M. Walter D Alessio For For Management 3 Elect Director Nicholas Debenedictis For For Management 4 Elect Director Nelson A. Diaz For For Management 5 Elect Director Sue L. Gin For For Management 6 Elect Director Rosemarie B. Greco For For Management 7 Elect Director Paul L. Joskow For For Management 8 Elect Director Richard W. Mies For For Management 9 Elect Director John M. Palms For For Management 10 Elect Director William C. Richardson For For Management 11 Elect Director Thomas J. Ridge For For Management 12 Elect Director John W. Rogers, Jr. For For Management 13 Elect Director John W. Rowe For For Management 14 Elect Director Stephen D. Steinour For For Management 15 Elect Director Don Thompson For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director K.C. Frazier For For Management 1.6 Elect Director W.W. George For For Management 1.7 Elect Director M.C. Nelson For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.S. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Political Contributions Against For Shareholder 7 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Adopt Policy on Human Right to Water Against Against Shareholder 9 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Against Shareholder Development 12 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 27, 2010 Meeting Type: Annual Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director John A. Edwardson For For Management 3 Elect Director J.R. Hyde, III For For Management 4 Elect Director Shirley A. Jackson For For Management 5 Elect Director Steven R. Loranger For For Management 6 Elect Director Gary W. Loveman For For Management 7 Elect Director Susan C. Schwab For For Management 8 Elect Director Frederick W. Smith For For Management 9 Elect Director Joshua I. Smith For For Management 10 Elect Director David P. Steiner For For Management 11 Elect Director Paul S. Walsh For For Management 12 Approve Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management 14 Require Independent Board Chairman Against Against Shareholder 15 Provide Right to Act by Written Consent Against For Shareholder 16 Adopt Policy on Succession Planning Against For Shareholder -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Foley, II For For Management 1.2 Elect Director Douglas K. Ammerman For For Management 1.3 Elect Director Thomas M. Hagerty For For Management 1.4 Elect Director Peter O. Shea, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David K. Hunt For For Management 2 Elect Director Richard N. Massey For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter J. Fluor For For Management 2 Elect Director Joseph W. Prueher For For Management 3 Elect Director Suzanne H. Woolsey For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management 6 Declassify the Board of Directors For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas DiPaolo For For Management 1.2 Elect Director Matthew M. McKenna For For Management 1.3 Elect Director Allen Questrom For For Management 1.4 Elect Director Cheryl Nido Turpin For For Management 1.5 Elect Director Guillermo Marmol For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Ticker: FCE.A Security ID: 345550107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Michael P. Esposito, Jr. For For Management 1.3 Elect Director Deborah L. Harmon For For Management 1.4 Elect Director Stan Ross For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 09, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director Lawrence S. Olanoff For For Management 1.3 Elect Director Nesli Basgoz For For Management 1.4 Elect Director William J. Candee For For Management 1.5 Elect Director George S. Cohan For For Management 1.6 Elect Director Dan L. Goldwasser For For Management 1.7 Elect Director Kenneth E. Goodman For For Management 1.8 Elect Director Lester B. Salans For For Management 1.9 Elect Director Peter J. Zimetbaum For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management 5 Reimburse Proxy Contest Expenses Against For Shareholder -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Goldstein For For Management 2 Elect Director Pierre E. Leroy For For Management 3 Elect Director A. D. David Mackay For For Management 4 Elect Director Anne M. Tatlock For For Management 5 Elect Director Norman H. Wesley For For Management 6 Elect Director Peter M. Wilson For For Management 7 Ratify Auditors For For Management 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Provide Right to Call Special Meeting For For Management 11 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Charles Crocker For For Management 3 Elect Director Joseph R. Hardiman For For Management 4 Elect Director Charles B. Johnson For For Management 5 Elect Director Gregory E. Johnson For For Management 6 Elect Director Rupert H. Johnson, Jr. For For Management 7 Elect Director Mark C. Pigott For For Management 8 Elect Director Chutta Ratnathicam For For Management 9 Elect Director Peter M. Sacerdote For For Management 10 Elect Director Laura Stein For For Management 11 Elect Director Anne M. Tatlock For Against Management 12 Elect Director Geoffrey Y. Yang For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Ticker: FTO Security ID: 35914P105 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Y. Bech For For Management 1.2 Elect Director Michael C. Jennings For For Management 1.3 Elect Director Robert J. Kostelnik For For Management 1.4 Elect Director James H. Lee For For Management 1.5 Elect Director Paul B. Loyd, Jr. For For Management 1.6 Elect Director Franklin Myers For For Management 1.7 Elect Director Michael E. Rose For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Ticker: FTO Security ID: 35914P105 Meeting Date: JUN 28, 2011 Meeting Type: Special Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS) Ticker: FRO Security ID: G3682E127 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 To Reelect John Fredriksen as a For Against Management Director 2 To Reelect Kate Blankenship as a For For Management Director 3 To Reelect Frixos Savvides as a For For Management Director 4 To Reelect W.A. Tony Curry as a For For Management Director 5 To Elect Cecilie Fredriksen as a For Against Management Director 6 Approve PricewaterhouseCoopers AS of For For Management Oslo, Norway as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors Not For For Management Exceeding USD 450,000 -------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Ticker: FULT Security ID: 360271100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey G. Albertson For For Management 1.2 Elect Director Joe N. Ballard For For Management 1.3 Elect Director John M. Bond, Jr. For For Management 1.4 Elect Director Dana A. Chryst For For Management 1.5 Elect Director Craig A. Dally For For Management 1.6 Elect Director Patrick J. Freer For For Management 1.7 Elect Director Rufus A. Fulton, Jr. For For Management 1.8 Elect Director George W. Hodges For For Management 1.9 Elect Director Willem Kooyker For For Management 1.10 Elect Director Donald W. Lesher, Jr. For For Management 1.11 Elect Director John O. Shirk For For Management 1.12 Elect Director R. Scott Smith, Jr. For For Management 1.13 Elect Director Gary A. Stewart For For Management 1.14 Elect Director E. Philip Wenger For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cody For For Management 1.2 Elect Director Craig A. Dubow For For Management 1.3 Elect Director Howard D. Elias For For Management 1.4 Elect Director Arthur H. Harper For For Management 1.5 Elect Director John Jeffry Louis For For Management 1.6 Elect Director Marjorie Magner For For Management 1.7 Elect Director Scott K. McCune For For Management 1.8 Elect Director Duncan M. McFarland For For Management 1.9 Elect Director Neal Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Elect Director Donald H. Eller For For Management 3.2 Elect Director Clifton A. Pemble For For Management 4 Ratify Auditors For For Management 5 Approve Dividends For For Management 6 Approve Non-Employee Director Omnibus For For Management Stock Plan 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary T. Barra For For Management 2 Elect Director Nicholas D. Chabraja For For Management 3 Elect Director James S. Crown For For Management 4 Elect Director William P. Fricks For For Management 5 Elect Director Jay L. Johnson For For Management 6 Elect Director George A. Joulwan For For Management 7 Elect Director Paul G. Kaminski For For Management 8 Elect Director John M. Keane For For Management 9 Elect Director Lester L. Lyles For For Management 10 Elect Director William A. Osborn For For Management 11 Elect Director Robert Walmsley For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years 15 Review and Assess Human Rights Policies Against For Shareholder 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Susan Hockfield For For Management 5 Elect Director Jeffrey R. Immelt For For Management 6 Elect Director Andrea Jung For For Management 7 Elect Director Alan G. Lafley For For Management 8 Elect Director Robert W. Lane For For Management 9 Elect Director Ralph S. Larsen For For Management 10 Elect Director Rochelle B. Lazarus For For Management 11 Elect Director James J. Mulva For For Management 12 Elect Director Sam Nunn For For Management 13 Elect Director Roger S. Penske For For Management 14 Elect Director Robert J. Swieringa For For Management 15 Elect Director James S. Tisch For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Provide for Cumulative Voting Against For Shareholder 21 Performance-Based Equity Awards Against For Shareholder 22 Withdraw Stock Options Granted to Against Against Shareholder Executive Officers 23 Report on Climate Change Business Risk Against Against Shareholder 24 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 27, 2010 Meeting Type: Annual Record Date: JUL 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director R. Kerry Clark For For Management 3 Elect Director Paul Danos For For Management 4 Elect Director William T. Esrey For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Judith Richards Hope For For Management 7 Elect Director Heidi G. Miller For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Steve Odland For For Management 10 Elect Director Kendall J. Powell For For Management 11 Elect Director Lois E. Quam For For Management 12 Elect Director Michael D. Rose For For Management 13 Elect Director Robert L. Ryan For For Management 14 Elect Director Dorothy A. Terrell For For Management 15 Approve Executive Incentive Bonus Plan For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Jean Douville For For Management 1.3 Elect Director Thomas C. Gallagher For For Management 1.4 Elect Director George C. Guynn For For Management 1.5 Elect Director John R. Holder For For Management 1.6 Elect Director John D. Johns For For Management 1.7 Elect Director Michael M.E. Johns For For Management 1.8 Elect Director J. Hicks Lanier For For Management 1.9 Elect Director Robert C. Loudermilk, For For Management Jr. 1.10 Elect Director Wendy B. Needham For For Management 1.11 Elect Director Jerry W. Nix For For Management 1.12 Elect Director Gary W. Rollins For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Paul S. Otellini For For Management 1.8 Elect Director K. Ram Shriram For For Management 1.9 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 7 Reduce Supermajority Vote Requirement Against Against Shareholder 8 Report on Code of Conduct Compliance Against Against Shareholder -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker: HE Security ID: 419870100 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Y. Fowler For For Management 1.2 Elect Director Keith P. Russell For For Management 1.3 Elect Director Barry K. Taniguchi For For Management 2 Approve Director Stock Awards Plan For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy C. Bozeman For For Management 1.2 Elect Director Frank J. Bramanti For For Management 1.3 Elect Director Walter M. Duer For For Management 1.4 Elect Director James C. Flagg For For Management 1.5 Elect Director Thomas M. Hamilton For For Management 1.6 Elect Director Leslie S. Heisz For For Management 1.7 Elect Director Deborah H. Midanek For For Management 1.8 Elect Director John N. Molbeck Jr. For For Management 1.9 Elect Director James E. Oesterreicher For For Management 1.10 Elect Director Robert A. Rosholt For For Management 1.11 Elect Director Christopher JB Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Anne Citrino For For Management 1.2 Elect Director Theodore F. Craver, Jr. For For Management 1.3 Elect Director Vicki B. Escarra For For Management 1.4 Elect Director Gale S. Fitzgerald For For Management 1.5 Elect Director Parick Foley For For Management 1.6 Elect Director Jay M. Gellert For For Management 1.7 Elect Director Roger F. Greaves For For Management 1.8 Elect Director Bruce G. Willison For For Management 1.9 Elect Director Frederick C. Yeager For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 02, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Zeglis For For Management 1.2 Elect Director William L. Armstrong For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M. L. Andreessen For For Management 2 Elect Director L. Apotheker For For Management 3 Elect Director L.T. Babbio, Jr. For Against Management 4 Elect Director S.M. Baldauf For Against Management 5 Elect Director S. Banerji For For Management 6 Elect Director R.L. Gupta For For Management 7 Elect Director J.H. Hammergren For For Management 8 Elect Director R.J. Lane For For Management 9 Elect Director G.M. Reiner For For Management 10 Elect Director P.F. Russo For For Management 11 Elect Director D. Senequier For For Management 12 Elect Director G.K. Thompson For Against Management 13 Elect Director M.C. Whitman For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Approve Qualified Employee Stock For For Management Purchase Plan 18 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 31, 2011 Meeting Type: Annual Record Date: DEC 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Terrell K. Crews For For Management 2 Elect Director Jeffrey M. Ettinger For For Management 3 Elect Director Jody H. Feragen For For Management 4 Elect Director Susan I. Marvin For For Management 5 Elect Director John L. Morrison For For Management 6 Elect Director Elsa A. Murano For For Management 7 Elect Director Robert C. Nakasone For For Management 8 Elect Director Susan K. Nestegard For For Management 9 Elect Director Ronald D. Pearson For For Management 10 Elect Director Dakota A. Pippins For For Management 11 Elect Director Hugh C. Smith For For Management 12 Elect Director John G. Turner For For Management 13 Amend Certificate of Incorporation to For Against Management Increase Common Stock, Reduce Par Value to Effect a Stock Split and Increase Non-voting Common Stock and Preferred Stock 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Baylis For For Management 2 Elect Director Willard W. Brittain For For Management 3 Elect Director Terence C. Golden For For Management 4 Elect Director Ann M. Korologos For For Management 5 Elect Director Richard E. Marriott For For Management 6 Elect Director John B. Morse, Jr. For For Management 7 Elect Director Gordon H. Smith For For Management 8 Elect Director W. Edward Walter For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald E. Hermance, Jr. For For Management 2 Elect Director William G. Bardel For For Management 3 Elect Director Scott A. Belair For For Management 4 Elect Director Cornelius E. Golding For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank A. D'Amelio For For Management 2 Elect Director W. Roy Dunbar For For Management 3 Elect Director Kurt J. Hilzinger For For Management 4 Elect Director David A. Jones, Jr. For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director William J. McDonald For For Management 7 Elect Director William E. Mitchell For For Management 8 Elect Director David B. Nash For For Management 9 Elect Director James J. O'Brien For For Management 10 Elect Director Marissa T. Peterson For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Dahl For For Management 1.2 Elect Director Richard G. Reiten For For Management 1.3 Elect Director Joan H. Smith For For Management 1.4 Elect Director Thomas J. Wilford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann C. Berzin For For Management 2 Elect Director John Bruton For For Management 3 Elect Director Jared L. Cohon For For Management 4 Elect Director Gary D. Forsee For For Management 5 Elect Director Peter C. Godsoe For For Management 6 Elect Director Edward E. Hagenlocker For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director Michael W. Lamach For For Management 9 Elect Director Theodore E. Martin For For Management 10 Elect Director Richard J. Swift For For Management 11 Elect Director Tony L. White For For Management 12 Approve Executive Incentive Scheme For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Authorize Market Purchase For For Management 16 Ratify Auditors For For Management -------------------------------------------------------------------------------- INGRAM MICRO INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard I. Atkins For For Management 2 Elect Director Leslie Stone Heisz For For Management 3 Elect Director John R. Ingram For For Management 4 Elect Director Orrin H. Ingram, II For For Management 5 Elect Director Dale R. Laurance For For Management 6 Elect Director Linda Fayne Levinson For For Management 7 Elect Director Scott A. McGregor For For Management 8 Elect Director Michael T. Smith For For Management 9 Elect Director Gregory M.E. Spierkel For For Management 10 Elect Director Joe B. Wyatt For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP, INC. Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Bailey For For Management 1.2 Elect Director William J. Brodsky For For Management 1.3 Elect Director Albert J. Budney, Jr. For For Management 1.4 Elect Director Pastora San Juan For For Management Cafferty 1.5 Elect Director Ellen Carnahan For For Management 1.6 Elect Director Michelle L. Collins For For Management 1.7 Elect Director Kathryn M. For For Management Hasselblad-Pascale 1.8 Elect Director John W. Higgins For For Management 1.9 Elect Director James L. Kemerling For For Management 1.10 Elect Director Michael E. Lavin For For Management 1.11 Elect Director William F. Protz, Jr. For For Management 1.12 Elect Director Charles A. Schrock For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Ticker: IBOC Security ID: 459044103 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Greenblum For For Management 1.2 Elect Director R.D. Guerra For Withhold Management 1.3 Elect Director D.B. Hastings, Jr. For For Management 1.4 Elect Director D.B. Howland For For Management 1.5 Elect Director I. Navarro For Withhold Management 1.6 Elect Director S. Neiman For Withhold Management 1.7 Elect Director P.J. Newman For For Management 1.8 Elect Director D.E. Nixon For Withhold Management 1.9 Elect Director L. Norton For For Management 1.10 Elect Director L. Salinas For For Management 1.11 Elect Director A.R. Sanchez, Jr. For Withhold Management 1.12 Elect Director Guillermo F. Trevino For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. J. P. Belda For For Management 2 Elect Director W. R. Brody For For Management 3 Elect Director K. I. Chenault For For Management 4 Elect Director M. L. Eskew For For Management 5 Elect Director S. A. Jackson For For Management 6 Elect Director A. N. Liveris For For Management 7 Elect Director W. J. McNerney, Jr. For For Management 8 Elect Director J. W. Owens For For Management 9 Elect Director S. J. Palmisano For For Management 10 Elect Director J. E. Spero For For Management 11 Elect Director S. Taurel For For Management 12 Elect Director L. H. Zambrano For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years 16 Provide for Cumulative Voting Against For Shareholder 17 Report on Political Contributions Against For Shareholder 18 Report on Lobbying Expenses Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 01, 2011 Meeting Type: Annual Record Date: JAN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paget L. Alves For For Management 1.2 Elect Director Janice Chaffin For For Management 1.3 Elect Director Greg Creed For For Management 1.4 Elect Director Patti S. Hart For For Management 1.5 Elect Director Robert J. Miller For For Management 1.6 Elect Director David E. Roberson For For Management 1.7 Elect Director Vincent L. Sadusky For For Management 1.8 Elect Director Philip G. Satre For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITT CORPORATION Ticker: ITT Security ID: 450911102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Paul J. Kern For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Surya N. Mohapatra For For Management 1.9 Elect Director Linda S. Sanford For For Management 1.10 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Provide Right to Call Special Meeting For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Human Rights Policies Against Against Shareholder -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For For Management 2 Elect Director James G. Cullen For For Management 3 Elect Director Ian E.L. Davis For For Management 4 Elect Director Michael M.e. Johns For For Management 5 Elect Director Susan L. Lindquist For For Management 6 Elect Director Anne M. Mulcahy For For Management 7 Elect Director Leo F. Mullin For For Management 8 Elect Director William D. Perez For For Management 9 Elect Director Charles Prince For For Management 10 Elect Director David Satcher For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 16 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Applicant's Health Status 17 Adopt Animal-Free Training Methods Against Against Shareholder -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Lester L. Lyles For For Management 1.3 Elect Director Richard J. Slater For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Alm For For Management 2 Elect Director John F. Bergstrom For For Management 3 Elect Director Abelardo E. Bru For For Management 4 Elect Director Robert W. Decherd For For Management 5 Elect Director Thomas J. Falk For For Management 6 Elect Director Mae C. Jemison For For Management 7 Elect Director James M. Jenness For For Management 8 Elect Director Nancy J. Karch For For Management 9 Elect Director Ian C. Read For For Management 10 Elect Director Linda Johnson Rice For For Management 11 Elect Director Marc J. Shapiro For For Management 12 Elect Director G. Craig Sullivan For For Management 13 Ratify Auditors For For Management 14 Approve Non-Employee Director Omnibus For For Management Stock Plan 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Cooper For For Management 1.2 Elect Director P. Coviello For For Management 1.3 Elect Director R. Dooley For For Management 1.4 Elect Director J. Grills For For Management 1.5 Elect Director D. Henry For For Management 1.6 Elect Director F. P. Hughes For For Management 1.7 Elect Director F. Lourenso For For Management 1.8 Elect Director C. Nicholas For For Management 1.9 Elect Director R. Saltzman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Ticker: KCI Security ID: 49460W208 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Leininger For For Management 1.2 Elect Director Woodrin Grossman For For Management 1.3 Elect Director Carl F. Kohrt For For Management 1.4 Elect Director David J. Simpson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Other Business For Against Management -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Boneparth For For Management 2 Elect Director Steven A. Burd For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director Dale E. Jones For For Management 5 Elect Director William S. Kellogg For For Management 6 Elect Director Kevin Mansell For For Management 7 Elect Director Frank V. Sica For For Management 8 Elect Director Peter M. Sommerhauser For For Management 9 Elect Director Stephanie A. Streeter For For Management 10 Elect Director Nina G. Vaca For For Management 11 Elect Director Stephen E. Watson For For Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement For For Management Relating to Director Elections 14 Reduce Supermajority Vote Requirement For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Provide Right to Act by Written Consent Against Against Shareholder 19 Adopt Policy on Succession Planning Against For Shareholder -------------------------------------------------------------------------------- KRAFT FOODS INC. Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ajaypal S. Banga For For Management 2 Elect Director Myra M. Hart For For Management 3 Elect Director Peter B. Henry For For Management 4 Elect Director Lois D. Juliber For For Management 5 Elect Director Mark D. Ketchum For For Management 6 Elect Director Richard A. Lerner For For Management 7 Elect Director Mackey J. McDonald For For Management 8 Elect Director John C. Pope For For Management 9 Elect Director Fredric G. Reynolds For For Management 10 Elect Director Irene B. Rosenfeld For For Management 11 Elect Director J.F. Van Boxmeer For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Amend Non-Employee Director Omnibus For For Management Stock Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Hugh Shelton For For Management 1.2 Elect Director Michael T. Strianese For For Management 1.3 Elect Director John P. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David P. King For For Management 2 Elect Director Kerrii B. Anderson For For Management 3 Elect Director Jean-luc Belingard For For Management 4 Elect Director N. Anthony Coles, Jr. For For Management 5 Elect Director Wendy E. Lane For For Management 6 Elect Director Thomas P. Mac Mahon For For Management 7 Elect Director Robert E. Mittelstaedt, For For Management Jr. 8 Elect Director Arthur H. Rubenstein For For Management 9 Elect Director M. Keith Weikel For For Management 10 Elect Director R. Sanders Williams For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cahill For For Management 1.2 Elect Director Dennis R. Beresford For For Management 1.3 Elect Director Nelson Peltz For For Management 1.4 Elect Director W. Allen Reed For For Management 1.5 Elect Director Nicholas J. St. George For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Any Short-term Incentive Plans Against For Shareholder (STIP) as Applied to Senior Executives 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian M. Cumming For For Management 1.2 Elect Director Paul M. Dougan For For Management 1.3 Elect Director Alan J. Hirschfel For For Management 1.4 Elect Director James E. Jordan For For Management 1.5 Elect Director Jeffrey C. Keil For For Management 1.6 Elect Director Jesse Clyde Nichols, III For For Management 1.7 Elect Director Michael Sorkin For For Management 1.8 Elect Director Joseph S. Steinberg For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Senior Executive Warrant Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul A. Rooke For For Management 2 Elect Director Ralph E. Gomory For For Management 3 Elect Director Jared L. Cohon For For Management 4 Elect Director J. Edward Coleman For For Management 5 Elect Director Sandra L. Helton For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LIBERTY GLOBAL, INC. Ticker: LBTYA Security ID: 530555101 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Fries For For Management 1.2 Elect Director Paul A. Gould For For Management 1.3 Elect Director John C. Malone For For Management 1.4 Elect Director Larry E. Romrell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M302 Meeting Date: MAY 23, 2011 Meeting Type: Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan of Liberty For For Management Capital Tracking Stock 2 Approve Restructuring Plan of Liberty For For Management Starz Tracking Stock -------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.F. Carpenter III For For Management 1.2 Elect Director Richard H. Evans For For Management 1.3 Elect Director Michael P. Haley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis R. Glass For For Management 2 Elect Director Gary C. Kelly For For Management 3 Elect Director Michael F. Mee For For Management 4 Ratify Auditors For For Management 5 Amend Articles of Incorporation For For Management Allowing Shareholders to Amend the Bylaws 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann E. Berman For For Management 2 Elect Director Joseph L. Bower For For Management 3 Elect Director Charles M. Diker For For Management 4 Elect Director Jacob A. Frenkel For For Management 5 Elect Director Paul J. Fribourg For For Management 6 Elect Director Walter L. Harris For Against Management 7 Elect Director Philip A. Laskawy For For Management 8 Elect Director Ken Miller For For Management 9 Elect Director Gloria R. Scott For For Management 10 Elect Director Andrew H. Tisch For For Management 11 Elect Director James S. Tisch For For Management 12 Elect Director Jonathan M. Tisch For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify Auditors For For Management 16 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Neal Blixt For For Management 1.2 Elect Director David E. R. Dangoor For For Management 1.3 Elect Director Murray S. Kessler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the None For Shareholder Election of Directors 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director Robert J. Bennett For For Management 1.3 Elect Director C. Angela Bontempo For For Management 1.4 Elect Director Robert T. Brady For Withhold Management 1.5 Elect Director Michael D. Buckley For For Management 1.6 Elect Director T. Jefferson Cunningham, For For Management III 1.7 Elect Director Mark J. Czarnecki For For Management 1.8 Elect Director Gary N. Geisel For For Management 1.9 Elect Director Patrick W.E. Hodgson For For Management 1.10 Elect Director Richard G. King For For Management 1.11 Elect Director Jorge G. Pereira For For Management 1.12 Elect Director Michael P. Pinto For For Management 1.13 Elect Director Melinda R. Rich For For Management 1.14 Elect Director Robert E. Sadler, Jr. For For Management 1.15 Elect Director Herbert L. Washington For For Management 1.16 Elect Director Robert G. Wilmers For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Craig E. Weatherup For For Management 1.10 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory H. Boyce For Against Management 2 Elect Director Pierre Brondeau For For Management 3 Elect Director Clarence P. Cazalot, Jr. For Against Management 4 Elect Director David A. Daberko For Against Management 5 Elect Director William L. Davis For Against Management 6 Elect Director Shirley Ann Jackson For Against Management 7 Elect Director Philip Lader For Against Management 8 Elect Director Charles R. Lee For Against Management 9 Elect Director Michael E. J. Phelps For Against Management 10 Elect Director Dennis H. Reilley For Against Management 11 Elect Director Seth E. Schofield For Against Management 12 Elect Director John W. Snow For Against Management 13 Elect Director Thomas J. Usher For Against Management 14 Ratify Auditors For For Management 15 Provide Right to Call Special Meeting For Against Management 16 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Report on Accident Risk Reduction Against Against Shareholder Efforts -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director Richard H. Lenny For For Management 3 Elect Director Cary D. McMillan For For Management 4 Elect Director Sheila A. Penrose For For Management 5 Elect Director James A. Skinner For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Reduce Supermajority Vote Requirement For For Management for Transactions With Interested Shareholders 10 Reduce Supermajority Vote Requirement For For Management Relating to the Board of Directors 11 Reduce Supermajority Vote Requirement For For Management for Shareholder Action 12 Declassify the Board of Directors Against For Shareholder 13 Require Suppliers to Adopt CAK Against Against Shareholder 14 Report on Policy Responses to Against Against Shareholder Children's Health Concerns and Fast Food 15 Report on Beverage Container Against For Shareholder Environmental Strategy -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby III For Against Management 5 Elect Director M. Christine Jacobs For Against Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For Against Management 8 Elect Director Edward A. Mueller For Against Management 9 Elect Director Jane E. Shaw For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management 13 Stock Retention/Holding Period Against For Shareholder 14 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2010 Meeting Type: Annual Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director David L. Calhoun For For Management 1.3 Elect Director Victor J. Dzau For For Management 1.4 Elect Director William A. Hawkins For For Management 1.5 Elect Director Shirley A. Jackson For For Management 1.6 Elect Director James T. Lenehan For For Management 1.7 Elect Director Denise M. O'Leary For For Management 1.8 Elect Director Kendall J. Powell For For Management 1.9 Elect Director Robert C. Pozen For For Management 1.10 Elect Director Jean-Pierre Rosso For For Management 1.11 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Blackmore For For Management 2 Elect Director Ahmad R. Chatila For For Management 3 Elect Director Marshall Turner For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Kenneth C. Frazier For For Management 5 Elect Director Thomas H. Glocer For For Management 6 Elect Director Steven F. Goldstone For For Management 7 Elect Director William B. Harrison. Jr. For For Management 8 Elect Director Harry R. Jacobson For For Management 9 Elect Director William N. Kelley For For Management 10 Elect Director C. Robert Kidder For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director Carlos E. Represas For For Management 13 Elect Director Patricia F. Russo For For Management 14 Elect Director Thomas E. Shenk For For Management 15 Elect Director Anne M. Tatlock For For Management 16 Elect Director Craig B. Thompson For For Management 17 Elect Director Wendell P. Weeks For For Management 18 Elect Director Peter C. Wendell For For Management 19 Ratify Auditors For For Management 20 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 21 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Ticker: MCY Security ID: 589400100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Joseph For For Management 1.2 Elect Director Martha E. Marcon For For Management 1.3 Elect Director Donald R. Spuehler For For Management 1.4 Elect Director Richard E. Grayson For For Management 1.5 Elect Director Donald P. Newell For For Management 1.6 Elect Director Bruce A. Bunner For For Management 1.7 Elect Director Nathan Bessin For For Management 1.8 Elect Director Michael D. Curtius For For Management 1.9 Elect Director Gabriel Tirador For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MEREDITH CORPORATION Ticker: MDP Security ID: 589433101 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director D. Mell Meredith Frazier For Withhold Management 1.3 Elect Director Joel W. Johnson For For Management 1.4 Elect Director Stephen M. Lacy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Kandarian For For Management 1.2 Elect Director Sylvia Mathews Burwell For For Management 1.3 Elect Director Eduardo Castro-Wright For For Management 1.4 Elect Director Cheryl W. Grise For For Management 1.5 Elect Director Lulu C. Wang For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates III For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria M. Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- MIRANT CORPORATION Ticker: MIR Security ID: 60467R100 Meeting Date: OCT 25, 2010 Meeting Type: Special Record Date: SEP 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director James P. Gorman For For Management 5 Elect Director James H. Hance Jr. For For Management 6 Elect Director C. Robert Kidder For For Management 7 Elect Director John J. Mack For For Management 8 Elect Director Donald T. Nicolaisen For For Management 9 Elect Director Hutham S. Olayan For For Management 10 Elect Director James. W. Owens For For Management 11 Elect Director O. Griffith Sexton For For Management 12 Elect Director Masaaki Tanaka For For Management 13 Elect Director Laura D. Tyson For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For Against Management 16 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F.W. Blue For For Management 2 Elect Director C.P. Deming For For Management 3 Elect Director R.A. Hermes For For Management 4 Elect Director J.V. Kelley For For Management 5 Elect Director R.M. Murphy For For Management 6 Elect Director W.C. Nolan, Jr. For For Management 7 Elect Director N.E. Schmale For For Management 8 Elect Director D.J.H. Smith For For Management 9 Elect Director C.G. Theus For For Management 10 Elect Director D.M. Wood For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jeffery A. Smisek For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Declassify the Board of Directors For For Management 7 Increase Authorized Common Stock For For Management 8 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NBTY, INC. Ticker: NTY Security ID: 628782104 Meeting Date: SEP 22, 2010 Meeting Type: Special Record Date: AUG 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYB Security ID: 649445103 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominick Ciampa For For Management 1.2 Elect Director W.c. Frederick For For Management 1.3 Elect Director Max L. Kupferberg For For Management 1.4 Elect Director Spiros J. Voutsinas For For Management 1.5 Elect Director Robert Wann For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin C. Conroy For For Management 2 Elect Director Michael T. Cowhig For For Management 3 Elect Director Mark D. Ketchum For For Management 4 Elect Director Raymond G. Viault For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For For Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director Kenneth B. Dunn For For Management 1.6 Elect Director J. Brian Ferguson For For Management 1.7 Elect Director Lewis Hay, III For For Management 1.8 Elect Director Toni Jennings For For Management 1.9 Elect Director Oliver D. Kingsley, Jr. For For Management 1.10 Elect Director Rudy E. Schupp For For Management 1.11 Elect Director William H. Swanson For For Management 1.12 Elect Director Michael H. Thaman For For Management 1.13 Elect Director Hansel E. Tookes, II For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald L. Baliles For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Karen N. Horn For For Management 4 Elect Director J. Paul Reason For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAR 04, 2011 Meeting Type: Special Record Date: JAN 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Fix Number of Trustees at Fourteen For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Booth For For Management 1.2 Elect Director John S. Clarkeson For For Management 1.3 Elect Director Cotton M. Cleveland For For Management 1.4 Elect Director Sanford Cloud, Jr. For For Management 1.5 Elect Director John G. Graham For For Management 1.6 Elect Director Elizabeth T. Kennan For For Management 1.7 Elect Director Kenneth R. Leibler For For Management 1.8 Elect Director Robert E. Patricelli For For Management 1.9 Elect Director Charles W. Shivery For For Management 1.10 Elect Director John F. Swope For For Management 1.11 Elect Director Dennis R. Wraase For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley G. Bush For For Management 2 Elect Director Lewis W. Coleman For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Bruce S. Gordon For For Management 7 Elect Director Madeleine Kleiner For For Management 8 Elect Director Karl J. Krapek For For Management 9 Elect Director Richard B. Myers For For Management 10 Elect Director Aulana L. Peters For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide for Cumulative Voting Against For Shareholder 17 Report on Political Contributions Against For Shareholder 18 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Ticker: NWBI Security ID: 667340103 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Wagner For For Management 1.2 Elect Director A. Paul King For For Management 1.3 Elect Director Sonia M. Probst For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUN 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kirbyjon H. Caldwell For For Management 2 Elect Director David Crane For For Management 3 Elect Director Stephen L. Cropper For For Management 4 Elect Director Kathleen A. McGinty For For Management 5 Elect Director Thomas H. Weidemeyer For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- NSTAR Ticker: NST Security ID: 67019E107 Meeting Date: MAR 04, 2011 Meeting Type: Special Record Date: JAN 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andre Bergen For For Management 2 Elect Director Ellyn L. Brown For For Management 3 Elect Director Marshall N. Carter For For Management 4 Elect Director Dominique Cerutti For For Management 5 Elect Director Patricia M. Cloherty For For Management 6 Elect Director Sir George Cox For For Management 7 Elect Director Sylvain Hefes For For Management 8 Elect Director Jan-michiel Hessels For For Management 9 Elect Director Duncan M. McFarland For For Management 10 Elect Director James J. McNulty For For Management 11 Elect Director Duncan L. Niederauer For For Management 12 Elect Director Ricardo Salgado For For Management 13 Elect Director Robert G. Scott For For Management 14 Elect Director Jackson P. Tai For For Management 15 Elect Director Rijnhard Van Tets For For Management 16 Elect Director Sir Brian Williamson For For Management 17 Ratify Auditors For For Management 18 Reduce Supermajority Vote Requirement For For Management 19 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 20 Advisory Vote on Say on Pay Frequency None One Year Management 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For For Management 2 Elect Director Howard I. Atkins For For Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For Against Management 5 Elect Director John E. Feick For For Management 6 Elect Director Margaret M. Foran For For Management 7 Elect Director Carlos M. Gutierrez For For Management 8 Elect Director Ray R. Irani For Against Management 9 Elect Director Avedick B. Poladian For For Management 10 Elect Director Rodolfo Segovia For Against Management 11 Elect Director Aziz D. Syriani For Against Management 12 Elect Director Rosemary Tomich For Against Management 13 Elect Director Walter L. Weisman For Against Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency None One Year Management 17 Review Political Expenditures and Against For Shareholder Processes 18 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Jay Collins For For Management 1.2 Elect Director D. Michael Hughes For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher T. Seaver For For Management 1.2 Elect Director Douglas E. Swanson For Withhold Management 1.3 Elect Director Cindy B. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Ticker: ORI Security ID: 680223104 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Hellauer For For Management 1.2 Elect Director Arnold L. Steiner For For Management 1.3 Elect Director Fredricka Taubitz For For Management 1.4 Elect Director Aldo C. Zucaro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 06, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For Withhold Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Donald L. Lucas For For Management 1.12 Elect Director Naomi O. Seligman For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Establish Board Committee on Against Against Shareholder Sustainability 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bohn For For Management 1.2 Elect Director Linda S. Harty For For Management 1.3 Elect Director William E. Kassling For For Management 1.4 Elect Director Robert J. Kohlhepp For For Management 1.5 Elect Director Klaus-Peter Muller For For Management 1.6 Elect Director Candy M. Obourn For For Management 1.7 Elect Director Joseph M. Scaminace For For Management 1.8 Elect Director Wolfgang R. Schmitt For For Management 1.9 Elect Director Ake Svensson For For Management 1.10 Elect Director Markos I. Tambakeras For For Management 1.11 Elect Director James L. Wainscott For For Management 1.12 Elect Director Donald E. Washkewicz For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PARTNERRE LTD. Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Judith Hanratty as Director For For Management 1.2 Elect Costas Miranthis as Director For For Management 1.3 Elect Remy Sautter as Director For For Management 1.4 Elect Jurgen Zech as Director For For Management 2 Approve Deloitte & Touche Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Omnibus Stock Plan For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Kenneth N. Berns For For Management 1.3 Elect Director Charles O. Buckner For For Management 1.4 Elect Director Curtis W. Huff For For Management 1.5 Elect Director Terry H. Hunt For For Management 1.6 Elect Director Kenneth R. Peak For For Management 1.7 Elect Director Cloyce A. Talbott For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.L. Brown For For Management 2 Elect Director I.M. Cook For For Management 3 Elect Director D. Dublon For For Management 4 Elect Director V.J. Dzau For For Management 5 Elect Director R.L. Hunt For For Management 6 Elect Director A. Ibarguen For For Management 7 Elect Director A.C. Martinez For For Management 8 Elect Director I.K. Nooyi For For Management 9 Elect Director S.P. Rockefeller For For Management 10 Elect Director J.J. Schiro For For Management 11 Elect Director L.G. Trotter For For Management 12 Elect Director D. Vasella For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years 15 Ratify Auditors For For Management 16 Adopt Majority Voting for Uncontested For For Management Election of Directors 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director W. Don Cornwell For For Management 5 Elect Director Frances D. Fergusson For For Management 6 Elect Director William H. Gray III For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director James M. Kilts For For Management 9 Elect Director George A. Lorch For For Management 10 Elect Director John P. Mascotte For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Ian C. Read For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Two Years One Year Management 17 Publish Political Contributions Against Against Shareholder 18 Report on Public Policy Advocacy Against Against Shareholder Process 19 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 20 Provide Right to Act by Written Consent Against For Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold Brown For For Management 2 Elect Director Mathis Cabiallavetta For For Management 3 Elect Director Louis C. Camilleri For For Management 4 Elect Director J. Dudley Fishburn For For Management 5 Elect Director Jennifer Li For For Management 6 Elect Director Graham Mackay For For Management 7 Elect Director Sergio Marchionne For Against Management 8 Elect Director Lucio A. Noto For For Management 9 Elect Director Carlos Slim Helu For For Management 10 Elect Director Stephen M. Wolf For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Effect of Marketing Practices Against Against Shareholder on the Poor 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PIEDMONT NATURAL GAS COMPANY, INC. Ticker: PNY Security ID: 720186105 Meeting Date: MAR 04, 2011 Meeting Type: Annual Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Malcolm E. Everett III For For Management 1.2 Elect Director Frank B. Holding, Jr. For For Management 1.3 Elect Director Minor M. Shaw For For Management 1.4 Elect Director Muriel W. Sheubrooks For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edison C. Buchanan For Withhold Management 1.2 Elect Director R. Hartwell Gardner For Withhold Management 1.3 Elect Director Jim A. Watson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rick R. Holley For For Management 2 Elect Director Robin Josephs For For Management 3 Elect Director John G. McDonald For For Management 4 Elect Director Robert B. McLeod For For Management 5 Elect Director John F. Morgan Sr. For For Management 6 Elect Director Marc F. Racicot For For Management 7 Elect Director John H. Scully For For Management 8 Elect Director Stephen C. Tobias For For Management 9 Elect Director Martin A. White For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Oscar Bernardes For For Management 1.3 Elect Director Nance K. Dicciani For For Management 1.4 Elect Director Edward G. Galante For For Management 1.5 Elect Director Claire W. Gargalli For For Management 1.6 Elect Director Ira D. Hall For For Management 1.7 Elect Director Raymond W. LeBoeuf For For Management 1.8 Elect Director Larry D. McVay For For Management 1.9 Elect Director Wayne T. Smith For For Management 1.10 Elect Director Robert L. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Jocelyn Carter-Miller For For Management 3 Elect Director Gary E. Costley For Against Management 4 Elect Director Dennis H. Ferro For For Management 5 Declassify the Board of Directors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lucian F. Bloodworth For For Management 1.2 Elect Director Robert E. Flowers For For Management 1.3 Elect Director Ann F. Putallaz For For Management 1.4 Elect Director Drayton Nabers, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker, II For For Management 2 Elect Director James E. Bostic, Jr. For For Management 3 Elect Director Harris E. DeLoach, Jr. For For Management 4 Elect Director James B. Hyler, Jr. For For Management 5 Elect Director William D. Johnson For For Management 6 Elect Director Robert W. Jones For For Management 7 Elect Director W. Steven Jones For For Management 8 Elect Director Melquiades R. Martinez For For Management 9 Elect Director E. Marie McKee For For Management 10 Elect Director John H. Mullin, III For For Management 11 Elect Director Charles W. Pryor, Jr. For For Management 12 Elect Director Carlos A. Saladrigas For For Management 13 Elect Director Theresa M. Stone For For Management 14 Elect Director Alfred C. Tollison, Jr. For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Ticker: PL Security ID: 743674103 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert O. Burton For For Management 1.2 Elect Director Thomas L. Hamby For For Management 1.3 Elect Director John D. Johns For For Management 1.4 Elect Director Vanessa Leonard For For Management 1.5 Elect Director Charles D. McCrary For For Management 1.6 Elect Director John J. McMahon, Jr. For For Management 1.7 Elect Director Hans H. Miller For For Management 1.8 Elect Director Malcolm Portera For For Management 1.9 Elect Director C. Dowd Ritter For For Management 1.10 Elect Director Jesse J. Spikes For For Management 1.11 Elect Director William A. Terry For For Management 1.12 Elect Director W. Michael Warren, Jr. For For Management 1.13 Elect Director Vanessa Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For For Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Gaston Caperton For For Management 4 Elect Director Gilbert F. Casellas For For Management 5 Elect Director James G. Cullen For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Mark B. Grier For For Management 8 Elect Director Constance J. Horner For For Management 9 Elect Director Martina Hund-Mejean For For Management 10 Elect Director Karl J. Krapek For For Management 11 Elect Director Christine A. Poon For For Management 12 Elect Director John R. Strangfield For For Management 13 Elect Director James A. Unruh For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Reduce Supermajority Vote Requirement For For Shareholder 18 Report on Lobbying Contributions and Against Against Shareholder Expenses -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert R. Gamper, Jr. For For Management 2 Elect Director Conrad K. Harper For For Management 3 Elect Director William V. Hickey For For Management 4 Elect Director Ralph Izzo For For Management 5 Elect Director Shirley Ann Jackson For For Management 6 Elect Director David Lilley For For Management 7 Elect Director Thomas A. Renyi For For Management 8 Elect Director Hak Cheol Shin For For Management 9 Elect Director Richard J. Swift For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Francisco Ros For For Management 1.12 Elect Director Brent Scowcroft For For Management 1.13 Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Ball For For Management 2 Elect Director John R. Colson For For Management 3 Elect Director J. Michal Conaway For For Management 4 Elect Director Ralph R. DiSibio For For Management 5 Elect Director Bernard Fried For For Management 6 Elect Director Louis C. Golm For For Management 7 Elect Director Worthing F. Jackman For For Management 8 Elect Director James F. O'Neil III For For Management 9 Elect Director Bruce Ranck For For Management 10 Elect Director Pat Wood, III For For Management 11 Increase Authorized Common Stock For For Management 12 Approve Conversion of Securities For For Management 13 Eliminate Provision Stating Directors For For Management May Only Be Removed for Cause 14 Amend Director/Officer Liability and For For Management Indemnification 15 Amend Quorum Requirements For Against Management 16 Approve Preferred Stock Amendment For Against Management 17 Approve Omnibus Stock Plan For For Management 18 Ratify Auditors For For Management 19 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 20 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- QUESTAR CORPORATION Ticker: STR Security ID: 748356102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Teresa Beck For For Management 2 Elect Director R.D. Cash For For Management 3 Elect Director Laurence M. Downes For For Management 4 Elect Director Ronald W. Jibson For For Management 5 Elect Director Gary G. Michael For For Management 6 Elect Director Bruce A. Williamson For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: AUG 24, 2010 Meeting Type: Special Record Date: JUL 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS COMPANY Ticker: RRD Security ID: 257867101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For For Management 2 Elect Director Stephen M. Wolf For For Management 3 Elect Director Lee A. Chaden For For Management 4 Elect Director Judith H. Hamilton For For Management 5 Elect Director Susan M. Ivey For For Management 6 Elect Director Thomas S. Johnson For For Management 7 Elect Director John C. Pope For For Management 8 Elect Director Michael T. Riordan For For Management 9 Elect Director Oliver R. Sockwell For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management 13 Report on Sustainable Paper Purchasing Against For Shareholder 14 Report on Political Contributions Against For Shareholder 15 Provide Right to Act by Written Consent Against For Shareholder 16 Other Business For Against Management -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul G. Boynton For For Management 2 Elect Director Mark E. Gaumond For For Management 3 Elect Director David W. Oskin For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vernon E. Clark For For Management 2 Elect Director John M. Deutch For For Management 3 Elect Director Stephen J. Hadley For For Management 4 Elect Director Frederic M. Poses For For Management 5 Elect Director Michael C. Ruettgers For For Management 6 Elect Director Ronald L. Skates For For Management 7 Elect Director William R. Spivey For For Management 8 Elect Director Linda G. Stuntz For Against Management 9 Elect Director William H. Swanson For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management 13 Provide Right to Act by Written Consent Against For Shareholder 14 Stock Retention/Holding Period Against For Shareholder 15 Report on Lobbying Contributions and Against For Shareholder Expenses 16 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Ticker: O Security ID: 756109104 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen R. Allen For For Management 1.2 Elect Director Donald R. Cameron For For Management 1.3 Elect Director Priya Cherian Huskins For For Management 1.4 Elect Director Thomas A. Lewis For For Management 1.5 Elect Director Michael D. McKee For For Management 1.6 Elect Director Gregory T. McLaughlin For For Management 1.7 Elect Director Ronald L. Merriman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director C. Ronald Blankenship For For Management 1.4 Elect Director A.R. Carpenter For For Management 1.5 Elect Director J. Dix Druce For For Management 1.6 Elect Director Mary Lou Fiala For For Management 1.7 Elect Director Bruce M. Johnson For For Management 1.8 Elect Director Douglas S. Luke For For Management 1.9 Elect Director John C. Schweitzer For For Management 1.10 Elect Director Brian M. Smith For For Management 1.11 Elect Director Thomas G. Wattles For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Danahy For For Management 1.2 Elect Director Arnoud W.A. Boot For For Management 1.3 Elect Director J. Cliff Eason For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Figueroa For For Management 1.2 Elect Director Thomas W. Gimbel For For Management 1.3 Elect Director Douglas M. Hayes For For Management 1.4 Elect Director Franklin R. Johnson For For Management 1.5 Elect Director Leslie A. Waite For For Management 2 Declassify the Board of Directors For For Management 3 Approve Non-Employee Director Omnibus For Against Management Stock Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Bushnell For For Management 1.2 Elect Director James L. Gibbons For For Management 1.3 Elect Director Jean D. Hamilton For For Management 1.4 Elect Director Anthony M. Santomero For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark E. Speese For For Management 2 Elect Director Jeffery M. Jackson For For Management 3 Elect Director Leonard H. Roberts For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luc Jobin For For Management 1.2 Elect Director Nana Mensah For For Management 1.3 Elect Director John J. Zillmer For For Management 1.4 Elect Director John P. Daly For For Management 1.5 Elect Director Daniel M. Delen For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder 7 Cease Production of Flavored Tobacco Against Against Shareholder Products 8 Adopt Human Rights Protocols for Against For Shareholder Company and Suppliers -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaj Ahlmann For For Management 1.2 Elect Director Barbara R. Allen For For Management 1.3 Elect Director John T. Baily For For Management 1.4 Elect Director Jordan W. Graham For For Management 1.5 Elect Director Gerald I. Lenrow For For Management 1.6 Elect Director Charles M. Linke For For Management 1.7 Elect Director F. Lynn Mcpheeters For For Management 1.8 Elect Director Jonathan E. Michael For For Management 1.9 Elect Director Robert O. Viets For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 04, 2011 Meeting Type: Annual Record Date: DEC 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.A. Davis For For Management 1.2 Elect Director R.E. Eberhart For For Management 1.3 Elect Director D. Lilley For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. G. Croyle For For Management 2 Elect Director Lord Moynihan For For Management 3 Elect Director W. Matt Ralls For For Management 4 Elect Director John J. Quicke For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Frank C. Herringer For For Management 6 Elect Director Kenneth W. Oder For For Management 7 Elect Director T. Gary Rogers For For Management 8 Elect Director Arun Sarin For For Management 9 Elect Director Michael S. Shannon For For Management 10 Elect Director William Y. Tauscher For For Management 11 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Omnibus Stock Plan For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- SANDRIDGE ENERGY, INC. Ticker: SD Security ID: 80007P307 Meeting Date: JUL 16, 2010 Meeting Type: Special Record Date: JUN 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis J. D'Ambrosio For For Management 1.2 Elect Director William C. Kunkler, III For For Management 1.3 Elect Director Edward S. Lampert For For Management 1.4 Elect Director Steven T. Mnuchin For For Management 1.5 Elect Director Ann N. Reese For For Management 1.6 Elect Director Emily Scott For For Management 1.7 Elect Director Thomas J. Tisch For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Holliday For For Management 1.2 Elect Director John S. Levy For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann Torre Bates For For Management 2 Elect Director W.m. Diefenderfer III For For Management 3 Elect Director Diane Suitt Gilleland For For Management 4 Elect Director Earl A. Goode For For Management 5 Elect Director Ronald F. Hunt For For Management 6 Elect Director Albert L. Lord For For Management 7 Elect Director Michael E. Martin For For Management 8 Elect Director Barry A. Munitz For For Management 9 Elect Director Howard H. Newman For For Management 10 Elect Director A. Alexander Porter, Jr. For For Management 11 Elect Director Frank C. Puleo For For Management 12 Elect Director Wolfgang Schoellkopf For For Management 13 Elect Director Steven L. Shapiro For For Management 14 Elect Director J. Terry Strange For For Management 15 Elect Director Anthony P. Terracciano For For Management 16 Elect Director Barry L. Williams For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management 19 Ratify Auditors For For Management -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roxanne J. Decyk For For Management 2 Elect Director Nicholas T. Pinchuk For For Management 3 Elect Director Gregg M. Sherrill For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock Purchase For For Management Plan 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Ticker: SON Security ID: 835495102 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.L. Coker For For Management 1.2 Elect Director J.M. Micali For For Management 1.3 Elect Director L.W. Newton For For Management 1.4 Elect Director M.D. Oken For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Biegler For For Management 2 Elect Director Douglas H. Brooks For For Management 3 Elect Director William H. Cunningham For For Management 4 Elect Director John G. Denison For For Management 5 Elect Director Gary C. Kelly For For Management 6 Elect Director Nancy B. Loeffler For For Management 7 Elect Director John T. Montford For For Management 8 Elect Director Thomas M. Nealon For For Management 9 Elect Director Daniel D. Villanueva For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frederick W. Buckman For For Management 2 Elect Director J. Greg Ness For For Management 3 Elect Director Mary F. Sammons For For Management 4 Elect Director Ronald E. Timpe For For Management 5 Ratify Auditors For For Management 6 Renew Shareholder Rights Plan (Poison For For Management Pill) 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Buckley For Withhold Management 1.2 Elect Director Carlos M. Cardoso For Withhold Management 1.3 Elect Director Robert B. Coutts For Withhold Management 1.4 Elect Director Manuel A. Fernandez For Withhold Management 1.5 Elect Director Marianne M. Parrs For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Arthur M. Blank For For Management 3 Elect Director Mary Elizabeth Burton For For Management 4 Elect Director Justin King For For Management 5 Elect Director Carol Meyrowitz For For Management 6 Elect Director Rowland T. Moriarty For For Management 7 Elect Director Robert C. Nakasone For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Elizabeth A. Smith For For Management 10 Elect Director Robert E. Sulentic For For Management 11 Elect Director Vijay Vishwanath For For Management 12 Elect Director Paul F. Walsh For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris C. Casciato For For Management 1.2 Elect Director Gary W. Edwards For For Management 1.3 Elect Director Lynn L. Elsenhans For For Management 1.4 Elect Director Ursula O. Fairbairn For For Management 1.5 Elect Director John P. Jones, III For For Management 1.6 Elect Director James G. Kaiser For For Management 1.7 Elect Director John W. Rowe For For Management 1.8 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Double Trigger on Equity Plans Against For Shareholder -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director Enoch L. Dawkins For For Management 1.3 Elect Director David D. Dunlap For For Management 1.4 Elect Director James M. Funk For For Management 1.5 Elect Director Terence E. Hall For For Management 1.6 Elect Director Ernest E. Howard, III For For Management 1.7 Elect Director Justin L. Sullivan For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Ticker: TCB Security ID: 872275102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond L. Barton For For Management 1.2 Elect Director Peter Bell For For Management 1.3 Elect Director William F. Bieber For Withhold Management 1.4 Elect Director Theodore J. Bigos For Withhold Management 1.5 Elect Director William A. Cooper For For Management 1.6 Elect Director Thomas A. Cusick For For Management 1.7 Elect Director Luella G. Goldberg For Withhold Management 1.8 Elect Director Karen L. Grandstrand For For Management 1.9 Elect Director George G. Johnson For For Management 1.10 Elect Director Vance K. Opperman For Withhold Management 1.11 Elect Director Gregory J. Pulles For For Management 1.12 Elect Director Gerald A. Schwalbach For Withhold Management 1.13 Elect Director Ralph Strangis For Withhold Management 1.14 Elect Director Barry N. Winslow For For Management 1.15 Elect Director Richard A. Zona For For Management 2 Amend Nonqualified Employee Stock For For Management Purchase Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 16, 2011 Meeting Type: Annual Record Date: DEC 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Joe Ricketts For Withhold Management 1.2 ElectDirector Dan W. Cook III For For Management 1.3 Elect Director Joseph H. Moglia For Withhold Management 1.4 Elect Director Wilbur J. Prezzano For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend Executive Incentive Bonus Plan For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TECH DATA CORPORATION Ticker: TECD Security ID: 878237106 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Dutkowsky For For Management 2 Elect Director Jeffery P. Howells For For Management 3 Elect Director Savio W. Tung For For Management 4 Elect Director David M. Upton For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TEEKAY CORP. Ticker: TK Security ID: Y8564W103 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Kuo-yuen Hsu as Director For For Management 1.2 Elect Axel Karlshoej as Director For For Management 1.3 Elect Bjorn Moller as Director For For Management 1.4 Elect Peter Evensen as Director For For Management 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence A. Davis For For Management 1.2 Elect Director Christopher D. O'Leary For For Management 1.3 Elect Director Gary L. Sugarman For For Management 1.4 Elect Director Herbert S. Wander For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Equal Rights for All Shares Against For Shareholder -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank Ianna For For Management 2 Elect Director Stephanie Pace Marshall For For Management 3 Elect Director William F. Souders For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rodney F. Chase For For Management 2 Elect Director Gregory J. Goff For For Management 3 Elect Director Robert W. Goldman For For Management 4 Elect Director Steven H. Grapstein For For Management 5 Elect Director J.w. Nokes For For Management 6 Elect Director Susan Tomasky For For Management 7 Elect Director Michael E. Wiley For For Management 8 Elect Director Patrick Y. Yang For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Approve Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Report on Accident Risk Reduction Against For Shareholder Efforts -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R.W. Babb, Jr. For For Management 2 Elect Director D.A. Carp For For Management 3 Elect Director C.S. Cox For For Management 4 Elect Director S.P. MacMillan For For Management 5 Elect Director P.H. Patsley For For Management 6 Elect Director R.E. Sanchez For For Management 7 Elect Director W.R. Sanders For For Management 8 Elect Director R.J. Simmons For For Management 9 Elect Director R.K. Templeton For For Management 10 Elect Director C.T. Whitman For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three One Year Management Years 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- TFS FINANCIAL CORPORATION Ticker: TFSL Security ID: 87240R107 Meeting Date: FEB 24, 2011 Meeting Type: Annual Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Mulligan For For Management 1.2 Elect Director Paul W. Stefanik For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For Against Management 2 Elect Director Robert D. Beyer For Against Management 3 Elect Director W. James Farrell For Against Management 4 Elect Director Jack M. Greenberg For Against Management 5 Elect Director Ronald T. Lemay For Against Management 6 Elect Director Andrea Redmond For Against Management 7 Elect Director H. John Riley, Jr. For Against Management 8 Elect Director Joshua I. Smith For Against Management 9 Elect Director Judith A. Sprieser For Against Management 10 Elect Director Mary Alice Taylor For Against Management 11 Elect Director Thomas J. Wilson For Against Management 12 Ratify Auditors For For Management 13 Provide Right to Call Special Meeting For For Management 14 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Disputes 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Provide Right to Act by Written Consent Against For Shareholder 18 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Bryson For For Management 2 Elect Director David L. Calhoun For For Management 3 Elect Director Arthur D. Collins, Jr. For For Management 4 Elect Director Linda Z. Cook For For Management 5 Elect Director Kenneth M. Duberstein For For Management 6 Elect Director Edmund P. Giambastiani, For For Management Jr. 7 Elect Director Edward M. Liddy For For Management 8 Elect Director John F. McDonnell For For Management 9 Elect Director W. James McNerney, Jr. For For Management 10 Elect Director Susan C. Schwab For For Management 11 Elect Director Ronald A. Williams For For Management 12 Elect Director Mike S. Zafirovski For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years 15 Ratify Auditors For For Management 16 Implement Third-Party Supply Chain Against Against Shareholder Monitoring 17 Report on Political Contributions Against For Shareholder 18 Provide Right to Act by Written Consent Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zoe Baird For For Management 2 Elect Director Sheila P. Burke For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director John D. Finnegan For For Management 5 Elect Director Lawrence W. Kellner For For Management 6 Elect Director Martin G. McGuinn For For Management 7 Elect Director Lawrence M. Small For For Management 8 Elect Director Jess Soderberg For For Management 9 Elect Director Daniel E. Somers For For Management 10 Elect Director James M. Zimmerman For For Management 11 Elect Director Alfred W. Zollar For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Howard G. Buffett For For Management 4 Elect Director Barry Diller For For Management 5 Elect Director Evan G. Greenberg For For Management 6 Elect Director Alexis M. Herman For For Management 7 Elect Director Muhtar Kent For For Management 8 Elect Director Donald R. Keough For For Management 9 Elect Director Maria Elena Lagomasino For For Management 10 Elect Director Donald F. McHenry For For Management 11 Elect Director Sam Nunn For For Management 12 Elect Director James D. Robinson III For For Management 13 Elect Director Peter V. Ueberroth For For Management 14 Elect Director Jacob Wallenberg For For Management 15 Elect Director James B. Williams For For Management 16 Ratify Auditors For For Management 17 Amend Executive Incentive Bonus Plan For For Management 18 Amend Restricted Stock Plan For For Management 19 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 20 Advisory Vote on Say on Pay Frequency One Year One Year Management 21 Publish Report on Chemical Bisphenol-A Against For Shareholder (BPA) -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director John H. Bryan For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director Stephen Friedman For For Management 6 Elect Director William W. George For For Management 7 Elect Director James A. Johnson For For Management 8 Elect Director Lois D. Juliber For For Management 9 Elect Director Lakshmi N. Mittal For For Management 10 Elect Director James J. Schiro For For Management 11 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against For Shareholder 15 Amend Bylaws-- Call Special Meetings Against For Shareholder 16 Stock Retention/Holding Period Against For Shareholder 17 Review Executive Compensation Against Against Shareholder 18 Report on Climate Change Business Risks Against Against Shareholder 19 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert B. Allardice, III For For Management 2 Elect Director Trevor Fetter For For Management 3 Elect Director Paul G. Kirk, Jr. For For Management 4 Elect Director Liam E. McGee For For Management 5 Elect Director Kathryn A. Mikells For For Management 6 Elect Director Michael G. Morris For For Management 7 Elect Director Thomas A. Renyi For For Management 8 Elect Director Charles B. Strauss For For Management 9 Elect Director H. Patrick Swygert For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. Lamacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director W. Rodney Mcmullen For For Management 8 Elect Director Jorge P. Montoya For For Management 9 Elect Director Clyde R. Moore For For Management 10 Elect Director Susan M. Phillips For For Management 11 Elect Director Steven R. Rogel For For Management 12 Elect Director James A. Runde For For Management 13 Elect Director Ronald L. Sargent For For Management 14 Elect Director Bobby S. Shackouls For For Management 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency Three One Year Management Years 18 Ratify Auditors For For Management 19 Adopt ILO Based Code of Conduct Against Against Shareholder -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945A107 Meeting Date: OCT 07, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Graber For For Management 1.2 Elect Director Emery N. Koenig For For Management 1.3 Elect Director Sergio Rial For For Management 1.4 Elect Director David T. Seaton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Urban Backstrom For For Management 2 Elect Director H. Furlong Baldwin For For Management 3 Elect Director Michael Casey For For Management 4 Elect Director Borje Ekholm For Against Management 5 Elect Director Lon Gorman For For Management 6 Elect Director Robert Greifeld For For Management 7 Elect Director Glenn H. Hutchins For For Management 8 Elect Director Birgitta Kantola For For Management 9 Elect Director Essa Kazim For For Management 10 Elect Director John D. Markese For For Management 11 Elect Director Hans Munk Nielsen For For Management 12 Elect Director Thomas F. O Neill For For Management 13 Elect Director James S. Riepe For For Management 14 Elect Director Michael R. Splinter For For Management 15 Elect Director Lars Wedenborn For For Management 16 Elect Director Deborah L. Wince-Smith For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard O. Berndt For For Management 2 Elect Director Charles E. Bunch For For Management 3 Elect Director Paul W. Chellgren For For Management 4 Elect Director Kay Coles James For For Management 5 Elect Director Richard B. Kelson For Against Management 6 Elect Director Bruce C. Lindsay For For Management 7 Elect Director Anthony A. Massaro For For Management 8 Elect Director Jane G. Pepper For For Management 9 Elect Director James E. Rohr For For Management 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Lorene K. Steffes For For Management 12 Elect Director Dennis F. Strigl For For Management 13 Elect Director Thomas J. Usher For For Management 14 Elect Director George H. Walls, Jr. For For Management 15 Elect Director Helge H. Wehmeier For For Management 16 Ratify Auditors For For Management 17 Amend Omnibus Stock Plan For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 12, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angela F. Braly For For Management 2 Elect Director Kenneth I. Chenault For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Rajat K. Gupta For For Management 5 Elect Director Robert A. Mcdonald For For Management 6 Elect Director W. James Mcnerney, Jr. For For Management 7 Elect Director Johnathan A. Rodgers For For Management 8 Elect Director Mary A. Wilderotter For For Management 9 Elect Director Patricia A. Woertz For For Management 10 Elect Director Ernesto Zedillo For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stuart B. Burgdoerfer For For Management 2 Elect Director Charles A. Davis For For Management 3 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. P. Baranco For For Management 1.2 Elect Director J. A. Boscia For For Management 1.3 Elect Director H. A. Clark, III For For Management 1.4 Elect Director T. A. Fanning For For Management 1.5 Elect Director H.W. Habermeyer, Jr. For For Management 1.6 Elect Director V.M Hagen For For Management 1.7 Elect Director W. A. Hood, Jr. For For Management 1.8 Elect Director D. M. James For For Management 1.9 Elect Director D. E. Klein For For Management 1.10 Elect Director J. N. Purcell For For Management 1.11 Elect Director W. G. Smith, Jr. For For Management 1.12 Elect Director S. R. Specker For For Management 1.13 Elect Director L.D. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Coal Combustion Waste Hazard Against For Shareholder and Risk Mitigation Efforts -------------------------------------------------------------------------------- THE STUDENT LOAN CORPORATION Ticker: STU Security ID: 863902102 Meeting Date: DEC 16, 2010 Meeting Type: Special Record Date: NOV 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jose B. Alvarez For For Management 2 Elect Director Alan M. Bennett For For Management 3 Elect Director Bernard Cammarata For For Management 4 Elect Director David T. Ching For For Management 5 Elect Director Michael F. Hines For For Management 6 Elect Director Amy B. Lane For For Management 7 Elect Director Carol Meyrowitz For For Management 8 Elect Director John F. O'Brien For For Management 9 Elect Director Willow B. Shire For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan L. Beller For For Management 2 Elect Director John H. Dasburg For For Management 3 Elect Director Janet M. Dolan For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Jay S. Fishman For For Management 6 Elect Director Lawrence G. Graev For For Management 7 Elect Director Patricia L. Higgins For For Management 8 Elect Director Thomas R. Hodgson For For Management 9 Elect Director Cleve L. Killingsworth, For For Management Jr. 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Laurie J. Thomsen For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For For Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper, Jr. For For Management 12 Elect Director Sheryl Sandberg For For Management 13 Elect Director Orin C. Smith For For Management 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Prohibit Retesting Performance Goals Against For Shareholder -------------------------------------------------------------------------------- THE WASHINGTON POST COMPANY Ticker: WPO Security ID: 939640108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Davis For For Management 1.2 Elect Director John L. Dotson Jr. For For Management 1.3 Elect Director Anne M. Mulcahy For For Management -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Lynch For For Management 2 Elect Director William G. Parrett For For Management 3 Elect Director Michael E. Porter For For Management 4 Elect Director Scott M. Sperling For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Two Years One Year Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director James C. Day For For Management 1.3 Elect Director Richard T. Du Moulin For For Management 1.4 Elect Director Morris E. Foster For For Management 1.5 Elect Director J. Wayne Leonard For For Management 1.6 Elect Director Jon C. Madonna For For Management 1.7 Elect Director Joseph H. Netherland For For Management 1.8 Elect Director Richard A. Pattarozzi For For Management 1.9 Elect Director Nicholas Sutton For For Management 1.10 Elect Director Cindy B. Taylor For For Management 1.11 Elect Director Dean E. Taylor For For Management 1.12 Elect Director Jack E. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carole Black For For Management 2 Elect Director Glenn A. Britt For For Management 3 Elect Director Thomas H. Castro For For Management 4 Elect Director David C. Chang For For Management 5 Elect Director James E. Copeland, Jr. For For Management 6 Elect Director Peter R. Haje For For Management 7 Elect Director Donna A. James For For Management 8 Elect Director Don Logan For For Management 9 Elect Director N.J. Nicholas, Jr. For For Management 10 Elect Director Wayne H. Pace For For Management 11 Elect Director Edward D. Shirley For For Management 12 Elect Director John E. Sununu For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director William P. Barr For For Management 3 Elect Director Jeffrey L. Bewkes For For Management 4 Elect Director Stephen F. Bollenbach For For Management 5 Elect Director Frank J. Caufield For For Management 6 Elect Director Robert C. Clark For For Management 7 Elect Director Mathias Dopfner For For Management 8 Elect Director Jessica P. Einhorn For For Management 9 Elect Director Fred Hassan For For Management 10 Elect Director Michael A. Miles For For Management 11 Elect Director Kenneth J. Novack For For Management 12 Elect Director Paul D. Wachter For For Management 13 Elect Director Deborah C. Wright For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Reduce Supermajority Vote Requirement For For Management 18 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark S. McAndrew For For Management 2 Elect Director Sam R. Perry For For Management 3 Elect Director Lamar C. Smith For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Ticker: TRH Security ID: 893521104 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Bradley For For Management 1.2 Elect Director Ian H. Chippendale For For Management 1.3 Elect Director John G. Foos For For Management 1.4 Elect Director John L. McCarthy For For Management 1.5 Elect Director Robert F. Orlich For For Management 1.6 Elect Director Richard S. Press For For Management 1.7 Elect Director Thomas R. Tizzio For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TRUSTMARK CORPORATION Ticker: TRMK Security ID: 898402102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolphus B. Baker For For Management 1.2 Elect Director William C. Deviney, Jr. For For Management 1.3 Elect Director Daniel A. Grafton For For Management 1.4 Elect Director Gerard R. Host For For Management 1.5 Elect Director David H. Hoster II For For Management 1.6 Elect Director John M. McCullouch For For Management 1.7 Elect Director Richard H. Puckett For For Management 1.8 Elect Director R. Michael Summerford For For Management 1.9 Elect Director Leroy G. Walker, Jr. For For Management 1.10 Elect Director William G. Yates III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 04, 2011 Meeting Type: Annual Record Date: DEC 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For For Management 1.2 Elect Director John Tyson For For Management 1.3 Elect Director Jim Kever For For Management 1.4 Elect Director Kevin M. McNamara For For Management 1.5 Elect Director Brad T. Sauer For For Management 1.6 Elect Director Robert Thurber For For Management 1.7 Elect Director Barbara A. Tyson For For Management 1.8 Elect Director Albert C. Zapanta For For Management 2 Ratify Auditors For For Management 3 Phase in Controlled-Atmosphere Killing Against Against Shareholder 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine A. Cattanach For For Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Robert P. Freeman For For Management 1.4 Elect Director Jon A. Grove For For Management 1.5 Elect Director James D. Klingbeil For For Management 1.6 Elect Director Lynne B. Sagalyn For For Management 1.7 Elect Director Mark J. Sandler For For Management 1.8 Elect Director Thomas W. Toomey For For Management 1.9 Elect Director Thomas C. Wajnert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UGI CORPORATION Ticker: UGI Security ID: 902681105 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.D. Ban For For Management 1.2 Elect Director L.R. Greenberg For For Management 1.3 Elect Director M.O. Schlanger For For Management 1.4 Elect Director A. Pol For For Management 1.5 Elect Director E.E. Jones For For Management 1.6 Elect Director J.L. Walsh For For Management 1.7 Elect Director R.B. Vincent For For Management 1.8 Elect Director M.S. Puccio For For Management 1.9 Elect Director R.W. Gochnauer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Davis For For Management 1.2 Elect Director Peggy Y. Fowler For For Management 1.3 Elect Director Allyn C. Ford For For Management 1.4 Elect Director Stephen M. Gambee For For Management 1.5 Elect Director Jose R. Hermocillo For For Management 1.6 Elect Director William A. Lansing For For Management 1.7 Elect Director Luis F. Machuca For For Management 1.8 Elect Director Diane D. Miller For For Management 1.9 Elect Director Hilliard C. Terry, III For For Management 1.10 Elect Director Bryan L. Timm For For Management 1.11 Elect Director Frank R.J. Whittaker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 1.12 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5a Reduce Supermajority Vote Requirement For For Management Relating to Preference Rights of Preferred Stock 5b Reduce Supermajority Vote Requirement For For Management Relating to Removal of Directors 5c Reduce Supermajority Vote Requirement For For Management Relating to Amendments to Authorized Capital Stock 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Adcock For For Management 1.2 Elect Director Steven B. Hildebrand For For Management 1.3 Elect Director Larry C. Payne For For Management 1.4 Elect Director G. Bailey Peyton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Ticker: USM Security ID: 911684108 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Samuel Crowley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Louis R. Chenevert For For Management 2 Elect Director John V. Faraci For For Management 3 Elect Director Jean-Pierre Garnier For For Management 4 Elect Director Jamie S. Gorelick For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director Ellen J. Kullman For For Management 7 Elect Director Charles R. Lee For For Management 8 Elect Director Richard D. McCormick For For Management 9 Elect Director Harold McGraw III For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director H. Patrick Swygert For For Management 12 Elect Director Andre Villeneuve For For Management 13 Elect Director Christine Todd Whitman For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency None One Year Management 18 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Rodger A. Lawson For For Management 7 Elect Director Douglas W. Leatherdale For For Management 8 Elect Director Glenn M. Renwick For For Management 9 Elect Director Kenneth I. Shine For For Management 10 Elect Director Gail R. Wilensky For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Omnibus Stock Plan For For Management 14 Amend Qualified Employee Stock Purchase For For Management Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITRIN, INC. Ticker: UTR Security ID: 913275103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Annable For For Management 2 Elect Director Douglas G. Geoga For For Management 3 Elect Director Reuben L. Hedlund For For Management 4 Elect Director Julie M. Howard For For Management 5 Elect Director Wayne Kauth For For Management 6 Elect Director Fayez S. Sarofim For For Management 7 Elect Director Donald G. Southwell For For Management 8 Elect Director David P. Storch For For Management 9 Elect Director Richard C. Vie For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jon S. Fossel For For Management 2 Elect Director Gloria C. Larson For For Management 3 Elect Director William J. Ryan For For Management 4 Elect Director Thomas R. Watjen For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Approve Nonqualified Employee Stock For For Management Purchase Plan 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald K. Calgaard For For Management 2 Elect Director Stephen M. Waters For For Management 3 Elect Director Randall J. Weisenburger For For Management 4 Elect Director Rayford Wilkins, Jr. For For Management 5 Declassify the Board of Directors For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Report on Political Contributions Against For Shareholder 11 Review Political Expenditures and Against For Shareholder Processes 12 Report on Accident Risk Reduction Against For Shareholder Efforts -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker: VLY Security ID: 919794107 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Abramson For For Management 1.2 Elect Director Pamela R. Bronander For For Management 1.3 Elect Director Eric P. Edelstein For For Management 1.4 Elect Director Mary J. Steele Guilfoile For For Management 1.5 Elect Director Graham O. Jones For For Management 1.6 Elect Director Walter H. Jones, III For For Management 1.7 Elect Director Gerald Korde For For Management 1.8 Elect Director Michael L. LaRusso For For Management 1.9 Elect Director Marc J. Lenner For For Management 1.10 Elect Director Gerald H. Lipkin For For Management 1.11 Elect Director Robinson Markel For Withhold Management 1.12 Elect Director Richard S. Miller For Withhold Management 1.13 Elect Director Barnett Rukin For For Management 1.14 Elect Director Suresh L. Sani For For Management 1.15 Elect Director Robert C. Soldoveri For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VECTREN CORPORATION Ticker: VVC Security ID: 92240G101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl L. Chapman For For Management 1.2 Elect Director James H. DeGraffenreidt, For For Management Jr. 1.3 Elect Director Niel C. Ellerbrook For For Management 1.4 Elect Director John D. Engelbrecht For For Management 1.5 Elect Director Anton H. George For For Management 1.6 Elect Director Martin C. Jischke For For Management 1.7 Elect Director Robert G. Jones For For Management 1.8 Elect Director William G. Mays For For Management 1.9 Elect Director J. Timothy McGinley For For Management 1.10 Elect Director R. Daniel Sadlier For For Management 1.11 Elect Director Michael L. Smith For For Management 1.12 Elect Director Jean L. Wojtowicz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Douglas Crocker II For For Management 1.3 Elect Director Ronald G. Geary For For Management 1.4 Elect Director Jay M. Gellert For For Management 1.5 Elect Director Matthew J. Lustig For For Management 1.6 Elect Director Robert D. Reed For For Management 1.7 Elect Director Sheli Z. Rosenberg For For Management 1.8 Elect Director Glenn J. Rufrano For For Management 1.9 Elect Director James D. Shelton For For Management 1.10 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Lowell C. Mcadam For For Management 5 Elect Director Sandra O. Moose For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Donald T. Nicolaisen For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director Rodney E. Slater For For Management 12 Elect Director John W. Snow For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Disclose Prior Government Service Against Against Shareholder 17 Performance-Based Equity Awards Against For Shareholder 18 Restore or Provide for Cumulative Against For Shareholder Voting 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: DEC 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3.1 Elect Director Gary P. Coughlan For For Management 3.2 Elect Director Mary B. Cranston For For Management 3.3 Elect Director Francisco Javier For For Management Fernandez-Carbajal 3.4 Elect Director Robert W. Matschullat For For Management 3.5 Elect Director Cathy E. Minehan For For Management 3.6 Elect Director Suzanne Nora Johnson For For Management 3.7 Elect Director David J. Pang For For Management 3.8 Elect Director Joseph W. Saunders For For Management 3.9 Elect Director William S. Shanahan For For Management 3.10 Elect Director John A. Swainson For For Management 4.1 Elect Director Suzanne Nora Johnson For For Management 4.2 Elect Director Joseph W. Saunders For For Management 4.3 Elect Director John A. Swainson For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony W. Deering For Withhold Management 1.2 Elect Director Michael Lynne For Withhold Management 1.3 Elect Director Ronald G. Targan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Require Independent Board Chairman Against Against Shareholder 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney A. Hawes, Jr. For For Management 1.2 Elect Director Jack H. Nusbaum For For Management 1.3 Elect Director Mark L. Shapiro For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Steven S Reinemund For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management 19 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity 20 Report on Political Contributions Against For Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Require Suppliers to Produce Against Against Shareholder Sustainability Reports 23 Report on Climate Change Business Risks Against Against Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 12, 2011 Meeting Type: Annual Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Brailer For For Management 2 Elect Director Steven A. Davis For For Management 3 Elect Director William C. Foote For For Management 4 Elect Director Mark P. Frissora For For Management 5 Elect Director Ginger L. Graham For For Management 6 Elect Director Alan G. McNally For For Management 7 Elect Director Nancy M. Schlichting For For Management 8 Elect Director David Y. Schwartz For For Management 9 Elect Director Alejandro Silva For For Management 10 Elect Director James A. Skinner For For Management 11 Elect Director Gregory D. Wasson For For Management 12 Ratify Auditors For For Management 13 Amend Articles of Incorporation to For For Management Revise the Purpose Clause 14 Reduce Supermajority Vote Requirement For For Management 15 Rescind Fair Price Provision For For Management 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WFSL Security ID: 938824109 Meeting Date: JAN 19, 2011 Meeting Type: Annual Record Date: NOV 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anna C. Johnson For For Management 1.2 Elect Director Charles R. Richmond For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pastora San Juan For For Management Cafferty 2 Elect Director Frank M. Clark, Jr. For For Management 3 Elect Director Patrick W. Gross For For Management 4 Elect Director John C. Pope For For Management 5 Elect Director W. Robert Reum For For Management 6 Elect Director Steven G. Rothmeier For For Management 7 Elect Director David P. Steiner For For Management 8 Elect Director Thomas H. Weidemeyer For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela F. Braly For For Management 1.2 Elect Director Warren Y. Jobe For For Management 1.3 Elect Director William G. Mays For For Management 1.4 Elect Director William J. Ryan For For Management 2 Ratify Auditors For For Management 3a Reduce Supermajority Vote Requirement For For Management Relating to Vote Requirement 3b Reduce Supermajority Vote Requirement For For Management Relating to Removal of Directors 3c Opt Out of State's Control Share For For Management Acquisition Law 3d Amend Articles of Incorporation to For For Management Remove Certain Obsolete Provisions 3e Amend Articles of Incorporation to For For Management Remove Other Obsolete Provisions and Make Conforming Changes 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Feasibility Study for Converting to Against Against Shareholder Nonprofit Status 7 Reincorporate in Another State [from Against For Shareholder Indiana to Delaware] 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mollie H. Carter For For Management 1.2 Elect Director Jerry B. Farley For For Management 1.3 Elect Director Arthur B. Krause For For Management 1.4 Elect Director William B. Moore For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: SEP 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter D. Behrendt For For Management 2 Elect Director Kathleen A. Cote For For Management 3 Elect Director John F. Coyne For For Management 4 Elect Director Henry T. DeNero For For Management 5 Elect Director William L. Kimsey For For Management 6 Elect Director Michael D. Lambert For For Management 7 Elect Director Len J. Lauer For For Management 8 Elect Director Matthew E. Massengill For For Management 9 Elect Director Roger H. Moore For For Management 10 Elect Director Thomas E. Pardun For For Management 11 Elect Director Arif Shakeel For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Ticker: WTM Security ID: G9618E107 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Raymond Barrette as Director For For Management 1.2 Elect Yves Brouillette as Director For For Management 1.3 Elect John D. Gillespie as Director For For Management 2.1 Elect Brian E. Kensil as Director for For For Management Sirius International Insurance Corporation 2.2 Elect Eivor A. Pettersson as Director For For Management for Sirius International Insurance Corporation 2.3 Elect Goran Thorstensson as Director For For Management for Sirius International Insurance Corporation 2.4 Elect Allan L. Waters as Director for For For Management Sirius International Insurance Corporation 3.1 Elect Christine H. Repasy as Director For For Management for Scandinavian Reinsurance Company Ltd. 3.2 Elect Warren J. Trace as Director for For For Management Scandinavian Reinsurance Company Ltd. 3.3 Elect Allan L. Waters as Director for For For Management Scandinavian Reinsurance Company Ltd. 4.1 Elect Jeffrey W. Davis as Director for For For Management White Mountains Re Bermuda Ltd. 4.2 Elect Brian E. Kensil as Director for For For Management White Mountains Re Bermuda Ltd. 4.3 Elect Christine H. Repasy as Director For For Management for White Mountains Re Bermuda Ltd. 4.4 Elect Warren J. Trace as Director for For For Management White Mountains Re Bermuda Ltd. 4.5 Elect Allan L. Waters as Director for For For Management White Mountains Re Bermuda Ltd. 5.1 Elect Raymond Barrette as Director for For For Management White Mountains Life Reinsurance (Bermuda) Ltd. 5.2 Elect David T. Foy as Director for For For Management White Mountains Life Reinsurance (Bermuda) Ltd. 5.3 Elect Jennifer L. Pitts as Director For For Management for White Mountains Life Reinsurance (Bermuda) Ltd. 5.4 Elect Warren J. Trace as Director for For For Management White Mountains Life Reinsurance (Bermuda) Ltd. 6.1 Elect Christine H. Repasy as Director For For Management for White Shoals Re Ltd. 6.2 Elect Warren J. Trace as Director for For For Management White Shoals Re Ltd. 6.3 Elect Allan L. Waters as Director for For For Management White Shoals Re Ltd. 7.1 Elect Raymond Barrette as Director for For For Management Any New Non-U.S. Operating Subsidiary 7.2 Elect David T. Foy as Director for Any For For Management New Non-U.S. Operating Subsidiary 7.3 Elect Jennifer L. Pitts as Director for For For Management Any New Non-U.S. Operating Subsidiary 7.4 Elect Warren J. Trace as Director for For For Management Any New Non-U.S. Operating Subsidiary 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Sherwin Artus For For Management 1.2 Elect Director Phillip E. Doty For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHITNEY HOLDING CORPORATION Ticker: WTNY Security ID: 966612103 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Ticker: WEC Security ID: 976657106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Frederick P. Stratton, For For Management Jr. 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fredric W. Corrigan For For Management 2 Elect Director Richard K. Davis For For Management 3 Elect Director Benjamin G.S. Fowke, III For For Management 4 Elect Director Richard C. Kelly For For Management 5 Elect Director Albert F. Moreno For For Management 6 Elect Director Christopher J. For For Management Policinski 7 Elect Director A. Patricia Sampson For For Management 8 Elect Director James J. Sheppard For For Management 9 Elect Director David A. Westerlund For For Management 10 Elect Director Kim Williams For For Management 11 Elect Director Timothy V. Wolf For For Management 12 Amend Non-Employee Director Restricted For For Management Stock Plan 13 Eliminate Cumulative Voting For Against Management 14 Amend Articles of Incorporation For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Ratify Auditors For For Management -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Glenn A. Britt For For Management 2 Elect Director Ursula M. Burns For For Management 3 Elect Director Richard J. Harrington For For Management 4 Elect Director William Curt Hunter For For Management 5 Elect Director Robert J. Keegan For For Management 6 Elect Director Robert A. McDonald For For Management 7 Elect Director N.J. Nicholas, Jr. For For Management 8 Elect Director Charles Prince For For Management 9 Elect Director Ann N. Reese For For Management 10 Elect Director Mary Agnes Wilderotter For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Herbert N. Haag as Director For For Management 2 Elect Michael S. McGavick as Director For For Management 3 Elect Ellen E. Thrower as Director For For Management 4 Elect John M. Vereker as Director For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol Bartz For For Management 2 Elect Director Roy J. Bostock For For Management 3 Elect Director Patti S. Hart For For Management 4 Elect Director Susan M. James For For Management 5 Elect Director Vyomesh Joshi For For Management 6 Elect Director David W. Kenny For For Management 7 Elect Director Arthur H. Kern For For Management 8 Elect Director Brad D. Smith For For Management 9 Elect Director Gary L. Wilson For For Management 10 Elect Director Jerry Yang For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management 14 Adopt Human Rights Policies Regarding Against Against Shareholder the Sale of Technology and Technical Assistance -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Marc N. Casper For For Management 3 Elect Director David C. Dvorak For For Management 4 Elect Director Larry C. Glasscock For For Management 5 Elect Director Robert A. Hagemann For For Management 6 Elect Director Arthur J. Higgins For For Management 7 Elect Director John L. McGoldrick For For Management 8 Elect Director Cecil B. Pickett For For Management 9 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Ratify Auditors For For Management ========================= USAA INTERMEDIATE-TERM BOND FUND ===================== PRIDE INTERNATIONAL, INC. Ticker: PDE Security ID: 74153QAH5 Meeting Date: MAY 27, 2011 Meeting Type: Written Consent Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 The Amendments For For Management -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: 780097AU5 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Colin Buchan as Director For For Management 4 Re-elect Sandy Crombie as Director For For Management 5 Re-elect Philip Hampton as Director For For Management 6 Re-elect Stephen Hester as Director For For Management 7 Re-elect Penny Hughes as Director For For Management 8 Re-elect John McFarlane as Director For For Management 9 Re-elect Joe MacHale as Director For For Management 10 Re-elect Brendan Nelson as Director For For Management 11 Re-elect Art Ryan as Director For For Management 12 Re-elect Bruce Van Saun as Director For For Management 13 Re-elect Philip Scott as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Amend Articles of Association For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks Notice 21 Approve EU Political Donations and For For Management Expenditure 22 Amend RBS 2010 Deferral Plan For For Management =========================== USAA INTERNATIONAL FUND ============================ AEON CREDIT SERVICE LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: FEB 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kamitani, Kazuhide For Against Management 1.2 Elect Director Kuroda, Naruhito For For Management 1.3 Elect Director Mizuno, Masao For For Management 1.4 Elect Director Kiyonaga, Takashi For For Management 1.5 Elect Director Wakabayashi, Hideki For For Management 1.6 Elect Director Kosaka, Masanori For For Management 1.7 Elect Director Mori, Yoshiki For Against Management -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Edmund Sze Wing Tse as For For Management Non-Executive Director 3 Reelect Mark Edward Tucker as Executive For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Approve Allotment and Issue of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZOF Security ID: N01803100 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Receive Report of Management Board None None Management 3a Adopt Financial Statements For For Management 3b Receive Announcements on Allocation of None None Management Income 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 1.40 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Reelect U-E Bufe to Supervisory Board For For Management 5b Reelect P. Bruzelius to Supervisory For For Management Board 6a Amend Executive Incentive Bonus Plan For For Management 6b Amend Performance Criterion in For For Management Long-Term Incentive Plan 7a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 7a 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- AMADEUS IT HOLDINGS SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: JUN 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for FY 2010; Approve Allocation of Income 2 Approve Discharge of Directors for FY For For Management 2010 3 Reelect Deloitte SL as Auditors of For For Management Individual and Consolidated Accounts 4 Authorize Increase in Capital by EUR For For Management 4.03 Million Charged to Issue Premium Reserves for an Increase in Par Value from EUR 0.001 to EUR 0.01; Amend Article 5 of Bylaws Accordingly 5 Amend Article 42 Re: Audit Committee For For Management 6.1 Fix Number of Directors at 11 For For Management 6.2 Reelect Enrique Dupuy de Lome Chavarri For Against Management as Director 6.3 Reelect Stephan Gemkow as Director For Against Management 6.4 Reelect Pierre-Henri Gourgeon as For Against Management Director 6.5 Reelect Christian Boireau as Director For Against Management 6.6 Reelect Francesco Loredan as Director For Against Management 6.7 Reelect Stuart McAlpine as Director For Against Management 6.8 Reelect Jose Antonio Tazon Garcia as For Against Management Director 6.9 Ratify Co-option of and Elect David For For Management Gordon Comyn Webster as Director 6.10 Ratify Co-option of and Elect Bernard For For Management Andre Joseph Bourigeaud as Director 7 Advisory Vote on Remuneration Policy For For Management Report 8 Fix Remuneration of Board of Directors For For Management for FY 2011 at EUR 1.38 Million 9 Authorize Increase in Capital via For For Management Issuance of New Shares; Authorize Total or Partial Exclusion of Preemptive Rights; Void Previous Authorization 10 Authorize Issuance of Bonds, For For Management Debentures, and Other Fixed-Income Securities, Simple, Exchangeable and/or Convertible to Shares, Warrants, Notes, and Preferred Shares; Authorize Exclusion of Preemptive Rights; Void Unused Part of Previous Authorization 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: 05967A107 Meeting Date: JAN 28, 2011 Meeting Type: Special Record Date: JAN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Board Chairman For For Management 2 Elect Board Vice-Chairman For For Management 3 Confirm Board Composition For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: 05967A107 Meeting Date: APR 26, 2011 Meeting Type: Annual/Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Audit Committee Members 1 Alter Dividend Payment Date For For Management -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: JUN 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.A Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2010 1.B Approve Discharge of Directors for FY For For Management 2010 2 Approve Allocation of Income for FY For For Management 2010 3.A Reelect Ana Patricia Botin-Sanz de For Against Management Sautuola y O'Shea as Director 3.B Reelect Rodrigo Echenique Gordillo as For Against Management Director 3.C Reelect Lord Burns as Director For Against Management 3.D Reelect Assicurazioni Generali S.p.A. For Against Management as Director 4 Reelect Deloitte, S.L. as Auditors for For For Management FY 2011 5.A Amend Articles 8, 11, 15, 16 and 18 Re: For For Management Equity-Related 5.B Amend Several Articles of Bylaws For For Management 5.C Amend Article 62 and 69 of Bylaws For For Management 6.A Amend Preamble and Article 2 of General For For Management Meeting Regulations 6.B Amend Articles 4, 5 and 8 of General For For Management Meeting Regulations; Add Article 6 Bis to General Meeting Regulations 6.C Amend Article 12, 19, 21 and Additional For For Management Provision of General Meeting Regulations 7 Grant Board Authorization to Increase For For Management Capital 8.A Authorize Increase in Capital Charged For For Management to Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 8.B Authorize Increase in Capital Charged For For Management to Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 9.A Authorize to Issuance of Convertible For For Management and/or Exchangeable Debt Securities Including Warrants Without Preemptive Rights; Void Authorization Granted at 2010 AGM 9.B Authorize Issuance of Non Convertible For For Management Debt Securities Including Warrants 10.A Approve Sixth Cycle of Performance For For Management Share Plan 10.B Approve Second Cycle of Deferred and For For Management Conditional Share Plan 10.C Approve First Cycle of Deferred and For For Management Conditional Variable Remuneration Plan 10.D Approve Savings Plan for Santander UK For For Management plc Employees and Other Companies of Santander Group in UK 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Alison Carnwath as Director For For Management 4 Elect Dambisa Moyo as Director For For Management 5 Re-elect Marcus Agius as Director For For Management 6 Re-elect David Booth as Director For For Management 7 Re-elect Sir Richard Broadbent as For For Management Director 8 Re-elect Fulvio Conti as Director For For Management 9 Re-elect Robert Diamond Jr as Director For For Management 10 Re-elect Simon Fraser as Director For For Management 11 Re-elect Reuben Jeffery III as Director For For Management 12 Re-elect Sir Andrew Likierman as For For Management Director 13 Re-elect Chris Lucas as Director For For Management 14 Re-elect Sir Michael Rake as Director For For Management 15 Re-elect Sir John Sunderland as For For Management Director 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks Notice 23 Approve Long-Term Incentive Plan For For Management 24 Amend Group Share Value Plan For For Management -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Appove Allocation of Income and Dividends of EUR 1.50 per Share for Fiscal 2010 2 Approve Discharge of Management Board For For Management for Fiscal 2010 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 4 Amend Articles Re: Length of For For Management Supervisory Board Member Term 5 Approve Spin-Off and Takeover For For Management Agreement with Bayer Real Estate GmbH 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2011 6 Amend Articles Re: Location of General For For Management Meeting 7 Amend Articles Re: Supervisory Board For For Management Remuneration 8 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Fabio Barbosa as Director For For Management 5 Elect Caio Koch-Weser as Director For For Management 6 Elect Patrick Thomas as Director For For Management 7 Re-elect Peter Backhouse as Director For For Management 8 Re-elect Frank Chapman as Director For For Management 9 Re-elect Baroness Hogg as Director For For Management 10 Re-elect Dr John Hood as Director For For Management 11 Re-elect Martin Houston as Director For For Management 12 Re-elect Sir David Manning as Director For For Management 13 Re-elect Mark Seligman as Director For For Management 14 Re-elect Philippe Varin as Director For For Management 15 Re-elect Sir Robert Wilson as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article For Did Not Vote Management 2 Amend Article 7 For Did Not Vote Management 3 Amend Article 20 For Did Not Vote Management 4 Amend Article 29 For Did Not Vote Management 5 Amend Article 61 For Did Not Vote Management 6 Amend Article 63 For Did Not Vote Management 7 Amend Article 64 For Did Not Vote Management 8 Amend Article 65 For Did Not Vote Management 9 Amend Articles For Did Not Vote Management 10 Amend Article 5 For Did Not Vote Management 11 Amend Article 16 For Did Not Vote Management 12 Amend Article 18 For Did Not Vote Management 13 Amend Articles For Did Not Vote Management 14 Amend Article 29 and 38 For Did Not Vote Management 15 Amend Article 34 For Did Not Vote Management 16 Amend Article 38 For Did Not Vote Management 17 Amend Article 45 For Did Not Vote Management 18 Amend Article 47 For Did Not Vote Management 19 Amend Articles 69 and 70 For Did Not Vote Management 20 Amend Article 70 For Did Not Vote Management 21 Amend Article 74 For Did Not Vote Management 22 Amend Article 73 For Did Not Vote Management 23 Amend Articles For Did Not Vote Management 24 Amend Articles For Did Not Vote Management 25 Consolidate Bylaws For Did Not Vote Management 26 Amend Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1699R107 Meeting Date: JUL 15, 2010 Meeting Type: Annual Record Date: JUL 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Peace as Director For For Management 5 Re-elect Ian Carter as Director For For Management 6 Elect John Smith as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise Market Purchase For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Adopt New Articles of Association For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael R. Armellino as Director For For Management 2 Elect A. Charles Baillie as Director For For Management 3 Elect Hugh J. Bolton as Director For For Management 4 Elect Donald J. Carty as Director For For Management 5 Elect Gordon D. Giffin as Director For For Management 6 Elect Edith E. Holiday as Director For For Management 7 Elect V. Maureen Kempston Darkes as For For Management Director 8 Elect Denis Losier as Director For For Management 9 Elect Edward C. Lumley as Director For For Management 10 Elect David G.A. McLean as Director For For Management 11 Elect Claude Mongeau as Director For For Management 12 Elect James E. O'Connor as Director For For Management 13 Elect Robert Pace as Director For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Uchida, Tsuneji For For Management 2.3 Elect Director Tanaka, Toshizo For For Management 2.4 Elect Director Ikoma, Toshiaki For For Management 2.5 Elect Director Watanabe, Kunio For For Management 2.6 Elect Director Adachi, Yoroku For For Management 2.7 Elect Director Mitsuhashi, Yasuo For For Management 2.8 Elect Director Iwashita, Tomonori For For Management 2.9 Elect Director Osawa, Masahiro For For Management 2.10 Elect Director Matsumoto, Shigeyuki For For Management 2.11 Elect Director Shimizu, Katsuichi For For Management 2.12 Elect Director Banba, Ryoichi For For Management 2.13 Elect Director Honma, Toshio For For Management 2.14 Elect Director Nakaoka, Masaki For For Management 2.15 Elect Director Honda, Haruhisa For For Management 2.16 Elect Director Ozawa, Hideki For For Management 2.17 Elect Director Maeda, Masaya For For Management 2.18 Elect Director Tani, Yasuhiro For For Management 2.19 Elect Director Araki, Makoto For For Management 3 Appoint Statutory Auditor Oe, Tadashi For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Lu Yimin as Director For For Management 3a2 Reelect Li Fushen as Director For For Management 3a3 Reelect Cesareo Alierta Izuel as For Against Management Director 3a4 Reelect Wong Wai Ming as Director For For Management 3a5 Reelect Cai Hongbin as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 24, 2010 Meeting Type: Special Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Exempt Continuing Connected For For Management Transactions 2 Approve Proposed Caps for Each Category For For Management of Non-Exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c1 Reelect Wang Yilin as Non-Executive For For Management Director 1c2 Reelect Li Fanrong as Executive For For Management Director 1c3 Reelect Lawrence J. Lau as Independent For For Management Non-Executive Director 1c4 Reelect Wang Tao as Independent For For Management Non-Executive Director 1c5 Authorize Board to Fix Remuneration of For For Management Directors 1d Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662158 Meeting Date: SEP 08, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.35 per A Bearer Share and EUR 0.04 per B Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Johann Rupert as Director For Did Not Vote Management 4.2 Reelect Franco Cologni as Director For Did Not Vote Management 4.3 Reelect Lord Douro as Director For Did Not Vote Management 4.4 Reelect Yves-Andre Istel as Director For Did Not Vote Management 4.5 Reelect Richard Lepeu as Director For Did Not Vote Management 4.6 Reelect Ruggero Magnoni as Director For Did Not Vote Management 4.7 Reelect Simon Murray as Director For Did Not Vote Management 4.8 Reelect Alain Perrin as Director For Did Not Vote Management 4.9 Reelect Norbert Platt as Director For Did Not Vote Management 4.10 Reelect Alan Quasha as Director For Did Not Vote Management 4.11 Reelect Lord Renwick of Clifton as For Did Not Vote Management Director 4.12 Reelect Jan Rupert as Director For Did Not Vote Management 4.13 Reelect Juergen Schrempp as Director For Did Not Vote Management 4.14 Reelect Martha Wikstrom as Director For Did Not Vote Management 4.15 Elect Joshua Malherbe as Director For Did Not Vote Management 4.16 Elect Frederick Mostert as Director For Did Not Vote Management 4.17 Elect Guillaume Pictet as Director For Did Not Vote Management 4.18 Elect Dominique Rochat as Director For Did Not Vote Management 4.19 Elect Gary Saage as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 6.1 Amend Articles Re: Compliance with New For Did Not Vote Management Swiss Federal Act on Intermediated Securities and Amended Swiss Code of Obligations 6.2 Amend Articles Re: English Translation For Did Not Vote Management -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 03, 2011 Meeting Type: Annual Record Date: FEB 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roy Gardner as Director For For Management 5 Re-elect Richard Cousins as Director For For Management 6 Re-elect Gary Green as Director For For Management 7 Re-elect Andrew Martin as Director For For Management 8 Re-elect Sir James Crosby as Director For For Management 9 Re-elect Steve Lucas as Director For For Management 10 Re-elect Susan Murray as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect Sir Ian Robinson as Director For For Management 13 Reappoint Deloitte LLP as Auditors of For For Management the Company 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Ratify Appointment of Yoshihiro For For Management Kawabata as Director 5 Reelect Bruno Bonnell as Director For For Management 6 Reelect Bernard Hours as Director For For Management 7 Reelect Yoshihiro Kawabata as Director For For Management 8 Reelect Jacques Vincent as Director For For Management 9 Elect Isabelle Seillier as Director For For Management 10 Elect Jean-Michel Severino as Director For For Management 11 Approve Auditors' Special Report on For For Management Related-Party Transactions 12 Approve Agreement with Bernard Hours For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56.5 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.8 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of Up to EUR For For Management 24 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Capitalization of Reserves of For For Management Up to EUR 41.6 Million for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Fukaya, Koichi For For Management 2.2 Elect Director Kato, Nobuaki For For Management 2.3 Elect Director Tokuda, Hiromi For For Management 2.4 Elect Director Kobayashi, Koji For For Management 2.5 Elect Director Tsuchiya, Sojiro For For Management 2.6 Elect Director Hironaka, Kazuo For For Management 2.7 Elect Director Sugi, Hikaru For For Management 2.8 Elect Director Shirasaki, Shinji For For Management 2.9 Elect Director Miyaki, Masahiko For For Management 2.10 Elect Director Shikamura, Akio For For Management 2.11 Elect Director Maruyama, Haruya For For Management 2.12 Elect Director Tajima, Akio For For Management 2.13 Elect Director Toyoda, Shoichiro For For Management 3.1 Appoint Statutory Auditor Cho, Fujio For Against Management 3.2 Appoint Statutory Auditor Watanabe, For For Management Toshio 3.3 Appoint Statutory Auditor Kondo, For For Management Toshimichi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Creation of EUR 5.2 Million For For Management Pool of Capital without Preemptive Rights 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Amend Articles Re: Majority Voting For Against Management Requirements for General Meeting 9 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: OCT 14, 2010 Meeting Type: Annual Record Date: OCT 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Laurence Danon as Director For For Management 6 Re-elect Betsy Holden as Director For For Management 7 Re-elect Lord (Clive) Hollick of For For Management Notting Hill as Director 8 Re-elect Franz Humer as Director For For Management 9 Re-elect Philip Scott as Director For For Management 10 Re-elect Todd Stitzer as Director For For Management 11 Re-elect Paul Walker as Director For For Management 12 Re-elect Paul Walsh as Director For For Management 13 Elect Lord (Mervyn) Davies of Abersoch For For Management as Director 14 Elect Deirdre Mahlan as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Amend Diageo 2001 Share Incentive Plan For For Management 22 Approve Diageo 2010 Sharesave Plan For For Management 23 Authorise the Company to Establish For For Management International Share Plans 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify Auditors For For Management 6 Authorize Repurchase of Issued Share For For Management Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Repurchase of Own For For Management Participation Certificates 9 Authorize Participation Certificate For For Management Repurchase Program and Reissuance or Cancellation of Repurchased Participation Certificates 10 Amend Articles Re: Paper Deeds; Duties For For Management of Supervisory Board Committees; Participation to Annual General Meeting -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: 00330 Security ID: G3122U145 Meeting Date: NOV 24, 2010 Meeting Type: Annual Record Date: NOV 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3i Reelect Paul Cheng Ming Fun as a For For Management Director 3ii Reelect Alexander Reid Hamilton as a For For Management Director 3iii Reelect Raymond Or Ching Fai as a For For Management Director 3iv Approve Remuneration of Directors For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- FANUC LTD. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 98.59 2 Amend Articles To Change Company Name - For For Management Increase Maximum Board Size 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Kojima, Hideo For For Management 3.3 Elect Director Yamaguchi, Kenji For For Management 3.4 Elect Director Gonda, Yoshihiro For For Management 3.5 Elect Director Ito, Takayuki For For Management 3.6 Elect Director Kurakake, Mitsuo For For Management 3.7 Elect Director Kishi, Hajimu For For Management 3.8 Elect Director Uchida, Hiroyuki For For Management 3.9 Elect Director Matsubara, Shunsuke For For Management 3.10 Elect Director Miyajima, Hidehiro For For Management 3.11 Elect Director Noda, Hiroshi For For Management 3.12 Elect Director Araki, Hiroshi For For Management 3.13 Elect Director Kohari, Katsuo For For Management 3.14 Elect Director Yamasaki, Mineko For For Management 3.15 Elect Director Richard E Schneider For For Management 3.16 Elect Director Olaf C Gehrels For For Management 4.1 Appoint Statutory Auditor Kimura, For For Management Shunsuke 4.2 Appoint Statutory Auditor Shimizu, For For Management Naoki 4.3 Appoint Statutory Auditor Nakagawa, For Against Management Takeo -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Compensation Policy For Did Not Vote Management 3 Approve Discharge of the Board of For Did Not Vote Management Directors 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 21.50 per Share 5a Amend Articles Re: Board Size For Did Not Vote Management 5b Amend Articles Re: Term of Office for For Did Not Vote Management Board Members 6a Elect Lilian Fossum Biner as Director For Did Not Vote Management 6b Reelect Henner Schierenbeck as For Did Not Vote Management Director 6c Reelect Nabil Sakkab as Director For Did Not Vote Management 7 Ratify Deloitte SA as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HMB Security ID: W41422101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Receive President's Report; Allow None None Management Questions 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management 8b Receive Auditor's and Auditing None None Management Committee's Reports 8c Receive Chairman's Report About Board None None Management Work 8d Receive Report of the Chairman of the None None Management Nominating Committee 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 9.50 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million for Chairman, and SEK 450,000 for Other Members; Approve Remuneration for Committe Work; Approve Remuneration of Auditors 12 Reelect Mia Livfors, Anders Dahlvig, For For Management Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson (Chairman), Melker Schorling, and Christian Sievert as Directors 13 Elect Stefan Persson, Lottie Tham, For Against Management Liselott Ledin, Jan Andersson, and Anders Oscarsson as Members of Nominating Committee 14 Amend Articles of Association to Comply For For Management with the New Swedish Companies Act 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- HAYS PLC Ticker: HAS Security ID: G4361D109 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: NOV 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Alan Thomson as Director For For Management 5 Re-elect William Eccleshare as Director For For Management 6 Re-elect Paul Stoneham as Director For For Management 7 Reappoint Deloitte LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None None Management 1b Approve Financial Statements For For Management 1c Approve Allocation of Income and For For Management Dividends of EUR 0.76 per Share 1d Approve Discharge of Management Board For For Management 1e Approve Discharge of Supervisory Board For For Management 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 2b 3 Amend Articles Re: Legislative Change For For Management 4a Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 4b Approve Amendments to Long-Term For Against Management Incentive Plan 4c Approve Amendments to Short-Term For Against Management Incentive Plan 5 Approve Remuneration of Supervisory For For Management Board 6 Reelect D.R. Hoof Graafland to For For Management Executive Board 7 Reelect M.R. de Carvalho to Supervisory For For Management Board -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Articles of Association For For Management 6 Transact Other Business None None Management -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Authorize Internet Disclosure of Shareholder Meeting Materials - Decrease Maximum Board Size - Abolish Annual Bonus Payment for Statutory Auditors 3.1 Elect Director Kondo, Koichi For For Management 3.2 Elect Director Ito, Takanobu For For Management 3.3 Elect Director Hamada, Akio For For Management 3.4 Elect Director Oyama, Tatsuhiro For For Management 3.5 Elect Director Ike, Fumihiko For For Management 3.6 Elect Director Kawanabe, Tomohiko For For Management 3.7 Elect Director Hogen, Kensaku For For Management 3.8 Elect Director Kuroyanagi, Nobuo For For Management 3.9 Elect Director Fukui, Takeo For For Management 3.10 Elect Director Yamada, Takuji For For Management 3.11 Elect Director Yoshida, Masahiro For For Management 3.12 Elect Director Yamamoto, Yoshiharu For For Management 4.1 Appoint Statutory Auditor Abe, Hirotake For For Management 4.2 Appoint Statutory Auditor Iwashita, For Against Management Tomochika 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogi, Yuuzaburo For For Management 1.2 Elect Director Kono, Eiko For For Management 1.3 Elect Director Kodama, Yukiharu For For Management 1.4 Elect Director Koeda, Itaru For For Management 1.5 Elect Director Aso, Yutaka For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management 1.7 Elect Director Hamada, Hiroshi For For Management 1.8 Elect Director Ema, Kenji For For Management 2 Approve Stock Option Plan For For Management 3 Amend Articles to Allow Board Size to Against Against Shareholder Exceed 10 Members 4 Amend Articles to Require Disclosure of Against For Shareholder Individual Director and Executive Officer Compensation 5 Amend Articles to Require Disclosure in Against For Shareholder Advance When Directors, Family Members Sell Company Stock 6 Amend Articles to Prohibit Hedging of Against For Shareholder Incentive Stock Options 7 Amend Articles to Increase Number of Against Against Shareholder Executive Officers to At Least Five 8 Amend Articles to Require a Against For Shareholder Nonexecutive Board Chairman 9 Amend Articles to Prohibit Deeming Against For Shareholder Non-Votes as Votes FOR Management Proposals, AGAINST Shareholder Proposals 10 Amend Articles to Require Early Against Against Shareholder Disclosure of Submitted Shareholder Proposals and Certain Lawsuits 11 Amend Articles to Establish a Contact Against For Shareholder Point with the Audit Committed for Internal and External Whistle-Blowers 12 Amend Articles to Require Preparation Against Against Shareholder and Annual Disclosure of CEO Succession Plan 13 Amend Articles to Require Disclosure of Against Against Shareholder Director and Officer Scholastic Records 14 Amend Articles to Require Disclosure of Against Against Shareholder Director Nomination Criteria 15 Amend Articles to Require Board to Set Against Against Shareholder Time Commitment Guideline when CEO Serves on Multiple Corporate Boards 16 Amend Articles to Require Preparation, Against Against Shareholder Disclosure of Director Code of Ethics 17 Amend Articles to Require Annual Against Against Shareholder Training of Directors in Fiduciary Duty and Liability 18 Amend Articles to Require Establishing Against Against Shareholder a Process for All Directors to Associate with Senior Management 19 Amend Articles to Require Budget Against For Shareholder Allocations For Board Committees to Spend at Their Discretion 20 Amend Articles to Empower Board to Hire Against For Shareholder Legal Counsel Independently from Management 21 Amend Articles to Require Linking Against Against Shareholder Option Exercise Prices to a Stock Index 22 Amend Articles to Prohibit Use of Against Against Shareholder Restricted Stock -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Safra Catz as Director For For Management 3b Elect Laura Cha as Director For For Management 3c Re-elect Marvin Cheung as Director For For Management 3d Re-elect John Coombe as Director For For Management 3e Re-elect Rona Fairhead as Director For For Management 3f Re-elect Douglas Flint as Director For For Management 3g Re-elect Alexander Flockhart as For For Management Director 3h Re-elect Stuart Gulliver as Director For For Management 3i Re-elect James Hughes-Hallett as For For Management Director 3j Re-elect William Laidlaw as Director For For Management 3k Re-elect Janis Lomax as Director For For Management 3l Elect Iain Mackay as Director For For Management 3m Re-elect Gwyn Morgan as Director For For Management 3n Re-elect Nagavara Murthy as Director For For Management 3o Re-elect Sir Simon Robertson as For For Management Director 3p Re-elect John Thornton as Director For For Management 3q Re-elect Sir Brian Williamson as For For Management Director 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Approve Share Plan 2011 For For Management 8 Approve Fees Payable to Non-Executive For For Management Directors 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 11, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 20 Per For For Management Share 3 Reappoint S. Batni as Director For For Management 4 Reappoint S.A. Iyengar as Director For For Management 5 Reappoint D.M. Satwalekar as Director For For Management 6 Reappoint O. Goswami as Director For For Management 7 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of K. Dinesh 8 Approve B.S.R. & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Appoint R. Seshasayee as Director For For Management 10 Appoint R. Venkatesan as Director For For Management 11 Approve Appointment and Remuneration of For For Management S. Gopalakrishnan as Executive Director 12 Approve Appointment and Remuneration of For For Management S.D. Shibulal as CEO and Managing Director 13 Change Company Name to Infosys Ltd. For For Management -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGVF Security ID: N4578E413 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Adopt Financial Statements For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4a Discuss Remuneration Report None None Management 4b Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 5a Discussion on Company's Corporate None None Management Governance Structure 5b Increase Authorized Common Stock For For Management 5c Amend Articles Re: Legislative Changes For For Management 6 Discuss Corporate Responsibility None None Management 7a Approve Discharge of Management Board For For Management 7b Approve Discharge of Supervisory Board For For Management 8 Reelect Koos Timmermans to Executive For For Management Board 9a Reelect Peter Elverding to Supervisory For For Management Board 9b Reelect Henk Breukink to Supervisory For For Management Board 9c Elect Sjoerd van Keulen to Supervisory For For Management Board 9d Elect Joost Kuiper to Supervisory Board For For Management 9e Elect Luc Vandewalle to Supervisory For For Management Board 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 10b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 11a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 12 Any Other Businesss and Close Meeting None None Management -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 for Ordinary Shares 2.1 Appoint Statutory Auditor Takai, For For Management Yoshitsugu 2.2 Appoint Statutory Auditor Totsune, For Against Management Haruhito 2.3 Appoint Statutory Auditor Sumiya, Koji For Against Management 2.4 Appoint Statutory Auditor Sato, Hiroshi For Against Management 2.5 Appoint Statutory Auditor Funai, Masaru For Against Management 3 Approve Annual Bonus Payment to For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Transfer of CHF 2.56 billion from Other For Did Not Vote Management Reserves to Capital Contribution Reserves 3.1 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.60 per Share from Capital Contribution Reserves 3.2 Authorize Use of CHF 500 Million from For Did Not Vote Management Capital Contribution Reserves for Share Repurchase Program for the Purpose of Share Cancellation 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1.1 Reelect Peter Kuepfer as Director For Did Not Vote Management 5.1.2 Reelect Charles Stonehill as Director For Did Not Vote Management 5.2 Elect Heinrich Baumann as Director For Did Not Vote Management 6 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Tax-Exempt Dividend of For For Management SGD 0.26 Per Share for the Year Ended Dec. 31, 2010 3 Reelect Tony Chew Leong-Chee as For For Management Director 4 Reelect Tow Heng Tan as Director For For Management 5 Reelect Teo Soon Hoe as Director For For Management 6 Reelect Tan Ek Kia as Director For For Management 7 Reelect Danny Teoh as Director For For Management 8 Reelect Sven Bang Ullring as Director For For Management 9 Approve Directors' Fees Aggregating SGD For For Management 944,170 in Cash (2009: SGD 1.1 Million) and Award of 29,500 Existing Ordinary Shares to Identified Directors as Payment in Part of Their Respective Remuneration for the Year Ended Dec. 31, 2010 10 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials; Approve Meeting Procedures 3 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2010 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Allocation of Income Proposal 5 Receive Supervisory Board Report on None None Management Financial Statements, Allocation of Income Proposal, Consolidated Financial Statements, and Results of Board's Activities 6 Receive Audit Committee Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividend of CZK 270 per Share 9 Approve Consolidated Financial For For Management Statements 10 Elect Bernardo Sanchez Incera to For For Management Supervisory Board 11 Elect Jean-Louis Mattei to Audit For For Management Committee 12 Approve Cash Awards to Management Board For For Management Members 13 Approve Share Repurchase Program For For Management 14 Ratify Ernst and Young Audit s.r.o. as For For Management Auditor 15 Close Meeting None None Management -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.35 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Gerard de La Martiniere as For For Management Director 6 Reelect Cornelis van Lede as Director For Against Management 7 Elect Sian Herbert-Jones as Director For For Management 8 Approve Transaction with Air Liquide For For Management International, and Auditor's Special Report on This Transaction 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Approve Spin-Off Agreement with Air For For Management Liquide France Industrie 12 Approve Spin-Off Agreement with Air For For Management Liquide Advanced Technologies 13 Approve Spin-Off Agreement with Cryopal For For Management 14 Approve Spin-Off Agreement with Air For For Management Liquide Engineering 15 Approve Spin-Off Agreement with Air For For Management Liquide Services 16 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 390 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 17 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Stock Purchase Plan Reserved For For Management for International Employees 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles to Amend Business Lines For For Management 3.1 Appoint Statutory Auditor Ozawa, Tetsuo For For Management 3.2 Appoint Statutory Auditor Tsujiyama, For For Management Eiko 4 Approve Retirement Bonus Payment for For For Management Statutory Auditor -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.88 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Deloitte & Associes as Auditor For For Management 6 Reelect Beas as Alternate Auditor For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 9 Elect Eliane Chevalier as Director For For Management 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Stock Option Plan 12 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Approve Employee Stock Purchase Plan For For Management 14 Amend Article 8.2 of Bylaws Re: For Against Management Shareholding Disclosure Requirements 15 Amend Article 11 of Bylaws Re: Censors For For Management 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 00494 Security ID: G5485F144 Meeting Date: SEP 13, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 00494 Security ID: G5485F144 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.52 Per For For Management Share 3a Reelect William Fung Kwok Lun as For For Management Director 3b Reelect Allan Wong Chi Yun as Director For Against Management 3c Reelect Benedict Chang Yew Teck as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Subdivision of Every Issued and For For Management Unissued Share of HK$0.025 Each in the Share Capital of the Company into Two Shares of HK$0.0125 Each -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6.1 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 6.2 Elect Arne Wittig as Alternate For For Management Supervisory Board Member 6.3 Elect Guenter Hugger as Alternate For For Management Supervisory Board Member -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: MAR 31, 2011 Meeting Type: Annual/Special Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 5 Elect Delphine Arnault as Director For For Management 6 Elect Nicolas Bazire as Director For For Management 7 Elect Antonio Belloni as Director For For Management 8 Elect Charles de Croisset as Director For For Management 9 Elect Diego Della Valle as Director For Against Management 10 Elect Pierre Gode as Director For For Management 11 Elect Gilles Hennessy as Director For Against Management 12 Elect Marie-Josee Kravis as Director For For Management 13 Appoint Patrick Houel as Censor For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Capitalization of Reserves of For For Management Up to EUR 50 Million for Bonus Issue or Increase in Par Value 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 19 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year for a Private Placement up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 18 and 19 Above 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of Up to EUR For Against Management 50 Million for Future Exchange Offers 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 24 Approve Employee Stock Purchase Plan For For Management 25 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests Above at EUR 50 Million 26 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Ordinary or Preference Share 3 Approve Discharge of Management Board For For Management with the Exception of Klaus Stahlmann for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members 6.1 Elect Michael Behrendt to the For For Management Supervisory Board 6.2 Elect Jochem Heizmann to the For Against Management Supervisory Board 6.3 Elect Ferdinand Piech to the For Against Management Supervisory Board 6.4 Elect Hans Dieter Poetsch to the For Against Management Supervisory Board 6.5 Elect Angelika Pohlenz to the For For Management Supervisory Board 6.6 Elect Ekkehard Schulz to the For For Management Supervisory Board 6.7 Elect Rupert Stadler to the Supervisory For Against Management Board 6.8 Elect Martin Winterkorn to the For Against Management Supervisory Board 6.9 Elect Thomas Kremer as Alternate For For Management Supervisory Board Member 7 Approve Remuneration of Supervisory For For Management Board 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2011 -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 08, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2010 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2010 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 7 Approve Remuneration System for For Against Management Management Board Members -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: JUL 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2009 2 Re-elect MC Ramaphosa as Director For For Management 3 Re-elect DDB Band as Director For For Management 4 Re-elect AF van Biljon as Director For For Management 5 Elect MLD Marole as Director For For Management 6 Elect NP Mageza as Director For For Management 7 Elect A Harper as Director For For Management 8 Elect NI Patel as Director For For Management 9 Approve Non-Executive Directors Fees For For Management with Effect from 1 January 2010 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Appoint AF van Biljon, J van Rooyen, For Against Management JHN Strydom, NP Mageza and MJN Njeke as Members of the Audit Committee 12 Approve Performanace Share Plan 2010 For Against Management and Share Appreciation Rights Scheme 2010 13 Approve the Restraint of Trade For Against Management Agreement with PF Nhleko 14 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 15 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 16 Authorise Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: AUG 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Various Transactions Relating For For Management to the MTN BEE Transaction 1 Authorise Repurchase of Shares For For Management 2 Sanction Financial Assistance in For For Management Connection with the MTN BEE Transaction 2 Authorise Board to Issue Shares for For For Management Cash up to 43,761,745 MTN Shares 3 Authorise Board to Issue Shares for For For Management Cash up to 31,716,333 MTN Shares 4 Authorise Board to Ratify and Execute For For Management Ordinary Resolutions 1, 2 and 3 and Special Resolutions 1 and 2 5 Approve the ESOP and the Specific Issue For For Management of Shares Under the ESOP for Cash 3 Sanction Financial Assistance in For For Management Connection with the ESOP -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Azmi Mikati as Director For For Management 2 Re-elect Jeff van Rooyen as Director For For Management 3 Re-elect Jan Strydom as Director For For Management 4 Re-elect Johnson Njeke as Director For For Management 5 Re-elect Koosum Kalyan as Director For For Management 6 Re-elect Alan van Biljon as Chairman of For For Management the Audit Committee 7 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 8 Re-elect Jan Strydom as Member of the For Against Management Audit Committee 9 Re-elect Peter Mageza as Member of the For For Management Audit Committee 10 Re-elect Johnson Njeke as Member of the For For Management Audit Committee 11 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsaluba VSP as Joint Auditors 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Approve Remuneration Philosophy For For Management 14 Approve Increase in Non-executive For For Management Directors' Remuneration with effect from 1 July 2011 15 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 16 Approve Financial Assistance to Related For For Management or Inter-related Companies -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.85 per Share 4.1.1 Reelect Paul Bulcke as Director For Did Not Vote Management 4.1.2 Reelect Andreas Koopmann as Director For Did Not Vote Management 4.1.3 Reelect Rolf Haenggi as Director For Did Not Vote Management 4.1.4 Reelect Jean-Pierre Meyers as Director For Did Not Vote Management 4.1.5 Reelect Naina Lal Kidwai as Director For Did Not Vote Management 4.1.6 Reelect Beat Hess as Director For Did Not Vote Management 4.2 Elect Ann Veneman as Director For Did Not Vote Management 4.3 Ratify KPMG AG as Auditors For Did Not Vote Management 5 Approve CHF 16.5 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of 165 Million Shares -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Kenichi For For Management 1.2 Elect Director Shibata, Takumi For For Management 1.3 Elect Director Itatani, Masanori For For Management 1.4 Elect Director Nishimatsu, Masanori For For Management 1.5 Elect Director Tsuji, Haruo For For Management 1.6 Elect Director Fujinuma, Tsuguoki For Against Management 1.7 Elect Director Sakane, Masahiro For For Management 1.8 Elect Director Colin Marshall For For Management 1.9 Elect Director Clara Furse For For Management 1.10 Elect Director Koga, Nobuyuki For For Management 1.11 Elect Director David Benson For For Management 1.12 Elect Director Kusakari, Takao For For Management 1.13 Elect Director Kanemoto, Toshinori For For Management 1.14 Elect Director Michael Lim Choo san For For Management 2 Amend Articles To Amend Business Lines For For Management - Amend Provisions on Preferred Shares -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 10, 2010 Meeting Type: Annual/Special Record Date: NOV 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.34 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Francois Gerard as Director For For Management 6 Elect Susan Murray as Director For For Management 7 Renew Appointment of Mazars as Auditor For For Management 8 Renew Appointment of Patrick de For For Management Cambourg as Alternate Auditor 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 840,000 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize up to 0.67 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 12 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 13 Approve Employee Stock Purchase Plan For For Management 14 Amend Article 27 of Bylaws and Insert For For Management New Article 28 Re: Censors; and Renumber Following Articles Accordingly 15 Amend Article 33 (Previous Article 32.I For For Management Before the Adoption of Item 14) of Bylaws Re: General Meetings 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 05, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Approve the Grant of Up to 107,951 For For Management Conditional Rights Under the 2010 QBE Incentive Scheme and 2010 Long Term Incentive Plan to Frank O'Halloran, Chief Executive Officer of the Company 4 Approve the Giving of Termination For For Management Benefits Under the QBE Incentive Scheme and Long Term Incentive Plan Pursuant to the Corporations Act 5 Elect Charles Irby as a Director For For Management -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of the Management Board None None Management and Preceding Advice of the Supervisory Board 2b Approve Financial Statements and For For Management Statutory Reports 2c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2d Approve Dividends of EUR 1.18 Per Share For For Management 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4a Reelect Fritz Frohlich to Supervisory For For Management Board 4b Elect Jaap Winter to Supervisory Board For For Management 5a Grant Board Authority to Issue Shares For For Management Up To 3 Percent of Issued Capital 5b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 5a 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Amend Articles Re: Change in For Against Management Legislation on Shareholders Rights 8 Approve Remuneration of Supervisory For For Management Board 9 Allow Questions None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB Security ID: G74079107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Peter Harf as Director For Abstain Management 6 Re-elect Bart Becht as Director For For Management 7 Re-elect Graham Mackay as Director For For Management 8 Elect Liz Doherty as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Amend 2007 Senior Executives' Share For For Management Ownership Policy Plan, 2007 Global Stock Profit Plan, 2007 Long-Term Incentive Plan, 2007 US Savings-Related Share Option Plan and 2007 Savings Related Share Option Plan -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Consolidated Financial For For Management Statements and Statutory Reports for Fiscal Year 2010 3 Approve Allocation of Income For For Management 4 Approve Discharge of Directors for For For Management Fiscal Year 2010 5 Re-appoint PricewaterhouseCoopers as For For Management Auditors for Individual and Consolidated Accounts 6.1 Amend Articles 1, 6, 7, 8, 11, 12, 14, For For Management 15, 17, 18, 20, 22, 23, 24, 29, 32, and 33 of Bylaws 6.2 Amend Article 13 Re: Location of For For Management General Meetings 7.1 Amend Articles 1, 2, 3, 6, 8, 9,11, 15, For For Management 16, and Remove Introductory Paragraph of General Meeting Regulations 7.2 Amend Article 5 of General Meeting For For Management Regulations Re: Location of General Meetings 8.1 Authorize Repurchase of Shares; Approve For For Management Allocation of Repurchased Shares as Part of Employees' and Executive Directors' Remuneration 8.2 Approve Stock in Lieu of Cash Plan For For Management 8.3 Void Previous Share Repurchase For For Management Authorization 9.1 Approve Remuneration Policy Report For Against Management 9.2 Approve Remuneration of Directors for For For Management Fiscal Year 2010 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Receive 2010 Corporate Governance None None Management Report 12 Receive Report in Compliance with None None Management Article 116 bis of Stock Market Law -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Tom Albanese as Director For For Management 4 Re-elect Robert Brown as Director For For Management 5 Re-elect Vivienne Cox as Director For For Management 6 Re-elect Jan du Plessis as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Michael Fitzpatrick as For For Management Director 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Richard Goodmanson as Director For For Management 11 Re-elect Andrew Gould as Director For For Management 12 Re-elect Lord Kerr as Director For For Management 13 Re-elect Paul Tellier as Director For For Management 14 Re-elect Sam Walsh as Director For For Management 15 Elect Stephen Mayne Against Against Shareholder 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 17 Amend Performance Share Plan For For Management 18 Amend Share Ownership Plan For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Linda Stuntz as Director For For Management 4 Re-elect Josef Ackermann as Director For For Management 5 Re-elect Malcolm Brinded as Director For For Management 6 Elect Guy Elliott as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Charles Holliday as Director For For Management 9 Re-elect Lord Kerr of Kinlochard as For For Management Director 10 Elect Gerard Kleisterlee as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Jorma Ollila as Director For For Management 13 Re-elect Jeroen van der Veer as For For Management Director 14 Re-elect Peter Voser as Director For For Management 15 Re-elect Hans Wijers as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6 Approve Cancellation of Pool of For For Management Conditional Capital and Amend Articles to Reflect Changes in Capital 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Affiliation Agreement with SAP For For Management Sechste Beteiligungs- und Vermoegensverwaltungs GmbH -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.20 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Anand Mahindra as For Against Management Supervisory Board Member 6 Elect Betsy Atkins as Supervisory Board For For Management Member 7 Elect Jeong H. Kim as Supervisory Board For For Management Member 8 Elect Dominique Senequier as For For Management Supervisory Board Member 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1 Million 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Article 11 Re: Age Limit for For For Management Supervisory Board Members 12 Amend Article 16 of Bylaws Re: Censors For For Management 13 Approve Reduction in Par Value from EUR For For Management 8 to EUR 4 and Amend Bylaws Accordingly 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 15 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 217 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase for Future For For Management Exchange Offers 19 Approve Issuance of Shares Up to EUR For For Management 108 Million for a Private Placement 20 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 21 Authorize up to 0.03 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Employee Stock Purchase Plan For For Management Reserved for International Employees 24 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Saito, Yasuhiko For For Management 2.2 Elect Director Ono, Yoshiaki For For Management 2.3 Elect Director Takasugi, Koji For For Management 2.4 Elect Director Ishihara, Toshinobu For For Management 2.5 Elect Director Frank Peter Popoff For Against Management 2.6 Elect Director Miyazaki, Tsuyoshi For For Management 2.7 Elect Director Fukui, Toshihiko For For Management 2.8 Elect Director Miyajima, Masaki For For Management 2.9 Elect Director Kasahara, Toshiyuki For For Management 2.10 Elect Director Onezawa, Hidenori For For Management 2.11 Elect Director Nakamura, Ken For For Management 2.12 Elect Director Matsui, Yukihiro For For Management 2.13 Elect Director Okamoto, Hiroaki For For Management 3.1 Appoint Statutory Auditor Okada, Osamu For For Management 3.2 Appoint Statutory Auditor Watase, For For Management Masahiko 3.3 Appoint Statutory Auditor Nagano, For For Management Kiyoshi 4 Approve Stock Option Plan For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by the Relevant For For Management Person in the SingTel Performance Share Plan -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.08 Per For For Management Share 3 Reelect Simon Israel as Director For For Management 4 Approve Directors' Fees of Up to SGD For For Management 2.4 Million for the Year Ending March 31, 2011 (2010: Up to SGD 2.2 Million) 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares Pursuant to For For Management the Singapore Telecom Share Option Scheme 1999 8 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the SingTel Performance Share Plan -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: NOV 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Bruno Angelici as Director For For Management 5 Elect Peter Turner as Director For For Management 6 Re-elect Donald Brydon as Director For For Management 7 Re-elect Philip Bowman as Director For For Management 8 Re-elect David Challen as Director For For Management 9 Re-elect Stuart Chambers as Director For For Management 10 Re-elect Anne Quinn as Director For For Management 11 Re-elect Sir Kevin Tebbit as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Value Sharing Plan For For Management -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2.1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 2.2 Approve Transfer of CHF 79.8 Million For Did Not Vote Management from Capital Reserves to Free Reserves and Dividends of CHF 1.20 per Share 3 Approve Discharge of Board For Did Not Vote Management 4 Reelect Heliane Canepa as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Abstain Management 4 Re-elect Steve Bertamini as Director For For Management 5 Re-elect Jaspal Bindra as Director For For Management 6 Re-elect Richard Delbridge as Director For For Management 7 Re-elect Jamie Dundas as Director For For Management 8 Re-elect Val Gooding as Director For For Management 9 Re-elect Dr Han Seung-soo as Director For For Management 10 Re-elect Simon Lowth as Director For For Management 11 Re-elect Rudy Markham as Director For For Management 12 Re-elect Ruth Markland as Director For For Management 13 Re-elect Richard Meddings as Director For For Management 14 Re-elect John Paynter as Director For For Management 15 Re-elect John Peace as Director For For Management 16 Re-elect Mike Rees as Director For For Management 17 Re-elect Peter Sands as Director For For Management 18 Re-elect Paul Skinner as Director For For Management 19 Re-elect Oliver Stocken as Director For For Management 20 Reappoint KPMG Audit plc as Auditors For For Management 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Approve 2011 Share Plan For For Management 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase For For Management 28 Authorise Market Purchase For For Management 29 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCAB Security ID: W90152120 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sven Unger as For For Management Chairman of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report and CEO's None None Management Review 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 4 per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.5 Million for Chairman, and SEK 500,000 for Non-Executive Directors; Approve Remuneration of Auditors 11 Reelect Par Boman, Rolf Borjesson, For Against Management Soren Gyll, Jan Johansson, Leif Johansson, Sverker Martin-Lof (Chairman), Anders Nyren, and Barbara Thoralfsson as Directors 12 Authorize Chairman of Board and For For Management Representatives Between Four and Six of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Amend Articles Re: Convocation of For For Management Meeting 15 Close Meeting None None Management -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: RUKN Security ID: H84046137 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For Did Not Vote Management 1.2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Dividend of CHF 2.75 per Share For Did Not Vote Management from Share Premium Reserve 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1.1 Reelect Raymund Breu as Director For Did Not Vote Management 5.1.2 Reelect Mathis Cabiallavetta as For Did Not Vote Management Director 5.1.3 Reelect Raymond Ch'ien as Director For Did Not Vote Management 5.1.4 Reelect Rajna Brandon as Director For Did Not Vote Management 5.1.5 Relect Hans Maerki as Director For Did Not Vote Management 5.1.6 Elect Renato Fassbind as Director For Did Not Vote Management 5.2 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 6.1 Approve Creation of CHF 8.5 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 6.2 Approve Cancellation of CHF 1.7 Million For Did Not Vote Management Pool of Conditional Capital for Employee Share Plan 6.3 Approve Cancellation of CHF 16 Million For Did Not Vote Management Pool of Conditional Capital for Convertible Bonds Issued to Berkshire Hathaway 6.4 Approve Creation of CHF 4.2 Million For Did Not Vote Management Pool of Capital without Preemptive Rights for Issue of Options or Convertible Financial Instruments -------------------------------------------------------------------------------- SYNTHES, INC. Ticker: SYST Security ID: 87162M409 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Receive The Report on Dividend Approved For Did Not Vote Management by The Board of Directors 3 Elect Director Robert Bland For Did Not Vote Management 4 Elect Director Amy Wyss For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 4 Approve Transfer of TSMC's Solar For For Management Business and Solid State Lighting Business into Two New TSMC Wholly Owned Companies Respectively, and to Further Approve the "Solar Business Transfer Plan" and "Solid State Lighting Business Transfer Plan" 5.1 Approve By-Election of Gregory C. Chow For For Management as Independent Director 5.2 Approve By-Election of Kok-Choo Chen as For For Management Independent Director 6 Transact Other Business None None Management -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUL 02, 2010 Meeting Type: Annual Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Ken Hydon as Director For For Management 5 Re-elect Tim Mason as Director For For Management 6 Re-elect Lucy Neville-Rolfe as Director For For Management 7 Re-elect David Potts as Director For For Management 8 Re-elect David Reid as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Approve Share Incentive Plan For For Management 16 Adopt New Articles of Association For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: 89151E109 Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patricia Barbizet as Director For Against Management 7 Reelect Paul Desmarais Jr. as Director For Against Management 8 Reelect Claude Mandil as Director For For Management 9 Elect Marie-Christine Coisne as For For Management Director 10 Elect Barbara Kux as Director For For Management 11 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan A Amend Article 9 of Bylaws Re: Share Against Against Shareholder Ownership Disclosure Threshold Publication -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1a Reelect Kaspar Villiger as Director For Did Not Vote Management 4.1b Reelect Michel Demare as Director For Did Not Vote Management 4.1c Reelect David Sidwell as Director For Did Not Vote Management 4.1d Reelect Rainer-Marc Frey as Director For Did Not Vote Management 4.1e Reelect Bruno Gehrig as Director For Did Not Vote Management 4.1f Reelect Ann Godbehere as Director For Did Not Vote Management 4.1g Reelect Axel Lehmann as Director For Did Not Vote Management 4.1h Reelect Wolfgang Mayrhuber as Director For Did Not Vote Management 4.1i Reelect Helmut Panke as Director For Did Not Vote Management 4.1j Reelect William Parrett as Director For Did Not Vote Management 4.2 Elect Joseph Yam as Director For Did Not Vote Management 4.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 15, 2010 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended Sept. 30, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended Sept. 30, 2010 3(a) Elect Elizabeth Blomfield Bryan as a For For Management Director 3(b) Elect Peter John Oswin Hawkins as a For For Management Director 3(c) Elect Carolyn Judith Hewson as a For For Management Director 4 Approve the Grant of Up to A$1.44 For For Management Million Worth of Shares Under the CEO Restricted Rights Plan and 176,125 Performance Rights Under the CEO Performance Rights Plan to Gail Patricia Kelly, Managing Director and CEO -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management 2b Receive Report of Supervisory Board None None Management 3a Adopt Financial Statements For For Management 3b Approve Dividends of EUR 0.67 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Reelect B.F.J. Angelici to Supervisory For For Management Board 6 Reelect J.J. Lynch to Executive Board For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Amended Long-Term Incentive For For Management Plan with Additional Performance Criterion 9a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9a 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: NOV 24, 2010 Meeting Type: Special Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Further Deferral of Awards For For Management due to Sir Martin Sorrell under the WPP Group plc 2004 Leadership Equity Acquisition Plan (2004 LEAP) Being the Award Granted in 2004 and the UK Part of the Award Granted in 2005 2 Approve the Deferral at the Election of For For Management Sir Martin Sorrell, Subject to Certain Conditions, of the US Part of the Award Due to Him under the 2004 LEAP Granted in 2005 3 Approve the Deferral of the UK Part of For For Management the Award due to Sir Martin Sorrell under the 2004 LEAP Granted in 2006 4 Approve the Deferral at the Joint For For Management Election of WPP plc and Sir Martin Sorrell of the Awards due to Him under the 2004 LEAP Granted in 2007 and 2008 5 Approve the Deferral at the Joint For For Management Election of WPP plc and Sir Martin Sorrell of the Awards due to Him under the WPP plc Leadership Equity Acquisition Plan III Granted in 2009 6 Approve the Further Deferral of the For For Management Awards due to Sir Martin Sorrell under the Deferred Stock Units Awards Agreements -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve the Corporate Responsibility For For Management Report 4 Amend Articles of Association Re: For For Management Annual Re-election of Directors 5 Elect Ruigang Li as Director For For Management 6 Elect Solomon Trujillo as Director For For Management 7 Re-elect Colin Day as Director For For Management 8 Re-elect Esther Dyson as Director For For Management 9 Re-elect Orit Gadiesh as Director For For Management 10 Re-elect Philip Lader as Director For For Management 11 Re-elect Stanley Morten as Director For For Management 12 Re-elect Koichiro Naganuma as Director For For Management 13 Re-elect Lubna Olayan as Director For For Management 14 Re-elect John Quelch as Director For For Management 15 Re-elect Mark Read as Director For For Management 16 Re-elect Paul Richardson as Director For For Management 17 Re-elect Jeffrey Rosen as Director For For Management 18 Re-elect Timothy Shriver as Director For For Management 19 Re-elect Sir Martin Sorrell as Director For For Management 20 Re-elect Paul Spencer as Director For For Management 21 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Approve Increase in Maximum Annual For For Management Aggregate Fees of the Directors 24 Approve Scrip Dividend For For Management 25 Authorise Market Purchase For For Management 26 Authorise Issue of Equity without For For Management Pre-emptive Rights ========================= USAA MANAGED ALLOCATION FUND ========================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================== USAA NASDAQ-100 INDEX FUND ========================== ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Philippe G.H. Capron For Against Management 2 Elect Director Robert J. Corti For For Management 3 Elect Director Frederic R. Crepin For Against Management 4 Elect Director Lucian Grainge For Against Management 5 Elect Director Brian G. Kelly For Against Management 6 Elect Director Robert A. Kotick For Against Management 7 Elect Director Jean-Bernard Levy For Against Management 8 Elect Director Robert J. Morgado For For Management 9 Elect Director Stephane Roussel For Against Management 10 Elect Director Richard Sarnoff For For Management 11 Elect Director Regis Turrini For Against Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert K. Burgess For For Management 2 Elect Director Daniel Rosensweig For For Management 3 Elect Director Robert Sedgewick For For Management 4 Elect Director John E. Warnock For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Approve Executive Incentive Bonus Plan For For Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors For For Management 9 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Kim Goodwin For For Management 2 Elect Director David W. Kenny For For Management 3 Elect Director Peter J. Kight For For Management 4 Elect Director Frederic V. Salerno For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director Robert J. Finocchio, Jr. For For Management 3 Elect Director Kevin McGarity For For Management 4 Elect Director T. Michael Nevens For For Management 5 Elect Director Krish A. Prabhu For For Management 6 Elect Director John Shoemaker For For Management 7 Elect Director Susan Wang For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Reduce Supermajority Vote Requirement For For Management 11 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Disputes 12 Provide Right to Call Special Meeting For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director William B. Gordon For For Management 5 Elect Director Alain Monie For For Management 6 Elect Director Jonathan J. Rubinstein For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years 12 Amend Bylaws-- Call Special Meetings Against For Shareholder 13 Report on Climate Change Against For Shareholder -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois De Carbonnel For For Management 4 Elect Director Vance D. Coffman For For Management 5 Elect Director Rebecca M. Henderson For For Management 6 Elect Director Frank C. Herringer For For Management 7 Elect Director Gilbert S. Omenn For For Management 8 Elect Director Judith C. Pelham For For Management 9 Elect Director J. Paul Reason For For Management 10 Elect Director Leonard D. Schaeffer For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Ronald D. Sugar For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy on Succession Planning Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Stephen R. Forrest For For Management 1.3 Elect Director Thomas J. Iannotti For For Management 1.4 Elect Director Susan M. James For For Management 1.5 Elect Director Alexander A. Karsner For For Management 1.6 Elect Director Gerhard H. Parker For For Management 1.7 Elect Director Dennis D. Powell For For Management 1.8 Elect Director Willem P. Roelandts For For Management 1.9 Elect Director James E. Rogers For For Management 1.10 Elect Director Michael R. Splinter For For Management 1.11 Elect Director Robert H. Swan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl Bass For For Management 2 Elect Director Crawford W. Beveridge For For Management 3 Elect Director J. Hallam Dawson For For Management 4 Elect Director Per-Kristian Halvorsen For For Management 5 Elect Director Sean M. Maloney For For Management 6 Elect Director Mary T. McDowell For For Management 7 Elect Director Lorrie M. Norrington For For Management 8 Elect Director Charles J. Robel For For Management 9 Elect Director Steven M. West For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Sharon T. Rowlands For For Management 1.10 Elect Director Enrique T. Salem For For Management 1.11 Elect Director Gregory L. Summe For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren Eisenberg For For Management 2 Elect Director Leonard Feinstein For For Management 3 Elect Director Steven H. Temares For For Management 4 Elect Director Dean S. Adler For For Management 5 Elect Director Stanley F. Barshay For For Management 6 Elect Director Klaus Eppler For For Management 7 Elect Director Patrick R. Gaston For For Management 8 Elect Director Jordan Heller For For Management 9 Elect Director Victoria A. Morrison For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Caroline D. Dorsa For For Management 2 Elect Director Stelios Papadopoulos For For Management 3 Elect Director George A. Scangos For For Management 4 Elect Director Lynn Schenk For For Management 5 Elect Director Alexander J. Denner For For Management 6 Elect Director Nancy L. Leaming For For Management 7 Elect Director Richard C. Mulligan For For Management 8 Elect Director Robert W. Pangia For For Management 9 Elect Director Brian S. Posner For For Management 10 Elect Director Eric K. Rowinsky For For Management 11 Elect Director Stephen A. Sherwin For For Management 12 Elect Director William D. Young For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 21, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jon E. Barfield For For Management 3 Elect Director Gary L. Bloom For For Management 4 Elect Director Meldon K. Gafner For For Management 5 Elect Director Mark J. Hawkins For For Management 6 Elect Director Stephan A. James For For Management 7 Elect Director P. Thomas Jenkins For For Management 8 Elect Director Louis J. Lavigne, Jr. For For Management 9 Elect Director Kathleen A. O'Neil For For Management 10 Elect Director Tom C. Tinsley For For Management 11 Amend Certificate of Incorporation For For Management Providing for Certain Stockholder Voting Standards 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy H. Handel For For Management 1.2 Elect Director Eddy W. Hartenstein For For Management 1.3 Elect Director Maria Klawe For For Management 1.4 Elect Director John E. Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director William T. Morrow For For Management 1.7 Elect Director Henry Samueli For For Management 1.8 Elect Director John A.C. Swainson For For Management 1.9 Elect Director Robert E. Switz For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert Ezrilov For For Management 2 Elect Director Wayne M. Fortun For For Management 3 Elect Director Brian P. Short For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond J. Bromark For For Management 2 Elect Director Gary J. Fernandes For For Management 3 Elect Director Kay Koplovitz For For Management 4 Elect Director Christopher B. Lofgren For For Management 5 Elect Director William E. McCracken For For Management 6 Elect Director Richard Sulpizio For For Management 7 Elect Director Laura S. Unger For For Management 8 Elect Director Arthur F. Weinbach For For Management 9 Elect Director Renato (Ron) Zambonini For For Management 10 Ratify Auditors For For Management 11 Amend Shareholder Rights Plan (Poison For For Management Pill) 12 Adopt Policy on Bonus Banking Against For Shareholder -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Michael D. Casey For For Management 1.3 Elect Director Carrie S. Cox For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director Michael A. Friedman For For Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Kevin Buchi For For Management 2 Elect Director William P. Egan For For Management 3 Elect Director Martyn D. Greenacre For For Management 4 Elect Director Charles J. Homcy For For Management 5 Elect Director Vaughn M. Kailian For For Management 6 Elect Director Kevin E. Moley For For Management 7 Elect Director Charles A. Sanders For For Management 8 Elect Director Gail R. Wilensky For For Management 9 Elect Director Dennis L. Winger For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Denis A. Cortese For For Management 2 Elect Director John C. Danforth For For Management 3 Elect Director Neal L. Patterson For For Management 4 Elect Director William D. Zollars For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Approve Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Increase Authorized Common Stock For For Management 11 Eliminate Class of Preferred Stock For For Management -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CPW Security ID: M22465104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gil Shwed as Director For For Management 1.2 Elect Marius Nacht as Director For For Management 1.3 Elect Jerry Ungerman as Director For For Management 1.4 Elect Dan Propper as Director For For Management 1.5 Elect David Rubner as Director For For Management 1.6 Elect Tal Shavit as Director For For Management 2.1 Elect Ray Rothrock as External Director For For Management 2.2 Elect Irwin Federman as External For For Management Director 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Amend Compensation of Directors For For Management 5 Approve Grant of Options to Executive For Against Management Director -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald S. Adolph For For Management 2 Elect Director Richard T. Farmer For For Management 3 Elect Director Scott D. Farmer For For Management 4 Elect Director James J. Johnson For For Management 5 Elect Director Robert J. Kohlhepp For For Management 6 Elect Director David C. Phillips For For Management 7 Elect Director Joseph Scaminace For For Management 8 Elect Director Ronald W. Tysoe For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. Mcgeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 17 Report on Internet Fragmentation Against For Shareholder 18 Adopt Policy Prohibiting Sale of Against Against Shareholder Products in China if they Contribute to Human Rights Abuses -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Murray J. Demo For For Management 2 Elect Director Asiff S. Hirji For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Howe For For Management 2 Elect Director Robert E. Weissman For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Increase Authorized Common Stock For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Joseph J. Collins For For Management 1.6 Elect Director J. Michael Cook For For Management 1.7 Elect Director Gerald L. Hassell For For Management 1.8 Elect Director Jeffrey A. Honickman For For Management 1.9 Elect Director Eduardo G. Mestre For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Judith Rodin For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Amend Restricted Stock Plan For For Management 5 Amend Stock Option Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Provide for Cumulative Voting Against For Shareholder 9 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director Richard M. Libenson For For Management 1.3 Elect Director John W. Meisenbach For For Management 1.4 Elect Director Charles T. Munger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For For Management 1.2 Elect Director Donald J. Carty For Withhold Management 1.3 Elect Director Michael S. Dell For Withhold Management 1.4 Elect Director William H. Gray, III For Withhold Management 1.5 Elect Director Judy C. Lewent For For Management 1.6 Elect Director Thomas W. Luce, III For Withhold Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Sam Nunn For Withhold Management 1.11 Elect Director H. Ross Perot, Jr. For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reimburse Proxy Contest Expenses Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Alfano For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director William F. Hecht For For Management 1.4 Elect Director Francis J. Lunger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Dillon For For Management 1.2 Elect Director Samuel A. DiPiazza, Jr. For For Management 1.3 Elect Director Lorrie M. Norrington For For Management 2 Ratify Auditors For For Management 3 Reduce Authorized Class B Shares, For For Management Eliminate Class C Common Stock and Deletion of Rights to Call Special Meetings to Certain Stockholders 4 Declassify the Board of Directors For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Provide Right to Call Special Meeting For For Management 7 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Disputes 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Macon F. Brock, Jr. For For Management 1.2 Elect Director Mary Anne Citrino For For Management 1.3 Elect Director Thomas E. Whiddon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fred D. Anderson For For Management 2 Elect Director Edward W. Barnholt For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director John J. Donahoe For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For Against Management 2 Elect Director Jeffrey T. Huber For For Management 3 Elect Director Gary M. Kusin For For Management 4 Elect Director Geraldine B. Laybourne For Against Management 5 Elect Director Gregory B. Maffei For For Management 6 Elect Director Vivek Paul For For Management 7 Elect Director Lawrence F. Probst III For For Management 8 Elect Director John S. Riccitiello For For Management 9 Elect Director Richard A. Simonson For For Management 10 Elect Director Linda J. Srere For Against Management 11 Amend Omnibus Stock Plan For For Management 12 Amend Qualified Employee Stock Purchase For For Management Plan 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark A. Emmert For For Management 2 Elect Director R. Jordan Gates For For Management 3 Elect Director Dan P. Kourkoumelis For For Management 4 Elect Director Michael J. Malone For For Management 5 Elect Director John W. Meisenbach For For Management 6 Elect Director Peter J. Rose For For Management 7 Elect Director James L.k. Wang For For Management 8 Elect Director Robert R. Wright For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Approve Stock Option Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Maura C. Breen For For Management 1.3 Elect Director Nicholas J. LaHowchic For For Management 1.4 Elect Director Thomas P. Mac Mahon For For Management 1.5 Elect Director Frank Mergenthaler For For Management 1.6 Elect Director Woodrow A. Myers Jr. For For Management 1.7 Elect Director John O. Parker, Jr. For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Samuel K. Skinner For For Management 1.10 Elect Director Seymour Sternberg For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Approve Omnibus Stock Plan For For Management 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 14, 2011 Meeting Type: Annual Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Chapple For For Management 2 Elect Director A. Gary Ames For For Management 3 Elect Director Scott Thompson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For Withhold Management 1.2 Elect Director Stephen M. Slaggie For Withhold Management 1.3 Elect Director Michael M. Gostomski For Withhold Management 1.4 Elect Director Willard D. Oberton For Withhold Management 1.5 Elect Director Michael J. Dolan For For Management 1.6 Elect Director Reyne K. Wisecup For Withhold Management 1.7 Elect Director Hugh L. Miller For For Management 1.8 Elect Director Michael J. Ancius For For Management 1.9 Elect Director Scott A. Satterlee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST SOLAR, INC. Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Robert J. Gillette For For Management 1.3 Elect Director Craig Kennedy For For Management 1.4 Elect Director James F. Nolan For For Management 1.5 Elect Director William J. Post For For Management 1.6 Elect Director J. Thomas Presby For For Management 1.7 Elect Director Paul H. Stebbins For For Management 1.8 Elect Director Michael Sweeney For For Management 1.9 Elect Director Jose H. Villarreal For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management 5 Report on Potential Risks Related to Against Against Shareholder Arizona Immigration Legislation and Public Reaction -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald F. Dillon For For Management 1.2 Elect Director Denis J. O'Leary For For Management 1.3 Elect Director Glenn M. Renwick For For Management 1.4 Elect Director Carl W. Stern For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: JUL 23, 2010 Meeting Type: Annual/Special Record Date: JUN 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect H. Raymond Bingham as a For For Management Director 2 Reelect Willy C. Shih as a Director For For Management 3 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Shares without For For Management Preemptive Rights 5 Approve the Adoption of the Flextronics For For Management International Ltd. 2010 Equity Incentive Plan 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Crouch For For Management 1.2 Elect Director Angus L. Macdonald For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Elect Director Donald H. Eller For For Management 3.2 Elect Director Clifton A. Pemble For For Management 4 Ratify Auditors For For Management 5 Approve Dividends For For Management 6 Approve Non-Employee Director Omnibus For For Management Stock Plan 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cogan For For Management 1.2 Elect Director Etienne F. Davignon For For Management 1.3 Elect Director James M. Denny For For Management 1.4 Elect Director Carla A. Hills For For Management 1.5 Elect Director Kevin E. Lofton For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Richard J. Whitley For For Management 1.11 Elect Director Gayle E. Wilson For For Management 1.12 Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Right to Call Special Meeting For For Management 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Paul S. Otellini For For Management 1.8 Elect Director K. Ram Shriram For For Management 1.9 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 7 Reduce Supermajority Vote Requirement Against Against Shareholder 8 Report on Code of Conduct Compliance Against Against Shareholder -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M Bergman For For Management 1.2 Elect Director Gerald A Benjamin For For Management 1.3 Elect Director James P Breslawski For For Management 1.4 Elect Director Mark E Mlotek For For Management 1.5 Elect Director Steven Paladino For For Management 1.6 Elect Director Barry J Alperin For For Management 1.7 Elect Director Paul Brons For For Management 1.8 Elect Director Donald J Kabat For For Management 1.9 Elect Director Philip A Laskawy For For Management 1.10 Elect Director Karyn Mashima For For Management 1.11 Elect Director Norman S Matthews For For Management 1.12 Elect Director Bradley T Sheares, Phd For For Management 1.13 Elect Director Louis W Sullivan, Md For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel M. Bradbury For For Management 1.2 Elect Director Roy A. Whitfield For For Management 1.3 Elect Director Gerald Moller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 11, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 20 Per For For Management Share 3 Reappoint S. Batni as Director For For Management 4 Reappoint S.A. Iyengar as Director For For Management 5 Reappoint D.M. Satwalekar as Director For For Management 6 Reappoint O. Goswami as Director For For Management 7 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of K. Dinesh 8 Approve B.S.R. & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Appoint R. Seshasayee as Director For For Management 10 Appoint R. Venkatesan as Director For For Management 11 Approve Appointment and Remuneration of For For Management S. Gopalakrishnan as Executive Director 12 Approve Appointment and Remuneration of For For Management S.D. Shibulal as CEO and Managing Director 13 Change Company Name to Infosys Ltd. For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director Frank D. Yeary For For Management 10 Elect Director David B. Yoffie For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Batchelder For For Management 2 Elect Director Christopher W. Brody For For Management 3 Elect Director William V. Campbell For For Management 4 Elect Director Scott D. Cook For For Management 5 Elect Director Diane B. Greene For For Management 6 Elect Director Michael R. Hallman For For Management 7 Elect Director Edward A. Kangas For For Management 8 Elect Director Suzanne Nora Johnson For For Management 9 Elect Director Dennis D. Powell For For Management 10 Elect Director Brad D. Smith For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Floyd D. Loop For For Management 2 Elect Director George Stalk Jr. For For Management 3 Elect Director Craig H. Barratt For For Management 4 Amend Stock Option Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOY GLOBAL INC. Ticker: JOYG Security ID: 481165108 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director Gale E. Klappa For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director Michael W. Sutherlin For For Management 1.8 Elect Director James H. Tate For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Emiko Higashi For For Management 1.3 Elect Director Stephen P. Kaufman For For Management 1.4 Elect Director Richard P. Wallace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director David G. Arscott For For Management 1.3 Elect Director Robert M. Berdahl For For Management 1.4 Elect Director Eric K. Brandt For For Management 1.5 Elect Director Grant M. Inman For For Management 1.6 Elect Director Catherine P. Lego For For Management 1.7 Elect Director Stephen G. Newberry For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Ticker: LIFE Security ID: 53217V109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Balakrishnan S. Iyer For For Management 2 Elect Director Gregory T. Lucier For For Management 3 EleElect Director Ronald A. Matricaria For For Management 4 Elect Director David C. U Prichard For For Management 5 Elect Director William H. Longfield For For Management 6 Elect Director Ora H. Pescovitz For For Management 7 Ratify Auditors For For Management 8 Amend Certificate of Incorporation For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director Lothar Maier For For Management 1.3 Elect Director Arthur C. Agnos For Withhold Management 1.4 Elect Director John J. Gordon For Withhold Management 1.5 Elect Director David S. Lee For For Management 1.6 Elect Director Richard M. Moley For Withhold Management 1.7 Elect Director Thomas S. Volpe For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA Ticker: LOGN Security ID: H50430232 Meeting Date: SEP 08, 2010 Meeting Type: Annual Record Date: SEP 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Amend Articles Re: Compliance with New For For Management Swiss Federal Act on Intermediated Securities 5 Approve Discharge of Board and Senior For For Management Management 6.1 Reelect Daniel Borel as Director For For Management 6.2 Reelect Sally Davis as Director For For Management 6.3 Reelect Guerrino De Luca as Director For For Management 6.4 Elect Neil Hunt as Director For For Management 6.5 Reelect Monika Ribar as Director For For Management 7 Ratify PricewaterhouseCoopers SA as For For Management Auditors -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: JUL 08, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Ta-lin Hsu as Director For For Management 1b Elect John G. Kassakian as Director For For Management 2 Declassify the Board of Directors For For Management 3 Adopt Simple Majority Vote for Election For For Management of Directors 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kuo Wei (Herbert) Chang For For Management 2 Elect Director Juergen Gromer For For Management 3 Elect Director Arturo Krueger For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Approve Reduction of Share Premium For For Management Account 7 Amend Non-Employee Director Omnibus For For Management Stock Plan 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Dolan For For Management 2 Elect Director Robert A. Eckert For For Management 3 Elect Director Frances D. Fergusson For For Management 4 Elect Director Tully M. Friedman For For Management 5 Elect Director Dominic Ng For For Management 6 Elect Director Vasant M. Prabhu For For Management 7 Elect Director Andrea L. Rich For For Management 8 Elect Director Dean A. Scarborough For For Management 9 Elect Director Christopher A. Sinclair For For Management 10 Elect Director G. Craig Sullivan For For Management 11 Elect Director Kathy Brittain White For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Provide Right to Call Special Meeting For Against Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tunc Doluca For For Management 1.2 Elect Director B. Kipling Hagopian For For Management 1.3 Elect Director James R. Bergman For For Management 1.4 Elect Director Joseph R. Bronson For For Management 1.5 Elect Director Robert E. Grady For For Management 1.6 Elect Director William D. Watkins For For Management 1.7 Elect Director A.r. Frank Wazzan For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 20, 2010 Meeting Type: Annual Record Date: JUN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates III For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria M. Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MIC Security ID: L6388F110 Meeting Date: MAY 31, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Delegation by Board None None Management Chairman of Duty to Chair Meeting 2 Elect Secretary and Scrutineer of For For Management Annual Meeting 3 Receive Directors' and Auditors' None None Management Reports 4 Accept Consolidated and Standalone For For Management Financial Statements for FY 2010 5 Approve Allocation of Income and For For Management Dividends of USD 1.80 per Share 6 Approve Discharge of Directors for FY For For Management 2010 7 Fix Number of Directors at Seven For For Management 8 Re-elect Mia Brunell Livfors as For Against Management Director 9 Re-elect Donna Cordner as Director For For Management 10 Re-elect Allen Sangines-Krause as For For Management Director 11 Re-elect Paul Donovan as Director For For Management 12 Re-elect Hans Holger Albrecht as For Against Management Director 13 Re-elect Omari Issa as Director For For Management 14 Elect Kim Ignatius as New Director For For Management 15 Ratify PricewaterhouseCoopers as For For Management External Auditor 16 Approve Remuneration of Directors For For Management 17 Approve (i) Procedure on Appointment of For For Management Nomination Committee and (ii) Determination of Assignment of Nomination Committee 18.a Approve Share Repurchase Program For For Management 18.b Authorize Board To Delegate Powers to For For Management CEO, Board Chairman, and Vice Chairman to Set Conditions of Share Repurchase Program Within Limits Set Out in Item 18.a 18.c Authorize Board to Purchase Repurchased For For Management Shares from Subsidiary or Third Party 18.d Authorize Payment of Repurchased Shares For For Management Using Either Distributable Reserves or Funds from its Share Premium Account 18.e Authorize (i) Transfer All or Part of For For Management Repurchased Shares to Employees in Connection with Any Existing or Future Long Term Incentive Plan, and/or (ii) Use Repurchased Shares as Consideration for Merger and Acquisition Purposes 18.f Grant Board All Powers With Option of For For Management Sub-Delegation to Implement Above Authorization 1 Acknowledge Delegation by Board None None Management Chairman of Duty to Chair Meeting 2 Elect Secretary and Scrutineer of For For Management Special Meeting 3 Approve Reduction in Share Capital by For For Management USD 6.3 Million 4 Approve Cancellation of 4.2 Million For For Management Shares 5 Instruct and Delegate Power to Board to For For Management Take Any Actions Deemed Necessary or Useful in Connection with Items 3 and 4 Above 6 Instruct and Delegate Power to Board to For For Management Amend Shares Register to Reflect Reduction of Issued Share Capital and Cancellation of 4.2 Million Shares 7 Amend Article 5 to Reflect Change in For For Management Capital 8 Amend Article 7 - Board-Related For For Management 9 Amend Article 8 Re: Board Secretary For For Management 10 Amend Article 19 Re: Chairman of For For Management General Meeting -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Coury For For Management 1.2 Elect Director Rodney L. Piatt For For Management 1.3 Elect Director Heather Bresch For For Management 1.4 Elect Director Wendy Cameron For For Management 1.5 Elect Director Robert J. Cindrich For For Management 1.6 Elect Director Neil Dimick For For Management 1.7 Elect Director Douglas J. Leech For For Management 1.8 Elect Director Joseph C. Maroon For For Management 1.9 Elect Director Mark W. Parrish For For Management 1.10 Elect Director C.B. Todd For For Management 1.11 Elect Director Randall L. Vanderveen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: AUG 31, 2010 Meeting Type: Annual Record Date: JUL 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffry R. Allen For For Management 1.2 Elect Director Alan L. Earhart For For Management 1.3 Elect Director Thomas Georgens For For Management 1.4 Elect Director Gerald Held For For Management 1.5 Elect Director Nicholas G. Moore For For Management 1.6 Elect Director T. Michael Nevens For For Management 1.7 Elect Director George T. Shaheen For For Management 1.8 Elect Director Robert T. Wall For For Management 1.9 Elect Director Daniel J. Warmenhoven For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reed Hastings For For Management 1.2 Elect Director Jay C. Hoag For For Management 1.3 Elect Director A. George (Skip) Battle For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Herington For For Management 1.2 Elect Director Rosendo G. Parra For For Management 1.3 Elect Director John W. Risner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harvey C. Jones For For Management 2 Elect Director William J. Miller For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David E. O?Reilly For For Management 2 Elect Director Jay D. Burchfield For For Management 3 Elect Director Paul R. Lederer For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 06, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For Withhold Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Donald L. Lucas For For Management 1.12 Elect Director Naomi O. Seligman For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Establish Board Committee on Against Against Shareholder Sustainability 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Fluke, Jr. For For Management 1.2 Elect Director Kirk S. Hachigian For For Management 1.3 Elect Director Stephen F. Page For For Management 1.4 Elect Director Thomas E. Plimpton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 13, 2010 Meeting Type: Annual Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Buck For For Management 1.2 Elect Director Peter L. Frechette For For Management 1.3 Elect Director Charles Reich For For Management 1.4 Elect Director Brian S. Tyler For For Management 1.5 Elect Director Scott P. Anderson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 13, 2010 Meeting Type: Annual Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director B. Thomas Golisano For For Management 2 Elect Director David J. S. Flaschen For For Management 3 Elect Director Grant M. Inman For For Management 4 Elect Director Pamela A. Joseph For For Management 5 Elect Director Joseph M. Tucci For For Management 6 Elect Director Joseph M. Velli For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- QIAGEN NV Ticker: QIA Security ID: N72482107 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4 Adopt Financial Statements For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Reelect Detlev Riesner to Supervisory For For Management Board 8b Reelect Werner Brandt to Supervisory For For Management Board 8c Reelect Metin Colpan to Supervisory For For Management Board 8d Reelect Erik Hornnaess to Supervisory For For Management Board 8e Reelect Vera Kallmeyer to Supervisory For For Management Board 8f Reelect Manfred Karobath to Supervisory For For Management Board 8g Reelect Heino von Prondzynski to For For Management Supervisory Board 8h Reelect Elizabeth E. Tallett to For For Management Supervisory Board 9a Reelect Peer Schatz to Executive Board For For Management 9b Reelect Roland Sackers to Executive For For Management Board 9c Reelect Joachim Schorr to Executive For For Management Board 9d Reelect Bernd Uder to Executive Board For For Management 10 Ratify Ernst and Young as Auditors For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Articles Re: Legislative Changes For For Management 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Francisco Ros For For Management 1.12 Elect Director Brent Scowcroft For For Management 1.13 Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker: RIM Security ID: 760975102 Meeting Date: JUL 13, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James L. Balsillie as Director For For Management 1.2 Elect Mike Lazaridis as Director For For Management 1.3 Elect James Estill as Director For For Management 1.4 Elect David Kerr as Director For For Management 1.5 Elect Roger Martin as Director For For Management 1.6 Elect John Richardson as Director For For Management 1.7 Elect Barbara Stymiest as Director For For Management 1.8 Elect Antonio Viana-Baptista as For For Management Director 1.9 Elect John Wetmore as Director For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George P. Orban For For Management 1.2 Elect Director Donald H. Seiler For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANDISK CORPORATION Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Marks For For Management 1.2 Elect Director Kevin DeNuccio For For Management 1.3 Elect Director Irwin Federman For For Management 1.4 Elect Director Steven J. Gomo For For Management 1.5 Elect Director Eddy W. Hartenstein For For Management 1.6 Elect Director Chenming Hu For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Sanjay Mehrotra For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: JAN 18, 2011 Meeting Type: Annual Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Stephen Luczo as a Director For For Management 1b Reelect Frank Biondi, Jr. as a Director For For Management 1c Reelect Lydia Marshall as a Director For For Management 1d Reelect Chong Sup Park as a Director For For Management 1e Reelect Albert Pimentel as a Director For For Management 1f Reelect Gregorio Reyes as a Director For For Management 1g Reelect John Thompson as a Director For For Management 1h Reelect Edward Zander as a Director For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Authorize the Holding of the 2011 AGM For For Management at a Location Outside Ireland 4 Authorize Share Repurchase Program For Against Management 5 Determine Price Range for Reissuance of For Against Management Treasury Shares 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis J. D'Ambrosio For For Management 1.2 Elect Director William C. Kunkler, III For For Management 1.3 Elect Director Edward S. Lampert For For Management 1.4 Elect Director Steven T. Mnuchin For For Management 1.5 Elect Director Ann N. Reese For For Management 1.6 Elect Director Emily Scott For For Management 1.7 Elect Director Thomas J. Tisch For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rebecca M. Bergman For For Management 2 Elect Director George M. Church For For Management 3 Elect Director David R. Harvey For For Management 4 Elect Director W. Lee McCollum For For Management 5 Elect Director Avi M. Nash For For Management 6 Elect Director Steven M. Paul For For Management 7 Elect Director J. Pedro Reinhard For For Management 8 Elect Director Rakesh Sachdev For For Management 9 Elect Director D. Dean Spatz For For Management 10 Elect Director Barrett A. Toan For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement For For Management 14 Reduce Supermajority Vote Requirement For For Management Relating to Business Combinations 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Arthur M. Blank For For Management 3 Elect Director Mary Elizabeth Burton For For Management 4 Elect Director Justin King For For Management 5 Elect Director Carol Meyrowitz For For Management 6 Elect Director Rowland T. Moriarty For For Management 7 Elect Director Robert C. Nakasone For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Elizabeth A. Smith For For Management 10 Elect Director Robert E. Sulentic For For Management 11 Elect Director Vijay Vishwanath For For Management 12 Elect Director Paul F. Walsh For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard Schultz For For Management 2 Elect Director William W. Bradley For For Management 3 Elect Director Mellody Hobson For For Management 4 Elect Director Kevin R. Johnson For For Management 5 Elect Director Olden Lee For For Management 6 Elect Director Sheryl Sandberg For For Management 7 Elect Director James G. Shennan, Jr. For For Management 8 Elect Director Javier G. Teruel For For Management 9 Elect Director Myron E. Ullman, III For For Management 10 Elect Director Craig E. Weatherup For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management 16 Adopt Comprehensive Recycling Strategy Against Against Shareholder for Beverage Containers -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark C. Miller For For Management 2 Elect Director Jack W. Schuler For For Management 3 Elect Director Thomas D. Brown For For Management 4 Elect Director Rod F. Dammeyer For For Management 5 Elect Director William K. Hall For For Management 6 Elect Director Jonathan T. Lord For For Management 7 Elect Director John Patience For For Management 8 Elect Director James W.P. Reid-Anderson For For Management 9 Elect Director Ronald G. Spaeth For For Management 10 Approve Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 20, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen M. Bennett For For Management 2 Elect Director Michael A. Brown For For Management 3 Elect Director William T. Coleman, III For For Management 4 Elect Director Frank E. Dangeard For For Management 5 Elect Director Geraldine B. Laybourne For For Management 6 Elect Director David L. Mahoney For For Management 7 Elect Director Robert S. Miller For For Management 8 Elect Director Enrique Salem For For Management 9 Elect Director Daniel H. Schulman For For Management 10 Elect Director John W. Thompson For For Management 11 Elect Director V. Paul Unruh For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Antoian For For Management 1.2 Elect Director Joel S. Lawson III For For Management 1.3 Elect Director Glen T. Senk For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Adopt Policy and Report on Board Against For Shareholder Diversity -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director D. James Bidzos For For Management 2 Elect Director William L. Chenevich For For Management 3 Elect Director Kathleen A. Cote For For Management 4 Elect Director Mark D. Mclaughlin For For Management 5 Elect Director Roger H. Moore For For Management 6 Elect Director John D. Roach For For Management 7 Elect Director Louis A. Simpson For For Management 8 Elect Director Timothy Tomlinson For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew W. Emmens For For Management 1.2 Elect Director Magaret G. McGlynn For For Management 1.3 Elect Director Wayne J. Riley For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIRGIN MEDIA INC. Ticker: VMED Security ID: 92769L101 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Chiddix For For Management 1.2 Elect Director William R. Huff For For Management 1.3 Elect Director James F. Mooney For For Management 1.4 Elect Director John N. Rigsby For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W209 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUN 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Re-elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Stephen Pusey as Director For For Management 8 Re-elect Alan Jebson as Director For For Management 9 Re-elect Samuel Jonah as Director For For Management 10 Re-elect Nick Land as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Luc Vandevelde as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Report For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Adopt New Articles of Association For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- WARNER CHILCOTT PUBLIC LIMITED COMPANY Ticker: WCRX Security ID: G94368100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Todd M. Abbrecht For For Management 2 Elect Director Liam M. Fitzgerald For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: FEB 28, 2011 Meeting Type: Annual Record Date: JAN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Elstrott For For Management 1.2 Elect Director Gabrielle Greene For For Management 1.3 Elect Director Shahid (Hass) Hassan For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director John Mackey For For Management 1.6 Elect Director Walter Robb For For Management 1.7 Elect Director Jonathan Seiffer For Withhold Management 1.8 Elect Director Morris (Mo) Siegel For For Management 1.9 Elect Director Jonathan Sokoloff For Withhold Management 1.10 Elect Director Ralph Sorenson For For Management 1.11 Elect Director W. (Kip) Tindell, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management 5 Amend Articles/Bylaws/Charter -- Against For Shareholder Removal of Directors 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell Goldsmith For For Management 1.2 Elect Director Robert J. Miller For For Management 1.3 Elect Director Kazuo Okada For Withhold Management 1.4 Elect Director Allan Zeman For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 11, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Philip T. Gianos For For Management 2 Elect Director Moshe N. Gavrielov For For Management 3 Elect Director John L. Doyle For For Management 4 Elect Director Jerald G. Fishman For For Management 5 Elect Director William G. Howard, Jr. For For Management 6 Elect Director J. Michael Patterson For For Management 7 Elect Director Albert A. Pimentel For For Management 8 Elect Director Marshall C. Turner For For Management 9 Elect Director Elizabeth W. Vanderslice For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol Bartz For For Management 2 Elect Director Roy J. Bostock For For Management 3 Elect Director Patti S. Hart For For Management 4 Elect Director Susan M. James For For Management 5 Elect Director Vyomesh Joshi For For Management 6 Elect Director David W. Kenny For For Management 7 Elect Director Arthur H. Kern For For Management 8 Elect Director Brad D. Smith For For Management 9 Elect Director Gary L. Wilson For For Management 10 Elect Director Jerry Yang For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management 14 Adopt Human Rights Policies Regarding Against Against Shareholder the Sale of Technology and Technical Assistance ==================== USAA PRECIOUS METALS AND MINERALS FUND ==================== AGNICO-EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leanne M. Baker as Director For For Management 1.2 Elect Douglas R. Beaumont as Director For For Management 1.3 Elect Sean Boyd as Director For For Management 1.4 Elect Martine A. Celej as Director For For Management 1.5 Elect Clifford J. Davis as Director For For Management 1.6 Elect Robert J. Gemmell as Director For For Management 1.7 Elect Bernard Kraft as Director For For Management 1.8 Elect Mel Leiderman as Director For For Management 1.9 Elect James D.Nasso as Director For For Management 1.10 Elect Sean Riley as Director For For Management 1.11 Elect J. Merfyn Roberts as Director For For Management 1.12 Elect Eberhard Scherkus as Director For For Management 1.13 Elect Howard R. Stockford as Director For For Management 1.14 Elect Pertti Voutilainen as Director For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- ALAMOS GOLD INC. Ticker: AGI Security ID: 011527108 Meeting Date: JUN 02, 2011 Meeting Type: Annual/Special Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Mark Wayne For For Management 2.2 Elect Director John A. McCluskey For For Management 2.3 Elect Director Leonard Harris For For Management 2.4 Elect Director James M. McDonald For For Management 2.5 Elect Director David Gower For For Management 2.6 Elect Director Paul J. Murphy For For Management 2.7 Elect Director Anthony Garson For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- ALLIED NEVADA GOLD CORP. Ticker: ANV Security ID: 019344100 Meeting Date: JUL 13, 2010 Meeting Type: Annual Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Buchan For For Management 1.2 Elect Director Scott A. Caldwell For For Management 1.3 Elect Director John W. Ivany For For Management 1.4 Elect Director Cameron A. Mingay For For Management 1.5 Elect Director Terry M. Palmer For For Management 1.6 Elect Director Carl Pescio For For Management 1.7 Elect Director D. Bruce Sinclair For For Management 1.8 Elect Director Robert G. Wardell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: 035128206 Meeting Date: OCT 26, 2010 Meeting Type: Special Record Date: SEP 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares For For Management under Control of Directors -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: 035128206 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2010 2 Reappoint Ernst & Young Inc as Auditors For For Management of the Company 3 Elect Tito Mboweni as Director and For For Management Chairman 4 Elect Ferdinand Ohene-Kena as Director For For Management 5 Elect Rhidwaan Gasant as Director For For Management 6 Re-elect Bill Nairn as Director For For Management 7 Re-elect Sipho Pityana as Director For For Management 8 Reappoint Wiseman Nkuhlu as Member of For For Management the Audit and Corporate Governance Committee 9 Reappoint Frank Arisman as Member of For For Management the Audit and Corporate Governance Committee 10 Appoint Rhidwaan Gasant as Member of For For Management the Audit and Corporate Governance Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 5 Percent of Issued Share Capital 13 Amend Long Term Incentive Plan 2005 For For Management 14 Approve Remuneration Policy For For Management 15 Approve Increase in Non-executive For For Management Directors Fees 16 Approve Increase in Non-executive For For Management Directors Fees for Board Committee Meetings 17 Authorise Repurchase of Up to 5 Percent For For Management of Issued Share Capital 1 Approve the Proposed Amendments to the For For Management BEE Transaction 2 Amend Articles of Association For For Management 3 Place Authorised but Unissued Shares For For Management under Control of Directors 4 Authorise the Company Secretary or For For Management Director to Do All Such Things Necessary to Effect the Implementation of the Proposed Amendments -------------------------------------------------------------------------------- AURIZON MINES LTD. Ticker: ARZ Security ID: 05155P106 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director George Brack For For Management 2.2 Elect Director Andre Falzon For For Management 2.3 Elect Director Diane M. Francis For For Management 2.4 Elect Director Ian S. Walton For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Other Business For Against Management -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H. L. Beck as Director For For Management 1.2 Elect C. W. D. Birchall as Director For For Management 1.3 Elect D. J. Carty as Director For For Management 1.4 Elect G. Cisneros as Director For For Management 1.5 Elect P.A. Crossgrove as Director For For Management 1.6 Elect R. M. Franklin as Director For For Management 1.7 Elect J. B. Harvey as Director For For Management 1.8 Elect D. Moyo as Director For For Management 1.9 Elect B. Mulroney as Director For For Management 1.10 Elect A. Munk as Director For For Management 1.11 Elect P. Munk as Director For For Management 1.12 Elect A. W. Regent as Director For For Management 1.13 Elect N.P. Rothschild as Director For For Management 1.14 Elect S. J. Shapiro as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- CENTAMIN EGYPT LTD Ticker: CEY Security ID: Q2159B110 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: NOV 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Harry Michael as Director For For Management 2.2 Re-elect Robert Bowker as Director For For Management 2.3 Re-elect Colin Cowden as Director For For Management 2.4 Re-elect Josef El-Raghy as Director For For Management 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Approve Loan Funded Share Plan 2010 For Against Management -------------------------------------------------------------------------------- CENTAMIN EGYPT LTD Ticker: CEY Security ID: Q2159B110 Meeting Date: FEB 15, 2011 Meeting Type: Special Record Date: FEB 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Executive Director Loan For For Management Funded Share Plan 2011 2 Approve the Employee Loan Funded Share For For Management Plan 2011 -------------------------------------------------------------------------------- CENTAMIN EGYPT LTD Ticker: CEY Security ID: Q2159B110 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3.1 Elect Mark Arnesen as Director For For Management 3.2 Elect Mark Bankes as Director For For Management 3.3 Elect Edward Haslam as Director For For Management 3.4 Re-elect Trevor Schultz as Director For For Management 3.5 Re-elect Josef El-Raghy as Director For For Management 3.6 Re-elect Harry Michael as Director For For Management 3.7 Re-elect Robert Bowker as Director For For Management 4.1 Appoint Deloitte Touche Tohmatsu as For For Management Auditors 4.2 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Approve Increase in Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- CENTERRA GOLD INC. Ticker: CG Security ID: 152006102 Meeting Date: JUN 23, 2011 Meeting Type: Annual/Special Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niyazbek B. Aldashev For For Management 1.2 Elect Director Ian G. Austin For For Management 1.3 Elect Director Raphael Girard For For Management 1.4 Elect Director Karybek Ibraev For For Management 1.5 Elect Director Patrick M. James For For Management 1.6 Elect Director Stephen A. Lang For For Management 1.7 Elect Director John W. Lill For For Management 1.8 Elect Director Amangeldy Muraliev For For Management 1.9 Elect Director Sheryl K. Pressler For For Management 1.10 Elect Director Terry V. Rogers For For Management 1.11 Elect Director Bruce V. Walter For For Management 1.12 Elect Director Anthony J. Webb For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Restricted Share Unit Plan For For Management -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Remove Directors For Against Management 2 Approve Financial Statements Annual For For Management Reports; Discharge Directors 3 Approve Allocation of Income For For Management 4 Elect External Auditors for 2011 Fiscal For For Management Year -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: EAU Security ID: 284902103 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Ross Cory For For Management 1.2 Elect Director Robert R. Gilmore For For Management 1.3 Elect Director Geoffrey A. Handley For For Management 1.4 Elect Director Wayne D. Lenton For For Management 1.5 Elect Director Michael Price For For Management 1.6 Elect Director Jonathan A. Rubenstein For For Management 1.7 Elect Director Donald M. Shumka For For Management 1.8 Elect Director Paul N. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Approve Incentive Stock Option Plan For For Management -------------------------------------------------------------------------------- GAMMON GOLD INC. Ticker: GAM Security ID: 36467T106 Meeting Date: FEB 18, 2011 Meeting Type: Special Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Rights Plan For Against Management 2 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- GAMMON GOLD INC. Ticker: GAM Security ID: 36467T106 Meeting Date: JUN 09, 2011 Meeting Type: Annual/Special Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Colin Benner, Ronald Smith, Rene For For Management Marion, Luis Chavez, George Elliott, Terrence Cooper, Richard Colterjohn, Alan R. Edwards, Joseph Spiteri as Directors 2 Approve KPMG, LLC as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Change Company Name to AuRico Gold Inc. For For Management 4 Change Jurisdiction of Incorporation For For Management Province of Quebec to Ontario -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: 38059T106 Meeting Date: NOV 02, 2010 Meeting Type: Special Record Date: OCT 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Allotment and Issue of ESOP For For Management Shares to Thusano Share Trust 2 Authorise Allotment and Issue of For For Management Invictus Transformation Shares to Invictus 3 Authorise Allotment and Issue of the For For Management South Deep Community Trust Transformation Shares to the South Deep Community Trust 1 Approve Granting of Financial For For Management Assistance by Gold Fields and GFIMSA 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: 38059T106 Meeting Date: NOV 02, 2010 Meeting Type: Annual Record Date: OCT 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2010 2 Appoint KPMG Inc as Auditors of the For For Management Company 3 Elect Mamphela Ramphele as Director For For Management 4 Elect Paul Schmidt as Director For For Management 5 Re-elect Rupert Pennant-Rea as Director For For Management 6 Re-elect Donald Ncube as Director For For Management 7 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 8 Place Authorised but Unissued For For Management Non-Convertible Redeemable Preference Shares under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 10 Approve Termination of the Awarding of For For Management Rights to Non-Executive Directors Under The Gold Fields Ltd 2005 Non-Executive Share Plan 11 Approve Increase in Non-executive For For Management Director Fees 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: 38059T106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Elect Sello Moloko as Director For For Management 3 Re-elect Kofi Ansah as Director For For Management 4 Re-elect David Murray as Director For For Management 5 Re-elect Gayle Wilson as Director For For Management 6 Re-elect Gayle Wilson as Chairman of For For Management the Audit Committee 7 Re-elect Richard Menell as Member of For For Management the Audit Committee 8 Re-elect Donald Ncube as Member of the For For Management Audit Committee 9 Re-elect Rupert Pennant-Rea as Member For For Management of the Audit Committee 10 Authorise Board to Issue Ordinary For For Management Shares up to a Maximum of Ten Percent of Issued Share Capital 11 Authorise Board to Issue All or Any For For Management Part of the Authorised But Unissued Non-Convertible Redeemable Preference Shares 12 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 13 Approve Remuneration Policy For For Management 1 Approve Increase of Audit Committee For For Management Non-Executive Directors' Fees 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 1 Accept Financial Statements and For For Management Statutory Reports for the Period Ended 31 December 2010 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3 Elect Sello Moloko as Director For For Management 4 Re-elect Kofi Ansah as Director For For Management 5 Re-elect David Murray as Director For For Management 6 Re-elect Gayle Wilson as Director For For Management 7 Place Ten Percent Authorised but For For Management Unissued Ordinary Shares under Control of Directors 8 Place Authorised but Unissued For For Management Non-Convertible Redeemable Preference Shares under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 10 Approve Increase of Audit Committee For For Management Non-Executive Directors' Fees 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: 38059T106 Meeting Date: JUN 20, 2011 Meeting Type: Special Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to Related For For Management or Inter-related Company 1 Approve Acquisition by Gold Fields For For Management Through its Wholly-owned Subsidiary Gold Fields Ghana Holdings (BVI) Limited of a Further Indirect 18.9 Percent Interest in Each of Gold Fields Ghana and Abosso Goldfields 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ian W. Telfer as Director For For Management 1.2 Elect Douglas M. Holtby as Director For For Management 1.3 Elect Charles A. Jeannes as Director For For Management 1.4 Elect John P. Bell as Director For For Management 1.5 Elect Lawrence I. Bell as Director For For Management 1.6 Elect Beverley A. Briscoe as Director For For Management 1.7 Elect Peter J. Dey as Director For For Management 1.8 Elect P. Randy Reifel as Director For For Management 1.9 Elect A. Dan Rovig as Director For For Management 1.10 Elect Kenneth F. Williamson as Director For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Approve Increase in Size of Board from For For Management 10 to 12 5 Improve Human Rights Standards or Against Against Shareholder Policies -------------------------------------------------------------------------------- GOLDEN STAR RESOURCES LTD. Ticker: GSC Security ID: 38119T104 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Askew For For Management 1.2 Elect Director Robert E. Doyle For For Management 1.3 Elect Director Ian MacGregor For For Management 1.4 Elect Director Thomas G. Mair For For Management 1.5 Elect Director Michael P. Martineau For For Management 1.6 Elect Director Craig J. Nelsen For For Management 1.7 Elect Director Christopher M. T. For For Management Thompson 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Deferred Compensation Plan For Against Management -------------------------------------------------------------------------------- GREAT BASIN GOLD LTD. Ticker: GBG Security ID: 390124105 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick R. Cooke For For Management 1.2 Elect Director T. Barry Coughlan For For Management 1.3 Elect Director Anu Dhir For For Management 1.4 Elect Director Ferdinand Dippenaar For For Management 1.5 Elect Director Wayne Kirk For For Management 1.6 Elect Director Philip Kotze For For Management 1.7 Elect Director Joshua C. Ngoma For For Management 1.8 Elect Director Octavia M. Matloa For For Management 1.9 Elect Director Gert J. Robbertze For For Management 1.10 Elect Director Ronald W. Thiessen For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Re-approve Stock Option Plan For Against Management 4 Re-approve 2005 Share Option Plan For Against Management 5 Approve Authorization to Pay Warrant For For Management Exercise Incentive -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek Bullock For For Management 1.2 Elect Director John E. Caldwell For For Management 1.3 Elect Director Donald K. Charter For For Management 1.4 Elect Director W. Robert Dengler For For Management 1.5 Elect Director Guy G. Dufresne For For Management 1.6 Elect Director Stephen J. J. Letwin For For Management 1.7 Elect Director Mahendra Naik For For Management 1.8 Elect Director William D. Pugliese For For Management 1.9 Elect Director John T. Shaw For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2010 2 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and Jean-Pierre van Staden as the Designated Partner 3.1 Re-elect Michael McMahon as Director For For Management 3.2 Elect Paul Dunne as Director For For Management 3.3 Elect Terence Goodlace as Director For For Management 3.4 Elect Mpueleng Pooe as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- KINGSGATE CONSOLIDATED LTD. Ticker: KCN Security ID: Q5318K103 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: NOV 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Craig Carracher as a Director For For Management 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3 Approve the Amendments to the Company's For For Management Constitution -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: SEP 15, 2010 Meeting Type: Special Record Date: AUG 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares and Warrants For Against Management in Connection with Acquisition -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John A. Brough as Director For For Management 1.2 Elect Tye W. Burt as Director For For Management 1.3 Elect John K. Carrington as Director For For Management 1.4 Elect Richard P. Clark as Director For For Management 1.5 Elect John M.H. Huxley as Director For For Management 1.6 Elect John A. Keyes as Director For For Management 1.7 Elect Catherine McLeod-Seltzer as For For Management Director 1.8 Elect George F. Michals as Director For For Management 1.9 Elect John E. Oliver as Director For For Management 1.10 Elect Terence C.W. Reid as Director For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Share Incentive Plan For For Management 4 Amend Restricted Stock Plan For For Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- LIHIR GOLD LTD. Ticker: LGL Security ID: Y5285N149 Meeting Date: AUG 23, 2010 Meeting Type: Court Record Date: AUG 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Lihir Gold Limited and the Scheme Participants -------------------------------------------------------------------------------- LONMIN PLC Ticker: LMI Security ID: G56350112 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: JAN 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Roger Phillimore as Director For For Management 7 Re-elect Ian Farmer as Director For For Management 8 Re-elect Michael Hartnall as Director For For Management 9 Re-elect Jonathan Leslie as Director For For Management 10 Re-elect David Munro as Director For For Management 11 Re-elect Karen de Segundo as Director For For Management 12 Re-elect Jim Sutcliffe as Director For For Management 13 Elect Len Konar as Director For For Management 14 Elect Cyril Ramaphosa as Director For For Management 15 Elect Simon Scott as Director For For Management 16 Elect Mahomed Seedat as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Annual Share Award Plan For For Management -------------------------------------------------------------------------------- MINEFINDERS CORPORATION LTD. Ticker: MFL Security ID: 602900102 Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark H. Bailey For Withhold Management 1.2 Elect Director James M. Dawson For Withhold Management 1.3 Elect Director W. Robert Gilroy For Withhold Management 1.4 Elect Director H. Leo King For Withhold Management 1.5 Elect Director Robert L. Leclerc For Withhold Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- NEW GOLD INC. Ticker: NGD Security ID: 644535106 Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director James Estey For For Management 2.2 Elect Director Robert Gallagher For For Management 2.3 Elect Director Vahan Kololian For For Management 2.4 Elect Director Martyn Konig For For Management 2.5 Elect Director Pierre Lassonde For For Management 2.6 Elect Director Craig Nelsen For For Management 2.7 Elect Director Randall Oliphant For For Management 2.8 Elect Director Raymond Threlkeld For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2a Elect Richard Lee as a Director For For Management 2b Elect John Spark as a Director For For Management 2c Elect Tim Poole as a Director For For Management 2d Elect Greg Robinson as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Increase in Non-Executive For For Management Directors' Maximum Aggregate Remuneration to A$2.7 Million Per Annum -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Noreen Doyle For For Management 1.5 Elect Director Veronica M. Hagen For For Management 1.6 Elect Director Michael S. Hamson For For Management 1.7 Elect Director Richard T. O'Brien For For Management 1.8 Elect Director John B. Prescott For For Management 1.9 Elect Director Donald C. Roth For For Management 1.10 Elect Director Simon Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Other Business For Against Management -------------------------------------------------------------------------------- NORTHGATE MINERALS CORPORATION Ticker: NGX Security ID: 666416102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Daniel For For Management 1.2 Elect Director Paul J. Dowd For For Management 1.3 Elect Director Patrick D. Downey For For Management 1.4 Elect Director Richard J. Hall For For Management 1.5 Elect Director Douglas P. Hayhurst For For Management 1.6 Elect Director Terry A. Lyons For For Management 1.7 Elect Director Conrad A. Pinette For For Management 1.8 Elect Director Kenneth G. Stowe For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- OCEANAGOLD CORPORATION Ticker: OGC Security ID: 675222103 Meeting Date: JUN 03, 2011 Meeting Type: Annual/Special Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Askew For For Management 1.2 Elect Director J. Denham Shale For For Management 1.3 Elect Director Michael F. Wilkes For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Amend Articles For For Management 4 Ratify Past Issuance of Shares For For Management 5 Approve Stock Option Plan Grants For For Management 6 Approve Increase in Non-Executive For For Management Directors Remuneration 7 Approve Performance Share Unit Plan For Against Management -------------------------------------------------------------------------------- OCEANAGOLD CORPORATION Ticker: OGC Security ID: C6796P114 Meeting Date: JUN 03, 2011 Meeting Type: Annual/Special Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Askew For For Management 1.2 Elect Director J. Denham Shale For For Management 1.3 Elect Director Michael F. Wilkes For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Amend Articles For For Management 4 Ratify Past Issuance of Shares For For Management 5 Approve Stock Option Plan Grants For For Management 6 Approve Increase in Non-Executive For For Management Directors Remuneration 7 Approve Performance Share Unit Plan For Against Management -------------------------------------------------------------------------------- OSISKO MINING CORPORATION Ticker: OSK Security ID: 688278100 Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Staph Leavenworth Bakali as For For Management Director 1.2 Elect Victor Bradley as Director For For Management 1.3 Elect Marcel Cote as Director For For Management 1.4 Elect Andre J. Douchane as Director For For Management 1.5 Elect William A. MacKinnon as Director For For Management 1.6 Elect Sean Roosen as Director For For Management 1.7 Elect Norman Storm as Director For For Management 1.8 Elect Serge Vezina as Director For For Management 1.9 Elect Robert Wares as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Re-approve Employee Stock Purchase Plan For For Management 5 Adopt By-law No. 2011-1 For For Management -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAA Security ID: 697900108 Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ross J. Beaty as Director For For Management 1.2 Elect Geoffrey A. Burns as Director For For Management 1.3 Elect Robert P. Pirooz as Director For For Management 1.4 Elect William Flecknestein as Director For For Management 1.5 Elect Michael J.J. Maloney as Director For For Management 1.6 Elect David C. Press as Director For For Management 1.7 Elect Walter T. Segsworth as Director For For Management 1.8 Elect Michael Carroll as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- PERSEUS MINING LTD. Ticker: PRU Security ID: Q74174105 Meeting Date: NOV 26, 2010 Meeting Type: Annual Record Date: NOV 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 2 Elect Reg Gillard as a Director For For Management 3 Elect Neil Fearis as a Director For For Management 4 Approve the Company's Stock Option Plan For For Management 5 Approve the Increase in Non-Executive For For Management Directors' Remuneration to A$750,000 Per Annum -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: 752344309 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Philippe Lietard as Director For For Management 5 Re-elect Mark Bristow as Director For For Management 6 Re-elect Graham Shuttleworth as For For Management Director 7 Re-elect Norborne Cole Jr as Director For For Management 8 Re-elect Christopher Coleman as For For Management Director 9 Re-elect Kadri Dagdelen as Director For For Management 10 Re-elect Robert Israel as Director For For Management 11 Re-elect Karl Voltaire as Director For For Management 12 Reappoint BDO LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Fees Payable to Directors For For Management 15 Approve Co-Investment Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- RED BACK MINING INC. Ticker: Security ID: 756297107 Meeting Date: SEP 15, 2010 Meeting Type: Special Record Date: AUG 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Kinross Gold For For Management Corporation -------------------------------------------------------------------------------- RED BACK MINING INC. Ticker: Security ID: 756297305 Meeting Date: SEP 15, 2010 Meeting Type: Special Record Date: AUG 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Kinross Gold For For Management Corporation -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: SEP 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Hayes For For Management 2 Elect Director James W. Stuckert For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAN GOLD CORPORATION Ticker: SGR Security ID: 79780P104 Meeting Date: JUN 21, 2011 Meeting Type: Annual/Special Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect George Pirie, Hugh Wynne, Dale For Withhold Management Ginn, Ben Hubert, Michael Power, Stephen Harapiak and Michael Anderson as Directors 2 Approve Scarrow & Donald LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter D. Barnes as Director For For Management 1.2 Elect Lawrence I. Bell as Director For For Management 1.3 Elect George L. Brack as Director For For Management 1.4 Elect John A. Brough as Director For For Management 1.5 Elect R. Peter Gillin as Director For For Management 1.6 Elect Douglas M. Holtby as Director For For Management 1.7 Elect Eduardo Luna as Director For For Management 1.8 Elect Wade D. Nesmith as Director For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter Marrone as Director For For Management 1.2 Elect Patrick J. Mars as Director For For Management 1.3 Elect John Begeman as Director For For Management 1.4 Elect Alexander Davidson as Director For For Management 1.5 Elect Richard Graff as Director For For Management 1.6 Elect Robert Horn as Director For For Management 1.7 Elect Nigel Lees as Director For For Management 1.8 Elect Juvenal Mesquita Filho as For For Management Director 1.9 Elect Carl Renzoni as Director For For Management 1.10 Elect Antenor F. Silva, Jr. as Director For For Management 1.11 Elect Dino Titaro as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors ============================ USAA REAL RETURN FUND ============================= AGNICO-EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leanne M. Baker as Director For For Management 1.2 Elect Douglas R. Beaumont as Director For For Management 1.3 Elect Sean Boyd as Director For For Management 1.4 Elect Martine A. Celej as Director For For Management 1.5 Elect Clifford J. Davis as Director For For Management 1.6 Elect Robert J. Gemmell as Director For For Management 1.7 Elect Bernard Kraft as Director For For Management 1.8 Elect Mel Leiderman as Director For For Management 1.9 Elect James D.Nasso as Director For For Management 1.10 Elect Sean Riley as Director For For Management 1.11 Elect J. Merfyn Roberts as Director For For Management 1.12 Elect Eberhard Scherkus as Director For For Management 1.13 Elect Howard R. Stockford as Director For For Management 1.14 Elect Pertti Voutilainen as Director For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- AMB PROPERTY CORPORATION Ticker: AMB Security ID: 00163T109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director T. Robert Burke For For Management 2 Elect Director David A. Cole For For Management 3 Elect Director Lydia H. Kennard For For Management 4 Elect Director J. Michael Losh For For Management 5 Elect Director Hamid R. Moghadam For For Management 6 Elect Director Frederick W. Reid For For Management 7 Elect Director Jeffrey L. Skelton For For Management 8 Elect Director Thomas W. Tusher For For Management 9 Elect Director Carl B. Webb For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AMB PROPERTY CORPORATION Ticker: AMB Security ID: 00163T109 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Bylaws Providing for Certain For For Management Features of the Leadership Structure 3 Amend Charter of Combined Company For Against Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: 035128206 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2010 2 Reappoint Ernst & Young Inc as Auditors For For Management of the Company 3 Elect Tito Mboweni as Director and For For Management Chairman 4 Elect Ferdinand Ohene-Kena as Director For For Management 5 Elect Rhidwaan Gasant as Director For For Management 6 Re-elect Bill Nairn as Director For For Management 7 Re-elect Sipho Pityana as Director For For Management 8 Reappoint Wiseman Nkuhlu as Member of For For Management the Audit and Corporate Governance Committee 9 Reappoint Frank Arisman as Member of For For Management the Audit and Corporate Governance Committee 10 Appoint Rhidwaan Gasant as Member of For For Management the Audit and Corporate Governance Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 5 Percent of Issued Share Capital 13 Amend Long Term Incentive Plan 2005 For For Management 14 Approve Remuneration Policy For For Management 15 Approve Increase in Non-executive For For Management Directors Fees 16 Approve Increase in Non-executive For For Management Directors Fees for Board Committee Meetings 17 Authorise Repurchase of Up to 5 Percent For For Management of Issued Share Capital 1 Approve the Proposed Amendments to the For For Management BEE Transaction 2 Amend Articles of Association For For Management 3 Place Authorised but Unissued Shares For For Management under Control of Directors 4 Authorise the Company Secretary or For For Management Director to Do All Such Things Necessary to Effect the Implementation of the Proposed Amendments -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director Jaime Chico Pardo For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Jon C. Madonna For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director John B. McCoy For For Management 10 Elect Director Joyce M. Roche For For Management 11 Elect Director Matthew K. Rose For For Management 12 Elect Director Laura D Andrea Tyson For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Report on Political Contributions Against For Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 19 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Timothy J. Naughton For For Management 1.5 Elect Director Lance R. Primis For For Management 1.6 Elect Director Peter S. Rummell For For Management 1.7 Elect Director H. Jay Sarles For For Management 1.8 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H. L. Beck as Director For For Management 1.2 Elect C. W. D. Birchall as Director For For Management 1.3 Elect D. J. Carty as Director For For Management 1.4 Elect G. Cisneros as Director For For Management 1.5 Elect P.A. Crossgrove as Director For For Management 1.6 Elect R. M. Franklin as Director For For Management 1.7 Elect J. B. Harvey as Director For For Management 1.8 Elect D. Moyo as Director For For Management 1.9 Elect B. Mulroney as Director For For Management 1.10 Elect A. Munk as Director For For Management 1.11 Elect P. Munk as Director For For Management 1.12 Elect A. W. Regent as Director For For Management 1.13 Elect N.P. Rothschild as Director For For Management 1.14 Elect S. J. Shapiro as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence S. Bacow For For Management 2 Elect Director Zoe Baird For For Management 3 Elect Director Alan J. Patricof For For Management 4 Elect Director Martin Turchin For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.F. Deily For For Management 2 Elect Director R.E. Denham For For Management 3 Elect Director R.J. Eaton For For Management 4 Elect Director C. Hagel For For Management 5 Elect Director E. Hernandez For For Management 6 Elect Director G.L. Kirkland For For Management 7 Elect Director D.B. Rice For For Management 8 Elect Director K.W. Sharer For For Management 9 Elect Director C.R. Shoemate For For Management 10 Elect Director J.G. Stumpf For For Management 11 Elect Director R.D. Sugar For For Management 12 Elect Director C. Ware For For Management 13 Elect Director J.S. Watson For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Request Director Nominee with Against For Shareholder Environmental Qualifications 18 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 19 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation 20 Adopt Guidelines for Country Selection Against For Shareholder 21 Report on Financial Risks of Climate Against Against Shareholder Change 22 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing 23 Report on Offshore Oil Wells and Spill Against Against Shareholder Mitigation Measures -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For For Management 2 Elect Director Ian Cook For For Management 3 Elect Director Helene D. Gayle For For Management 4 Elect Director Ellen M. Hancock For For Management 5 Elect Director Joseph Jimenez For For Management 6 Elect Director Richard J. Kogan For For Management 7 Elect Director Delano E. Lewis For For Management 8 Elect Director J. Pedro Reinhard For For Management 9 Elect Director Stephen I. Sadove For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Two Years One Year Management 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: EAU Security ID: 284902103 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Ross Cory For For Management 1.2 Elect Director Robert R. Gilmore For For Management 1.3 Elect Director Geoffrey A. Handley For For Management 1.4 Elect Director Wayne D. Lenton For For Management 1.5 Elect Director Michael Price For For Management 1.6 Elect Director Jonathan A. Rubenstein For For Management 1.7 Elect Director Donald M. Shumka For For Management 1.8 Elect Director Paul N. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Approve Incentive Stock Option Plan For For Management -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Bradley A. Keywell For For Management 1.5 Elect Director John E. Neal For For Management 1.6 Elect Director David J. Neithercut For For Management 1.7 Elect Director Mark S. Shapiro For For Management 1.8 Elect Director Gerald A. Spector For For Management 1.9 Elect Director B. Joseph White For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Provide for Cumulative Voting Against For Shareholder 7 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer F. Kirk For For Management 1.2 Elect Director Anthony Fanticola For For Management 1.3 Elect Director Hugh W. Horne For For Management 1.4 Elect Director Joseph D. Margolis For For Management 1.5 Elect Director Roger B. Porter For For Management 1.6 Elect Director K. Fred Skousen For For Management 1.7 Elect Director Kenneth M. Woolley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: 38059T106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Elect Sello Moloko as Director For For Management 3 Re-elect Kofi Ansah as Director For For Management 4 Re-elect David Murray as Director For For Management 5 Re-elect Gayle Wilson as Director For For Management 6 Re-elect Gayle Wilson as Chairman of For For Management the Audit Committee 7 Re-elect Richard Menell as Member of For For Management the Audit Committee 8 Re-elect Donald Ncube as Member of the For For Management Audit Committee 9 Re-elect Rupert Pennant-Rea as Member For For Management of the Audit Committee 10 Authorise Board to Issue Ordinary For For Management Shares up to a Maximum of Ten Percent of Issued Share Capital 11 Authorise Board to Issue All or Any For For Management Part of the Authorised But Unissued Non-Convertible Redeemable Preference Shares 12 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 13 Approve Remuneration Policy For For Management 1 Approve Increase of Audit Committee For For Management Non-Executive Directors' Fees 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 1 Accept Financial Statements and For For Management Statutory Reports for the Period Ended 31 December 2010 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3 Elect Sello Moloko as Director For For Management 4 Re-elect Kofi Ansah as Director For For Management 5 Re-elect David Murray as Director For For Management 6 Re-elect Gayle Wilson as Director For For Management 7 Place Ten Percent Authorised but For For Management Unissued Ordinary Shares under Control of Directors 8 Place Authorised but Unissued For For Management Non-Convertible Redeemable Preference Shares under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 10 Approve Increase of Audit Committee For For Management Non-Executive Directors' Fees 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: 38059T106 Meeting Date: JUN 20, 2011 Meeting Type: Special Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to Related For For Management or Inter-related Company 1 Approve Acquisition by Gold Fields For For Management Through its Wholly-owned Subsidiary Gold Fields Ghana Holdings (BVI) Limited of a Further Indirect 18.9 Percent Interest in Each of Gold Fields Ghana and Abosso Goldfields 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ian W. Telfer as Director For For Management 1.2 Elect Douglas M. Holtby as Director For For Management 1.3 Elect Charles A. Jeannes as Director For For Management 1.4 Elect John P. Bell as Director For For Management 1.5 Elect Lawrence I. Bell as Director For For Management 1.6 Elect Beverley A. Briscoe as Director For For Management 1.7 Elect Peter J. Dey as Director For For Management 1.8 Elect P. Randy Reifel as Director For For Management 1.9 Elect A. Dan Rovig as Director For For Management 1.10 Elect Kenneth F. Williamson as Director For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Approve Increase in Size of Board from For For Management 10 to 12 5 Improve Human Rights Standards or Against Against Shareholder Policies -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James F. Flaherty III For For Management 2 Elect Director Christine N. Garvey For For Management 3 Elect Director David B. Henry For For Management 4 Elect Director Lauralee E. Martin For For Management 5 Elect Director Michael D. McKee For For Management 6 Elect Director Peter L. Rhein For For Management 7 Elect Director Kenneth B. Roath For For Management 8 Elect Director Richard M. Rosenberg For For Management 9 Elect Director Joseph P. Sullivan For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Ticker: H Security ID: 448579102 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Pritzker For For Management 1.2 Elect Director James H. Wooten, Jr. For For Management 1.3 Elect Director Byron D. Trott For Withhold Management 1.4 Elect Director Richard C. Tuttle For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek Bullock For For Management 1.2 Elect Director John E. Caldwell For For Management 1.3 Elect Director Donald K. Charter For For Management 1.4 Elect Director W. Robert Dengler For For Management 1.5 Elect Director Guy G. Dufresne For For Management 1.6 Elect Director Stephen J. J. Letwin For For Management 1.7 Elect Director Mahendra Naik For For Management 1.8 Elect Director William D. Pugliese For For Management 1.9 Elect Director John T. Shaw For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. J. P. Belda For For Management 2 Elect Director W. R. Brody For For Management 3 Elect Director K. I. Chenault For For Management 4 Elect Director M. L. Eskew For For Management 5 Elect Director S. A. Jackson For For Management 6 Elect Director A. N. Liveris For For Management 7 Elect Director W. J. McNerney, Jr. For For Management 8 Elect Director J. W. Owens For For Management 9 Elect Director S. J. Palmisano For For Management 10 Elect Director J. E. Spero For For Management 11 Elect Director S. Taurel For For Management 12 Elect Director L. H. Zambrano For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years 16 Provide for Cumulative Voting Against For Shareholder 17 Report on Political Contributions Against For Shareholder 18 Report on Lobbying Expenses Against For Shareholder -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For For Management 2 Elect Director James G. Cullen For For Management 3 Elect Director Ian E.L. Davis For For Management 4 Elect Director Michael M.e. Johns For For Management 5 Elect Director Susan L. Lindquist For For Management 6 Elect Director Anne M. Mulcahy For For Management 7 Elect Director Leo F. Mullin For For Management 8 Elect Director William D. Perez For For Management 9 Elect Director Charles Prince For For Management 10 Elect Director David Satcher For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 16 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Applicant's Health Status 17 Adopt Animal-Free Training Methods Against Against Shareholder -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Stephen B. Burke For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director James Dimon For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director David C. Novak For For Management 10 Elect Director Lee R. Raymond For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Omnibus Stock Plan For Against Management 16 Affirm Political Non-Partisanship Against Against Shareholder 17 Provide Right to Act by Written Consent Against For Shareholder 18 Report on Loan Modifications Against Against Shareholder 19 Report on Political Contributions Against For Shareholder 20 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 21 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John A. Brough as Director For For Management 1.2 Elect Tye W. Burt as Director For For Management 1.3 Elect John K. Carrington as Director For For Management 1.4 Elect Richard P. Clark as Director For For Management 1.5 Elect John M.H. Huxley as Director For For Management 1.6 Elect John A. Keyes as Director For For Management 1.7 Elect Catherine McLeod-Seltzer as For For Management Director 1.8 Elect George F. Michals as Director For For Management 1.9 Elect John E. Oliver as Director For For Management 1.10 Elect Terence C.W. Reid as Director For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Share Incentive Plan For For Management 4 Amend Restricted Stock Plan For For Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director Richard H. Lenny For For Management 3 Elect Director Cary D. McMillan For For Management 4 Elect Director Sheila A. Penrose For For Management 5 Elect Director James A. Skinner For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Reduce Supermajority Vote Requirement For For Management for Transactions With Interested Shareholders 10 Reduce Supermajority Vote Requirement For For Management Relating to the Board of Directors 11 Reduce Supermajority Vote Requirement For For Management for Shareholder Action 12 Declassify the Board of Directors Against For Shareholder 13 Require Suppliers to Adopt CAK Against Against Shareholder 14 Report on Policy Responses to Against Against Shareholder Children's Health Concerns and Fast Food 15 Report on Beverage Container Against For Shareholder Environmental Strategy -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Kandarian For For Management 1.2 Elect Director Sylvia Mathews Burwell For For Management 1.3 Elect Director Eduardo Castro-Wright For For Management 1.4 Elect Director Cheryl W. Grise For For Management 1.5 Elect Director Lulu C. Wang For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Noreen Doyle For For Management 1.5 Elect Director Veronica M. Hagen For For Management 1.6 Elect Director Michael S. Hamson For For Management 1.7 Elect Director Richard T. O'Brien For For Management 1.8 Elect Director John B. Prescott For For Management 1.9 Elect Director Donald C. Roth For For Management 1.10 Elect Director Simon Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Other Business For Against Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: 66987V109 Meeting Date: FEB 22, 2011 Meeting Type: Annual Record Date: JAN 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.20 per Share 4 Approve Remuneration System For Against Management 5a Reelect Ann Fudge as Director For For Management 5b Reelect Pierre Landolt as Director For For Management 5c Reelect Ulrich Lehner as Director For For Management 5d Elect Enrico Vanni as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7 Additional And/or Counter-proposals For Against Management Presented At The Meeting -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: 66987V109 Meeting Date: APR 08, 2011 Meeting Type: Special Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Merger Agreement with Alcon For For Management Inc. 1.2 Approve Creation of CHF 54 Million Pool For For Management of Authorized Capital in Connection with Merger Agreement with Alcon Inc. 2 Additional And/or Counter-proposals For Against Management Presented At The Meeting -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.L. Brown For For Management 2 Elect Director I.M. Cook For For Management 3 Elect Director D. Dublon For For Management 4 Elect Director V.J. Dzau For For Management 5 Elect Director R.L. Hunt For For Management 6 Elect Director A. Ibarguen For For Management 7 Elect Director A.C. Martinez For For Management 8 Elect Director I.K. Nooyi For For Management 9 Elect Director S.P. Rockefeller For For Management 10 Elect Director J.J. Schiro For For Management 11 Elect Director L.G. Trotter For For Management 12 Elect Director D. Vasella For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years 15 Ratify Auditors For For Management 16 Adopt Majority Voting for Uncontested For For Management Election of Directors 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold Brown For For Management 2 Elect Director Mathis Cabiallavetta For For Management 3 Elect Director Louis C. Camilleri For For Management 4 Elect Director J. Dudley Fishburn For For Management 5 Elect Director Jennifer Li For For Management 6 Elect Director Graham Mackay For For Management 7 Elect Director Sergio Marchionne For Against Management 8 Elect Director Lucio A. Noto For For Management 9 Elect Director Carlos Slim Helu For For Management 10 Elect Director Stephen M. Wolf For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Effect of Marketing Practices Against Against Shareholder on the Poor 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Hugh Grant For For Management 1.3 Elect Director Michele J. Hooper For For Management 1.4 Elect Director Robert Mehrabian For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Report on Community Environmental Against Against Shareholder Impact Disclosure Process -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Oscar Bernardes For For Management 1.3 Elect Director Nance K. Dicciani For For Management 1.4 Elect Director Edward G. Galante For For Management 1.5 Elect Director Claire W. Gargalli For For Management 1.6 Elect Director Ira D. Hall For For Management 1.7 Elect Director Raymond W. LeBoeuf For For Management 1.8 Elect Director Larry D. McVay For For Management 1.9 Elect Director Wayne T. Smith For For Management 1.10 Elect Director Robert L. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: 752344309 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Philippe Lietard as Director For For Management 5 Re-elect Mark Bristow as Director For For Management 6 Re-elect Graham Shuttleworth as For For Management Director 7 Re-elect Norborne Cole Jr as Director For For Management 8 Re-elect Christopher Coleman as For For Management Director 9 Re-elect Kadri Dagdelen as Director For For Management 10 Re-elect Robert Israel as Director For For Management 11 Re-elect Karl Voltaire as Director For For Management 12 Reappoint BDO LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Fees Payable to Directors For For Management 15 Approve Co-Investment Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director C. Ronald Blankenship For For Management 1.4 Elect Director A.R. Carpenter For For Management 1.5 Elect Director J. Dix Druce For For Management 1.6 Elect Director Mary Lou Fiala For For Management 1.7 Elect Director Bruce M. Johnson For For Management 1.8 Elect Director Douglas S. Luke For For Management 1.9 Elect Director John C. Schweitzer For For Management 1.10 Elect Director Brian M. Smith For For Management 1.11 Elect Director Thomas G. Wattles For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James W. Crownover For For Management 2 Elect Director John W. Croghan For For Management 3 Elect Director William J. Flynn For For Management 4 Elect Director Michael Larson For For Management 5 Elect Director Nolan Lehmann For For Management 6 Elect Director W. Lee Nutter For For Management 7 Elect Director Ramon A. Rodriguez For For Management 8 Elect Director Donald W. Slager For For Management 9 Elect Director Allan C. Sorensen For For Management 10 Elect Director John M. Trani For For Management 11 Elect Director Michael W. Wickham For For Management 12 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management 16 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: 780259206 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Linda Stuntz as Director For For Management 4 Re-elect Josef Ackermann as Director For For Management 5 Re-elect Malcolm Brinded as Director For For Management 6 Elect Guy Elliott as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Charles Holliday as Director For For Management 9 Re-elect Lord Kerr of Kinlochard as For For Management Director 10 Elect Gerard Kleisterlee as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Jorma Ollila as Director For For Management 13 Re-elect Jeroen van der Veer as For For Management Director 14 Re-elect Peter Voser as Director For For Management 15 Re-elect Hans Wijers as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter D. Barnes as Director For For Management 1.2 Elect Lawrence I. Bell as Director For For Management 1.3 Elect George L. Brack as Director For For Management 1.4 Elect John A. Brough as Director For For Management 1.5 Elect R. Peter Gillin as Director For For Management 1.6 Elect Douglas M. Holtby as Director For For Management 1.7 Elect Eduardo Luna as Director For For Management 1.8 Elect Wade D. Nesmith as Director For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Melvyn E. Bergstein For For Management 2 Elect Director Linda Walker Bynoe For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director Karen N. Horn For For Management 5 Elect Director Allan Hubbard For For Management 6 Elect Director Reuben S. Leibowitz For For Management 7 Elect Director Daniel C. Smith For For Management 8 Elect Director J. Albert Smith, Jr. For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roxanne S. Austin For For Management 2 Elect Director Calvin Darden For For Management 3 Elect Director Mary N. Dillon For For Management 4 Elect Director James A. Johnson For For Management 5 Elect Director Mary E. Minnick For For Management 6 Elect Director Anne M. Mulcahy For For Management 7 Elect Director Derica W. Rice For For Management 8 Elect Director Stephen W. Sanger For For Management 9 Elect Director Gregg W. Steinhafel For For Management 10 Elect Director John G. Stumpf For For Management 11 Elect Director Solomon D. Trujillo For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Adopt Compensation Benchmarking Policy Against For Shareholder 17 Report on Electronics Recycling and Against For Shareholder Preventing E-Waste Export -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Michael J. Burns For For Management 3 Elect Director D. Scott Davis For For Management 4 Elect Director Stuart E. Eizenstat For For Management 5 Elect Director Michael L. Eskew For For Management 6 Elect Director William R. Johnson For For Management 7 Elect Director Ann M. Livermore For For Management 8 Elect Director Rudy H.P. Markham For For Management 9 Elect Director Clark T. Randt, Jr. For For Management 10 Elect Director John W. Thompson For For Management 11 Elect Director Carol B. Tome For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years 14 Ratify Auditors For For Management 15 Other Business For Against Management -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony W. Deering For Withhold Management 1.2 Elect Director Michael Lynne For Withhold Management 1.3 Elect Director Ronald G. Targan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Require Independent Board Chairman Against Against Shareholder 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director John D. Baker II For For Management 2 Election Director John S. Chen For For Management 3 Election Director Lloyd H. Dean For For Management 4 Election Director Susan E. Engel For For Management 5 Election Director Enrique Hernandez, For For Management Jr. 6 Election Director Donald M. James For For Management 7 Election Director Mackey J. McDonald For For Management 8 Election Director Cynthia H. Milligan For For Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Philip J. Quigley For Against Management 11 Elect Director Judith M. Runstad For For Management 12 Elect Director Stephen W. Sanger For For Management 13 Elect Director John G. Stumpf For For Management 14 Elect Director an G. Swenson For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Ratify Auditors For For Management 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 19 Provide for Cumulative Voting Against For Shareholder 20 Require Independent Board Chairman Against Against Shareholder 21 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation 22 Require Audit Committee Review and Against For Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter Marrone as Director For For Management 1.2 Elect Patrick J. Mars as Director For For Management 1.3 Elect John Begeman as Director For For Management 1.4 Elect Alexander Davidson as Director For For Management 1.5 Elect Richard Graff as Director For For Management 1.6 Elect Robert Horn as Director For For Management 1.7 Elect Nigel Lees as Director For For Management 1.8 Elect Juvenal Mesquita Filho as For For Management Director 1.9 Elect Carl Renzoni as Director For For Management 1.10 Elect Antenor F. Silva, Jr. as Director For For Management 1.11 Elect Dino Titaro as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors =========================== USAA S&P 500 INDEX FUND ============================ 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director George W. Buckley For For Management 3 Elect Director Vance D. Coffman For For Management 4 Elect Director Michael L. Eskew For For Management 5 Elect Director W. James Farrell For For Management 6 Elect Director Herbert L. Henkel For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director Robert S. Morrison For For Management 9 Elect Director Aulana L. Peters For For Management 10 Elect Director Robert J. Ulrich For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director H. Laurance Fuller For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Phebe N. Novakovic For For Management 1.7 Elect Director William A. Osborn For For Management 1.8 Elect Director Samuel C. Scott III For For Management 1.9 Elect Director Glenn F. Tilton For For Management 1.10 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy on Pharmaceutical Price Against Against Shareholder Restraint -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: FEB 28, 2011 Meeting Type: Special Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For Against Management Delaware to Ohio] 2 Adjourn Meeting For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lauren J. Brisky For For Management 2 Elect Director Archie M. Griffin For For Management 3 Elect Director Elizabeth M. Lee For For Management 4 Elect Director Michael E. Greenlees For For Management 5 Elect Director Kevin S. Huvane For For Management 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Declassify the Board of Directors For For Management 9 Ratify Auditors For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Omnibus Stock Plan For Against Management 12 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Evan G. Greenberg as Director For For Management 1.2 Elect Leo F. Mullin as Director For For Management 1.3 Elect Olivier Steimer as Director For For Management 1.4 Elect Michael P. Connors as Director For For Management 1.5 Elect Eugene B. Shanks, Jr as Director For For Management 1.6 Elect John A. Krol as Director For For Management 2.1 Approve Annual Report For For Management 2.2 Accept Statutory Financial Statements For For Management 2.3 Accept Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board and Senior For For Management Management 5.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.2 Ratify Ratify PricewaterhouseCoopers For For Management LLC as Independent Registered Public Accounting Firm as Auditors 5.3 Ratify BDO AG as Special Auditors For For Management 6 Approve Dividend Distribution from For For Management Legal Reserves 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert K. Burgess For For Management 2 Elect Director Daniel Rosensweig For For Management 3 Elect Director Robert Sedgewick For For Management 4 Elect Director John E. Warnock For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Approve Executive Incentive Bonus Plan For For Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors For For Management 9 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruce L. Claflin For For Management 2 Elect Director W. Michael Barnes For For Management 3 Elect Director John E. Caldwell For For Management 4 Elect Director Henry W.K. Chow For For Management 5 Elect Director Craig A. Conway For For Management 6 Elect Director Nicholas M. Donofrio For For Management 7 Elect Director H. Paulett Eberhart For For Management 8 Elect Director Waleed Al Muhairi For For Management 9 Elect Director Robert B. Palmer For For Management 10 Ratify Auditors For For Management 11 Approve Executive Incentive Bonus Plan For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark T. Bertolini For For Management 2 Elect Director Frank M. Clark For For Management 3 Elect Director Betsy Z. Cohen For For Management 4 Elect Director Molly J. Coye For For Management 5 Elect Director Roger N. Farah For For Management 6 Elect Director Barbara Hackman Franklin For For Management 7 Elect Director Jeffrey E. Garten For For Management 8 Elect Director Gerald Greenwald For For Management 9 Elect Director Ellen M. Hancock For For Management 10 Elect Director Richard J. Harrington For For Management 11 Elect Director Edward J. Ludwig For For Management 12 Elect Director Joseph P. Newhouse For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Approve Qualified Employee Stock For For Management Purchase Plan 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency None One Year Management 18 Provide for Cumulative Voting Against For Shareholder 19 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel P. Amos For For Management 2 Elect Director John Shelby Amos II For For Management 3 Elect Director Paul S. Amos II For For Management 4 Elect Director Michael H. Armacost For For Management 5 Elect Director Kriss Cloninger III For For Management 6 Elect Director Elizabeth J. Hudson For For Management 7 Elect Director Douglas W. Johnson For For Management 8 Elect Director Robert B. Johnson For For Management 9 Elect Director Charles B. Knapp For For Management 10 Elect Director E. Stephen Purdom For For Management 11 Elect Director Barbara K. Rimer For For Management 12 Elect Director Marvin R. Schuster For For Management 13 Elect Director David Gary Thompson For For Management 14 Elect Director Robert L. Wright For For Management 15 Elect Director Takuro Yoshida For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 01, 2011 Meeting Type: Annual Record Date: JAN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Heidi Fields For For Management 2 Elect Director David M. Lawrence For For Management 3 Elect Director A. Barry Rand For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: NOV 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chadwick C. Deaton For For Management 1.2 Elect Director Michael J. Donahue For For Management 1.3 Elect Director Ursula O. Fairbairn For For Management 1.4 Elect Director Lawrence S. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: SEP 15, 2010 Meeting Type: Proxy Contest Record Date: JUL 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Peter McCausland For Did Not Vote Management 1.2 Elect Director W. Thacher Brown For Did Not Vote Management 1.3 Elect Director Richard C. Ill For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 4 Approve Implementation of Director Against Did Not Vote Shareholder Disqualifying Requirements 5 Change Date of Annual Meeting Against Did Not Vote Shareholder 6 Repeal Bylaws Amendments Adopted after Against Did Not Vote Shareholder April 7, 2010 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director John P. Clancey For For Shareholder 1.2 Elect Director Robert L. Lumpkins For For Shareholder 1.3 Elect Director Ted B. Miller For For Shareholder 2 Approve Implementation of Director For For Shareholder Disqualifying Requirements 3 Change Date of Annual Meeting For Against Shareholder 4 Repeal Bylaws Amendments Adopted after For For Shareholder April 7, 2010 5 Ratify Auditors None For Management 6 Amend Qualified Employee Stock Purchase None For Management Plan -------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Ticker: AKS Security ID: 001547108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Abdoo For For Management 2 Elect Director John S. Brinzo For For Management 3 Elect Director Dennis C. Cuneo For For Management 4 Elect Director William K. Gerber For For Management 5 Elect Director Bonnie G. Hill For For Management 6 Elect Director Robert H. Jenkins For For Management 7 Elect Director Ralph S. Michael, III For For Management 8 Elect Director Shirley D. Peterson For For Management 9 Elect Director James A. Thomson For For Management 10 Elect Director James L. Wainscott For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Kim Goodwin For For Management 2 Elect Director David W. Kenny For For Management 3 Elect Director Peter J. Kight For For Management 4 Elect Director Frederic V. Salerno For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Klaus Kleinfeld For For Management 1.2 Elect Director James W. Owens For For Management 1.3 Elect Director Ratan N. Tata For For Management 2 Ratify Auditor For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Executive Incentive Bonus Plan For For Management 6 Reduce Supermajority Vote Requirement For For Management Relating to Fair Price Protection 7 Reduce Supermajority Vote Requirement For For Management Relating to Director Elections 8 Reduce Supermajority Vote Requirement For For Management Relating to the Removal of Directors 9 Provide Right to Act by Written Consent Against For Shareholder 10 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: SEP 14, 2010 Meeting Type: Special Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Diggs For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director Michael J. Joyce For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Deborah Dunsire For For Management 2 Elect Director Trevor M. Jones For For Management 3 Elect Director Louis J. Lavigne, Jr. For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Approve Executive Incentive Bonus Plan For For Management 8 Approve Omnibus Stock Plan For For Management 9 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director Robert J. Finocchio, Jr. For For Management 3 Elect Director Kevin McGarity For For Management 4 Elect Director T. Michael Nevens For For Management 5 Elect Director Krish A. Prabhu For For Management 6 Elect Director John Shoemaker For For Management 7 Elect Director Susan Wang For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Reduce Supermajority Vote Requirement For For Management 11 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Disputes 12 Provide Right to Call Special Meeting For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director John T. Casteen III For For Management 4 Elect Director Dinyar S. Devitre For For Management 5 Elect Director Thomas F. Farrell II For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Nabil Y. Sakkab For For Management 9 Elect Director Michael E. Szymanczyk For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency None One Year Management 13 Cease Production of Flavored Tobacco Against Against Shareholder Products -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director William B. Gordon For For Management 5 Elect Director Alain Monie For For Management 6 Elect Director Jonathan J. Rubinstein For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years 12 Amend Bylaws-- Call Special Meetings Against For Shareholder 13 Report on Climate Change Against For Shareholder -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For For Management 1.2 Elect Director Ellen M. Fitzsimmons For For Management 1.3 Elect Director Walter J. Galvin For For Management 1.4 Elect Director Gayle P.W. Jackson For For Management 1.5 Elect Director James C. Johnson For For Management 1.6 Elect Director Steven H. Lipstein For For Management 1.7 Elect Director Patrick T. Stokes For For Management 1.8 Elect Director Thomas R. Voss For For Management 1.9 Elect Director Stephen R. Wilson For For Management 1.10 Elect Director Jack D. Woodard For For Management 2 Approve Director Liability and For For Management Indemnification 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Report on Coal Combustion Waste Hazard Against For Shareholder and Risk Mitigation Efforts -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Anderson For For Management 2 Elect Director James F. Cordes For For Management 3 Elect Director Ralph D. Crosby, Jr. For For Management 4 Elect Director Linda A. Goodspeed For For Management 5 Elect Director Thomas E. Hoaglin For For Management 6 Elect Director Lester A. Hudson, Jr. For For Management 7 Elect Director Michael G. Morris For For Management 8 Elect Director Richard C. Notebaert For For Management 9 Elect Director Lionel L. Nowell III For For Management 10 Elect Director Richard L. Sandor For For Management 11 Elect Director Kathryn D. Sullivan For For Management 12 Elect Director Sara Martinez Tucker For For Management 13 Elect Director John F. Turner For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Theodore J. Leonsis For For Management 1.7 Director Jan Leschly For For Management 1.8 Director Richard C. Levin For For Management 1.9 Director Richard A. McGinn For For Management 1.10 Director Edward D. Miller For For Management 1.11 Director Steven S. Reinemund For For Management 1.12 Director Robert D. Walter For For Management 1.13 Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide for Cumulative Voting Against For Shareholder 6 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Benmosche For For Management 2 Elect Director W. Don Cornwell For For Management 3 Elect Director John H. Fitzpatrick For For Management 4 Elect Director Laurette T. Koellner For For Management 5 Elect Director Donald H. Layton For For Management 6 Elect Director Christopher S. Lynch For For Management 7 Elect Director Arthur C. Martinez For For Management 8 Elect Director George L. Miles, Jr. For For Management 9 Elect Director Henry S. Miller For For Management 10 Elect Director Robert S. Miller For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Morris W. Offit For For Management 13 Elect Director Ronald A. Rittenmeyer For For Management 14 Elect Director Douglas M. Steenland For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Approve Securities Transfer For For Management Restrictions 17 Ratify Tax Asset Protection Plan (NOL For For Management Pill) 18 Ratify Auditors For For Management 19 Adopt Policy to Promote Responsible Use Against For Shareholder of Company Stock by Named Executive Officers and Directors -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 029912201 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond P. Dolan For For Management 2 Elect Director Ronald M. Dykes For For Management 3 Elect Director Carolyn F. Katz For For Management 4 Elect Director Gustavo Lara Cantu For For Management 5 Elect Director Joann A. Reed For For Management 6 Elect Director Pamela D.A. Reeve For For Management 7 Elect Director David E. Sharbutt For For Management 8 Elect Director James D. Taiclet, Jr. For For Management 9 Elect Director Samme L. Thompson For For Management 10 Ratify Auditors For For Management 11 Reduce Supermajority Vote Requirement For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Siri S. Marshall For For Management 2 Elect Director W. Walker Lewis For For Management 3 Elect Director William H. Turner For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 17, 2011 Meeting Type: Annual Record Date: DEC 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles H. Cotros For For Management 2 Elect Director Jane E. Henney For For Management 3 Elect Director R. David Yost For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Declassify the Board of Directors For For Management 8 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois De Carbonnel For For Management 4 Elect Director Vance D. Coffman For For Management 5 Elect Director Rebecca M. Henderson For For Management 6 Elect Director Frank C. Herringer For For Management 7 Elect Director Gilbert S. Omenn For For Management 8 Elect Director Judith C. Pelham For For Management 9 Elect Director J. Paul Reason For For Management 10 Elect Director Leonard D. Schaeffer For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Ronald D. Sugar For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director R. Adam Norwitt For For Management 1.3 Elect Director Dean H. Secord For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Butler, Jr. For For Management 2 Elect Director Kevin P. Chilton For For Management 3 Elect Director Luke R. Corbett For Against Management 4 Elect Director H. Paulett Eberhart For For Management 5 Elect Director Preston M. Geren, III For For Management 6 Elect Director John R. Gordon For For Management 7 Elect Director James T. Hackett For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency Three One Year Management Years 11 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity 12 Require Independent Board Chairman Against Against Shareholder 13 Pro-rata Vesting of Equity Plans Against For Shareholder 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ray Stata For For Management 2 Elect Director Jerald G. Fishman For For Management 3 Elect Director James A. Champy For For Management 4 Elect Director John L. Doyle For For Management 5 Elect Director John C. Hodgson For For Management 6 Elect Director Yves-Andre Istel For For Management 7 Elect Director Neil Novich For For Management 8 Elect Director F. Grant Saviers For For Management 9 Elect Director Paul J. Severino For For Management 10 Elect Director Kenton J. Sicchitano For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three One Year Management Years 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- AON CORPORATION Ticker: AON Security ID: 037389103 Meeting Date: SEP 20, 2010 Meeting Type: Special Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AON CORPORATION Ticker: AON Security ID: 037389103 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lester B. Knight For For Management 2 Elect Director Gregory C. Case For For Management 3 Elect Director Fulvio Conti For For Management 4 Elect Director Cheryl A. Francis For For Management 5 Elect Director Judson C. Green For For Management 6 Elect Director Edgar D. Jannotta For For Management 7 Elect Director Jan Kalff For For Management 8 Elect Director J. Michael Losh For For Management 9 Elect Director R. Eden Martin For For Management 10 Elect Director Andrew J. McKenna For For Management 11 Elect Director Robert S. Morrison For For Management 12 Elect Director Richard B. Myers For For Management 13 Elect Director Richard C. Notebaert For For Management 14 Elect Director John W. Rogers, Jr. For For Management 15 Elect Director Gloria Santona For For Management 16 Elect Director Carolyn Y. Woo For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Approve Omnibus Stock Plan For Against Management 21 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Steven Farris For For Management 2 Elect Director Randolph M. Ferlic For For Management 3 Elect Director A.D. Frazier, Jr. For For Management 4 Elect Director John A. Kocur For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Increase Authorized Common Stock For For Management 9 Increase Authorized Preferred Stock For For Management 10 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker: AIV Security ID: 03748R101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James N. Bailey For For Management 2 Elect Director Terry Considine For For Management 3 Elect Director Richard S. Ellwood For For Management 4 Elect Director Thomas L. Keltner For For Management 5 Elect Director J. Landis Martin For For Management 6 Elect Director Robert A. Miller For For Management 7 Elect Director Kathleen M. Nelson For For Management 8 Elect Director Michael A. Stein For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Amend Charter Permiting the Board to For For Management Grant Waivers of the Ownership Limit -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy on Succession Planning Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Stephen R. Forrest For For Management 1.3 Elect Director Thomas J. Iannotti For For Management 1.4 Elect Director Susan M. James For For Management 1.5 Elect Director Alexander A. Karsner For For Management 1.6 Elect Director Gerhard H. Parker For For Management 1.7 Elect Director Dennis D. Powell For For Management 1.8 Elect Director Willem P. Roelandts For For Management 1.9 Elect Director James E. Rogers For For Management 1.10 Elect Director Michael R. Splinter For For Management 1.11 Elect Director Robert H. Swan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: SEP 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George W. Buckley For For Management 2 Elect Director Mollie Hale Carter For For Management 3 Elect Director Pierre Dufour For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Victoria F. Haynes For For Management 6 Elect Director Antonio Maciel Neto For For Management 7 Elect Director Patrick J. Moore For For Management 8 Elect Director Thomas F. O'Neill For For Management 9 Elect Director Kelvin R. Westbrook For For Management 10 Elect Director Patricia A. Woertz For For Management 11 Ratify Auditors For For Management 12 Adopt Policy to Prohibit Political Against Against Shareholder Spending 13 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elaine D. Rosen For For Management 2 Elect Director Howard L. Carver For For Management 3 Elect Director Juan N. Cento For For Management 4 Elect Director Lawrence V. Jackson For For Management 5 Elect Director David B. Kelso For For Management 6 Elect Director Charles J. Koch For For Management 7 Elect Director H. Carroll Mackin For For Management 8 Elect Director Robert B. Pollock For For Management 9 Elect Director John A.C. Swainson For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director Jaime Chico Pardo For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Jon C. Madonna For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director John B. McCoy For For Management 10 Elect Director Joyce M. Roche For For Management 11 Elect Director Matthew K. Rose For For Management 12 Elect Director Laura D Andrea Tyson For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Report on Political Contributions Against For Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 19 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl Bass For For Management 2 Elect Director Crawford W. Beveridge For For Management 3 Elect Director J. Hallam Dawson For For Management 4 Elect Director Per-Kristian Halvorsen For For Management 5 Elect Director Sean M. Maloney For For Management 6 Elect Director Mary T. McDowell For For Management 7 Elect Director Lorrie M. Norrington For For Management 8 Elect Director Charles J. Robel For For Management 9 Elect Director Steven M. West For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Sharon T. Rowlands For For Management 1.10 Elect Director Enrique T. Salem For For Management 1.11 Elect Director Gregory L. Summe For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mike Jackson For For Management 2 Elect Director Robert J. Brown For For Management 3 Elect Director Rick L. Burdick For For Management 4 Elect Director William C. Crowley For Against Management 5 Elect Director David B. Edelson For For Management 6 Elect Director Robert R. Grusky For For Management 7 Elect Director Michael Larson For For Management 8 Elect Director Michael E. Maroone For For Management 9 Elect Director Carlos A. Migoya For For Management 10 Elect Director Alison H. Rosenthal For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 15, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Robert R. Grusky For For Management 1.5 Elect Director . R. Hyde, III For For Management 1.6 Elect Director W. Andrew McKenna For For Management 1.7 Elect Director George R. Mrkonic, Jr. For For Management 1.8 Elect Director Luis P. Nieto For For Management 1.9 Elect Director William C. Rhodes, III For For Management 1.10 Elect Director Theodore W. Ullyot For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Timothy J. Naughton For For Management 1.5 Elect Director Lance R. Primis For For Management 1.6 Elect Director Peter S. Rummell For For Management 1.7 Elect Director H. Jay Sarles For For Management 1.8 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter K. Barker For For Management 2 Elect Director Ken C. Hicks For For Management 3 Elect Director Debra L. Reed For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director Andrea Jung For For Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Ann S. Moore For For Management 1.7 Elect Director Paul S. Pressler For For Management 1.8 Elect Director Gary M. Rodkin For For Management 1.9 Elect Director Paula Stern For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Anthony G. Fernandes For For Management 1.5 Elect Director Claire W. Gargalli For For Management 1.6 Elect Director Pierre H. Jungels For For Management 1.7 Elect Director James A. Lash For For Management 1.8 Elect Director J. Larry Nichols For For Management 1.9 Elect Director H. John Riley, Jr. For For Management 1.10 Elect Director J. W. Stewart For For Management 1.11 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Hayes For Withhold Management 1.2 Elect Director George M. Smart For Withhold Management 1.3 Elect Director Theodore M. Solso For Withhold Management 1.4 Elect Director Staurt A. Taylor II For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 6 Reincorporate in Another State Against For Shareholder [Delaware] -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mukesh D. Ambani For For Management 2 Elect Director Susan S. Bies For For Management 3 Elect Director Frank P. Bramble, Sr. For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director D. Paul Jones, Jr. For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Thomas J. May For For Management 10 Elect Director Brian T. Moynihan For For Management 11 Elect Director Donald E. Powell For For Management 12 Elect Director Charles O. Rossotti For For Management 13 Elect Director Robert W. Scully For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Ratify Auditors For For Management 17 Disclose Prior Government Service Against Against Shareholder 18 Provide Right to Act by Written Consent Against For Shareholder 19 Require Audit Committee Review and Against For Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations 20 Report on Lobbying Expenses Against For Shareholder 21 Report on Collateral in Derivatives Against For Shareholder Trading 22 Restore or Provide for Cumulative Against For Shareholder Voting 23 Claw-back of Payments under Against For Shareholder Restatements 24 Prohibit Certain Relocation Benefits to Against For Shareholder Senior Executives -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wayne T. Hockmeyer For For Management 2 Elect Director Robert L. Parkinson, Jr. For For Management 3 Elect Director Thomas T. Stallkamp For For Management 4 Elect Director Albert P.L. Stroucken For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Approve Qualified Employee Stock For For Management Purchase Plan 9 Approve Omnibus Stock Plan For For Management 10 Amend Certificate of Incorporation to For For Management Declassify the Board and Reduce Supermajority Voting Requirement -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Allison IV For For Management 1.2 Elect Director Jennifer S. Banner For For Management 1.3 Elect Director K. David Boyer, Jr. For For Management 1.4 Elect Director Anna R. Cablik For For Management 1.5 Elect Director Ronald E. Deal For For Management 1.6 Elect Director J. Littleton Glover, Jr. For Withhold Management 1.7 Elect Director Jane P. Helm For For Management 1.8 Elect Director John P. Howe III For For Management 1.9 Elect Director Kelly S. King For For Management 1.10 Elect Director Valeria Lynch Lee For For Management 1.11 Elect Director J. Holmes Morrison For For Management 1.12 Elect Director Nido R. Qubein For For Management 1.13 Elect Director Thomas E. Skains For For Management 1.14 Elect Director Thomas N. Thompson For For Management 1.15 Elect Director Stephen T. Williams For For Management 2 Amend Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Political Contributions Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Edward F. Degraan For For Management 1.4 Elect Director C.M. Fraser-Liggett For For Management 1.5 Elect Director Christopher Jones For For Management 1.6 Elect Director Marshall O. Larsen For For Management 1.7 Elect Director Edward J. Ludwig For For Management 1.8 Elect Director Adel A.F. Mahmoud For For Management 1.9 Elect Director Gary A. Mecklenburg For For Management 1.10 Elect Director Cathy E. Minehan For Withhold Management 1.11 Elect Director James F. Orr For For Management 1.12 Elect Director Willard J. Overlock, Jr For For Management 1.13 Elect Director Bertram L. Scott For For Management 1.14 Elect Director Alfred Sommer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren Eisenberg For For Management 2 Elect Director Leonard Feinstein For For Management 3 Elect Director Steven H. Temares For For Management 4 Elect Director Dean S. Adler For For Management 5 Elect Director Stanley F. Barshay For For Management 6 Elect Director Klaus Eppler For For Management 7 Elect Director Patrick R. Gaston For For Management 8 Elect Director Jordan Heller For For Management 9 Elect Director Victoria A. Morrison For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Perry For For Management 1.2 Elect Director William J. Scholle For For Management 1.3 Elect Director Timothy M. Manganello For For Management 1.4 Elect Director Philip G. Weaver For For Management 1.5 Elect Director Henry J. Theisen For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: APR 30, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Stephen B. Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Donald R. Keough For For Management 1.10 Elect Director Thomas S. Murphy For For Management 1.11 Elect Director Ronald L. Olson For For Management 1.12 Elect Director Walter Scott, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald James For For Management 1.2 Elect Director Sanjay Khosla For For Management 1.3 Elect Director George L. Mikan III For For Management 1.4 Elect Director Matthew H. Paull For For Management 1.5 Elect Director Richard M. Schulze For For Management 1.6 Elect Director Hatim A. Tyabji For For Management 2 Ratify Auditors For For Management 3 Change Range for Size of the Board For Against Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director Steven S. Fishman For For Management 1.3 Elect Director Peter J. Hayes For For Management 1.4 Elect Director David T. Kollat For For Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Caroline D. Dorsa For For Management 2 Elect Director Stelios Papadopoulos For For Management 3 Elect Director George A. Scangos For For Management 4 Elect Director Lynn Schenk For For Management 5 Elect Director Alexander J. Denner For For Management 6 Elect Director Nancy L. Leaming For For Management 7 Elect Director Richard C. Mulligan For For Management 8 Elect Director Robert W. Pangia For For Management 9 Elect Director Brian S. Posner For For Management 10 Elect Director Eric K. Rowinsky For For Management 11 Elect Director Stephen A. Sherwin For For Management 12 Elect Director William D. Young For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murry S. Gerber For For Management 1.2 Elect Director James Grosfeld For For Management 1.3 Elect Director Deryck Maughan For For Management 1.4 Elect Director Thomas K. Montag For For Management 1.5 Elect Director Linda Gosden Robinson For Withhold Management 1.6 Elect Director John S. Varley For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 21, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jon E. Barfield For For Management 3 Elect Director Gary L. Bloom For For Management 4 Elect Director Meldon K. Gafner For For Management 5 Elect Director Mark J. Hawkins For For Management 6 Elect Director Stephan A. James For For Management 7 Elect Director P. Thomas Jenkins For For Management 8 Elect Director Louis J. Lavigne, Jr. For For Management 9 Elect Director Kathleen A. O'Neil For For Management 10 Elect Director Tom C. Tinsley For For Management 11 Amend Certificate of Incorporation For For Management Providing for Certain Stockholder Voting Standards 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence S. Bacow For For Management 2 Elect Director Zoe Baird For For Management 3 Elect Director Alan J. Patricof For For Management 4 Elect Director Martin Turchin For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katharine T. Bartlett For For Management 1.2 Elect Director Bruce L. Byrnes For For Management 1.3 Elect Director Nelda J. Connors For For Management 1.4 Elect Director J. Raymond Elliott For For Management 1.5 Elect Director Kristina M. Johnson For For Management 1.6 Elect Director Ernest Mario For For Management 1.7 Elect Director N.J. Nicholas, Jr. For For Management 1.8 Elect Director Pete M. Nicholas For For Management 1.9 Elect Director Uwe E. Reinhardt For For Management 1.10 Elect Director John E. Sununu For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Andreotti For For Management 2 Elect Director L.B. Campbell For For Management 3 Elect Director J.M. Cornelius For For Management 4 Elect Director L.J. Freeh For For Management 5 Elect Director L.H. Glimcher For For Management 6 Elect Director M. Grobstein For For Management 7 Elect Director L. Johansson For For Management 8 Elect Director A.J. Lacy For For Management 9 Elect Director V.L. Sato For For Management 10 Elect Director E. Sigal For For Management 11 Elect Director T.D. West, Jr. For For Management 12 Elect Director R.S. Williams For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years 16 Increase Disclosure of Executive Against Against Shareholder Compensation 17 Provide Right to Act by Written Consent Against For Shareholder 18 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy H. Handel For For Management 1.2 Elect Director Eddy W. Hartenstein For For Management 1.3 Elect Director Maria Klawe For For Management 1.4 Elect Director John E. Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director William T. Morrow For For Management 1.7 Elect Director Henry Samueli For For Management 1.8 Elect Director John A.C. Swainson For For Management 1.9 Elect Director Robert E. Switz For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Kelly For For Management 1.2 Elect Director Gail K. Naughton For For Management 1.3 Elect Director John H. Weiland For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Prepare Sustainability Report Against For Shareholder 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert Ezrilov For For Management 2 Elect Director Wayne M. Fortun For For Management 3 Elect Director Brian P. Short For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond J. Bromark For For Management 2 Elect Director Gary J. Fernandes For For Management 3 Elect Director Kay Koplovitz For For Management 4 Elect Director Christopher B. Lofgren For For Management 5 Elect Director William E. McCracken For For Management 6 Elect Director Richard Sulpizio For For Management 7 Elect Director Laura S. Unger For For Management 8 Elect Director Arthur F. Weinbach For For Management 9 Elect Director Renato (Ron) Zambonini For For Management 10 Ratify Auditors For For Management 11 Amend Shareholder Rights Plan (Poison For For Management Pill) 12 Adopt Policy on Bonus Banking Against For Shareholder -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zachary W. Carter For Withhold Management 1.2 Elect Director Thomas V. Reifenheiser For Withhold Management 1.3 Elect Director John R. Ryan For Withhold Management 1.4 Elect Director Vincent Tese For Withhold Management 1.5 Elect Director Leonard Tow For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dan O. Dinges For For Management 2 Elect Director James R. Gibbs For For Management 3 Elect Director William P. Vititoe For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter J. Fluor For For Management 2 Elect Director Jack B. Moore For For Management 3 Elect Director David Ross For For Management 4 Ratify Auditors For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Bennett Dorrance For For Management 1.5 Elect Director Harvey Golub For For Management 1.6 Elect Director Lawrence C. Karlson For For Management 1.7 Elect Director Randall W. Larrimore For For Management 1.8 Elect Director Mary Alice D. Malone For For Management 1.9 Elect Director Sara Mathew For For Management 1.10 Elect Director Denise M. Morrison For For Management 1.11 Elect Director William D. Perez For For Management 1.12 Elect Director Charles R. Perrin For For Management 1.13 Elect Director A. Barry Rand For For Management 1.14 Elect Director Nick Shreiber For For Management 1.15 Elect Director Archbold D. Van Beuren For For Management 1.16 Elect Director Les C. Vinney For For Management 1.17 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Patrick W. Gross For For Management 2 Elect Director Ann Fritz Hackett For For Management 3 Elect Director Pierre E. Leroy For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen F. Arnold For For Management 2 Elect Director George S. Barrett For For Management 3 Elect Director Glenn A. Britt For For Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director Calvin Darden For For Management 6 Elect Director Bruce L. Downey For For Management 7 Elect Director John F. Finn For For Management 8 Elect Director Gregory B. Kenny For For Management 9 Elect Director James J. Mongan For For Management 10 Elect Director Richard C. Notebaert For For Management 11 Elect Director David W. Raisbeck For For Management 12 Elect Director Jean G. Spaulding For For Management 13 Ratify Auditors For For Management 14 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 15 Performance-Based Equity Awards Against For Shareholder 16 Require Independent Board Chairman Against Against Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- CAREFUSION CORPORATION Ticker: CFN Security ID: 14170T101 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David L. Schlotterbeck For For Management 2 Elect Director J. Michael Losh For For Management 3 Elect Director Edward D. Miller For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Folliard For For Management 1.2 Elect Director Rakesh Gangwal For For Management 1.3 Elect Director Shira Goodman For For Management 1.4 Elect Director W. Robert Grafton For For Management 1.5 Elect Director Edgar H. Grubb For For Management 1.6 Elect Director Mitchell D. Steenrod For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Micky Arison As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc 2 Reelect Sir Jonathon Band As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 3 Reelect Robert H. Dickinson As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 4 Reelect Arnold W. Donald As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 5 Reelect Pier Luigi Foschi As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 6 Reelect Howard S. Frank As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 7 Reelect Richard J. Glasier As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 8 Reelect Modesto A. Maidique As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 9 Reelect Sir John Parker As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 10 Reelect Peter G. Ratcliffe As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 11 Reelect Stuart Subotnick As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 12 Reelect Laura Weil As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc 13 Reelect Randall J. Weisenburger As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 14 Reelect Uzi Zucker As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc 15 Reappoint The UK Firm Of For For Management PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation 16 Authorize The Audit Committee Of For For Management Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc 17 Receive The UK Accounts And Reports Of For For Management The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2010 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Approve Remuneration of Executive and For For Management Non-Executive Directors 21 Authorize Issue of Equity with For For Management Pre-emptive Rights 22 Authorize Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Shares for Market Purchase For For Management 24 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For Withhold Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Eugene V. Fife For For Management 1.4 Elect Director Juan Gallardo For For Management 1.5 Elect Director David R. Goode For For Management 1.6 Elect Director Jesse J. Greene, Jr. For For Management 1.7 Elect Director Peter A. Magowan For For Management 1.8 Elect Director Dennis A. Muilenburg For For Management 1.9 Elect Director Douglas R. Oberhelman For For Management 1.10 Elect Director William A. Osborn For For Management 1.11 Elect Director Charles D. Powell For For Management 1.12 Elect Director Edward B. Rust, Jr. For For Management 1.13 Elect Director Susan C. Schwab For For Management 1.14 Elect Director Joshua I. Smith For For Management 1.15 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Political Contributions Against For Shareholder 7 Stock Retention/Holding Period Against For Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 10 Require Independent Board Chairman Against Against Shareholder 11 Review and Assess Human Rights Policies Against For Shareholder 12 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Ticker: CBG Security ID: 12497T101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Curtis F. Feeny For For Management 1.3 Elect Director Bradford M. Freeman For For Management 1.4 Elect Director Michael Kantor For For Management 1.5 Elect Director Frederic V. Malek For For Management 1.6 Elect Director Jane J. Su For For Management 1.7 Elect Director Laura D. Tyson For For Management 1.8 Elect Director Brett White For For Management 1.9 Elect Director Gary L. Wilson For For Management 1.10 Elect Director Ray Wirta For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meetin